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20th January 2020
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N15billion Fraud: Court reverses pardon granted by Tambuwal

N15billion Fraud: Court reverses pardon granted by Tambuwal
N15billion Fraud: Court reverses pardon granted by Tambuwal

The Appeal Court sitting in Sokoto has reversed the pardon granted by the Governor of Sokoto State, Aminu Tambuwal to some State officials through the Sokoto state High Court on an alleged N15billion naira fraud.

According to a report by the Economic and Financial Crimes Commission (EFCC), the Appeal Court in Sokoto that reversed the pardon and case in favour of the EFCC, ordered all the accused Persons initially pardoned by the Governor of Sokoto State, Aminu Tambuwal to Stand trial.

The five-man panel of the Court of Appeal sitting in Sokoto was presided over by Justice Hannatu Sankey, as in two separate appeals, voided the state pardon granted to some former officials of the state who were prosecuted by the (EFCC) at the Sokoto state High Court.

The Appeal Court in delivering the lead judgments in the two appeals filed by the EFCC against Alhaji Muhammad Maigari Dingyadi (former SSG) and Isa Sadiq Achida, Justice Sankey and Justice Ndukwe-Anyawu both held that the governor Aminu Tambuwal’s pardon was invalid since the accused persons were still undergoing trial.

The judge further held that the accused person who had not been convicted was presumed innocent and therefore could be validly granted state pardon by the governor.

Consequently, the Court set aside the instrument of pardon as well as the discharge of the accused persons by the trial court.

The appeal court further ordered that the two accused persons be tried by another judge of the State High Court other than Justice Bello Abbass who handled the initial trial.

It would be recalled that the accused persons were being tried alongside former governor of Sokoto State, Attahiru Dalhatu Bafarawa, over an N15billion fraud.

A Sokoto State High Court presided over by Honourable Justice Bello Abbas delivered a ruling which discharged them alongside three others, Alhaji Tukur Alkali, Bello Isah and one Alhaji Halilu Modachi. Their discharge was sequel to a motion filed by the accused persons seeking to be discharged from further criminal proceedings based on a pardon granted to them by the Sokoto State Governor, Aminu Tambuwal

Dissatisfied with the ruling of the lower court, the EFCC approached the court of appeal sitting in Sokoto praying that the ruling of the lower court be set aside.

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