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EFCC Re-arraigns Former Jigawa State Governor & Sons Over N1.35bn Fraud

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EFCC

The Economic and Financial Crimes Commission (EFCC) have re-arraigned the former governor of Jigawa state Sule Lamido and his sons over an alleged N1.35 billion naira fraud.

The commission re-arraigned the former governor before Justice Ijeoma Ojukwu of the Federal High Court, Maitama, Abuja on a 43-count amended charge bordering on abuse of office and money laundering.

The case which was initially heard by Justices Babatunde Quadri and Adeniyi Ademola was transferred by the Chief Judge of the Federal High Court, Justice Abdul Kafarati.

The governor who was arraigned alongside two of his sons, Aminu Sule Lamido and Mustapha Sule Lamido; Aminu Wada Abubakar, Bamaina Holdings Limited and Speeds International Limited for involving in the fraud.

 

Particulars of count one of the new charge reads:  ”That you, Alhaji Sule Lamido, while being the Governor of Jigawa State, Nigeria, on or about 15th of December, 2008 within the jurisdiction of this Honorable Court in your account in the name of Bamaina Holdings (also referred to as Bamaina Holding Limited) domiciled at Unity Bank Plc, Kano, converted the sum of N14,850,000.00 (Fourteen Million Eight Hundred and Fifty Thousand Naira) being the value of Intercontinental Bank Plc (now Access Bank Plc) cheque no;00000025 paid by Dantata & Sawoe Construction Company Limited which represented the proceeds of your illegal act to wit: using your position as a public officer for gratification by purportedly obtaining contracts for company in which you have interest from Dantata & Sawoe Construction Company Nigeria Limited which was awarded contracts by Jigawa Sate Government with the aim of concealing its illicit origin and thereby committed an offence contrary to Section 14(1) (a) of the Money Laundering (Prohibition) Act, 2004, and punishable under Section 14(1) of the same Act”.

Count forty of the charge reads:  “That you, Alhaji Sule Lamido, while being the Governor of Jigawa State, Nigeria, Aminu Sule Lamido, Mustapha Sule Lamido, and Speeds International Limited on or before 26th March, 2010 within the jurisdiction of this Honorable Court retained in the account of Speeds Intl Ltd domiciled at Skye Bank Plc, Dutse the sum of N26,000,000.00 (Twenty Six Million) being the value of Skye Bank Plc cheque no.10000659 which funds you knew represented the proceeds of illegal act of Alhaji Sule Lamido who used his position as public officer for gratification by purportedly obtaining contracts for the said Speeds Intl Ltd, (a company in which he is a shareholder and director) from A.G Ferrero & Co Ltd which was awarded contracts by Jigawa State Government and thereby committed an offence contrary to Section 16(a) of the Money Laundering (Prohibition) Act, 2004 and punishable under Section 16 of the same Act”.

However, the defendants pleaded not guilty to the counts; counsel to the defendants Joe Agi, SAN told the court of a pending application for their bail, adding that the defendants were currently on bail for the same offence before another court. He further told the court that the defendants had also been granted administrative bail by the EFCC, and did not violate any of its terms.

Justice Ojukwu, thereafter, adjourned to November 22, 2018 for trial.

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Politics

Amuwo-Odofin 2: Appeal Court affirms Rauf’s Lagos Assembly election, dismisses LP suit

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AJAGBE ADEYEMI TESLIM

SPONSORED BY: H&H

The Court of Appeal sitting in Lagos, on Friday, dismissed the appeal filed by the Labour Party candidate, David Doherty, against Hon. Wale Rauf of the All Progressives Congress (APC).

August24news.com gathered that the judgement was celebrated on the official facebook page of the Lagos State Chairman of the All Progressives Congress (APC), Cornelius Ojelabi.

The Appeal Court affirmed the ruling of the House of Assembly Election Petition Tribunal which declared Rauf as the rightful winner of the Amuwo-Odofin Constituency 2 election conducted on March 18, 2023.

It also directed the Independent National Electoral Commission (INEC) to withdraw the certificate of return issued to Doherty and issue new one to Rauf of the APC.

Rauf would be returning to the House to serve as a second term lawmaker, having served between 2019 and 2023.

Our Correspondent had reported that the House of Assembly Election Petition Tribunal sitting in Lagos, upturned the election of Doherty and declared Rauf as winner.

Doherty not satisfied with the ruling, approached the Court of Appeal.

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BREAKING: 2 REJECTED AS LAGOS LAWMAKERS CONFIRM SANWO-OLU’S SECOND BATCH OF NOMINEES

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BREAKING: 2 REJECTED AS LAGOS LAWMAKERS CONFIRM SANWO-OLU’S SECOND BATCH OF NOMINEES

AJAGBE ADEYEMI TESLIM

SPONSORED BY: H&H

The Lagos State House of Assembly on Thursday confirmed 15 out of the second batch of 18 nominees sent by Governor Babajide Sanwo-Olu recently.



The confirmation happened after Hon. Mojeed Fatai, Chief Whip and chairman of the screening committee, laid a report of the exercise before the House.

At a sitting presided over by the Speaker of the House, Rt. Hon. Mudashiru Obasa, the lawmakers rejected Engr. Olalere Odusote and Mr. Samuel Egube.

However, the House resolved to step down the confirmation of Hon. Tolani Sule Akibu for another day.

Dr. Obasa, commended the committee saying the members did a thorough job screening the nominees. His position was supported by the lawmakers present at plenary.

Those confirmed include:
Dr. Afolabi Abiodun Tajudeen
Mr. Oluwaseun Oriyomi Osiyemi
Prof. Akinola Emmanuel Abayomi
Dr. Oluwarotimi Omotola Wahab Fashola
Mrs. Folashade Kaosarat Ambrose-Medem
Mrs. Akinyemi Bankole Ajigbotafe
Mrs. Bolaji Cécilia Dada
Mrs. Barakat Akande Bakare
Mr. Olugbenga Omotosho
Mr. Mosopefoluwa George
Dr. Yekini Nurudeen Agbaje
Dr. Olumide Oluyinka
Mr. Abayomi Samson Oluyomi
Dr. Iyabode Oyeyemi Ayoola
Hon. Sola Shakirudeen Giwa.

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OEF CONGRATULATES SOLA GIWA

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  • Says Governor Sanwo-Olu, is a listening Leader

AJAGBE ADEYEMI TESLIM

SPONSORED BY: H&H

The OMO EPETEDO FORUM has heartily rejoice with an illustrious Son of the Community, Hon. Sola Giwa on his nomination into the Cabinet of Lagos State Government by His Excellency, Babajide Olusola Sanwo-Olu, Executive Governor of the State.

The forum notes with joy, decision of the Governor to re- nominate his Special Adviser on Transportation back to the cabinet.

” It is with great joy that our Son, a brilliant, visionary and great grassroot mobiliser is re-nominated into the government. The gesture, no doubt, is an affirmation that His Excellency, Babajide Olusola Sanwo-Olu has listening ears. He has cleared doubt of all by listening to vast majority of Lagosians who clamoured for a rejig of the Commissioners list. By this Action, He has undoubtedly reaffirmed our belief in clear vision, nobility of character,politics of principle, and above all, his quest for a prosperous Lagos that works”

We are assured that Sola Giwa will introduce new, lofty ideas into the administration. He has been a top-notch performer since the beginning of his Career in life. So, this new task will definately be carried out with utmost sincerity and will birth favourable outcomes.

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