former boss Patrick Akpobolokemi (NIMASA),

Ex-DG Forged Company’s Documents To Steal N754m From NIMASA, Says EFCC Investigator

By Moji Eniola

Ikeja  –     Mr Chukwuma Orji, an investigating officer with the EFCC, said on Tuesday in Lagos that Patrick Akpobolokemi, ex-Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA) and five others, forged documents to steal N754 million from the agency.

Akpobolokemi’s co-defendants are Ezekiel Agaba a former Executive – Director of NIMASA, Ekene Nwakuche, Governor Juan, Vincent Udoye, Adegboyega Olopoenia and a company — Gama Marine Nigeria Ltd.

The News Agency of Nigeria (NAN) reports that Orji had on July 10 during his testimony before an Ikeja High Court narrated how funds belonging to NIMASA were diverted by Akpobolokemi and his co-defendants using different company accounts under the guise of award of contracts.

The companies mentioned during his July 10 testimony are Gama Marine Nigeria Ltd and Arrow World Consulting Ltd.

During Tuesday’s proceedings, Orji revealed that the company documents of Arrow World Consulting were forged, noting that the real owner of the consulting company had previously unsuccessfully bid for a NIMASA contract.

Akpobolokemi and others, the investigator noted, had used the company’s name to perpetrate the fraud.

While being led in evidence by Mr Rotimi Oyedepo, counsel to the EFCC, Orji said: “The real company address of Arrow World Consulting is at 1004 Housing Estate but in the forged document the company’s address is Plot 6, Kudirat Abiola Way, Ikeja, Lagos.

`The account of Arrow World Consulting was opened in Zenith bank using forged documents, the number of the account is 1014150798.

“N257 million was transferred into the account of Arrow World from the Vimsat Committee account of NIMASA.

“The funds were paid into the account in conspiracy with the Akpobolokemi the Director-General and Agaba, the Executive Director of NIMASA.

“My Lord, Arrow World never carried out any consultation services for NIMASA and all these monies were paid into the account which was run by Nwakuche and Juan in connivance with Agaba.

“There is a NIMASA memo dated May 5, 2015 signed by Agaba authorising the payment of the N257million into the account, the instructions were given to the Bar Beach branch of Zenith Bank.

“The documents including a letter to Arrow World’s address at Plot 6, Kudirat Abiola Way, Ikeja, Lagos, signed on behalf of Agaba by Juan were all forged.

“N92 million was paid from the Vimsat Committee account to the Arrow World account for publicity, boats and cranes, Arrow World never executed any of these contracts.

“On June 17, 2015 an instruction to Zenith Bank was given to transfer N70million from the account of Arrow World into the account of Philip Emesike whom Nwakuche was impersonating.

“N72million was also transferred into the account of Caadles Oil and Gas Limited for one Udoh Emakop whom Juan was impersonating.

“Both men converted the money to their private use,” Orji said.

Explaining the role of Gama Marine Nigeria Limited, Orji said funds were siphoned from NIMASA into the private pockets of the defendants.

“N54 million was earmarked for Gama Marine to execute 13 items in a contract, there was an instruction by Agaba to pay N39.4million into the account of Gama Marine in Access Bank.

“During our investigations, the Access Bank account statement of Gama Marine shower that they never rendered any of the services in the contract, rather N28 milllion was transferred to Udoye for his personal use,” he said.

The investigator said that the defendants admitted when they were confronted that the documents of Arrow World Consulting were forged.

He added:“The defendants were confronted with the documents and they told me verbally that they were forged.

“I visited the purported address of Arrow World at Kudirat Abiola Way daily for more than a week trying to locate the office of the organisation.

“I told Juan to follow me on my voyage to find out the real address, he admitted that the address does not exist and that the address was a figment of his imagination.

“He even told me about how he forged the electricity bills used to open the Arrow World Consulting account at Zenith Bank.”

The case was adjourned until Nov. 6, Nov. 10, Nov. 13, Nov. 16 and 17 and Nov. 27 to 30 for continuation of trial.

By Moji Eniola

Ikeja, July 11, 2007 (NAN) Mr Chukwuma Orji, an investigating officer with the EFCC, said on Tuesday in Lagos that Patrick Akpobolokemi, ex-Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA) and five others, forged documents to steal N754 million from the agency.

Akpobolokemi’s co-defendants are Ezekiel Agaba a former Executive – Director of NIMASA, Ekene Nwakuche, Governor Juan, Vincent Udoye, Adegboyega Olopoenia and a company — Gama Marine Nigeria Ltd.

The News Agency of Nigeria (NAN) reports that Orji had on July 10 during his testimony before an Ikeja High Court narrated how funds belonging to NIMASA were diverted by Akpobolokemi and his co-defendants using different company accounts under the guise of award of contracts.

The companies mentioned during his July 10 testimony are Gama Marine Nigeria Ltd and Arrow World Consulting Ltd.

