Money Laundering: EFCC Docks Jigawa Governor's Son





Money Laundering: EFCC Docks Jigawa Governor's SonAminu Sule Lamido arraigned, Remanded in Prison

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned Mr. Aminu Sule Lamido, son of Jigawa state Governor, Alhaji Sule Lamido, before Justice Fatu Riman of the Federal High Court siting in Kano on a one count charge of Money Laundering.

The charge reads: “that you Aminu Sule Lamido on or about 11th day of December, 2012 at the Mallam Aminu International Airport, Kano within the Jurisdiction of the Federal High Court while transporting in cash, the sum of $50,000 (Fifty Thousand Dollars Only) from Nigeria to Cairo, Egypt, falsely declare to the Nigerian Customs the sum of $10,000 (Ten Thousand Dollars Only) instead of the said sum of $50,000 (Fifty Thousand Dollars Only) as required under Section 12 of the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act Cap F34 Laws of the Federation of Nigeria 2004 and Section 2(3) of the Money Laundering (Prohibition) Act, 2011 and thereby committed an offence punishable under section 2(5) of the Money Laundering (Prohibition) Act 2011”.

He pleaded not guilty to the charge and was subsequently remanded to prison custody pending hearing of his bail application scheduled by the court for Tuesday.

Aminu was arrested by operatives of the EFCC at the Mallam Aminu Kano International Airport Kano on December 11, 2012 on his way to Cairo , Egypt . He was arrested for failure to declare the $50,000 in his possession. He only declared $10,000 to the Nigerian Customs.

His lawyers, led by Mr.O.E.D Offiong, a senior advocate of Nigeria, urged the court to admit Aminu to bail as he was already on administrative bail but the EFCC opposed the orallication and insisted on a formal application. The court thereafter ordered that the governor's son be remanded in prison custody and adjourned to Tuesday, 5th February, to hear the bail; application.

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