• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Ex-FCT Minister, Bala Mohammed Docked, Remanded in Prison OverN864m Fraud
  • Anti-Corruption

Ex-FCT Minister, Bala Mohammed Docked, Remanded in Prison OverN864m Fraud

By
Wilson Uwujaren
-
May 10, 2017

The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 10, 2017, arraigned a former Minister of the Federal Capital Territory, Bala A. Mohammed before Justice A. M. Talba of the Federal Capital Territory, High Court sitting in Gudu, Abuja, on a 6-count charge bordering on abuse of office, false declaration of assets and fraud to the tune of N864million.

Bala, while in office as minister, allegedly received N550million as bribe from the Aso Savings and Loans Limited with respect to some properties in the Asokoro area of Abuja.

He is said to have corruptly abused his position as Board Chairman of Aso Savings by allocating four numbers fully detached duplexes and 11 numbers semi-detached duplexes valued at N314million through the Presidential Taskforce on Sale of Governments Houses, to himself.

The former minister is also accused of making false declaration of his assets.

Count one of the charge reads:

Read Also:

  • PRNigeria Fact-Check Debunks Pantami–Aisha Buhari Marriage Claim
  • Fact-Check: Is Former Minister Pantami Planning to Marry Aisha Buhari?
  • Nigerian Army Cautions Public on Fake COAS Social Media Handles

“That you, Bala A. Mohammed, while being the Minister of the Federal Capital Territory, Abuja, sometime in 2014 in Abuja within the Judicial Division of the High Court of the Federal Capital Territory did accept gratification of a house worth N550, 000,000 (Five Hundred and Fifty Million Naira) only situated at No. 2599 & 2600 Cadastral Zone A04 Asokoro District, Abuja from Aso Savings & Loans  Plc as reward for performing your official duties and you thereby committed an offence contrary to Section 18 (b) of the Independent Corrupt Practices and Other Related Offences Act 2000 and punishable under Section 18 (d) of the same Act.”

The defendant pleaded not guilty to the charge.

In view of his plea, Ben Ikani, counsel to EFCC, asked the court to fix a date for trial and remand the defendant in prison custody.

However, Bala’s counsel, Chris Uche, SAN, informed the court of a pending bail application dated May 5, 2017 and urged the court to grant his prayers.

Justice Talba ordered the defendant to be remanded in prison custody pending the determination of the bail application, while adjourning to May 12 for ruling on the application.

Wilson Uwujaren
Head Media and Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • abuja
  • Bala A. Mohammed
  • Ben Ikani
  • efcc
Previous articleNigerian Army Redeploys top Commanders, Officers
Next articleEFCC Appeals Dismissal of N190m Fraud Charge against Oronsaye
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Abubakar Malami

Court Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, Sons

Abubakar Malami

Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering

ICPC), Dr Musa Adamu Aliyu, SAN

2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  

When Power Crumbles: Nigeria’s Political Titans and the Reckoning They Cannot Escape, By Haroon Aremu

How EFCC Operatives Nabbed 5 Herbalists with $3.4m, €280,000 Counterfeit Currency in Osun, Lagos

Abubakar Malami, SAN, Minister of Justice

BREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third Wife

Hon. Dasuki Flags Tax Law Discrepancies in National Assembly

ICPC

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • PRNigeria Fact-Check Debunks Pantami–Aisha Buhari Marriage Claim
  • Fact-Check: Is Former Minister Pantami Planning to Marry Aisha Buhari?
  • Nigerian Army Cautions Public on Fake COAS Social Media Handles
  • Kogi CP charges newly posted ASPs on professionalism, discipline
  • Kebbi High Court sentences three armed robbers to death by hanging
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
PRNigeria Fact-Check Debunks Pantami–Aisha Buhari Marriage ClaimFact-Check: Is Former Minister Pantami Planning to Marry Aisha Buhari?Nigerian Army Cautions Public on Fake COAS Social Media HandlesKogi CP charges newly posted ASPs on professionalism, disciplineKebbi High Court sentences three armed robbers to death by hangingRestoring Sight: Third Estate Group Conducts Free Eye Surgeries in Ilorin EmirateCOAS Mourns Bayelsa Deputy Governor, Applauds Diri’s Support for TroopsWhy January 15 Is Now Armed Forces Celebration and Remembrance Day — DHQArmy to Build More Barracks, Skills Centres for Troops’ Families — COASICPC Says 'NO' to Dangote’s Move to Withdraw Petition Against Ex‑NMDPRA Boss Farouk AhmedOgudu Extortion Exposes Why Police Reform Can’t WaitNAF Moves to Fast-Track Arrival of 12 US-Built Attack HelicoptersCourt Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, SonsHow Intelligence Boost Modern Customs Operation, by CGC AdeniyiIntelligence Central to Modern Customs Operations — CGC Adeniyi Tells Officers
X whatsapp