Money Laundering: EFCC Releases Lamido’s Sons on Bail

Aminu and Mustapha, sons of the Jigawa State Governor, Alhaji Sule Lamido who were arrested by the Economic and Financial Crimes Commission EFCC have been released on administrative bail.

Meanwhile, the State Security Service is investigating officials of some banks in relation to the alleged money laundering issue that landed the governor’s sons in EFCC net.

Findings revealed that the SSS commenced investigation into the issue shortly after Aminu Lamido’s arrest at the Aminu Kano airport last year. Street Journal also gathered that upon investigation, it was discovered that companies traced to the Governor’s sons were involved in transactions that involved the transfer of funds belonging to Jigawa State.

Author: NewsAdmin

3068 stories / Browse all stories

Related Stories »

Provide your email below, and we will notify you the latest news freely.

sjdating    

calendar »

November 2013
M T W T F S S
« Oct   Dec »
 123
45678910
11121314151617
18192021222324
252627282930