Close Menu
National Update
    Facebook X (Twitter) Instagram
    Trending
    • Kano Uncovers 3.18m Pregabalin Capsules in Sabon Gari Raid
    • Two to Hang for Killing Kano Mother, Six Children
    • ADC Races to Save Atiku’s Ticket, Tells INEC to Wait
    • Yari: APC Will Not Rig 2027 Election, Tinubu’s Work Will Win Votes
    • 2027 Elections: INEC Raises Staff Pay Warns Workers to Stay Neutral
    • HURIWA to Tinubu: Stop Borrowing Before Unborn Generations Pay the Price
    • From the Governor’s Voice to Kano’s Information Vanguard: Why Sanusi Bature Dawakin Tofa Is the Right Choice
    • Dickson Pledges to End Contributory Pension Scheme for Police
    Facebook X (Twitter) Instagram
    National UpdateNational Update
    Subscribe
    • News
    • Politics
    • Opinion
    • Economy
    • Entertainment
    • Health
    • Security
    National Update
    Home»Judiciary

    Money Laundering: Sule Lamido, son discharged by Court of Appeal

    By National UpdateJuly 25, 2023 Judiciary No Comments2 Mins Read
    Share
    Facebook Twitter WhatsApp LinkedIn Email


    The court of Appeal on Tuesday delivered judgement on an appeal of no case submission by former Governor of Jigawa State Sule Lamido, discharging him and his son Mustapha Sule Lamido on all count charges by the Economic and Financial Crimes Commission (EFCC)
    According to the lead judgment of Justice Adamu Waziri the appeal is resolved against the respondent and in favour of the appellant.
    “Having resolved them, he said,
    the ruling of the Federal High Court is thereby set aside, strucked out, apparently discharged.
    He said the federal High Court Abuja is not within the territorial jurisdiction where the offence was committed and so do not have jurisdiction
    The Economic and Financial Crimes Commission (EFCC) had charged Mr Lamido alongside two of his sons – Aminu Sule Lamido and Mustapha Sule Lamido – and others on money laundering charges involving N712,008,035.
    The Federal High Court in Abuja had dismissed the no-case submission filed by Mr Lamido to challenge the 37 counts of money laundering filed against him and his co-defendants.
    The Court in Abuja had ruled that, Sule Lamido, and his co-defendants had a case to answer with regard to the N712 milllion money laundering charges filed against them.
    The rest are four companies – Bamaina Company Nigeria Limited, Bamaina Aluminium Limited, Speeds International Limited – and Batholomew Darlignton Agoha.

    Ijeoma Ojukwu, the trial judge, made the pronouncement in a ruling dismissing the no-case submission filed by Mr Lamido.
    However, Lamido appealed against the Federal High Court ruling.
    The case had lingered for about 9 years

    Previous ArticleAt last, DSS Arraigns Emefiele In Court
    Next Article Masked DSS operatives whisk off Emefiele from Court premises after rumpus with Prison officials

    Keep Reading

    2027: CJN Warns Judges Against Political Manipulation, Conflicting Court Orders

    Supreme Court Justice Blows Whistle on Gifts to Judges, Recalls Rejected Peugeot

    Okutepa questions Omotosho’s recusal, says timing raises legal concerns

    Kano Judiciary Wields Big Stick, Retires Two Officials Over Misconduct

    PDP Reps Urge NJC to Curb Judicial Interference

    AVID Slams Court Ruling on Kanu’s No-Case Submission

    Add A Comment

    Comments are closed.

    Advert
    VGC Advert
    Most Viewed Posts
    • Ex-Kogi Gov’s Arraignment Stalled at the instance of EFCC Counsels (2,603)
      The arraignment of the former Governor of Kogi State, Yahaya Bello, on an alleged money laundering case instituted against him by the Economic and Financial Crimes Commission (EFCC), has been adjurned to June 27, by the Federal High Court, in Abuja, based on an agreement by the counsels to the two parties. A new date,
    • Breaking: Intrigues, as ADC suspends its presidential candidate, Kachikwu, accuses him of blackmail (1,982)
      The African Democratic Congress (ADC) has suspended its presidential candidate Dumebi Kachikwu, from the party, accusing him of false, misguided and defamatory video he made and circulated, among other infractions. The party also considered Kachikwu's action as "smacks of crass irresponsibility, gross indiscipline, disingenuous scandalization and blackmail, and completely unfit of someone who wants to
    • North Central Serving Governor withdrew N60 billion cash in six years ― EFCC (1,891)
      A serving Nigerian governor has allegedly withdrawn N60billion from his state’s purse. The Economic and Financial Crimes Commission (EFCC) said that he has lifted about N60 billion cash from state coffers in about his six years in office. The governor remains unnamed and his state, partially identified as domiciling in the North Central of the
    • Integrity Pays: Delta SANs Honour Police Officer with ₦1m Award (1,734)
      In a rare show of appreciation for integrity in public service, the Body of Senior Advocates of Nigeria (BOSAN), Delta State chapter, has honoured Assistant Commissioner of Police (ACP) Aliyu Shaba for what they described as his anti-corruption stance and outstanding service within the Nigeria Police Force. At a colourful ceremony in Ekpan, Uvwie Local
    • A major win for Kanu as Court orders Nigeria to pay him ₦1billion (1,572)
      For violating the rights of the leader of the Indigenous People of Biafra (IPOB) Nndi Kanu a High Court in Umuahia, Abia State, on Wednesday ordered the Nigeria Government to pay him the sum of N1 billion The presiding Judge Benson Anya described the invasion of Kanu’s Afaraukwu residence as notorious and brazen. He also

    Latest News

    Kano Uncovers 3.18m Pregabalin Capsules in Sabon Gari Raid

    November 7, 2026

    Two to Hang for Killing Kano Mother, Six Children

    November 7, 2026

    ADC Races to Save Atiku’s Ticket, Tells INEC to Wait

    November 7, 2026

    Yari: APC Will Not Rig 2027 Election, Tinubu’s Work Will Win Votes

    November 7, 2026

    2027 Elections: INEC Raises Staff Pay Warns Workers to Stay Neutral

    November 7, 2026

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    National Update
    Facebook X (Twitter) Instagram
    © 2026 National Update. Designed by Lamark Cre8ives.

    Type above and press Enter to search. Press Esc to cancel.