During Tuesday’s proceedings, Orji revealed that the company documents of Arrow World Consulting were forged, noting that the real owner of the consulting company had previously unsuccessfully bid for a NIMASA contract.

Akpobolokemi and others, the investigator noted, had used the company’s name to perpetrate the fraud.

While being led in evidence by Mr Rotimi Oyedepo, counsel to the EFCC, Orji said: “The real company address of Arrow World Consulting is at 1004 Housing Estate but in the forged document the company’s address is Plot 6, Kudirat Abiola Way, Ikeja, Lagos.

`The account of Arrow World Consulting was opened in Zenith bank using forged documents, the number of the account is 1014150798.

“N257 million was transferred into the account of Arrow World from the Vimsat Committee account of NIMASA.

“The funds were paid into the account in conspiracy with the Akpobolokemi the Director-General and Agaba, the Executive Director of NIMASA.

“My Lord, Arrow World never carried out any consultation services for NIMASA and all these monies were paid into the account which was run by Nwakuche and Juan in connivance with Agaba.

“There is a NIMASA memo dated May 5, 2015 signed by Agaba authorising the payment of the N257million into the account, the instructions were given to the Bar Beach branch of Zenith Bank.

“The documents including a letter to Arrow World’s address at Plot 6, Kudirat Abiola Way, Ikeja, Lagos, signed on behalf of Agaba by Juan were all forged.

“N92 million was paid from the Vimsat Committee account to the Arrow World account for publicity, boats and cranes, Arrow World never executed any of these contracts.

“On June 17, 2015 an instruction to Zenith Bank was given to transfer N70million from the account of Arrow World into the account of Philip Emesike whom Nwakuche was impersonating.

“N72million was also transferred into the account of Caadles Oil and Gas Limited for one Udoh Emakop whom Juan was impersonating.

“Both men converted the money to their private use,” Orji said.

Explaining the role of Gama Marine Nigeria Limited, Orji said funds were siphoned from NIMASA into the private pockets of the defendants.

“N54 million was earmarked for Gama Marine to execute 13 items in a contract, there was an instruction by Agaba to pay N39.4million into the account of Gama Marine in Access Bank.

“During our investigations, the Access Bank account statement of Gama Marine shower that they never rendered any of the services in the contract, rather N28 milllion was transferred to Udoye for his personal use,” he said.

The investigator said that the defendants admitted when they were confronted that the documents of Arrow World Consulting were forged.

He added:“The defendants were confronted with the documents and they told me verbally that they were forged.

“I visited the purported address of Arrow World at Kudirat Abiola Way daily for more than a week trying to locate the office of the organisation.

“I told Juan to follow me on my voyage to find out the real address, he admitted that the address does not exist and that the address was a figment of his imagination.

“He even told me about how he forged the electricity bills used to open the Arrow World Consulting account at Zenith Bank.”

The case was adjourned until Nov. 6, Nov. 10, Nov. 13, Nov. 16 and 17 and Nov. 27 to 30 for continuation of trial.

MTN News Alert
DMON
To receive our mobile newspaper on MTN delivered on your phone, text SAWD to 4900 at N50 per week or SAMD to 4900 at N150 per month.
For information on press releases, photos, promotional events and adverts, call or send text to 08173460599 or 08094208271or send email to: info@sundiatapost.com

Leave a Reply

Leave a Reply

Your email address will not be published. Required fields are marked *

*

Sundiata Post Media Ltd.

Address: 3rd Floor Office Suite, Bayelsa State Guest House, Plot 1038, Shehu Shagari Way, Maitama, Abuja, Nigeria.
Tel: +234(0)92900705, +234(0)8173460599
Whatsapp: +234(0)8053069436
BBM PIN: 5619150D
Email: info@sundiatapost.com
Website: www.sundiatapost.com

Enugu Regional Office: SW 1 New Haven Shopping Mall, Enugu, Enugu State, Nigeria.
Tel: +234(0)7062582838
https://twitter.com/sundiatapost/

London Office: 18 Belgrave Avenue, Wd18 7UE, Watford, United Kingdom.
Tel: +447417554143
Dubai Office: PAU Management Suite, Level 23 - Boulevard Plaza Tower 2, Emaar Boulevard,
P. O. Box 124342, Dubai, UAE.
Tel: +971 4 4096849 | Fax: +971 4 409 6850
About Us

SundiataPost is published by Sundiata Post Media Limited, Sundiata Post is Nigeria’s most authoritative online newspaper and ranks among the top five online news platforms in Nigeria.

Guild of Corporate online publishers
ACCREDITED MEMBER
A Glance at Our Advert Rate.

Inside Pages

Size In Pixels - Amount

120×180 - N27,967.50

300×100 - N24,695

Text Link - N11,275

More Details info

About Us | Contact Us | Privacy Policy | Terms of Use | Advert Rate