Alleged N1.2bn Fraud: Bauchi governor's son to open defence April
The trial judge, Nnamdi Dimgba, had in a ruling in December 2021, dismissed 11 of the 20 charges filed against the Bauchi State...
Source: premiumtimesng.com
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Alleged N1.1bn fraud: Court strikes out 11 of 20 charges against Bala Mohammed's son, Shamsudeen
A Federal High Court in Abuja on Tuesday discharged and acquitted Shamsudeen Mohammed, son of Bauchi State Governor and former Minister of the Federal
Source: dailypost.ng
Son Of Bauchi Governor, Mohammed Has Case To Answer In Alleged Corruption Trial, High Court Rules
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.
Source: saharareporters.com
Court dismisses 11 of 20 fraud charges against former FCT Minister's son
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
Source: pulse.ng
Alleged Fraud: Bauchi governor's son has case to answer – Court
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.
Source: premiumtimesng.com