Tuesday, November 19, 2013

Money Laundering: Sule Lamido’s Sons Released on Bail

Two sons of Jigawa State Governor Sule Lamido, Aminu and Mustapha, whowere detained last week, have been released on administrative bail by the Economic and Financial Crimes Commission (EFCC).
This information was disclosed to LEADERSHIP on the night of November 18, 2013, Monday.
The SSS is said to be investigating questionable transactions involving the governor and two of his sons. While Lamido enjoys constitutional immunity and cannot be arrested, his two sons were arrested last week by the EFCC.
Incidentally, it is the SSS that is handling the case of the bankers.
According to the SSS, further investigation of the sources of income of the governor's son revealed huge transactions involving the movement of Jigawa State funds into accounts of companies in which both the governor and his two sons are believed to have interest. The amount involved, according to the SSS,is about N10 billion.
More to follow...
via Gistactivist

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