
The Digest:
The Supreme Court has affirmed the conviction of Aminu Sule Lamido, son of former Jigawa State Governor Sule Lamido, for failing to declare $40,000 at a Nigerian airport, bringing a definitive close to a 13-year legal battle that underscores the enduring reach of financial compliance laws, even for the politically connected.
Key Points:
- The Supreme Court dismissed the final appeal of Aminu Sule Lamido.
- He was convicted for failing to declare $40,000 at Mallam Aminu Kano International Airport in 2012.
- Lamido had declared only $10,000 to customs before his flight to Cairo.
- The Federal High Court in Kano initially convicted him in July 2015.
- The Court of Appeal in Kaduna upheld the conviction in December 2015.
- The Supreme Court's ruling is unanimous and ends all appeals.
- Lamido was ordered to forfeit 25% of the undeclared sum to the government.
Sources: The Cable, Premium Times