Supreme Court Dismisses Aminu Sule Lamido’s Appeal, Confirms $40,000 Forfeiture
The Supreme Court has upheld the forfeiture of $40,000 belonging to Aminu Sule Lamido, son of former Jigawa State Governor Sule Lamido, rejecting his appeal against the Federal Government. A five-member panel led by Justice Inyang Okoro ruled that the appeal had no merit, confirming the decisions of the lower courts. In a unanimous judgment delivered by Justice Adamu Jauro and read by Justice Abubakar Sadiq Umar, the apex court described the appeal as “doomed to fail” and formally maintained that the funds be forfeited to the government. The case dates back to December 11, 2012, when Aminu Lamido was arrested at Mallam Aminu Kano International Airport while preparing to travel to Cairo, Egypt. Although he declared $10,000 to the Nigeria Customs Service, authorities found him in possession of $50,000 in cash. He was arraigned on February 4, 2013, at the Federal High Court in Kano on a charge of false declaration of foreign currency under the Money Laundering (Prohibition) Act. On July 12, 2015, the trial court convicted him and ordered that 25 percent of the undeclared cash be forfeited to the Federal Government. The Court of Appeal in Kaduna upheld the judgment on December 7, 2015. Dissatisfied, Aminu Lamido took the matter to the Supreme Court. At the final hearing, lawyers for both sides adopted their written submissions before the court reserved judgment. On Friday, the Supreme Court dismissed the appeal, ruling that the lower courts had properly evaluated the evidence and applied the law. The forfeiture of the $40,000 to the Federal Government remains in effect.
