Oboy Tompolo in Real Trouble.....chai....see

Oboy r ead all the charges brought againstTompolo...sentin by Festus Keyamo Chambers...1.0 Count One: That you, Government Ekpemupolo (alias Tompolo), Patrick .  Akpobolokemi, Global West Vessel Specialist Ltd, in 2012, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N601,516.13 and$1,766,428.62, property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.2.0COUNT TWOThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,in 2012, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN601,516.13 (Six Hundred and One Thousand, Five Hundred and Sixteen Naira, Thirteen Kobo), and$1,766,428.62 (One Million, Seven Hundred and Sixty-Six Thousand, Four Hundred and Twenty-Eight Dollars, Sixty-Two Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contraryto Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.3.0COUNT THREEThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,sometime in 2013, in Lagos, within thejurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN27,690,113.79 (Twenty-Seven Million, Six Hundred and Ninety Thousand, One Hundred and Thirteen Naira, Seventy-Nine Kobo),and$17,491,378.64 (Seventeen Million, Four Hundred and One Thousand, Three Hundred and Seventy Eight Dollars, Sixty-Four Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.4.0COUNT FOURThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,sometime in 2013, in Lagos, within thejurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN27,690,113.79 (Twenty-Seven Million, Six Hundred and Ninety Thousand, One Hundred and Thirteen Naira, Seventy-Nine Kobo),and$17,491,378.64 (Seventeen Million, Four Hundred and One Thousand, Three Hundred and Seventy Eight Dollars,Sixty-Four Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.5.0COUNT FIVEThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,sometime in 2014, in Lagos, within thejurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN71,243,880.18 (Seventy-One Million, Two Hundred and Forty-Three Thousand, Eight Hundred and Eighty Naira, Eighteen Kobo),and$18,054,236.61 (Eighteen Million, Fifty Four Thousand, Two Hundred and Thirty-Six Dollars, Sixty-One Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.6.0COUNT SIXThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,sometime in 2014, in Lagos, within thejurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN71,243,880.18 (Seventy-One Million, Two Hundred and Forty-Three Thousand, Eight Hundred and Eighty Naira, Eighteen Kobo),and$18,054,236.61 (Eighteen Million, Fifty Four Thousand, Two Hundredand Thirty-Six Dollars, Sixty-One Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.7.0COUNT SEVENThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,sometime in 2015, in Lagos, within thejurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN33,055,184.76 (Thirty-Three Million, Fifty-Five Thousand, One Hundred andEighty-Four Naira, Seventy-Six Kobo),and$5,019,505.98 (Five Million, Nineteen Thousand, FiveHundred and Five Dollars, Ninety-Eight Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums wereproceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.8.0COUNT EIGHTThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,sometime in 2015, in Lagos, within thejurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN33,055,184.76 (Thirty-Three Million, Fifty-Five Thousand, One Hundred and Eighty-Four Naira, Seventy-Six Kobo),and$5,019,505.98 (Five Million, Nineteen Thousand, Five Hundred and Five Dollars, Ninety-Eight Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contraryto Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.9.0COUNT NINEThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,between April 2012 and March 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN887,950,020.79 (Eight Hundred and Eighty-Seven Million, Nine Hundred and Fifty Thousand, Twenty Naira, Seventy-Nine Kobo),and$15,087,210.06 (Fifteen Million, Eighty-Seven Thousand, Two Hundred and Ten Dollars, Six Cents), property of theNigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.10.0COUNT TENThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,between April 2012 and March 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN887,950,020.79 (Eight Hundred and Eighty-Seven Million, Nine Hundred and Fifty Thousand, Twenty Naira, Seventy-Nine Kobo),and$15,087,210.06 (Fifteen Million, Eighty-Seven Thousand, Two Hundred and Ten Dollars, Six Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums wereproceeds of stealing,and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.11.0COUNT ELEVENThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,between April 2013 and March 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN1,064,670,641.67 (One Billion, Sixty-Four Million, Six Hundred and Seventy Thousand, Six Hundred and Forty-One Naira, Sixty-Seven Kobo),and$51,290,213.44 (Fifty-One Million, Two Hundred Ninety Thousand, Two Hundred and Thirteen Dollars,Forty-Four Cents), property of the Nigerian MaritimeAdministration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.12.0COUNT TWELVEThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,between April 2013 and March 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN1,064,670,641.67 (One Billion, Sixty-Four Million, Six Hundred and Seventy Thousand, SixHundred and Forty-One Naira, Sixty-Seven Kobo),and$51,290,213.44 (Fifty-One Million, Two Hundred Ninety Thousand, Two Hundred and Thirteen Dollars,Forty-Four Cents), property of the Nigerian MaritimeAdministration and Safety Agency, knowing that the said sums were proceeds of stealing,and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.13.0COUNT THIRTEENThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,between April 2014 to March, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN1,219,134,354.06 (One Billion, Two Hundred and Nineteen Million, One Hundred and Thirty-Four Thousand, Three Hundred and Fifty-Four Naira, Six Kobo),and$48,375,533.10 (Forty-Eight Million, Three Hundred and Seventy-Five Thousand, Five Hundred and Thirty-Three Dollars, Ten Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums wereproceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.14.0COUNT FOURTEENThat you,Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd,between April 2014 to March, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN1,219,134,354.06 (One Billion, Two Hundred and Nineteen Million, One Hundred and Thirty-Four Thousand, Three Hundred and Fifty-FourNaira, Six Kobo),and$48,375,533.10 (Forty-Eight Million, Three Hundred and Seventy-Five Thousand, Five Hundred and Thirty-Three Dollars, Ten Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums wereproceeds of stealing,and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.15.0COUNT FIFTEENThat you,Patrick Akpobolokemi, Kime Engozu, Simon John Adonmene (now at large), Odimiri Electricals Ltd and Boloboere Property Estate Ltd,at various times in 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN700,000,000.00 (Seven Hundred Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.16.0COUNT SIXTEENThat you,Patrick Akpobolokemi, Kime Engozu, Simon John Adonmene (now at large), Odimiri Electricals Ltd. and Boloboere Property Estate Ltd,atvarious times in 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN700,000,000.00 (Seven Hundred Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.17.0COUNT SEVENTEENThat you,Rex Elem, Gregory Mbonu and Destre Consult Ltd,on or about the 4thday of November, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN3,300,000.00 (Three Million, Three Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.18.0COUNT EIGHTEENThat you,Rex Elem, Gregory Mbonu and Destre Consult Ltd,on or about the 4thday of November, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN3,300,000.00 (Three Million, Three Hundred Thousand Naira), property ofGlobal West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.19.0COUNT NINETEENThat you,Rex Elem, Gregory Mbonu and Destre Consult Ltd,on or about the 11thday of September, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN8,000,000.00 (Eight Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.20.0COUNT TWENTYThat you,Rex Elem, Gregory Mbonu and Destre Consult Ltd,on or about the 11thday of September, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN8,000,000.00 (Eight Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.21.0COUNT TWENTY-ONEThat you,Rex Elem and Destre Consult Ltd,on or about the 21stday of October, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspireamongst yourselves to commit an offence, to wit: Conversion of the sums ofN40,000,000.00 (Forty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.22.0COUNT TWENTY-TWOThat you,Rex Elem and Destre Consult Ltd,on or about the 21stday of October, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN40,000,000.00 (Forty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.23.0COUNT TWENTY-THREEThat you,Rex Elem, Gregory Mbonu and Destre Consult Ltd,on or about the 28thday of August, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN2,700,000.00 (Two Million, Seven HundredThousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.24.0COUNT