The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 1, 2017 arraigned Shamsudeen Bala, son of a former Minister of the Federal Capital Territory, Senator Bala Mohammed before Justice Nnamdi Dimgba of the Federal High Court, Abuja, on a 15-count charge of money laundering to the tune of N1.2 billion.
According to the EFCC, Shamsudeen, paid about N1billion cash for plots of land and houses in highbrow areas of Abuja to avoid any suspicion by banks and other
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