Four In Court For Allegedly Purchasing N7.3m Frozen Food With Fake Cheques

LAGOS MARCH 30TH (NEWSRANGERS)-Operatives of the X- SQUAD of the Force Criminal Investigation Department, FCID, Alagbon close, Ikoyi, Lagos, Southwest, Nigeria have arrested four suspected fraudsters and charged them before a Lagos Magistrate’s Court for allegedly purchasing N7,300,000 frozen fish with fake cheques and escaped. Also charged with them was the alleged receiver of the…

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Alleged N304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG Jauro, Two Others

LAGOS MARCH 16TH (NEWSRANGERS)-Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, March 14, 2023, admitted in evidence several documents tendered by the Economic and Financial Crimes Commission, EFCC, against a former acting Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Haruna Baba Jauro, and two others. Jauro…

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Alleged N304.1m Fraud: Court Orders Trial-Within-Trial In Ex-NIMASA DG, Two Others’ Suit

LAGOS MARCH 16TH (NEWSRANGERS)-Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March 15, 2023, ordered a trial- within- trial in the alleged N304.1m fraud trial involving a former acting Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Haruna Baba Jauro, and two others. Jauro alongside Dr. Dauda…

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