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Nairaland Forum / Nairaland / General / Politics / EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud (12244 Views)
Inibehe Effiong Slams CJN Ibrahim Mohammed For Breaking Ramadan Fast With Buhari / Shamsudeen Bala Mohammed Spent N1.1 Billion On Choice Properties In Abuja / Nigerians Blast Lai Mohammed For Saying Buhari has fulfilled campaign Promises (2) (3) (4)
EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by metromediaboss: 3:43pm On May 30, 2017 |
Shamsudeen Bala, son of a former Minister of the Federal Capital Territory, Bala Mohammed, was on May 30, 2017 re-arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Nnamdi Dimgba of the Federal High Court, Abuja. He was re-arraigned along with four companies – Bird Trust Agro Allied Limited, Intertrans Global Logistic Limited, Diakin Telecommunications Limited and Bal-Vac Mining Nigeria Limited, on an amended 15-count charge, bordering on money laundering. The amendment, which was effected in counts 10 to 15, according to prosecution counsel, Ben Ikani, “was to accommodate new information” in the alleged charge brought against them. In one of the amended counts, the prosecution alleged that Bala knowingly failed to declare “the sum of £472.26 standing to your credit domiciled at Standard Chartered Bank Plc, an offence contrary to section 27 (1) of the EFCC Act 2004”. He was also alleged to have deliberately concealed the sum of $32,512.44 and €17.45 in the same bank but with different account numbers, while declaring his assets, an offence contrary to the EFCC Act, and punishable by same. He also allegedly “without going through a financial institution made cash payment of N200 million only to Faruk Saleh at Abuja as payment for purchase of House 2A, No 7 Gana Street, Maitama, Abuja, which exceeded the statutory limit”, an offence contrary to the Money Laundering (Prohibition) Act 2011 as amended in 2012. He pleaded “not guilty” to the charges when they were read to him. His counsel, Chris Uche, SAN thereafter urged the court to allow him continue to enjoy the bail earlier granted to him on February 3, 2017 two days after he was first arraigned. Uche, further requested for time to study the amended charge dated May 25, 2017, which he said he was “only being served” by the prosecution. Ikani did not oppose his application for bail. Justice Dimgba has adjourned to June 26, 2017 for “continuation of hearing” http://www.metronaija.com/2017/05/efcc-re-arraigns-ex-fct-ministers-son.html 1 Like
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Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by Nobody: 3:47pm On May 30, 2017 |
Now that Buhari is coming back, EFCC has resumed work 6 Likes |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by benedictnsi(m): 3:57pm On May 30, 2017 |
lol...... d guy looks like a terrorist 4 Likes |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by leofab(f): 4:18pm On May 30, 2017 |
Hen is a young thug |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by LagosismyHome(f): 5:37pm On May 30, 2017 |
Na wa...how much can one human being spend The way and amount some Nigerians loot is shocking.. 3 Likes |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by Makapedia: 5:38pm On May 30, 2017 |
"."Choi ..... |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by lizpedra(m): 5:38pm On May 30, 2017 |
shaking my head for nigeria 3 Likes |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by evergreentips: 5:38pm On May 30, 2017 |
Bush meat don catch hunter. |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by burkingx(f): 5:38pm On May 30, 2017 |
13 Likes
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Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by tylesh(f): 5:38pm On May 30, 2017 |
Look at his face 1 Like |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by Caustics: 5:39pm On May 30, 2017 |
he deserves to be striped and paraded unclad 2 Likes |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by Caustics: 5:39pm On May 30, 2017 |
tylesh:look at your own face 3 Likes 1 Share |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by africanjink(m): 5:39pm On May 30, 2017 |
Hmmmm.. I hand over dos stealing our money to God.. He will judge u all |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by Nobody: 5:40pm On May 30, 2017 |
Pls i always see nairalanders write lalasticlala,pls who is lalasticlala,is he really exists ,pls i want answer. 1 Like |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by ItsawrapOutfit: 5:40pm On May 30, 2017 |
1.2b? God help Nigeria 2 Likes |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by jericco1(m): 5:41pm On May 30, 2017 |
At the end nothing will happen to him. 4 Likes |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by burkingx(f): 5:41pm On May 30, 2017 |
Keneking:......Baba OyoYoooo ! 4 Likes
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Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by ogobaby23(f): 5:41pm On May 30, 2017 |
That's a whole lot of money! |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by Nobody: 5:41pm On May 30, 2017 |
Govt of propaganda 1 Like |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by bro4u: 5:42pm On May 30, 2017 |
funny thing is that the looted funds when recovered will still be looted... Looting looted funds 2 Likes |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by mmsen: 5:42pm On May 30, 2017 |
Which FCT minister has not been corrupt? Is this not the same mess that El-Rufai was doing? 1 Like |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by 8kingz(m): 5:43pm On May 30, 2017 |
Product of Jonathans administration,just minister 's son 1.4b or how much...how much is the baba going to steal nw.... 1 Like
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Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by dumie(f): 5:43pm On May 30, 2017 |
Efcc always chasing shadows... At the end of the day, he wouldn't be arrested 5 Likes |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by LastProphet: 5:43pm On May 30, 2017 |
jericco1:u got it, muslim hausas dont go to jail 1 Like 1 Share |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by donqx: 5:43pm On May 30, 2017 |
good |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by chimah3(m): 5:45pm On May 30, 2017 |
CHINEKE!!!!!! SON o!! Not even the person dem appoint!! |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by burkingx(f): 5:46pm On May 30, 2017 |
careytommy7:... 4 Likes
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Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by maj007(m): 5:46pm On May 30, 2017 |
LastProphet: Sambo Dasuki is a xtian Anambra State? Sule Lamido is a Jew from Abi State? Putting an end to ethnic and religious bigotry is the only way for us to move forward. 10 Likes |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by Tenim47(m): 5:47pm On May 30, 2017 |
smh |
Re: EFCC Re-arraigns Shamsudeen Bala Mohammed For N1.2bn Fraud by Edopesin: 5:47pm On May 30, 2017 |
Ye! Blood Of Gawd 1.2 Thousand Abi Wat Did I Just Read That Devil Is A Liar only 1 pesin 4 Likes |
"The Buhari I Know Is Vindictive And Petty" - Reno Omokri / Reason Why Jonathan Did Not Attend The Presidential Debate / Buhari Votes N305bn For Petrol Subsidy In N8.83tn 2019 Budget
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