• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
Tuesday, January 6, 2026
  • Login
No Result
View All Result
NEWSLETTER
Elanza News
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
No Result
View All Result
Elanza News
Home News

Bold Victory: Sule Lamido And Son Acquitted Of Money Laundering Charges

Tambaya Julius by Tambaya Julius
July 25, 2023
in News
0
Bold Victory: Sule Lamido And Son Acquitted Of Money Laundering Charges
0
SHARES
2
VIEWS
FacebookTwitterWhatsappEmailTelegram

By Tambaya Julius, Abuja

In a momentous turn of events, the Court of Appeal has rendered its verdict on the appeal of no case submission filed by former Governor of Jigawa State, Sule Lamido, and his son Mustapha Sule Lamido against the Economic and Financial Crimes Commission (EFCC).

RelatedPosts

Court Remands Two Over Alleged N18 Million Iron Theft in Ile-Ife

Dr Alhaji Sanusi Abdul Sanusi: A Servant-Leader Rooted In Faith And Community Service

OAGF:Group Urges Tinubu To Investigate Claims Over Federal Payment Delays

The judgement came as a huge relief, discharging both father and son from all count charges related to money laundering.

Justice Adamu Waziri, delivering the lead judgment, ruled in favour of the appellants, setting aside and striking out the ruling of the Federal High Court in Abuja.

He pointed out that the Federal High Court lacked territorial jurisdiction over the alleged offence, leading to their acquittal.

The EFCC had charged Sule Lamido and his sons, Aminu Sule Lamido and Mustapha Sule Lamido, along with other individuals and companies, with money laundering involving a substantial amount.

The Federal High Court in Abuja had initially dismissed the no-case submission filed by Mr Lamido, stating that he had a case to answer regarding the N712 million money laundering charges.

The case had been embroiled in legal complexities and disputes for an astounding period of approximately nine years.

This prolonged battle has finally culminated in a decision that cleared the Lamido family of all charges.

The Court of Appeal’s verdict marks a significant milestone in the Nigerian legal system.

ALSO READ:  Chief Magistrate’s Retirement Not Connected To Rivers Political Crisis —JSC

This landmark decision has immense implications for both the accused and the EFCC.

It highlights the importance of adhering to the proper jurisdictional boundaries when prosecuting such cases and underscores the need for robust evidence to support any allegations of financial misconduct.

Delving into the details of the Court of Appeal’s judgement and the reasons behind the acquittal.

An exploration of the arduous nine-year legal battle fought by the Lamido family and its toll on their lives.

Scrutinizing the charges laid out by the Economic and Financial Crimes Commission and the arguments put forth during the trial.

Understanding the significance of territorial jurisdiction in legal proceedings and its pivotal role in this case.

Assessing the potential impact of this verdict on the fight against financial crimes in Nigeria.

As the dust settles, the Nigerian legal system must take valuable lessons from this case to strengthen its pursuit of justice and uphold the integrity of its processes in the fight against financial crimes.

Tags: AcquittalCourt of AppealEFCC (Economic and Financial Crimes Commission)Money launderingSule Lamido
Previous Post

Kano Pillars Unveil New Coach To Revamp Team’s Future

Next Post

NDDC to Secure Future of Niger Delta Beyond Oil –Ogbuku

Tambaya Julius

Tambaya Julius

Julius is a journalist, a BSc Holder in Mass Communication.

Related Posts

Court Remands Two Over Alleged N18 Million Iron Theft in Ile-Ife

Court Remands Two Over Alleged N18 Million Iron Theft in Ile-Ife

by Nathaniel Irobi
January 6, 2026
0

  An Ile-Ife Magistrates’ Court, on Monday, remanded Akinola Amodun, 28, and Nwoko Samuel, 30, over alleged theft of iron...

Dr Alhaji Sanusi Abdul Sanusi: A Servant-Leader Rooted In Faith And Community Service

Dr Alhaji Sanusi Abdul Sanusi: A Servant-Leader Rooted In Faith And Community Service

by Elanza
January 6, 2026
0

By Junaidu Usman Abubakar Leadership is best measured not by loud promises but by quiet, consistent service. In Ankpa Federal...

OAGF:Group Urges Tinubu To Investigate Claims Over Federal Payment Delays

OAGF:Group Urges Tinubu To Investigate Claims Over Federal Payment Delays

by Elanza
January 6, 2026
0

A civic group, the Coalition of Patriots, has called on President Bola Tinubu to order an investigation into complaints over...

Next Post
Royal Family Drags NDDC To Tinubu Over Non-payment Of Compensation

NDDC to Secure Future of Niger Delta Beyond Oil –Ogbuku

Entrepreneur Commends Tinubu For Declaring Emergency On Food Security

Why Wike Does Not Deserve Ministerial Slot In Tinubu's Cabinet -APC Chieftain

Recommended

Group Condemns Malami’s Baseless Allegations Against Kebbi State Lawmakers

Court Further Remands Malami, Son, Wife in Kuje Correctional Centre

4 days ago
China Urges US To Release Venezuela’s Maduro

China Urges US To Release Venezuela’s Maduro

3 days ago

Popular News

  • Danji Shiddi’s Political Profile Rises as Taraba Faces Governance Debates Ahead of 2027

    Danji Shiddi’s Political Profile Rises as Taraba Faces Governance Debates Ahead of 2027

    0 shares
    Share 0 Tweet 0
  • Court Ruling Applies Only To FCT Traffic Agency, Says CDCROF

    0 shares
    Share 0 Tweet 0
  • Gunmen Strikes Lere Local Gov’t Of Kaduna, Four Feared Dead

    0 shares
    Share 0 Tweet 0
  • VON’s Bonuola-Ozurumba Shines in WIN’s Global Leadership Accelerator

    0 shares
    Share 0 Tweet 0
  • Gunmen Kill Brother Of Kaduna Governor’s Aide

    0 shares
    Share 0 Tweet 0

Connect with us

Facebook Instagram Twitter Youtube
Elanza logo

Elanza News is your NO 1 online platform for all news update.
#SayNoToFakeNews
Contact Us

Category

  • Arts & Literature (25)
  • Business (809)
  • Education (245)
  • Entertainment (335)
  • Health (226)
  • National (2,927)
  • News (9,422)
  • Opinion (378)
  • Politics (1,862)
  • Science (15)
  • Security (411)
  • Sports (571)

Newsletter

© 2023 Elanza News - The No 1 online news platform

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

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

Log In
No Result
View All Result
  • Home
  • Politics
  • Business
  • Science
  • National
  • Entertainment
  • Sports
  • Health

© 2023 Elanza News - The No 1 online news platform