• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
Saturday, December 13, 2025
  • 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

Arraignment of commandant, director: EFCC acted in bad faith – Peace Corps

Chief David Sabo Kente Conferred as ZEGEIGBAU-TIV by Tor Tiv in Gboko

Yuletide: Foundation Donates Food, Worth Millions In FCT

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:  Police Nab 14 Armed Robbery Suspects, Recover Stolen Vehicles, Guns In Kaduna

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

Arraignment of commandant, director: EFCC acted in bad faith – Peace Corps

Arraignment of commandant, director: EFCC acted in bad faith – Peace Corps

by Elanza
December 13, 2025
0

The Peace Corps of Nigeria, PCN, has accused the Economic and Financial Crimes Commission, EFCC, of acting in bad faith...

Chief David Sabo Kente Conferred as ZEGEIGBAU-TIV by Tor Tiv in Gboko

Chief David Sabo Kente Conferred as ZEGEIGBAU-TIV by Tor Tiv in Gboko

by Nathaniel Irobi
December 13, 2025
0

By Nahun Sule Jalingo In a historic ceremony today at the palace of the Tor Tiv in Gboko Local Government...

Yuletide: Foundation Donates Food, Worth Millions In FCT

Yuletide: Foundation Donates Food, Worth Millions In FCT

by Elanza
December 13, 2025
0

Ahead of the Yuletide season, the Walkiya Humanitarian Foundation has distributed food items worth millions of naira to residents of...

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

FG Opens 47.47-Kilometre First Phase of Lagos-Calabar Coastal Highway

FG Opens 47.47-Kilometre First Phase of Lagos-Calabar Coastal Highway

22 hours ago
NLC Plans Nationwide Protest December 17 Over Rising Insecurity

NLC Plans Nationwide Protest December 17 Over Rising Insecurity

5 days ago

Popular News

  • Court Freezes Company Assets Over Alleged NNPC Fraud

    Court Ruling Applies Only To FCT Traffic Agency, Says CDCROF

    0 shares
    Share 0 Tweet 0
  • Gen. Gora Unveils Campaign Office In Jaba LGA A Head Of 2027 Elections

    0 shares
    Share 0 Tweet 0
  • Police, Council Accused of Backing Illegal Land Deals

    0 shares
    Share 0 Tweet 0
  • DRTS Jabi Officers Hail Yeldu’s Appointment

    0 shares
    Share 0 Tweet 0
  • Students urge Nigerian embassy in Philippines to halt visa revocation crisis

    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 (803)
  • Education (243)
  • Entertainment (334)
  • Health (222)
  • National (2,821)
  • News (9,275)
  • Opinion (364)
  • Politics (1,824)
  • Science (15)
  • Security (411)
  • Sports (535)

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