Legal Nigeria

Money Laundering: Sule Lamido’s Son, Aminu Loses Appeal

The Court of Appeal sitting in Kaduna has dismissed an appeal filed by Aminu Sule Lamido, against the decision of the Federal High Court in Kano which found him guilty of money laundering.
The suit was filed at the Kano court by the Economic and Financial Crimes Commission (EFCC).
A statement on Monday by the spokesperson of the EFCC said Mr Lamido was arrested on December 11, 2012 by operatives of the EFCC, at the Mallam Aminu Kano International Airport on his way to Egypt for failure to declare the sum of $40,000 in the Customs Currency Declaration Form after initially declaring the statutory $10,000 to the Nigeria Custom Service.
Aminu, a 2010 graduate of Mass a Communication from the Bayero University Kano, was subsequently arraigned on February 4, 2013, on one count charge of false declaration of foreign currency.
The charge reads: “That you, Aminu Sule Lamido, on or about 11th day of December, 2012 at the Mallam Aminu Kano International Airport, Kano within the Jurisdiction of the Federal High Court while transporting in cash, the sum of $50,000  from Nigeria to Cairo, Egypt, falsely declare to the Nigeria Customs Service the sum of $10,000 (Ten Thousand dollars only) instead of the said sum of $50,000 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”.
Aminu was tried and consequently convicted on July 12, 2015 by a Federal High Court sitting in Kano and ordered to forfeit 25 per cent of the undeclared sum.
Dissatisfied with the judgment of the trial court, Aminu filed an appeal at the Court of Appeal, Kaduna Division, praying the Appellate Court to set aside the judgment of the lower court.
The Appellate court in its judgment delivered by Justice H.A.O Abiru upheld the decision of the lower court and resolved all issues raised against the appellant.
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