Lamido is being prosecuted alongside his two sons: Aminu Sule Lamido and Mustapha Sule Lamido. Also facing the same trial are Aminu Wada Abubakar and two companies: Bamaina Holdings Limited and Speeds International Limited. EFCC, in a statement, said Lamido and other persons are being prosecuted by the commission in an amended 43-count charge for allegedly defrauding Jigawa State to the tune of N1.35billion. Longji Tupkop, a relationship officer with the United Bank for Africa, UBA while testifying as the eighth prosecution witness led by prosecution counsel, Chile Okoroma, presented to the court several documents including a subpoena summoning the bank’s representative; account opening documents, (original and photocopies) for Dantata and Sawoe Construction Company Ltd, with the account opening form, duly filled and signed by the signatories and mandate card of the signatories. Others are identification documents of the signatories, certificate of incorporation of Dantata and Sawoe Construction Company Ltd, the Know- Your-Customer forms for the signatories and the allotment of shares form (CO2) from the Corporate Affairs Commission.]]>

Follow Our WhatsApp Channel _______________________________________________________________________ Groundbreaking Guide For Lawyers: Adigwe Publishes ‘Artificial Intelligence For Lawyers’ With Free Research eBook The book also examines Nigeria's legal ecosystem, focusing on the LPELR and NBA AI Guidelines. As a bonus, every purchase comes with a FREE eBook titled: How to Use the AI Features in LegalPedia and LawPavilion. Ohio Books Ltd praises the publication, stating: "....this is the only Nigerian book I know of on the topic." How to Order: 📞 Call, Text, or WhatsApp: 08034917063 | 07055285878 📧 Email: benadigwe1@gmail.com 🌎 Website: www.benadigwe.com Ebook Version: Access it directly online at https://selar.com/prv626 Authored by Ben Ijeoma Adigwe Esq., ACIarb (UK), LL.M, Dip. in Artificial Intelligence, Director at the Delta State Ministry of Justice, Asaba, Nigeria. _______________________________________________________________________

“Order Justice Omolaye-Ajileye’s Electronic Evidence Books Now” — Essential Guides On Evidence Act, Case Law And Digital Proof

Two leading books on electronic evidence by Hon. Justice Professor Alaba Omolaye-Ajileye, Rtd., PhD, FICMC, are now available for purchase. The publications, Electronic Evidence (Second Edition), With The Evidence Act, 2011 and Compendium Of Cases On Electronic Evidence, Volume II, 2020–2025, provide practical guidance, legal analysis and recent judicial authorities on electronic evidence in Nigeria.Order directly from the author here: https://velvety-cendol-7387ed.netlify.app/ _______________________________________________________________________ “Enhance Legal Practice With Authoritative Reports” — Alexander Payne Offers Comprehensive Law Reports, Spanning Over A Century Of Nigerian Jurisprudence

Interested buyers are encouraged to place their orders and enquiries via: 0704 444 4777, 0704 444 4999, 0818 199 9888 Website: www.alexandernigeria.com

________________________________________________________________________ [A MUST HAVE] Evidence Act Demystified With Recent And Contemporary Cases And Materials
“Evidence Act: Complete Annotation” by renowned legal experts Sanni & Etti.
Available now for NGN 40,000 at ASC Publications, 10, Boyle Street, Onikan, Lagos. Beside High Court, TBS. Email publications@ayindesanni.com or WhatsApp +2347056667384. Purchase Link: https://paystack.com/buy/evidence-act-complete-annotation _______________________________________________________________________