Ex-FCT Minister’s Son Shamsudeen Bala Docked, Remanded in Kuje Prison Over N1.2Billion Fraud
Shamsudeen Bala, son of a former Minister of the Federal Caital Territory, Senator Bala Mohammed was arraigned by the EFCC before Justice Nnamdi Dimgba of the Federal High Court, Abuja, today, Wednesday, February 1, 2017 on a 15-count charge of money laundering to the tune of N1.2 billion.
Bala is being charged along with four companies – Bird Trust Agro Allied Limited, Intertrans Global Logistic Limited, Diakin Telecommunications Limited and Bal-Vac Mining Nigeria Limited.
Justice Dimgba adjourned ruling on the bail application to February 3 while fixing March 27 for commencement of trial.
The judge also ordered the remand of the accused in Kuje prison custody pending ruling on his bail application.
Below are Photos of Shamsudeen and his fleets of luxury cars.
