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Bala Mohammed was appointed by former
President Goodluck Jonathan, while he
presided over the country in acting capacity
– Part of the many ‘sins’ he allegedly
committed included cornering 12 choice plots
worth billions of naira and 37 other
commercial plots to a suspected front
– Some top officials of the Federal Capital
Territory are also under investigation for
their alleged roles in the reported fraudulent
activities that went on at the ministry
A former Federal Capital Territory minister,
Senator Bala Mohammed, and his son,
Shamsudeen Bala, have reportedly lost four
houses worth N872 million to the Economic and
Financial Crimes Commission (EFCC).
Bala Mohammed with children
Bala, who served under former President
Goodluck Jonathan, is also under investigation
for alleged fake contracts worth about N1
billion, according to a report by The Nation.
The EFCC is further investigating him for
allegedly allocating 12 choice plots worth billions
of naira and 37 other commercial plots of land
worth about N8 billion to one Tariq Hammoud,
his suspected front.
He is again under investigation for a
controversial N1 trillion Abuja land swap.
The report said over 16 companies linked with
fictitious contracts awarded by the former
minister had been under surveillance and their
owners investigated by EFCC.
The report said the EFCC questioned top
directors of the Federal Capital Territory
administration, including that of treasury,
Ibrahim Bomoi; land, Babayo Mainasara, and
Abuja Geographical Information Service (AGIS),
Ms Jamila Tangaza, wo is linked to N800 million
questionable contracts and who has been
battling for bail in the last one week in
detention.
The minister and the other officials are being
probed over petitions received by the anti-graft
agency since 2013.
The report also quoted a top source as saying:
“We are probing the immediate past minister of
FCT on many allegations against him, including
award of N1 billion fictitious contracts; abuse of
office by allocating 12 choice plots to his son and
37 other commercial plots worth about N8
billion to Hammoud, who is suspected to be his
front; land swap, among others.
READ ALSO: Fani-Kayode’s aide accuses EFCC of
vendetta, rights violation
“Some of the petitions against Bala Mohammed
had been pending since 2013. Initial findings
showed that the ex-minister used fictitious
companies to award contracts worth N1 billion
in FCT. In one instance, a man with three
companies was allowed to bid for one slot.
“About 16 companies used for fictitious contracts
are under investigation because they did not
supply items credited to them.
“We have also uncovered how Bala allocated
plots of land to his friends, business partners.
For examples, he allocated 12 plots of land to
his son, Shamsudeen, and 37 commercial plots
of land to his business front called Tariq
Hammoud.
“Some of those quizzed so far confessed that
Bala used unconventional methods in raking
illicit funds and laundering same. Each time the
ex-minister allocated a plot of land, he would
find out the market value and ask you to pay
half of the amount to him in cash.
“For instance if a plot of land was N2 billion,
Bala would ask for N1 billion cash from the
prospective buyer. He was smart in collecting
cash.
“But the EFCC has traced allocation of 37
commercial plots to Hammoud and how
N8billion was made from it. In fact, we saw a
proposal by Tariq Hammoud to sell some of the
plots.
“So far, our operatives have arrested, detained
and quizzed Shamsudeen. He is presently on
administrative bail. We have also interrogated
Hammoud.”
The source further said: “Based on substantial
findings, we approached the court to obtain an
interim forfeiture order to seize a N650million
from the ex-FCT minister.
READ ALSO: “Ayo is my son, he can’t be
prosecuted” – Bode George
“What happened was that the former minister
allocated some plots of land to Aso Savings and
they bought the N650 million house for him at
Nos. 1 and 3, Mariam Mukhtar Street, Asokoro
District.
One of Bala Mohammed’s children in one of his
private cars
“The EFCC has confiscated three duplexes
totalling N222million which were acquired by the
ex-minister’s son.
“We invoked sections 28 and 34 of the EFCC
(Establishment Act) 2004 and Section 13(1) of
the Federal High Court Act, 2004 which
empower the anti-graft agency to invoke interim
assets forfeiture clause.
“Section 28 of the EFCC Act reads: ‘Where a
person is arrested for an offence under this Act,
the Commission shall immediately trace and
attach all the assets and properties of the
person acquired as a result of such economic or
financial crime and shall thereafter cause to be
obtained an interim attachment order from the
Court’.
“We are investigating him, we are yet to invite
him for questioning. Certainly, we are closing in
on him.
“As for Ms Jamila Tangaza, we arrested and
detained her because she was connected with
the land scam and abuse of office.
