Ex-FCT Minister’s Son Arrested For N1.2bn Fraud

Another money laundering scandal, 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’s son was brought 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.