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Sule Lamido, Son Discharged Of Money Laundering Charges

Sule Lamido, Son Discharged Of Money Laundering Charges
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Alleged N712m Fraud: You ve Case to Answer, Court Tells Lamido – THISDAYLIVE

Alleged N712m Fraud: You ve Case to Answer, Court Tells Lamido – THISDAYLIVE
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ALLEGED N712M FRAUD: You have a case to answer, court tells ex-Gov Lamido – Igbere TV

ALLEGED N712M FRAUD: You have a case to answer, court tells ex-Gov Lamido – Igbere TV
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N712million Fraud: Court Okays Trial Of Ex-Jigawa State Governor, Lamido, Two Sons

The Federal High Court, sitting in Abuja, has declared that former Jigawa State Governor, Sule Lamido, has a case to answer before it in the N712 million fraud trial before the court. The Economic and Financial Crimes Commission (EFCC) is prosecuting Lamido over an alleged misappropriation and money laundering of N712,008,035 million belonging to the Jigawa State government.

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Ex-gov Lamido has case to answer over alleged N712m fraud, court rules

The judge on Monday dismissed the no-case submission filed by Mr Lamido to challenge the 37 counts of money laundering filed against him and his co-defendants.

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