THE GUARDIAN
The Economic and Financial Crimes Commission, EFCC, on Monday, shed light on the investigation involving the Executive Director of Operations and Technical, Tantita Security Services Nigeria Limited, Warredi Enisuoh.
The private security company headed by ex-militant leader, Government Ekpemupolo, also known as Tompolo, had alleged in a document that the EFCC arrested and detained Enisuoh over his refusal to reveal his intelligence sources to the anti-graft agency.
But EFCC spokesperson, Wilson Uwujaren, confirmed that though Enisuoh is currently under investigation, the case is unrelated to oil pipeline security or his role in Tompolo’s company.
The anti-graft agency disclosed that Enisuoh is under investigation in an alleged case of money laundering involving the criminal dissipation of funds in an account held by him but which is the subject of a longstanding investigation by the EFCC.
As an official of the Nigerian Maritime Administration and Safety Agency, NIMASA, EFCC said Enisuoh is being prosecuted alongside former Director General of the Agency, Patrick Akpobolokemi for fraudulent conversion of various sums of money belonging to the Agency.
