N1.1bn Fraud: Ex-FCT Minister’s son’s Trial Adjourned to June 12

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, first prosecution witness. Bala is facing a 15-count charge of money laundering alongside four firms - Bird Trust Agro Allied Ltd; Intertrans Global Logistics Ltd; DiakinTelecommunications Ltd and Bal-Vac Mining Ltd. The former Minister’s son allegedly paid various cash sums beyond the limit set by the Money Launde…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2018-04-25
Type	press-release
Found at	https://www.efcc.gov.ng/news/n1-1bn-fraud-ex-fct-minister-s-son-s-trial-adjourned-to-june-12
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:5961`

Cite this record

N1.1bn Fraud: Ex-FCT Minister’s son’s Trial Adjourned to June 12. EFCC, 2018. Vero Archive, record efcc:news:5961.