• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
Monday, March 30, 2026
  • Login
No Result
View All Result
NEWSLETTER
Elanza News
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
No Result
View All Result
Elanza News
Home National

Money Laundering Trial of Ex-NIMASA D-G Adjourned, Pending Fiat

Ojimaojo Abubakar by Ojimaojo Abubakar
February 26, 2024
in National
0
Money Laundering Trial of Ex-NIMASA D-G Adjourned, Pending Fiat
0
SHARES
19
VIEWS
FacebookTwitterWhatsappEmailTelegram
A Federal High Court Lagos, on Monday, adjourned until May 22, to await response to an application for fiat, in a charge against a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Babajauro, over money laundering.

A “fiat” is a legally binding directive issued on a court or judge to do a particular thing.

The Economic and Financial Crimes Commission (EFCC) is prosecuting the defendant alongside two others, on a 19-count charge bordering on alleged N304.1 million money laundering.

RelatedPosts

Photos: Obi, Amaechi, Tambuwal lead dignitaries to El-Rufai’s mother’s burial in Abuja

Pantami Mediates Between El-Rufai, Uba Sani At Funeral Gathering

Police Affairs Minister Hails Tinubu’s Security Reforms, Leadership at 74

The other defendants are Dauda Bawa and Thlumbau Enterprises Ltd.

Justice Kehinde Ogundare fixed the date on Monday following an information by defence, that counsel had already applied for a fiat to the Chief Judge of the court, for the previous judge to continue with the case.

When the case was called, Mr Abbas Mohammed announced appearance for the prosecution, while Mr V.C Maduagwu, announced appearance for the defendants.
Defence counsel first apologised to the court for the absence of the defendants on the grounds that they could not make it from Jos, adding that the defendants had always been present to stand for their trial.

Besides, defence counsel informed the court that the matter is part heard before a former judge, Justice Tijani Ringim, who has now been transferred out of the Lagos division.

He told the court that counsel had on Dec. 8, 2023, applied for a fiat to the Chief Judge to enable Justice Ringim continue with the trial, adding that a reminder was also done on Feb. 15.
He said that a response is still being awaited, and consequently, asked the court for a further date to report on the fiat.

ALSO READ:  MOSOP Rejects Geoplex Drillteq Limited

The court adjourned the case until May 22, for report on the fiat.
The defendants were first arraigned before retired Justice Mojisola Olatoregun on April 12, 2016.

They had pleaded not guilty to the charges and Olatoregun had admitted them to bail in the sum of five million naira each with two sureties in like sum.
Trial had commenced before Olatoregun but following her retirement, the charge was transferred to another judge, Justice Chuka Obiozor and the case commenced afresh after the defendants were re-arraigned.

The prosecution was still leading witnesses in evidence when Justice Obiozor was again transfered to another division of the court.

The case was then transferred to yet another judge, Justice Tijani Ringim.
The defendants were re-arraigned before Ringim, and trial had commenced with the prosecution calling two witnesses, but again, Justice Ringim was transfered out of the Lagos division late 2023.

The case is now before the new judge, Justice Kehinde Ogundare.

The EFCC alleged that the defendants in January 2014 converted the said sum belonging to the Agency to their own use.

The anti-graft agency said the offences contravened the provisions of sections 15(3) and 18(a) of the Money Laundering (Prohibition) Act of 2012.(NAN)
UNS/JNC

Previous Post

See Yourselves As God’s Representative On Earth – CJN Tells New Justices

Next Post

Association Partners FG To Bridge Housing Deficit

Ojimaojo Abubakar

Ojimaojo Abubakar

Abubakar Ojimaojo is a graduate of Mass Communication, political and football analyst currently work at elanzanews.ng as Editor. He pride himself as skilled wordsmith with a passion for delving into contemporary political issues on both national and international scale.

Related Posts

Photos: Obi, Amaechi, Tambuwal lead dignitaries to El-Rufai’s mother’s burial in Abuja

Photos: Obi, Amaechi, Tambuwal lead dignitaries to El-Rufai’s mother’s burial in Abuja

by Elanza
March 29, 2026
0

Top political figures on Sunday thronged Abuja for the burial of Hajiya Umma El-Rufai, mother of former Kaduna State Governor,...

Pantami Mediates Between El-Rufai, Uba Sani At Funeral Gathering

Pantami Mediates Between El-Rufai, Uba Sani At Funeral Gathering

by Elanza
March 29, 2026
0

A moment of reconciliation was observed at the funeral of Hajiya Umma El-Rufai, where Islamic cleric Isa Ali Pantami was...

Police Affairs Minister Hails Tinubu’s Security Reforms, Leadership at 74

Police Affairs Minister Hails Tinubu’s Security Reforms, Leadership at 74

by Nathaniel Irobi
March 29, 2026
0

Police Affairs Minister Hails Tinubu's Security Reforms, Leadership at 74 Minister of Police Affairs, Senator Ibrahim Gaidam, has praised President...

Next Post
Association Partners FG To Bridge Housing Deficit

Association Partners FG To Bridge Housing Deficit

Fire Razes Shops A Yankatako Market, Kano

Fire Razes Shops A Yankatako Market, Kano

Recommended

Matawalle Backs Lawal, Rules Out 2027 Zamfara Governorship Race

Matawalle Backs Lawal, Rules Out 2027 Zamfara Governorship Race

5 days ago
FG Directs MDAs to Defer 70% of 2025 Capital Budget to 2026

Tinubu Approves Expansion of PiCNG Mandate to Include Electronic Vehicles

3 days ago

Popular News

  • Residents flee as flood ravages 10 communities in Kebbi – NEMA

    Residents flee as flood ravages 10 communities in Kebbi – NEMA

    0 shares
    Share 0 Tweet 0
  • CSOs Ask NUJ, NAWOJ To Probe Tozali TV Boss’ Allegations

    0 shares
    Share 0 Tweet 0
  • Coalition Rallies Behind Defence Minister, Rejects Removal Demands

    0 shares
    Share 0 Tweet 0
  • IWD 2026: Kaduna’s Sole Female Council Chair Champions Gender Equality

    0 shares
    Share 0 Tweet 0
  • Appeal for Tax Relief for Nigeria’s Paramilitary Agencies

    0 shares
    Share 0 Tweet 0

Connect with us

Facebook Instagram Twitter Youtube
Elanza logo

Elanza News is your NO 1 online platform for all news update.
#SayNoToFakeNews
Contact Us

Category

  • Arts & Literature (25)
  • Business (821)
  • Education (264)
  • Entertainment (352)
  • Health (244)
  • National (3,184)
  • News (9,916)
  • Opinion (417)
  • Politics (1,997)
  • Science (15)
  • Security (414)
  • Sports (664)

Newsletter

© 2023 Elanza News - The No 1 online news platform

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Politics
  • Business
  • Science
  • National
  • Entertainment
  • Sports
  • Health

© 2023 Elanza News - The No 1 online news platform