NIMASA Fraud: Ex-DG Jauro moves to save property seized by EFCC

Haruna Jauro

A Federal High Court in Lagos on Wednesday adjourned until November 13 to hear an application by a former Acting Director General of NIMASA, Haruna Jauro, seeking to restrain the EFCC from attaching his properties.
Jauro, who assumed leadership of the Nigerian Maritime Administration and Safety Agency after its erstwhile DG, Patrick Akpobolokemi, was arraigned by the Economic and Financial Crimes Commission on 19-count charge bordering on N304.1 million fraud.

He was charged alongside Dauda Bawa and Thlumbau Enterprises Ltd.

They were arraigned on April 12, 2016 and all pleaded not guilty to the charges.

The EFCC had opened the case for the prosecution and called its first witness, Chukwuma Orji, who had commenced his examination-in-chief.

Counsel to Jauro, Olalekan Ojo, had raised objection to the admission of a document in evidence on the grounds that the statements of the accused was not voluntarily obtained.

The News Agency of Nigeria reports that Justice Mojisola Olatoregun had also ordered a trial-within-trial to ascertain the voluntariness of the statement obtained.

The trial within trial was concluded in July.

Meanwhile, the defence counsel has filed an originating summons before the court, urging it to restrain the EFCC from attaching the properties of the accused.

The EFCC is joined as a defendant in the summons.

Ojo is seeking among others, a court’s determination whether the plaintiff’s (Jauro) properties which include a five-bedroom duplex on Plot 9, Block CXX, Ajiran Lekki,Lagos, another duplex on Plot 18, Block CXLI in Ajiran, Lekki and a three-bedroom terrace duplex at FCDA quarters Wuse 2, represent properties against which an interim forfeiture order can be made.

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He wants a declaration that the plaintiff’s properties are not liable to forfeiture under the provisions of Sections 24 of the EFCC Establishment Act 2004.

In addition, he is seeking a perpetual injunction restraining the defendants, its agents or officers from applying to a court of law for an interim order of forfeiture or attachment of the said properties.

Meanwhile, the anti-graft agency in a counter affidavit deposed to by Huleji Tukura, an investigative officer with the EFCC, it avers that it received intelligence against the plaintiff and then began investigation.

It said investigations revealed that the plaintiff, who was a former DG of NIMASA, floated and incorporated a company known as Thlumbau Enterprise Ltd on September 2, 2013.
The EFCC alleged that the plaintiff appointed his brother as sole signatory while three of his children were appointed shareholders and directors of the company and that a company’s account was opened.

The officer said shortly after the account was opened, the company began to receive and retain various sums of money from NIMASA, adding that intelligence also revealed that the sum of N15 million as well as other sums were paid into the account.

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He averred that further intelligence revealed that the monies were used by the plaintiff in purchasing the properties in question.

The deponent averred that the commission is statutorily empowered by the EFCC’s Establishment Act and the Advanced Fee Fraud Act to apply for forfeiture of any property suspected to be proceeds of crime.
The EFCC urged the court to dismiss the plaintiff’s application.

NAN also reports that the case which was called on Wednesday was stood down to allow the judge deal with “all part-heard matters” before the court.

Justice Olatoregun was, however, forced to adjourn the case to November 13 for hearing as the court had too many cases on its cause lists.

The EFCC accused Jauro and others of conspiring to defraud NIMASA to the tune of N304.1 million between January 2014 and September 2015.

It alleged that the accused converted the sums to their private use, an offence which it said contravened the provisions of Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, Laws of the Federation.