READ ALSO: Jibrin arrives EFCC HQ
“The ex-minister asked her to resign her
appointment with BBC and appointed her as a
senior special assistant on media and
information. But Bala allocated some plots of
land to her to sell in order to acquire a mansion
in Asokoro District too. Her house was allegedly
worth N158million.
“Also, Jamila allegedly abused her office by
awarding N800 million contracts to her company
which is called Songbird Multimedia.
“Her case was interesting. When she registered
the company with the Corporate Affairs
Commission, she used a fictitious name as the
CEO of the company but she is the sole
signatory to the company’s account and her
phone number is the point of contact with the
firm.
“We have sent her signature on CAC document
and other specimen signatures collected from
her to a forensic laboratory. Following a court
order, we detained her in the past few days but
as at Friday, she was pleading that we should
grant her bail. We are looking into her request.
“You can verify from her what transpired. From
custody in EFCC, we went with her to her office
to recover some documents. We used the EFCC
bus but along the way, she begged us to park
the bus away from the vicinity of AGIS where
she is a director.
“She did not want her staff and others to notice
that she was brought to the office by EFCC
team.
“We obliged her request by parking outside
AGIS. We also didn’t allow policemen in uniform
to follow her to the office.
“We assigned plain-clothe operatives and even
asked her if she wanted the only lady in our
team to follow her so that Jamila can blend with
the crowd in AGIS without anyone suspecting
anything.
READ ALSO: Why I stand with Buratai – Calito
Felipe
“She said all plain clothe operatives can follow
her. We did not put her in handcuffs. This is the
extent we went based on her request to protect
her reputation and integrity. The story of Jamila
being handcuffed was rubbish.”
Recall that many of Jonathan’s former cabinet
members as well as close aides have either
been arrested or being investigated for various
offences of fraud against the country.
One of such celebrated case is the $2.1 billion
allegedly traced to Sambo Dasuki, former
national security adviser to the former
president.
Bala Mohammed was appointed minister of FCT
on April 8, 2010, when Goodluck Jonathan,
acting while Umaru Yar’Adua was ill, announced
his new cabinet. |
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Fresh divisions are emerging within the US Republican Party over its presidential candidate Donald Trump. Republican donor Meg Whitman has endorsed his rival Hillary Clinton, saying Mr Trump's "demagoguery" had undermined the national fabric. Senior party activist Jan Halper-Hayes told the BBC she thought Mr Trump was "psychologically unbalanced". In the latest controversy, Mr Trump has refused to support two senior figures in his own party. In an interview for the Washington Post, he said he was "just not quite there yet" when asked if he would endorse House Speaker Paul Ryan and Senator John McCain, who are up for re-election in November. Both men have publicly criticised him. Mr Trump's war of words with the bereaved parents of a US Muslim soldier killed in Iraq has triggered criticism of the Republican nominee from across the political spectrum and from veterans' groups. President Barack Obama has questioned why the Republicans have not disowned Mr Trump, saying the billionaire does not have the judgement or temperament to occupy the white house. |
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Rescheduled Uniuyo 2016/2017 UTME Screening Exercise The University of Uyo hereby invites candidates who made the University their 1st choice in the 2016/2017 Unified Tertiary Matriculation Examination (UTME) and had a Minimum Score of 180 and above to apply for Screening Exercise scheduled to hold from 22nd August, 2016 to 27th August, 2016. Eligible candidates should pay the sum of N2, 500 (Two Thousand Five Hundred Naira Only). Those who had registered earlier with the sum of N2, 000 (Two Thousand Naira Only) are required to pay N500 (Five Hundred Naira Only) via Remita Platform. REQUIREMENTS: Candidates are required to come for thd Screening Exercise with the following items: *Two (2) copies of the UNIUYO 2016 Screening Form duly completed with the photograph printed in colour *Two (2) copies of 2016 JAMB (UTME) Result. *Two (2) recent passport-size photographs on red background with the name, UTME registration number and signature of the candidates on the reverse side of the photographs. These should be packed in quarto- size envelopes and labelled with name,department and JAMB registration number. VENUE: University of Uyo CLOSING DATE: The closing date for the registration is Sunday, August 14, 2016 at mid- night DAY 1 (MONDAY, AUGUST 22ND, 2016) FACULTIES: Agriculture, Pharmacy & Environmental Studies TIME: 8:00am DAY2(TUESDAY, AUGUST 23RD, 2016 FACULTIES: Arts, Basic Medical Science, Science TIME: 8:00am DAY 3(WEDNESDAY, AUGUST 24TH, 2016) FACULTIES: Arts (Contd.), Law, Engineering TIME: 8:00am DAY 4(THURSDAY, AUGUST 25TH, 2016) FACULTIES: Engineering(Contd.), Business Administration, Social Science TIME:8:00am DAY 5(FRIDAY, AUGUST 26TH, 2016) FACULTIES: Education, Clinical Sciences, Business Administration(Contd.) TIME: 8:00am |
