Shamsudeen Bala Mohammed, the son of former Minister if Federal Capital Territory Mr Bala Mohammed Bala was granted N100million bail a...
Shamsudeen Bala Mohammed, the son of former Minister if Federal Capital Territory Mr Bala Mohammed Bala was granted N100million bail at a Federal High Court in Abuja.
He is accused of allegedly paying millions of naira on different occasions equalling to N1.1billion without going through financial institutions. An act that contravenes the Money Laundering Prohibition Act
He is expected to remain in police custody until bail conditions of providing two surety willing to enter a N50million bail bond each are met.
Justice Nnamdi Dimgba on Friday ordered an accelerated hearing in the case. The Trail will start March 26 and 28.
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