Former FCT Minister’s son re-arraigned on amended charges
http://ift.tt/eA8V8J Former FCT Minister’s son, Shamsudeen Bala, was on Tuesday re-arraigned at the Federal High Court Abuja, for an alleged 15-count amended charge bordering on money laundering. Bala, alongside four companies, were arraigned on Feb. 1 by the Economic and Financial Crimes Commission (EFCC), on a 15-count charge, bordering on money laundering to the tune of N1.1 billion. The four companies are: Bird Trust Agro Allied Ltd, Intertrans Global Logistics Ltd, Diakin Telecommunications Ltd, and Bal-Vac Mining Nigeria Ltd. At the resumed hearing, the prosecuting counsel, Ben Ikani, informed the court of an amended charge dated May 25, which was served on the defense. The amended charge according to Ikani was to specify the various amount of money in local and foreign currencies found in the accused person’s account number 0000895020 domiciled with Standard Chartered bank. Chris Uche (SAN), the Defense Counsel, however informed the court that the prosecution gave him a co...