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The trial judge, Nnamdi Dimgba, had in a ruling in December 2021, dismissed 11 of the 20 charges filed against the Bauchi State...

A Federal High Court in Abuja on Tuesday discharged and acquitted Shamsudeen Mohammed, son of Bauchi State Governor and former Minister of the Federal

Justice Nnamdi Dimgba ruled that only the nine charges relating to Shamsudeen’s failure to declare some of his bank accounts and the amount in them, to the EFCC, identity fraud, and forgery, were substantiated with credible evidence to warrant the case advancing to defence stage.

The Federal High Court Abuja has discharged and acquitted Shamsudeen Bala, son of former Minister of the Federal Capital Territory, Bala Mohammed, on 11 out of a 20-count charge preferred against him by the Economic and Financial Crimes Commission (EFCC). | Pulse Nigeria

The judge dismissed money laundering components of the case and ordered the governor's son to open defence regarding nine charges of failure to declare some of his bank accounts and the amount in them to the EFCC, identity fraud, and forgery.

Translate Home » News » Alleged N1.2bn fraud: I have no case to answer, ex-FCT Minister’s son, tells court Alleged N1.2bn fraud: I have no case to answer, ex-FCT Minister’s son, tells court On Kindly Share This Story: Shamsudeen Bala Mohammed, son of a former Minister of the Federal Capital Territory (FCT), on Thursday, told the Federal High Court in Abuja that he has no case to answer in the 15-count money laundering charge. Shamsudeen, through his lawyer, Chris Uche...