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.