Supreme Court Orders Trial of Ex-Gov Lamido and Sons Over N1.35bn Fraud

The Supreme Court has ordered the trial of former Jigawa State Governor Sule Lamido and his two sons, Mustapha and Aminu, over alleged involvement in money laundering amounting to approximately N1.35 billion. The court upheld a forfeiture of $40,000 found with Aminu, who failed to declare the money while traveling to Egypt.
Aminu was convicted in July 2015 for money laundering and subsequently lost his appeal. The case will now return to the Federal High Court for trial to continue.
Plus234Feed summary based on reporting from Politics Nigeria. Read the original report below.
Read full article
Continue on Politics Nigeria
Get the week in one email
Top stories, NPFL results, the naira — every Friday morning. Free, one email a week.
Related Stories

Supreme Court Orders Continuation of N1.35bn Corruption Trial of Ex-Jigawa Governor Lamido

Supreme Court Upholds Conviction of Lamido’s Son Over Undeclared $40,000

Supreme Court Upholds Forfeiture of $40,000 in Lamido's Undeclared Funds

Sule Lamido's Son Loses Supreme Court Appeal Over $40,000 Cash Forfeiture

Sule Lamido's Son Awaits Supreme Court Verdict Over $40,000 Cash Conviction

Ex-AGF Malami, Son, Wife Granted Bail in N9 Billion Money Laundering Trial
Get Plus234Feed on messaging apps
Same headlines, delivered where you already scroll.






