• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
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
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Acting Controller General of Customs, Nigerian Customs Services, NSC, Ag. CG Bashir Adewale Adeniyi

      Customs Exposes Scam Over Form M Migration to B’Odogwu Platform

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

      Ibrahim Yahaya Dandakata of Arewa Economic Forum AEF

      AEF Slams CBN’s New BDC Policy, Cites Threat to Northern Economy…

      Google Search Tech Digest

      7 Smart Google Search Tips That Will Save You Hours By…

      U.S. VISA

      REVEALED: Why US Reduced Visa Validity for Nigerians to 3 Months…

  • National
    • Late President Muhammadu Buhari

      The Passing of a Mighty Warrior by Chief Femi Fani-Kayode

      Secretary to the Government of the Federation

      SGF Akume Leads Presidential Committee for Buhari’s State Funeral

      Late President Muhammadu Buhari

      Northwest Governors Mourn Buhari, Declare Tuesday Public Holiday

      FG Declares Tuesday Public Holiday in Honour of Late Ex-President Buhari

      Yahaya Bello Mourns Passing of Buhari and Awujale of Ijebuland

    • Government
      • Kano Gov Appoints Yusuf Sharada Special Adviser on Digital Economy

        Kogi SEMA To Establish Emergency Operation Centre

        Late President Muhammadu Buhari

        The Passing of a Mighty Warrior by Chief Femi Fani-Kayode

        Secretary to the Government of the Federation

        SGF Akume Leads Presidential Committee for Buhari’s State Funeral

        Late President Muhammadu Buhari

        Northwest Governors Mourn Buhari, Declare Tuesday Public Holiday

  • Security
    • Kogi SEMA To Establish Emergency Operation Centre

      Police Arrest 6 Suspected Armed Robbers in Benue, Recover Firearm, Motorcycle

      Police Officer

      Police Arrest Suspects for Human Trafficking, Rescue Victims in Anambra, Enugu,…

      Police Raid IPOB/ESN Enclave, Arrest 6 Suspects in Enugu

      NDLEA Logo

      NDLEA Arrests Notorious Drug Kingpin, Uncovers Cocaine, Destroys Over 28,000kg Skunk…

  • Features
    • Late President Muhammadu Buhari

      The Passing of a Mighty Warrior by Chief Femi Fani-Kayode

      President Muhammadu Buhari

      Buhari in his Own Words By Kabir Akintayo

      Fame, Fortune, and Fallout: The Peller Paradox By Haroon Aremu Abiodun

      Officers of NSCDC Mining Marshals

      Alake’s Verdict on Mining Marshals By Abdullahi O Haruna Haruspice

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

  • State
    • Kano Gov Appoints Yusuf Sharada Special Adviser on Digital Economy

      Kogi SEMA To Establish Emergency Operation Centre

      Police Arrest 6 Suspected Armed Robbers in Benue, Recover Firearm, Motorcycle

      Police Officer

      Police Arrest Suspects for Human Trafficking, Rescue Victims in Anambra, Enugu,…

      Late President Muhammadu Buhari

      UPDATE: Buhari’s remain for burial Tuesday 2pm – Gov Radda

  • Event
    • Late President Muhammadu Buhari

      Northwest Governors Mourn Buhari, Declare Tuesday Public Holiday

      Late President Muhammadu Buhari

      UPDATE: Buhari’s remain for burial Tuesday 2pm – Gov Radda

      Alhaji Ibrahim Musa Suleja

      NIPOST Appoints Ibrahim Musa Suleja Director of Corporate Communications

      Asiwaju Adegboyega Solomon Awomolo

      47 Years of Excellence: Honoring Asiwaju Awomolo, SAN

      NCoS inmates

      58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Rearraigns Minister’s Son over N1.2bn
  • Anti-Corruption

EFCC Rearraigns Minister’s Son over N1.2bn

By
Wilson Uwujaren
-
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”.

Read Also:

  • Kano Gov Appoints Yusuf Sharada Special Adviser on Digital Economy
  • Kogi SEMA To Establish Emergency Operation Centre
  • The Passing of a Mighty Warrior by Chief Femi Fani-Kayode

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”

Wilson. Uwujaren
Head, Media and Publicity
30 May, 2017

PRNigeria encourages institutions to be transparent in their information management as it provides news items from authoritative sources for free use by the media
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
  • Bala Mohammed
  • Chris Uche
  • efcc
  • Shamsudeen Bala
Previous articleFashola Charge Estate Valuers On Ease Of Doing Business In Nigeria
Next articleCondemned Female Prisoner Recaptured 5 Year After Escape
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

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Kano Gov Appoints Yusuf Sharada Special Adviser on Digital Economy
  • Kogi SEMA To Establish Emergency Operation Centre
  • The Passing of a Mighty Warrior by Chief Femi Fani-Kayode
  • SGF Akume Leads Presidential Committee for Buhari’s State Funeral
  • Police Arrest 6 Suspected Armed Robbers in Benue, Recover Firearm, Motorcycle
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Kano Gov Appoints Yusuf Sharada Special Adviser on Digital EconomyKogi SEMA To Establish Emergency Operation CentreThe Passing of a Mighty Warrior by Chief Femi Fani-KayodeSGF Akume Leads Presidential Committee for Buhari’s State FuneralPolice Arrest 6 Suspected Armed Robbers in Benue, Recover Firearm, MotorcycleNorthwest Governors Mourn Buhari, Declare Tuesday Public HolidayFG Declares Tuesday Public Holiday in Honour of Late Ex-President BuhariJUST IN: FG Declares Tuesday Public Holiday to Honour BuhariWalson-Jack Inaugurates Editorial Team for Civil Service Legacy BookPolice Arrest Suspects for Human Trafficking, Rescue Victims in Anambra, Enugu, EdoCustoms Exposes Scam Over Form M Migration to B’Odogwu PlatformUPDATE: Buhari's remain for burial Tuesday 2pm - Gov RaddaYahaya Bello Mourns Passing of Buhari and Awujale of IjebulandBuhari in his Own Words By Kabir AkintayoPHOTOS: Shettima, Gbajabiamila Arrive London to Bring Buhari’s Body Home for Burial
X whatsapp