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Luizkid:Oga Bera Repent. |
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Fresh Theories From Conspiracy Theorists Claims The The World Will Be Ending In 15days. According To Amageddon News. The Quote Rev 6:12 To Support Their Theory. True Christians Know That This Is False, We Know That Only God Know When The World Will End. But Go Prepare Oh Lolz. |
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orisa37:Thank You. 1 Like |
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zingzang:I Just Saw It Online I Will Go Check It Out. |
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zingzang:Okey I Pray So. |
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Born Again Christian: This Phrase Is In Wide Usage In Christiandom, Let Take An Holistic Look At This Pharse. Jesus First Made Mention Of The Word Born In John 3:3-8, When He Was Having A Conversation With Nicodemus, It Means; Regenaration, Start Afresh, To Be Born Anew, While The Word Christian Means Christlike Or Just Like Christ And We Know That You Cannot Be Born Anew(Born Again) Without Being Like Christ And You Cannot Also Be A Christian Without Being Born Anew So Infact Christians Are Born Again, And Born Again Are Christians, So There Is No Need To Repeat The Words Again In Speech, It Is Not Logical Or Approriate, You Are Eithe A Christian Or Not. Thank You. |
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Considering The Importance Of Waec Results To The Screning Process This Year, When Will The Result Be Released By Waec? |
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May God Continue To Keep Gov Fayose, God Bless Him 5 Likes 1 Share |
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Please, Someone Should Help Me, I Am Looking For A Good School For My Siblings, Between A Christian School And A Government Secondary School, Which One Is Better? |
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Since The Government Are Carrying Out A Sanitation In Our Educational Sector, I Believe A Monumental Theft Can Be Uncovered If The EFCC Will Decide To Dig Deep Into How Universities And Polythecnics Spend Their Allocation And Their Internal Revenue. Not Only Are Politicians Corrupt All Corrupt Bodies Nbc, Nba, Ncc, Etc. I Am A Firm Supported Of Accountability And Transparency, Dear President Lets Look Into All Facets Of Country So That We Can Eradicate This Cantaker Worm Once And For All. Ubong Usoro. Esq |
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Are You Happy About The New Jamb Uncertainties? Yes Or No.
Do You Like The New Jamb Guideline? |
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[quote author=Bolustic post=47259017]Akwa Ibom, same state whose governor said only PDP has the solution to Nigeria's economic trouble. Can't believe PDP watched these roads for 16 years and did nothing. Isn't it ironical that Akwa Ibom is from the same region of the so-called HERO and that he is an adopted son of the other region? yet he didn't see anything to do to these roads and same people still have him over 90% of their votes? Still they will still call others ZOMBIES. Who is more Zombified here? I Am An Akwaibomite I Live In Uyo I Doubt If You Have Ever Visited, We Have One Of The Best Roadnetwork In The Country, Please Verify Your Facts Before You Comment. 8 Likes 4 Shares |
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Hmm It Will Get Better |
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I Dont Believe U. Surely Uni Understands N Will Surely Take In Students With Awaiting Result. |
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Are You Sure You Are Saved? Because Most Christians Are Not Sure. |
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Please If You Had Registered Uniuyo As Your First Choice In Jamb Lets Meet And Discuss. |
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I Just Received A Message From The Registra Uniuyo, That The Post-utme Exams That Was To Begin On 5th July As Being Postponed Till Futher-notice. |
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Ni9ja 4 Life |
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Hmm Nigeria With Its Endless Problems, I Think Either Jamb Or Post- UME Should Be Scrap We Are Tired Of This Exploitation. |
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Nigerian Politics Is So Bias, Why Is It That We Here Only Of Corruption In The Opposition Camp, Dasuki, Metuh, FFK, Fayose Etc, But People Like Buratai And The Rest Are Saints When Alex Badah Is A Thief, Any Sound Objective Citizen Will Be Perplexed. I Need Answers? |
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shukuokukobambi: |
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Niger N Palava |
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