The Economic and Financial Crimes Commission has accused Shamsudeen Bala Mohammed, the son of the immediate past Minister of the Federal Capital Territory, Bala Mohammed, of an alleged fraud to the tune of N1,105,719,005.
The EFCC also preferred 15 charges against the minister’s son and four other companies.
Our correspondent, who sighted the charge sheet on Tuesday, observed that the suspect and four other companies – Bird Trust Argo Limited, Intertrans Global Logistics Limited, Diakin Telecommunications Limited and Bal-Vac Mining Nigeria Limited – were accused of money laundering and falsification of assets.
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