EFCC re-arraigns ex-NIMASA DG over alleged N156.4 million money laundering

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The and Financial Crimes Commission (EFCC) has re-arraigned a former Director-General of the Administration and Safety Agency, (NIMASA), Mr. Haruna Jauro, over alleged money laundering valued at N156 million at the Federal Court in .

This was disclosed by the News Agency of Nigeria Monday evening. Mr. Jauro was arraigned in court alongside Thlumbau Enterprises Ltd and Dauda Bawa 19 counts of money laundering.

the retirement of Justice Mojisola Olatoregun, who was in charge of the case in 2016, the EFCC leveled charges against the defendants before Justice Obiozor.

The EFCC claims Jauro and the Defendants diverted the sum of N156.4million belonging to the agency for personal use in January 2014, citing provisions of sections 15(3) and 18(a) of the Money Laundering (Prohibition) Act 2012.

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The Defendants pleaded not guilty to the charges labeled against them by the EFCC.

EFCC’ counsel Mr. U.U , petitioned the court for a trial date and urged the defendants remain in correctional service.

Mr Olalekan Ojo, Counsel to the defendants petitioned his clients continue the earlier bail agreements granted by retired Justice Olatoregun.

Justice Obiozor, adjourned the cases to March 17, 2021 for trial and also granted the defendants bail.