• Login
  • Register
Nairametrics
  • Home
  • Exclusives
    • Recapitalization
      • Access Holdings Offer
      • Fidelity Bank Offer
      • GTCO Offer
      • Zenith Bank Offer
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Nairalytics
  • Economy
    • Business News
    • Budget
    • Public Debt
    • Tax
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Public Offer & Right Issues
      • Stock Market News
    • Fixed Income
    • Funds Management
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Market Views
    • Op-Eds
    • Research Analysis
  • Home
  • Exclusives
    • Recapitalization
      • Access Holdings Offer
      • Fidelity Bank Offer
      • GTCO Offer
      • Zenith Bank Offer
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Nairalytics
  • Economy
    • Business News
    • Budget
    • Public Debt
    • Tax
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Public Offer & Right Issues
      • Stock Market News
    • Fixed Income
    • Funds Management
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Market Views
    • Op-Eds
    • Research Analysis
Nairametrics

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
Share on FacebookShare on TwitterShare on Linkedin

MoreStories

TrustBanc launches N20b Commercial Paper issuance: Takeaways for investors

TrustBanc launches N20b Commercial Paper issuance: Takeaways for investors

March 17, 2026
FG, Dangote Foundation launch N100bn annual scholarship fund for Nigerian students 

Dangote signs $4.2bn gas deal with GCL for Ethiopia fertilizer plant 

March 17, 2026
  • 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.
Tags: News Review
Editor

Editor

Next Post

Seismic Data Collation For Dangote Gas Pipeline Project Begins

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

money fair
rabafast
rabafast

nairametrics




DUNS

Follow us on social media:

  • HOME
  • ABOUT NAIRAMETRICS
  • CONTACT US
  • DISCLAIMER
  • ADs DISCLAIMER
  • COPYRIGHT INFRINGEMENT

© 2026 Nairametrics

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Social Media Auto Publish Powered By : XYZScripts.com
No Result
View All Result
  • Home
  • Exclusives
    • Recapitalization
      • Access Holdings Offer
      • Fidelity Bank Offer
      • GTCO Offer
      • Zenith Bank Offer
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Nairalytics
  • Economy
    • Business News
    • Budget
    • Public Debt
    • Tax
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Public Offer & Right Issues
      • Stock Market News
    • Fixed Income
    • Funds Management
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Market Views
    • Op-Eds
    • Research Analysis
  • Login
  • Sign Up

© 2026 Nairametrics