Others are Ekene Nwakuche, Felix Bob-Nabena, Captain Warredi Enisuoh, Governor Amechee Juan, Ugo Frederick, Timi Alari, Alkenzo Ltd and Penniel Engineering Services Ltd. They allegedly conspired to convert and launder the money under the guise of providing security intelligence around the Maritime domain.
A committee on intelligence was established by the agency under the watch of Apobolokemi with the second accused person, Captain Agaba as chairman. The committee allegedly received a total sum of N1.153bn between December 2013 to July 2015. In disbursing the sum, they allegedly conspired and hired companies which investigation revealed were neither registered nor have requisite capacity to provide such services.
Most of the companies were also either nominated by them or are directly owned by them. Akpobolokemi was granted a bail in the sum of N100m and two sureties. One of the sureties must have a landed property in either Lekki, Ikoyi or Victoria Island. The other surety must be in either Federal of State government employment not below the rank of Director.
The others were granted bail in the sum of N50m each with one surety in like sum. One of the sureties must be in either Federal of State government employment not below level 16 and the other must have a landed property within Lagos. They’re ordered to persons be remanded in prison pending perfection of their bail terms.
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