Money laundering: Ex-Gov Sule Lamido’s son, Aminu loses appeal

The Court of Appeal sitting in Kaduna on Monday, December 7 dismissed the appeal of Aminu Sule Lamido, the 34 year old son of former Jigawa State governor, Alhaji  Sule Lamido, following the decision of the Federal High Court, Kano which found him guilty of the charge of money laundering brought against him by the Economic and Financial Crimes Commission, EFCC.

Aminu Sule Lamido was arrested on the 11th of December 2012 by operatives of the EFCC, at the Mallam Aminu Kano International Airport on his way to Egypt for failure to declare the sum of $40,000 in the Customs Currency Declaration Form after initially declaring the statutory $10,000 to the Nigeria Custom Service.

Aminu, a 2010 graduate of Mass a Communication from the Bayero University Kano, was subsequently arraigned on February 4, 2013, on one count charge of false declaration of foreign currency.

Aminu was tried and consequently convicted on July 12, 2015 by a Federal High Court sitting in Kano and ordered to forfeit 25 percent of the undeclared sum. Dissatisfied with the judgment of the trial court, Aminu filed an appeal at the Court of Appeal,  Kaduna Division, praying the Appellate court to set aside the judgment of the lower court.

The Appellate court in its judgment delivered by Justice H.A.O Abiru upheld the decision of the lower court and resolved all issues raised against the appellant.

(NAN)