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BREAKING: Supreme Court dismisses Sule Lamido’s son Aminu’s appeal on undeclared $40,000 cash

The Supreme Court has dismissed the appeal filed by Aminu Sule Lamido, son of former Jigawa State Governor Sule Lamido, challenging his conviction for failing to declare $40,000 at the airport and for making a false declaration of foreign currency in a case brought by the EFCC. In a unanimous judgment delivered on Friday by a five‑member panel, the apex court resolved all three issues raised in the appeal against Aminu and held that the case lacked merit.​ In the lead judgment written by Justice Adamu Jauro and read by Justice Abubakar Umar, the court affirmed the earlier decision of the Court of Appeal, Kaduna, which had upheld the verdict of the Federal High Court in Kano. The trial court had, in its July 12, 2015 judgment, convicted Aminu and ordered the forfeiture of 25 per cent of the undeclared […]

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EOCO Pursues Six Individuals Over Financial Crimes.

The Economic and Organised Crime Office (EOCO) has declared six individuals wanted for their involvement in serious financial crimes, including money laundering, fraud, and possession of forged documents. The suspects are:Asamoah Reginald Kwadjo – Possession of forged documentsQuicoo-Williams Elliot – Possession of forged documentsKwame Dwomoh Poku – Defrauding by false pretences, money launderingAsampana Bernard – Defrauding by false pretences, money launderingEvans Glakpe – Defrauding by false pretences, money launderingFrimpong Andrew Annor – Defrauding by false pretences, money launderingEOCO has called on the public to assist in locating these individuals and has provided hotlines and contact details for reporting information. The agency is committed to maintaining the integrity of Ghana's economic system under the leadership of Executive Director Maame Yaa Tiwaa Addo-Danquah.

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