Alleged ₦1.35bn Fraud: Supreme Court Orders Continuation Of Ex-Gov Lamido’s, Sons’ Trial

The Supreme Court has ordered that the trial of former Jigawa Governor, Sule Lamido, his two sons, and others, over alleged ₦1.35billion fraud, should continue before the Federal High Court in Abuja.

A five-member panel of the apex court issued the directive in two unanimous judgments, in the two appeals filed by the Economic and Financial Crimes Commission (EFCC).

READ ALSO: Court Orders Sule Lamido To Open Defence In Alleged N712m Fraud

The Supreme Court upheld the decision of the trial court, which dismissed the no-case submission filed by the Lamidos and held that the defendants had a case to answer.

Both appeals were against the July 25, 2023, judgments of the Court of Appeal in Abuja, which upheld the no-case submission made by Lamido and others and struck out the 37-count charge on which they were being prosecuted, on the grounds that the Federal High Court in Abuja lacked the jurisdiction to hear the case.

In the lead judgments of the Supreme Court, Justice Abubakar Umar set aside the July 25, 2023 judgments of the Court of Appeal and affirmed the earlier decision by Justice Ijeoma Ojukwu of the Federal High Court, Abuja, which overruled the no-case submissions by Lamido and others and ordered them to enter their defence.

The EFCC, in the 37-count charge, among others, accused Lamido of abusing his position as a governor between 2007 and 2015, allegedly laundering sums of money received as kickbacks from companies that were awarded contracts by the Jigawa State Government under his leadership.

The other defendants charged alongside Lamido are his two sons – Aminu and Mustapha; Aminu Wada Abubakar and their companies – Bamaina Holdings Ltd and Speeds International Ltd.

Similarly, the Supreme Court dismissed the appeal of the son of the former governor, challenging the decision of the trial court, which convicted him for failing to declare $40,000 at an airport.

In a unanimous decision, the panel at the apex court dismissed the appeal of Aminu Sule Lamido for lack of merit.

Operatives of the Economic and Financial Crimes Commission (EFCC) arrested Aminu on December 11, 2012, at the Mallam Aminu Kano International Airport while preparing to travel to Cairo, Egypt.

The prosecution said Aminu declared $10,000 to the Nigeria Customs Service (NCS), but was found with an additional $40,000, which was not disclosed on his currency declaration form.

The EFCC charged him before the Federal High Court in Kano on a one-count offence of false declaration of foreign currency, contrary to provisions of the Money Laundering (Prohibition) Act.

On July 12, 2015, the court convicted Aminu and ordered him to forfeit 25 per cent of the undeclared sum to the Federal Government.

Dissatisfied with the ruling, Aminu approached the Court of Appeal in Kaduna to overturn the conviction and set aside the forfeiture order.

In a judgment delivered on December 7, 2015, however, the Court of Appeal dismissed the appeal.

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