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Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director - Politics - Nairaland

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Supreme Court Ordered EFCC To Return ₦9bn To Dauda Lawal In 2021 / Dauda Lawal: Is This The Most Handsome Governor In Nigeria 2023? (see Photos) / Wike Thanks Buhari For Refunding N78.9bn To Rivers, Appeals For A State Visit (2) (3) (4)

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Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by NwaNimo1(m): 10:42pm On Mar 12, 2021
The Supreme Court on Friday ordered the Economic and Financial Crimes Commission (EFCC) to release the N9 billion seized from the former executive director of a first generation bank, Dauda Lawal.

In a unanimous judgement, the five-man panel, led by Justice Muhammad Lawal Garba, dismissed the appeal filed by the EFCC against the judgement of the Court of Appeal which, among other things, ordered that:

“The decisions of the Federal High Court, Coram Judice: Hassan, J. delivered in suit no: FHC/L/CS/13/2017 on 16th February 2017 are hereby set aside.

“The order of final forfeiture of the sum of N9,080,000,000.00 (Nine Billion and Eighty Million Naira) to the Federal Government of Nigeria is hereby set aside. It is hereby ordered that the said sum of N9,080,000,000.00 (Nine Billion and Eighty Million Naira) be returned to the Appellant forthwith.”

The judgment delivered by the court of Appeal, Lagos Division was in Appeal No CA/LAG/CV/480/2019 DAUDA LAWAL V. EFCC & ANOR dated 25 March 2020.

The Supreme Court judgement which, unanimously, affirmed and upheld decision of the Court of Appeal, is Appeal No: SC.212/2020, EFCC v. DAUDA LAWAL.

The ruling conclusively upheld, affirmed and determined that the Order of Final Forfeiture of the sum of N9,080,000,000.00 made against Mr Dauda Lawal is set aside and rescinded; and that the said sum of N9,080,000,000.00 be returned to Dr. Dauda Lawal forthwith.

The EFCC, in May 2016, charged Lawal with allegation of money laundering and obtaining monies suspected to be proceeds of unlawful activities.

On 7 October 2020, the Federal High Court, Lagos Division discharged and acquitted Lawal of the offences of money laundering, obtaining monies suspected to be proceeds of unlawful activities and the other unsubstantiated charges brought against him by the EFCC in charge No FHC/L/419C/2018 FEDERAL REPUBLIC OF NIGERIA V. DAUDA LAWAL.

https://thenationonlineng.net/supreme-court-orders-efcc-to-return-n9bn-to-ex-bank-director/

1 Like 1 Share

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by slivertongue: 11:51pm On Mar 12, 2021
the masses are broke and hungry but billions are flying all over the place

53 Likes 2 Shares

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by Tajbol4splend(m): 1:34am On Mar 13, 2021
slivertongue:
the masses are broke and hungry but billions are flying all over the place


The problem is a lot of you are worse

99 Likes 6 Shares

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by tit(f): 3:15am On Mar 13, 2021
Can Magun vomit this 9billion?

6 Likes

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by MalakaiEd: 3:17am On Mar 13, 2021
Medikal - The Target
‭
https://www.youtube.com/watch?v=lThf36sMXQw‬

1 Like

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by daewoorazer(m): 3:19am On Mar 13, 2021
Imagine giving each of the justices who voted 1 billion naira?

Dauda keeps 4 billion naira
Each of the justices receive 1 billion retirement benefit

Win-Win for the criminals
Loss for the masses

107 Likes 9 Shares

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by Neimar: 3:19am On Mar 13, 2021
Cashout grin

4 Likes

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by mejai(m): 3:19am On Mar 13, 2021
Thunder fire you grin
Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by whytediamond(m): 3:20am On Mar 13, 2021
Short of words.

1 Like

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by joe4christ(m): 3:20am On Mar 13, 2021
Incompetent EFCC. Before you prosecute someone by charging them to court. Why not first make thorough investigation and come up with enough evidence before proceeding.
These bunch of mediocres are head bent on finishing the little reputation Nigeria has before the international community.

Chai. This one pain me gan! angry

59 Likes 1 Share

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by 825jobs: 3:20am On Mar 13, 2021
Money dey dmthis county sha
Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by PROPHETmichael: 3:23am On Mar 13, 2021
The government of Buhari only obeys court judgement that favours them; anything contrary, you are on your own.

