Alleged N1.35bn Fraud: Appeal Court Reserves Ruling in Sule Lamido’s No Case Submission
June 7, 2023
The court of Appeal in Abuja has reserved ruling in the appeal by a former governor of Jigawa State, Sule Lamido, challenging the decision of the Federal High Court dismissing his no case submission.
In a statement by the EFCC, the former governor, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, and their companies, Bamaina Holdings Ltd and Speeds International Ltd are standing trial before Justice Ijeoma Ojukwu of the Federal High Court, Abuja on a 37-count amended charge of money laundering to the tune of N1.35 billion fraud.
Lamido allegedly abused his position as governor between 2007 and 2015 and laundered several sums of money which he received as kickbacks from companies that were awarded contracts by Jigawa State Government under his leadership.
The trial which commenced in 2015 has seen the Commission calling over 16 witnesses before closing its case. Rather than open their defence, the defendants opted for a no- case submission, arguing that the prosecution had not placed sufficient materials before the court to warrant their defence.
But Justice Ojukwu, threw out the no-case submission, and upheld the submissions of EFCC’s counsel, Chile Okoroma, that Lamido and the other defendants had a case to answer and ordered them to open their defence at the next adjourned date of the matter, which was November 8 to 11, 2022.
Dissatisfied, Lamido proceeded to the Appellate Court on appeal. The appeals were considered today, June 6, 2023, after which the Court of Appeal adjourned for judgment on a date to be communicated to the parties.
Meanwhile, hearing in the substantive case before Justice Ojukwu is scheduled to continue on June 19, 21 and 22, 2023.
Count thirteen of the charge reads: “That you, Alhaji Sule Lamido (while being the Governor of Jigawa State, Nigeria), on or about March 2nd, 2012, within the jurisdiction of this Honourable Court in your account in the name Bamaina Holdings (also referred to as Bamaina Holding Limited) domiciled at Unity Bank Plc. Kano, converted the aggregate sum of N61,919,000.00 being the value of four Sterling Bank Plc Cheques nos. 04981304, 04981305, 04981307, 04981308, three Diamond Bank Plc Cheque nos. 32909551,32909548, 32909550 and four Bank PHB Plc Cheques nos. 24444376, 24444374, 24444375 and 24444372 paid by Dantata & Sawoe Construction Company Nigeria Limited.
It read further that this represented the proceeds of bribery and corruption to wit: using your position as a public officer for gratification by purportedly obtaining contracts for companies in which you have interest from Dantata & Sawoe Construction Company Nigeria Limited which was awarded contracts by Jigawa State Government with the aim of concealing their illicit origin and you thereby committed an offence contrary to Section 15(1) (a) of the Money Laundering (Prohibition) Act, 2011 and punishable under section 15(1) of the same Act”
Count Thirty-two reads: “That you, Alhaji Sule Lamido (while being the Governor of Jigawa State, Nigeria), Aminu Sule Lamido, Mustapha Sule Lamido, and Bamaina Company Nigeria Limited on or about 3rd of April 2012 within the jurisdiction of this Honourable Court retained in the account of Bamaina Company Nigeria Limited domiciled with Skye Bank Plc Kano the sum of N57,000,000.00 transferred from the account of Bamaina Holdings (also known and referred to as Bamaina Holdings Limited) at Unity Bank Plc Kano which fund you knew represented the proceeds of illegal act of Alhaji Sule Lamido who used his position as a public officer for gratification by obtaining purported contracts for Speeds International Limited, Gada Construction Company, and Bamaina Company Nigeria Limited from Dantata and Sawoe Construction Company Nigeria Limited, a company which was awarded contracts by the Jigawa State Government and thereby committed an offence contrary to Section 17(a) of the Money Laundering (Prohibition) Act, 2011 and punishable under Section 17 of the same Act”