spot_img
spot_imgspot_img
October 13, 2025 - 6:01 AM

Appeal Court discharges Sule Lamido, sons of money laundering charges

—

 The Abuja Division of the Court of Appeal has discharged former governor of Jigawa State, Sule Lamido, and his two sons of N712 million money laundering charges.
 The appellate court led by Adamu Waziri ruled that the trial court should not have heard the suit because the offence committed was not within its territorial jurisdiction.
 Mr Lamido and his two sons, Aminu and Mustapha, were slammed with 37 counts of money laundering by the Economic and Financial Crimes Commission (EFCC) in 2015.
The EFCC closed its case in 2022 after calling 16 witnesses.
 The trial judge, Ijeoma Ojukwu, dismissed the no-case submission on September 20, 2022, and ordered the defendants to open their defence because they had a case to answer.
The defendants, however, appealed the ruling.
The Appeal Court, in its ruling, stated that the money laundering cases should have been filed in Jigawa State, where the offences were allegedly committed.
The court ruled that the no-case submission filed by the defendants was laudable.
0 0 votes
Article Rating
Subscribe
Notify of
0 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments

Share post:

Subscribe

Latest News

More like this
Related

Mahmood Yakubu: An Apotheosis

Prof. Mahmood Yakubu has just left the stage as...

Jonathan, Stay In Your House

Since after former President Goodluck Jonathan, lost the presidency...

Celebrating Jide Ojo’s 35 Years of Media Advocacy

Today, October 12, 2025 marks exactly 35 years I...

ASPHCDA seeks Stronger women participation in Primary Health Governance

Female chairpersons and members of Ward Development Committees (WDCs)...
Join us on
For more updates, columns, opinions, etc.
WhatsApp
0
Would love your thoughts, please comment.x
()
x