The EFCC on Monday, rearraigned a former Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Haruna Jauro, in a Federal High Court in Lagos for alleged N156.4 million money laundering.
The defendant was arraigned alongside Dauda Bawa and Thlumbau Enterprises Limited on nineteen counts bordering on money laundering before Justice Chuka Obiozor.
The defendants were first arraigned before Justice Mojisola Olatoregun (now retired) on April 12, 2016 over an alleged N304.1 million money laundering scheme. They had pleaded not guilty to the charges and the judge had admitted them to bail in the sum of N5 million each with two surties in like sum
However, following the retirement of Justice Olatoregun, the charge is now commencing de novo (afresh) before Justice Obiozor.
The defendants again, pleaded not guilty to the charges before Justice Obiozor. After their pleas, the prosecutor, Mr U.U Buhari asked the court to set a trial date and urged that the defendants be remanded in the correctional service..
Meanwhile, defence counsel, Olalekan Ojo, SAN, urged the court to allow the defendants continue on the earlier bail granted them by Justice Olatoregun. Delivering his ruling, Justice Obiozor, granted defence counsel’s bail application and adjourned the case until March 17, 2021, for trial.
The EFCC had called 16 witnesses and tendered several exhibits, while the defence called five witnesses during the initial trial.
The EFCC alleged that the defendants in January 2014 converted N156.4million belonging to the Agency to their own use and averred that the offences contravened the provisions of of sections 15(3) and 18(a) of the Money Laundering (Prohibition) Act 2012.