TWENTY-FOURThat you,Rex Elem, Gregory Mbonu and Destre Consult Ltd,on or about the 26thday of August, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN2,700,000.00 (Two Million, Seven Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.25.0COUNT TWENTY-FIVEThat you,Rex Elem, Gregory Mbonu and Destre Consult Ltd,on or about the 22ndday of September, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN3,000,000.00 (Three Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.26.0COUNT TWENTY-SIXThat you,Rex Elem, Gregory Mbonu and Destre Consult Ltd,on or about the 22ndday of September, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN3,000,000.00 (Three Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.27.0COUNT TWENTY-SEVENThat you,Rex Elem and Destre Consult Ltd,on or about the 18thday of December, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN5,000,000.00 (Five Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.28.0COUNT TWENTY-EIGHTThat you,Rex Elem and Destre Consult Ltd,on or about the 18thday of December, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN5,000,000.00 (Five Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.29.0COUNT TWENTY-NINEThat you,Rex Elem and Destre Consult Ltd,on or about the 22ndday of January, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.30.0COUNT THIRTYThat you,Rex Elem and Destre Consult Ltd,on or about the 22ndday of January, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.31.0COUNT THIRTY-ONEThat you,Rex Elem and Destre Consult Ltd,on or about the 22ndday of June, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspireamongst yourselves to commit an offence, to wit: Conversion of the sums ofN10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.32.0COUNT THIRTY-TWOThat you,Rex Elem and Destre Consult Ltd,on or about the 22ndday of June, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN10,000,000.00 (Ten Million Naira), property of GlobalWest Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.33.0COUNT THIRTY-THREEThat you,Rex Elem and Destre Consult Ltd,on or about the 21stday of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN30,000,000.00 (Thirty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.34.0COUNT THIRTY-FOURThat you,Rex Elem and Destre Consult Ltd,on or about the 21stday of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN30,000,000.00 (Thirty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.35.0COUNT THIRTY-FIVEThat you,Rex Elem, Gregory Mbonu and Destre Consult Ltd,on or about the 30thday of July, 2015, inLagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums ofN4,500,000.00 (Four Million, Five Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.36.0COUNT THIRTY-SIXThat you,Rex Elem, Gregory Mbonu and Destre Consult Ltd,on or about the 30thday of July, 2015, inLagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN4,500,000.00 (Four Million, Five Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.37.0COUNT THIRTY-SEVENThat you,Rex Elemand Destre Consult Ltd,on or about the 31stday of March, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspireamongst yourselves to commit an offence, to wit: Conversion of the sums ofN13,592,839.33 (ThirteenMillion, Five Hundred and Ninety-Two Thousand, Eight Hundred and Thirty-Nine Naira, Thirty-Three Kobo), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.38.0COUNT THIRTY-EIGHTThat you,Rex Elemand Destre Consult Ltd,on or about the 31stday of March, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN13,592,839.33 (Thirteen Million, Five Hundred and Ninety-Two Thousand, Eight Hundred and Thirty-Nine Naira, Thirty-Three Kobo), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.39.0COUNT THIRTY-NINEThat you,Captain Warredi Enisuoh,on or about the 30thday of April, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN5,000,000.00 (Five Million, Naira), property of GlobalWest Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.40.0COUNT FORTYThat you,Captain Warredi Enisuoh,on or about the 14thday of February, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums ofN3,000,000.00 (Three Million, Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishableunder Section 15(3) of the same Act.Dated this 15thday of December, 2015…………………………………………………..FESTUS KEYAMO, ESQ.ROTIMI OYEDEPO ISEOLUWA (SDS) EFCC(PROSECUTING COUNSEL)FOR: ECONOMIC AND FINANCIAL CRIMES COMMISSIONC/O FESTUS KEYAMO CHAMBERS1, FESTUS KEYAMO LANE,OFF ADEBAYO MOKUOLU STREET,OFF GBAGADA EXPRESSWAY,BEHIND HOTEL NEWCASTLE,ANTHONY VILLAGE,LAGOS STATE.08033371229, 08055028515festuskeyamochamberslag@yahoo.com