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Court Convicts Governor Sule Lamido's Son For Money Laundering - Politics - Nairaland

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Court Convicts Governor Sule Lamido's Son For Money Laundering by Omoswags(m): 3:25am On Jul 13, 2013
[b]A Federal High Court in Kano, on Friday convicted Aminu; the son of Jigawa State Governor, Sule Lamido, for money laundering charge preferred against him by the Economic and Financial Crimes Commission.
Aminu was arrested on December 11, 2012 at the Mallam Aminu Kano International Airport on his way to Egypt for failure to declare the $50,000 in his possession. He only declared $10,000 to the Nigerian Customs Service.
According to a statement by the EFCC Acting Head, Media and Publicity, Wilson Uwujaren, Justice Fatu Riman ordered him to forfeit 25 per cent of the undeclared sum of $40,000.
In the course of trial, which started on April 19,the prosecution called four witnesses and tendered documents which were admitted as exhibits.
One of its witnesses, Sanusi Ahmed, who is an operative of the EFCC, told the court that the accused person only registered $10,000 in theNigerian Customs Declaration Form only for a search to reveal that he had $50,000 on him.
He identified the Customs Declaration Form when it was shown to him. The document was accepted by court as exhibit 1.
The defence called two witnesses: the Chief Press Secretary to the Jigawa State Governor, Umar Kyare, and the wife of the accused, Samira Aminu Sule.
In convicting the accused person, the trial court held that the prosecution had proved its case beyond reasonable doubt.[/b]

Source:
http://mobile.punchng.com/output.php?link=http://www.punchng.com/news/money-laundering-court-convicts-sule-lamidos-son
Re: Court Convicts Governor Sule Lamido's Son For Money Laundering by magaliyu(f): 4:17am On Jul 13, 2013
Nobody escape the wrath of PdP.
Re: Court Convicts Governor Sule Lamido's Son For Money Laundering by Omoswags(m): 4:24am On Jul 13, 2013
magaliyu: Nobody escape the wrath of PdP.

just thinking.... What if gov sule was in Jonathan's good books?..
I do believe that we need more of this disagreements amongst political parties so that they start exposing each other inorder to out do themselves.
Re: Court Convicts Governor Sule Lamido's Son For Money Laundering by Pizzanatty(m): 4:39am On Jul 13, 2013
Convicted 2 hw many years in prison nah...abi nah fine?
Or we should expect d next tyn...(Apeal court)
Re: Court Convicts Governor Sule Lamido's Son For Money Laundering by Danhumprey: 5:26am On Jul 13, 2013
When even the children of our so-called leaders are corrupt,is the any hope? What does that show of the parents? It shows their failure in good child upbringing!
Re: Court Convicts Governor Sule Lamido's Son For Money Laundering by Omoswags(m): 6:43am On Jul 13, 2013
Danhumprey: When even the children of our so-called leaders are corrupt,is the any hope? What does that show of the parents? It shows their failure in good child upbringing!
Re: Court Convicts Governor Sule Lamido's Son For Money Laundering by ujchief(m): 7:07am On Jul 13, 2013
Omoswags:
According to a statement by the EFCC Acting Head, Media and Publicity, Wilson Uwujaren, Justice Fatu Riman ordered him to forfeit 25 per cent of the undeclared sum of $40,000.

He was fined 25% of $40,000 which is a mere $10,000.
Re: Court Convicts Governor Sule Lamido's Son For Money Laundering by Nobody: 7:23am On Jul 13, 2013
That's the law for you. The rich and the poor gets crushed when they erred

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