Buhari be like, shey 9b...come and collect

10 Likes 1 Share

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by TroubleMaker47(m): 3:33am On Mar 13, 2021
Massive!
Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by GreaterFuture(m): 3:34am On Mar 13, 2021
(Edited)
It's all Political, as expected.

3 Likes 1 Share

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by juman(m): 3:36am On Mar 13, 2021
Independent EFCC is the best way to go.

3 Likes

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by CheedyJ(m): 3:44am On Mar 13, 2021
If dem return that money to the man, I go baff unclad in public...iffahear

1 Like 1 Share

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by recievesense: 3:44am On Mar 13, 2021
yahoo supreme court

3 Likes 1 Share

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by 12345baba(m): 3:50am On Mar 13, 2021
Lawalnl and lawal
Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by Born2conquer: 3:50am On Mar 13, 2021
slivertongue:
the masses are broke and hungry but billions are flying all over the place
If the masses are broke, does that mean someone’s hard work and sweat should be taken through false allegations?

Imagine working your butt out from now till your old age and gathering billions for yourself and your generation only for someone to take everything away from you through money laundering excuse.

Billions are flying over the places and people are hungry but that doesn’t mean someone’s money should be taken off from him

50 Likes 1 Share

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by kelechiodo(m): 3:52am On Mar 13, 2021
This judgement has cleared my eyes on some EFCC powers. I kept on wondering on the numerous final forfeiture order the high courts have been granting EFCC like candy. This judgement ought to put a halt to recklessness of EFCC and it's incompetence in handling court cases.

10 Likes

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by MemoriesAndMe: 4:02am On Mar 13, 2021
Lawal has returned the funds to Lawal.

1 Like

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by Lexusgs430: 4:03am On Mar 13, 2021
We know who to kidnap next........ cheesy

2 Likes

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by mankan2k7(m): 4:05am On Mar 13, 2021
We should all forget Nigeria. It is gone already.

We can only hope for New heaven and new country.
As for this country, all hope is lost for common man.

Japa if u can
Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by wink2015(m): 4:09am On Mar 13, 2021
daewoorazer:
Imagine giving each of the justices who voted 1 billion naira?

Dauda keeps 4 billion naira
Each of the justices receive 1 billion retirement benefit

Win-Win for the criminals
Loss for the masses

He could have earn the money through legitimate earning via hard work in the financial sector.

10 Likes 1 Share

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by thundafire: 4:19am On Mar 13, 2021
daewoorazer:
Imagine giving each of the justices who voted 1 billion naira?

Dauda keeps 4 billion naira
Each of the justices receive 1 billion retirement benefit

Win-Win for the criminals
Loss for the masses
shut up Bank executives earn so much money. Salaries alone in a year can reach upto 90million and u are not talking about allowances and estacodes.

8 Likes 2 Shares

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by Difrent: 4:49am On Mar 13, 2021
mankan2k7:
We should all forget Nigeria. It is gone already.


We can only hope for New heaven and new country.

As for this country, all hope is lost for common man.


Japa if u can

If nigeria I gone what are you still doing here?

Just walk across the nearest border, you don't need a visa

Leave Us alone

You just open mouth dey vomit rubbish , do you think Oyinbo people just dey do things anyhow too, run go there with your toxicity , Nigeria can do without citizens like you who don't want to believe In it and it's system......theres no perfect system in the world

Japa, it good riddance to bad rubbish

4 Likes 1 Share

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by Difrent: 4:51am On Mar 13, 2021
daewoorazer:
[b]Imagine giving each of the justices who voted 1 billion naira?

Dauda keeps 4 billion naira
Each of the justices receive 1 billion retirement benefit

Win-Win for the criminals
Loss for the masses[/b]

This is just a figment of your imagination

2 Likes

Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by Jahyjay: 4:54am On Mar 13, 2021
O neccesary.


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Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by OrdinaryNigeria(m): 5:28am On Mar 13, 2021
Northern affair.

If na southerner, that money for end for northern project.

Have ever seen any imprisoned political northerner except Dasuki?

We know dasuki story

Like seriously how did this man made 10 billion. Most like he has miriad of other properties like buildings, businesses on ground .

The corruption fight eh seem one-sided
Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by Ayanko(m): 5:37am On Mar 13, 2021
We know who to kidnap next........

We know who police go arrest next
Re: Dauda Lawal: Supreme Court Orders EFCC To Return ₦9Bn To Ex-Bank Director by Samson8242: 5:46am On Mar 13, 2021
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