NIMASA N60m Fraud Update: Another N60m Laundered through Access Bank - Witness

Fashion home! A witness has confessed to how N60m was laundered by some NIMASA officials through Access bank account.


A prosecution witness in the ongoing trial of former director general of Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Apobolokeme and six others, yesterday told a Lagos State High Court in Igbosere how the accused persons laundered the sum of N60 million through Access Bank Plc.

The witness, Oliver Ewerem, a compliance officer with Access Bank,

told the trial judge, Justice Raliat Adebiyi that the money was paid by a committee of NIMASA into the account of Gama Marine Ltd, a contractor with the agency, and it was later withdrawn by one of the accused persons, Vincent Udoye.

Akpobolokemi was arraigned alongside Captain Ezekiel Agaba,  Ekene Nwakuche, Governor Amechee Juan, Vincent Udoye, Captain Adegboyega Sahib Olopoenia and a company, Gama Marine Nigeria Limited on a 13-count charge of stealing and  forgery

The 1st to 5th defendants, Akpobolokemi, Captain Agaba, Nwakuche, Juan, Udoye) were alleged to have between October 30, 2014 and May 6, 2015, converted to their personal use, N754,740,680.00 million property of NIMASA released to them for the implementation of Voluntary International Maritime Organisation Member State Audit Scheme (VIMSAS).

Source: http://leadership.ng/news/523529/apobolokeme-others-laundered-n60m-access-bank-witness


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