EFCC To Arraign Sule Lamido's Sons In Court Over Money Laundery

The Economic and Financial Crimes Commission is making frantic moves to charge  two sons of the Governor of Jigawa State, Alhaji Sule Lamido to court.
Aminu and Mustapha Lamido were flown to Abuja in the early hours of Friday by the operatives of the commission after their arrest in Kano on Thursday.
There are strong indications that the anti-graft agency may charge the two brothers for fraud involving billions of naira belonging to the people of Jigawa State.
It was learnt that the EFCC traced about N10bn to the accounts of companies of which the governor and his two sons were alleged to be directors and signatories to the account.
The alleged transactions took place between 2007 and now.
The commission has been holding the governor’s sons in relation with billions of naira belonging to the Jigawa State Government which were traced to their accounts of companies of which they and their father are said to be directors since Friday.
On Monday, the EFCC Head of Media and Publicity, Mr. Wilson Uwujaren, confirmed that the commission was still grilling the suspects.
He also said that the commission was still in custody of the two brothers because operatives involved in the investigation were not yet through with them.
“They are still with us; they are with us because they are still being interrogated,” Uwujaren said.
Investigation however revealed that the commission was making painstaking efforts to ensure proper investigation and to charge the suspect to court if culpability was established against them.
A source at the commission, who confided in our correspondent because he was not authorized to speak on the issue, said that the commission would take the suspects to court as soon as they have evidence that could stand the test of the court.
“You see, the commission is conducting a holistic investigation into this issue.
“If those conducting the investigating do it hurriedly, and the matter gets struck out in the court, Nigerians will say that the EFCC is doing a shoddy job.”


CKN NEWS

Chris Kehinde Nwandu is the Editor In Chief of CKNNEWS || He is a Law graduate and an Alumnus of Lagos State University, Lead City University Ibadan and Nigerian Institute Of Journalism || With over 2 decades practice in Journalism, PR and Advertising, he is a member of several Professional bodies within and outside Nigeria || Member: Institute Of Chartered Arbitrators ( UK ) || Member : Institute of Chartered Mediators And Conciliation || Member : Nigerian Institute Of Public Relations || Member : Advertising Practitioners Council of Nigeria || Fellow : Institute of Personality Development And Customer Relationship Management || Member and Chairman Board Of Trustees: Guild Of Professional Bloggers of Nigeria

10 Comments

  1. Goodluck is after G7 governors well we will see 2015

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  2. EFCC u ppl re mad wht has sula lamido done 2u cus he is among d G7 govt..wht is 10million or billion u ppl sld face tinubu he is d num one theif we ve in nigeria he is @ playn wise...

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  3. Anonymous 7:39am,u are a fool 4 mentioning Tinubu who is fighting 4 democracy since 1999,was he not arraign b4 were they able to establish any fact against him n dis man has left government 4 how long now?d reigning no 1 criminal in Nigeria now is d oga at very top who looting our money seriously n mercilessly

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  4. We are not blind we can see and smell G7,gej and efcc we shall see 2015.

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  5. Efcc u people are mad,u are arresting innocent people while 500 billion naira misplaced between NNPC an CBN why can't u investigate that money,DOGS!!!

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  6. All of u have problem,so 5OO billion is not money,u the same people will still complain if they start this nnpc and cbn own,like one of u said that. Tinubu is a good man,untill we all stop being sedimentall Nigeria may never be free,One person is with so much money and all of u are making such statement ,is Amachi not a G7 or whatever gov.U people call them why has he not be caught

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  7. GEJ is d biggest looter n the most corrupt president ever followed by his wife

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  8. Pls don't blame EFCC ,it is assigned to do the job.its only investigate and prosecute nd judge by the court.Allah ya azurtamu ta hanya mai kyau

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  9. Why this selective justice, what about those other PDP's sons that were indicted for money laundering and oil subsidy scam. The alamisaigha of this world. Na way o, uncle Jonah this will surely boomerang o.

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