HomeBreaking NewsUndeclared Cash :  Supreme Court Affirms Forfeiture of $40,000 to Federal Government by...

Undeclared Cash :  Supreme Court Affirms Forfeiture of $40,000 to Federal Government by Aminu Sule Lamido

-

The Supreme Court on Friday, January 16, 2026 upheld the judgments of the Federal High Court, Kano and that of the Court of Appeal, Kaduna Division which convicted and respectively held that Aminu Sule Lamido, son of former Jigawa State governor, Sule Lamido should forfeit the sum of $40,000 (Forty Thousand Dollars) undeclared at the Aminu Kano International Airport en route to Egypt.

Lamido was arrested by operatives of the Economic and Financial Crimes Commission, EFCC, on December 11, 201,2 on his way to Cairo, Egypt, having on him the sum of $50, 000 (Fifty Thousand Dollars), which he falsely declared to officers of the Nigeria Customs Service, NCS, to be just $10,000 (Ten Thousand Dollars).

He was subsequently arraigned before Justice Fatun O. Riman of the Federal High Court, Kano,o on February 4, 20,13 on a one-count charge, bordering on money laundering and false declaration of foreign exchange.

The charge reads: “That you Aminu Sule Lamido, on or about the 11th day of December 2012, at the Aminu Kano International Airport, within the jurisdiction of this Honourable court, while transporting in cash, the sum of $50, 000 (Fifty Thousand United States Dollars, only), from Nigeria to Cairo, Egypt, falsely declared to Nigeria Customs Service, NCS the sum of $10,000 (Ten Thousand United States Dollars, only), instead of the said sum of  $50, 000, the sum of (Fifty Thousand United States Dollars, only) as required under Section 12 of the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act Cap F31 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) Money Laundering (Prohibition) Act 2011.”

He pleaded “not guilty” but was found guilty as charged and convicted of the crime on July 12, 2013, with Justice Riman ordering the forfeiture of the sum to the federal government.

Dissatisfied,  he went on appeal on January 5, 2016, at the Court of Appeal, Kaduna Division, presided over by Justices Isaiah Olufemi Akeju, Habeeb Adewale O. Abiru and Oludotun O. Adefope-Okojie.  He lost his appeal with the court in the judgment read by Justice Abiru, upholding his conviction and forfeiture of the sum by the Kano Federal High Court.

Lamido proceeded to the Supreme Court in a suit marked SC201/2016. In its judgment on Friday, January 16, 2026, the apex court,  while resolving the grounds of appeal in favour of the EFCC, upheld the judgments of both the trial and the appellate court, bringing the matter to a close and setting a judicial precedence in favour of the anti-graft agency in matters of false declaration of funds by air travelers in Nigerian airports.

SUPPORT US

At Priceless Media Publishing Nig. Ltd /Securitynewsalert.com, we are steadfast in our commitment to independent journalism: reporting that is fearless, impartial, and free from the interference of powerful personalities, politicians and government interests.

Without corporate sponsorships or political affiliations, our ability to investigate freely rests in the hands of the people we serve—you!

Every donation helps us expose the truth, amplify silenced voices, and hold power accountable.
Stand with us because journalism should serve the people, not power.

• Account Name: PRICELESS MEDIA PUBLISHING NIG. LTD
• Account Number: 1943445259
• Bank Name: ACCESS Bank

LEAVE A REPLY

Please enter your comment!
Please enter your name here

LATEST POSTS

How Nigerian Police Smashed a West African Trafficking Ring, Rescued 30 Victims

The Nigeria Police Force has dismantled a major transnational human trafficking and fraud syndicate operating within the Federal Capital Territory and neighbouring communities, rescuing 30...

IGP Tunji Disu to Grace FCT NUJ Lecture as Special Guest of Honour

By Odita SundayThe Inspector-General of Police, Kayode Egbetokun’s administration may have continued to push reforms within the Nigeria Police Force, but one officer whose impact...

EFCC Hands Over Recovered N837million to Katsina State Governor

 The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, on  Monday,  May 18, 2026, officially handed over recovered monetary exhibits totalling ₦837,485,389.00 to the...

ENF Condemns Alleged DSS Harassment Over Nursing School Controversy

The Elegant Nurses Forum (ENF) has condemned the alleged harassment and intimidation of Mrs Ifeoma Nwaogaranya and Comrade Francis Nwapa following their criticism of alleged...

Follow us

0FansLike
0FollowersFollow
0SubscribersSubscribe

Most Popular

spot_img