The Economic and Financial Crimes Commission (EFCC) has confirmed Captain Warredi Enisuoh, who works for Tompolo, is under investigation. The agency
The Economic and Financial Crimes Commission has confirmed Captain Warredi Enisuoh, who works for Tompolo, is under investigation.is related to oil pipeline security or his role as Head of Operations of Tantita Security Services Nigeria Limited .The former militant leader got a N48billion government securityA statement on Monday by EFCC Head of Media, Wilson Uwujaren said Enisuoh is facing a probe for alleged money laundering.
EFCC said it earlier obtained a court order to freeze the account and preserve the funds, but Enisuoh in 2018 secured a Court of Appeal order to lift the freeze. “The Court of Appeal did not find in favour of Enisouh that the funds in issue were not proceeds of unlawful activities.” The commission recalled receiving intelligence that the Captain dissipated the funds suspected to be the proceeds of his “unlawful activities” within three days in May 2018.
The EFCC said Enisouh was on the EFCC watchlist until January 19, 2023, when he was taken into custody.“He is cooperating with the investigation, and has already returned $100,000 to the account”, the statement added.
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