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MONEY LAUNDERING: EFCC Re-arraigns Ex-Jigawa Gov Lamido, Sons

Editor by Editor
September 23, 2015
in Uncategorized
MONEY LAUNDERING: EFCC Re-arraigns Ex-Jigawa Gov Lamido, Sons
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  • The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former Jigawa State Governor, Alhaji Sule Lamido and his two sons, Aminu and Mustapha, to court on a 27-count charge of corruption and money laundering.
  •  The accused are standing trial before Justice Ademola Adeniyi of a Federal High Court in Abuja. The anti-graft commission also arraigned their alleged accomplices Aminu Abubakar, Batholomew Agoha and linked companies through which allegedly committed the fraud.
  •  The companies are Bamaina Holdings Limited, Bamaina Company Nigeria Limited, Bamaina Aluminium Limited and Speeds International Limited.
  •  Lamido was arrested by the EFCC on July 8, 2015 on allegations of siphoning N1.3bn Jigawa State funds, and was arraigned before Justice Evelyn Anyadikeof a Federal High Court in Kano the following day.
  •  The case was then transferred to the Federal High Court, Abuja before Justice Gabriel Kolawole, who granted the ex-Gov and his sons bail and adjourned till September 22, 2015.
  •  The case resumed hearing on Tuesday at the Federal High Court, Abuja with charges presented by the EFCC counsel, Chile Okoroma.
  •  However, the accused all pleaded not guilty to the charges and Justice Ademola Adeniyi adjourned the case to October 21 and 22 for trial.

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