EFCC has confiscated 10 houses and choice plots of land belonging to Shamsudeen Mohammed, the son of the immediate past Minister of the Federal Capital Territory, Bala Mohammed. Shamsudeen who was remanded in Kuje prison, is being prosecuted on a 15-count charge of money laundering to the tune of N1.2 billion.
The Nation reports that confiscated properties include three plots of land with development at various stages of completion at No 54 Mike Akhigbe Way, Jabi, Abuja; Plot 2276 Sunrise Estate, Asokoro, Abuja and Plot 1804 Damaturu Crescent, off Ahmadu Bello Way, Garki 11, Abuja; Nos. 1 and 3, Marian Street, Asokoro, Abuja and a twin plaza at Wuse Zone 3 by Tamarak Guest Inn, Abuja. The rest are: No. 7 Gana Street, Maitama, Abuja; an estate and plaza at Dawaki, opposite Gwarinpa, Abuja; an Estate at Jahi District, Abuja; three number duplex Abuja Investment Company Limited Estate, Abuja and a shop at Dubai Market, Kaura District, Abuja.
Speaking on the development, the Head of Media and Publicity of the anti-graft Commission, Wilson Uwujaren, said:
“The seizure of the first three properties is on the strength of an interim forfeiture order by Justice Okon Abang of the Federal High Court, Abuja which temporarily forfeited the properties to the federal government pending the conclusion of investigation and determination of criminal charges against the suspect.
The court also gives the Commission power to appoint competent persons/firm to manage the assets/properties listed. The rest properties were confiscated on the strength of the order by Justice Gabriel Kolawole of the Federal High Court, Abuja which forfeited the assets to the federal government pending the conclusion of investigation and determination of the criminal charges against the suspects.”
He said the court also forbids “any disposal, conveyance, mortgage, lease, sale or alienation or otherwise of the property/assets.”
He said the properties have been placed under temporary forfeiture until the trial of the two persons is concluded.
Senator Bala Mohammed was arrested in connection with alleged N1 billion fictitious contracts. He was also questioned on alleged allocation of 12 choice plots to his son running into billions of Naira; 37 other commercial plots of land worth about N8 billion to his suspected front and the controversial N1 trillion Abuja land swap.
A mansion allegedly worth N782 million, belonging to the ex-Minister, has been placed under Interim Assets Forfeiture.
Justice Nnamdi Dimgba of the Federal High Court, Abuja on February 3, 2017 granted Shamsudeen Bala, bail in the sum of N100 million with two sureties who must be private businessmen or public servants of the rank of assistant director and above.
Bala is being prosecuted by the EFCC on a 15-count charge of money laundering to the tune of N1.2 billion. The accused was docked on February 1, 2017, along with four companies – Bird Trust Agro Allied Limited, Intertrans Global Logistic Limited, Diakin Telecommunications Limited and Bal-Vac Mining Nigeria Limited.
Bala and Diakin Telecommunications Limited were accused of making cash payment of the sum of N74, 244,005 (seventy-four million, two hundred and forty-four thousand, five naira) to Abuja Investment Company Ltd without going through a financial institution.
The offence was said to be in breach of Section 1 of the Money Laundering (Prohibition) Act, 2011 (as amended in 2012). On arraignment, he pleaded not guilty to the charge.
One of the counts reads:
“That you, Shamsudeen Bala (alias Shamsudeen Mohammed Bala), Bird Trust Agro Allied Ltd and Intertrans Global Logistics Ltd sometime in 2015 in Abuja within the jurisdiction of this Honourable Court did without going through a financial institution make cash payment of the sum of N296,000,000 (two hundred and ninety six million naira) only to A & K Constructions Ltd Abuja and Sunrise Estate Development Ltd for Construction of a house on plot nos 2116 and 2276 at Asokoro Gardens (alias Sunrise Estate) Abuja, which sum exceeded the statutory limit and thereby committed an offence contrary to Section 1 of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 16(2)(b) and (4) of the same Act.”
Shamsudeen’s trial is to commence on March 27th.