Anti-Graft Agency, EFCC Presents More Evidence Against Ex-NIMASA Director-General, Two Others Over Alleged N304Million FraudJauro alongside one Dr. Dauda Bitrus Bawa and a company, Thlumbau Enterprises Limited, are being prosecuted on 19 counts bordering on stealing and money laundering to the tune of N304,118,500.
Giving evidence about Exhibit A1 and the share structures of the 3rd defendant, the witness told the court that one Samuel Haruna Baba had 500,000 ordinary units; one Salome Haruna Baba owned 250,000 ordinary shares and one Ila Haruna owned 200,000 ordinary shares.According to him, the names mentioned are children and relations of the 1st defendant. He added that their addresses are the same as his.
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N338million Fraud: Nigerian Anti-Graft Agency, EFCC Asks Court To Revoke Bail Of Former Lagos Assembly Speaker, Ikuforiji, Aide | Sahara ReportersThe Federal High Court in Lagos State has fixed May 3 and 4, for continuation of trial of embattled former speaker of the Lagos State House of Assembly Adeyemi Ikuforiji facing N338.8 million money laundering charges. Ikuforiji is charged alongside his former Personal Assistant, Oyebode Atoyebi. The defendants were first arraigned on March 1, 2012 before Justice Okechukwu Okeke on a 20-count charge bordering on misappropriation and money laundering. They had each pleaded not guilty to the charges and were granted bail.
Source: SaharaReporters - 🏆 9. / 63 Read more »