LOCAL AFRICAN REALITY

Breaking

Money laundering: How Governor’s son concealed assets - EFCC witness


The fourth witness of the Economic and Financial Crimes Commission, EFCC, Abeimense Ihcyeon, has told Justice Nnamdi Dimgba of a Federal High Court, Abuja that Shamsudeen Bala Mohammed, son of Governor of Bauchi State, Bala Mohammed, allegedly concealed money and properties traced to him.

At the resumed sitting on Thursday, counsel for the EFCC, Wahab Shittu, tendered the statement of the witness against Shamsudeen as part of his trial for a 15-count charge bordering on money laundering and false declaration of assets.

The witness, an officer of the EFCC and an investigating officer in the matter, had in a statement dated May 17, 2017 revealed that Shamsudeen under interrogation concealed some of his assets and failed to fully disclose them in the asset declaration form given to him to fill.

The statement, which was identified by the witness, was thereafter admitted in evidence against Shamsudeen by the court as Exhibit SB24.

Under cross-examination by Chris Uche (SAN), the witness further revealed how intelligence report alleged that Shamsudeen was involved in shady activities, investigation of which necessitated the need for him to declare his assets in the asset declaration form.

Justice Dimgba adjourned hearing to January 29 and 30, 2020. Dailypost

No comments:

Disclaimer
Most News articles reported on LOCAL AFRICAN REALITY are a reflection of what is published in the media. LOCAL AFRICAN REALITY is not in a position to verify the accuracy of daily news articles, however, we ensure that only news articles from credible sources are reflected in this service. Independent opinions which are mailed to us may also be published from time to time at our discretion, however the sources for these independent articles will be clearly stated.


Share your story with us: SMS: +23409067561649, Whatsapp: +2349067561649, Email: localafricanreality@gmail.com or qubesentertainmentmagazine@yahoo.com
Receive Alerts on: Whatsapp: +2349067561649, Twitter: @localafricanr