Shamsudeen Bala Archives - PRNigeria News https://prnigeria.com/tag/shamsudeen-bala/ Reliable Platform for Press Release Syndication Wed, 25 Apr 2018 16:37:43 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.2 https://i0.wp.com/prnigeria.com/wp-content/uploads/2021/05/PRNigeria-Icon.jpg?fit=32%2C23&ssl=1 Shamsudeen Bala Archives - PRNigeria News https://prnigeria.com/tag/shamsudeen-bala/ 32 32 42672738 EFCC Reveals How Minister’s Son bought N1.1bn Properties https://prnigeria.com/2018/04/25/efcc-ministers-son-n1-1bn-properties/ https://prnigeria.com/2018/04/25/efcc-ministers-son-n1-1bn-properties/#respond Wed, 25 Apr 2018 16:37:43 +0000 https://prnigeria.com/?p=13781 EFCC Reveals How Minister’s Son bought N1.1bn Properties The trial of Shamsudeen Bala, son of a former FCT Minister, Bala Mohammed, in a case of alleged money laundering to the tune of N1.1billion continued on Tuesday, April 24, 2018 before Justice Nnamdi Dimgba of the Federal High Court, Abuja, with the cross-examination of Ishaya Dauda, […]

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]]> https://prnigeria.com/2018/04/25/efcc-ministers-son-n1-1bn-properties/feed/ 0 13781 EFCC Rearraigns Minister’s Son over N1.2bn https://prnigeria.com/2017/05/30/efcc-rearraigns-ministers-son/ https://prnigeria.com/2017/05/30/efcc-rearraigns-ministers-son/#respond Tue, 30 May 2017 16:33:01 +0000 https://prnigeria.com/?p=9410 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, […]

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]]> https://prnigeria.com/2017/05/30/efcc-rearraigns-ministers-son/feed/ 0 9410 Alleged N1.2bn Fraud: Court Grants Former FCT Minister’s Son N100m Bail https://prnigeria.com/2017/02/03/fct-ministers-son-bail/ https://prnigeria.com/2017/02/03/fct-ministers-son-bail/#respond Fri, 03 Feb 2017 12:38:22 +0000 https://prnigeria.com/?p=8078 Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Friday, February 3, 2017 granted Shamsudeen Bala, son of a former minister of the Federal Capital Territory, Senator Bala Mohammed, bail in the sum of N100million with two sureties who must be private businessmen or public servants of the rank of assistant director and above. The sureties must have landed properties in Abuja or within Lagos metropolis excluding satellite towns. The defendant must produce three years tax clearance and must not travel without the consent of the court. However, the defendant is to remain in Kuje prison pending the perfection of his bail terms.

Bala is being prosecuted on a 15-count charge of money laundering to the tune of N1.2 billion by the Economic and Financial Crimes Commission, EFCC.

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