The immediate past Minister of the Federal Capital Territory, Alhaji Bala
Mohammed, and his son, Shamsudeen, have lost 10 choice houses and plots to
the Economic and Financial Crimes Commission (EFCC), at least for now.
The agency believes the properties were acquired by father and son with
stolen public funds.
They 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.
“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 Head of Media and Publicity of the
anti-graft Commission, Mr. Wilson Uwujaren, said yesterday.
“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.”
The EFCC plans to arraign the ex-Minister in court any moment from now to
face trial for alleged corruption.
It was gathered yesterday that the EFCC has gone far in its investigation
of the ex-Minister.
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 N1billion
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 N8billion to his suspected front and
the controversial N1trillion Abuja land swap.
A mansion allegedly worth N782million, 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 N100million 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 said: “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.”
The trial of the ex-minister’s son is to commence on March 27, 2017.