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Tuesday, 10 November 2020

N304m Fraud :EFCC Re-Arraigns Ex-NIMASA DG, Baba Jauro, Others On Stealing, Money Laundering



“That you, Haruna Baba Jauro, Dr Dauda Bitrus Bawa and Thlumbau Enterprises Ltd., on or about the 6th day of January 2014 in Lagos, within the jurisdiction of this honourable court, did conspire among yourselves to commit an offence …”

The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 9, 2020, re-arraigned Haruna Baba Jauro, a former acting Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Dr. Dauda Bitrus Bawa and a company, Thlumbau Enterprises Limited, before Justice C.A. Obiozor of the Federal High Court, sitting in Ikoyi, Lagos on a 19-count charge, bordering on stealing and money laundering to the tune of N304, 118, 500( Three Hundred and Four Million One Hundred and Eighteen Thousand Five Hundred Naira).















 

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