Tag: Bala Mohammed

  • EFCC still owes me N5m, says Sen. Bala Mohammed

    Bauchi State gubernatorial candidate of the People’s Democratic Party (PDP)‎ Sen. Bala Mohammed on Monday alleged the Economic and Financial Crimes Commission (EFCC) is yet to pay a N5 million compensation ordered by the Abuja High Court in a judgment delivered by Justice Hussein Baba-Yusuf in April last year.

    The Abuja High Court sitting at Maitama  had declared that the detention of the former Minister of the FCT for a period of 49 days by was illegal and unconstitutional and consequently ordered EFCC to pay the sum of N5 million as compensation.

    Bala made the revelation during the presentation of his manifesto at a town hall meeting in Bauchi.

    He alleged his current travails with EFCC is a clear case of witch-hunt aimed at tarnishing his image and hard-earned reputation.

    “For the fact that I am being questioned by the EFCC doesn’t make me guilty and will not stop my aspiration because I know that I have not committed any crime until it is proved otherwise in the court of competent jurisdiction.

    “But everybody is aware that I recently won a case against the EFCC and was awarded‎ with five million naira damages which I am yet to be paid. So they still owe me”.

    The candidate stated his plans to govern Bauchi state, saying youth empowerment remains his major priority.

    He lamented that the youths in Bauchi state have been relegated and have become political thugs, assuring he would do everything possible to bring them to limelight if elected.

    Read Also: EFCC operatives at INEC collation centre in Lagos

    “If I am given the mandate by the good people of Bauchi, I will not allow the youths to engage in thuggery.

    “I will engage them in meaningful ventures. I will take their profile, employ those that have the educational requirements,” he stressed.

    He also pledged to provide skills acquisition programme that will train those who do not have educational qualifications and assist those who dropped out from school to go back and complete their studies.

    On Local government autonomy, the governorship candidate said: “I will allow them to function effectively. I will give them their funds and will conduct local government elections because they are the most closest to the people at the grassroots and by so doing, it will foster development.”

    Bala promised to bring his wealth of experience to bear having initiated several developmental proposals under former President Goodluck Jonathan administration.

  • Bala Mohammed vs EFCC: Matters miscellaneous

    In any decent society where some premium is placed on human dignity, the accepted jurisprudential position is that, it is better for many suspects to escape unpunished than for one innocent person to be wrongly convicted. Unfortunately, the way accused persons are treated in Nigeria does not depict us as people who place much value on the dignity of the human person. Even our long cherished principle that an accused person is presumed innocent until proven guilty has suffered brutal assault at the hands of overzealous agents of government. To such people, who may not necessarily be in the majority, it doesn’t really matter if hundreds of ‘suspects’ are hounded into jail if only, in the process, one targeted person is incarcerated.

    However, the recent judgement in Senator Bala Mohammed versus the Economic and Financial Crimes Commission, EFCC appears to provide a new impetus for victims of official highhandedness to challenge their traducers while at the same time rekindling hope that, somehow, the country will not descend to the reign of tyranny. Former FCT Minister, Bala Mohammed’s fight, to enforce his fundamental human rights is solid proof that, what it takes for tyranny to take root is for good people to keep quiet or for the injured to refuse to fight back.

    The former minister’s case is well known. After heeding the invitation by the EFCC, based on allegations against him, he ended up being incarcerated for 49 days in 2016, despite meeting the bail conditions imposed by the agency. To make matters worse, not even a court order could sway the agency to desist from its abuse of the constitution by way of arbitrary detention of the minister. That set the stage for the former minister’s counsel, Chris Uche, SAN, to approach the court to enforce his client’s fundamental human rights.

    Thus, last Thursday, in a judgement that is being celebrated as victory for the rule of law, Justice Baba Yusuf of the High Court of the Federal Capital Territory, ruled that Bala Mohammed’s detention was unlawful. He followed up by awarding Five Million Naira against the anti-graft agency.

    Justice Baba Yusuf deserves commendation for being incisive, methodical and fearless in delivering his judgement. He has restored hope that ours is a country of laws, not of men as the EFCC, by its conduct, has all along sought to convey. The judge was emphatic that in the absence of compelling evidence of any crime, the EFCC had no right to detain the former minister beyond 48 hours. That point needs to be noted by all Nigerians.

    But while the abridgement of the ex-minister’s civil liberty loomed large in the judge’s decision, it will appear that, a more fundamental reason was the inability of the anti-graft agency to adduce any evidence to support its claims of wrongdoing against the accused. The judge was unambiguous on that. Here are excerpts from the judgement:

    “Where a party admits the detention of another, the onus to prove that such detention is legal lies on it. In the instant case, no material evidence of fraud, irregular allocation of plots of land among others is placed before this court.

    “All other averments relating to fraudulent activities against the applicant remain largely in the realm of imagination of the respondent and unproved as there is no such document before the court. The result is that the respondent has not proven the allegation to warrant the court to decide otherwise”.

    The judge’s statement, above, should be read in conjunction with the section where he averred that he saw nothing wrong with Bala Mohammed’s arrest by the EFCC. That is to say that, by arresting Senator Bala Mohammed, the EFCC was acting within its powers, to hold public office holders, past or present, accountable for their actions. Yet, we must continue to underscore the judge’s position that the agency did not have the powers to detain people endlessly without cause; and that he could not see evidence of allegation of fraud against the former minister.

    On a serious note, Bala Mohammed did not deserve the incarceration he was subjected to. Here was a man who, upon being informed that the EFCC needed him to respond to some allegations against him, voluntarily abandoned medical treatment abroad in order to honour the invitation. Here was a man who, for all times, maintained his support for the anti-graft effort of President Muhammadu Buhari, insisting always that public office holders should be prepared to account for their actions while in office. Also as a sign of good faith, Bala Mohammed has actively participated in every legislative enquiry bothering on his office or ministry. It is one of those paradoxes of life that such a Nigerian who has never given any cause to suspect that he would jump bail, was deprived his freedom for so long a period, in defiance of the order of a court of competent jurisdiction.

    Now that he has been vindicated by the court judgement Senator Mohammed is in a stronger position to insist that, his incarceration, beyond what is statutorily permitted, was politically motivated. Since the court has ruled that there was no evidence of fraud or wrong-doing to support his prolonged incarceration, Bala Mohammed is on solid grounds to insist that he is a victim of some grand conspiracy to demonize him before the Nigerian public and probably put his political future in jeopardy. As things stand, the promoters of that strategy have failed. At least, nothing has happened to erode his political base in Bauchi.

    No one who followed the twists and turns of the former minister’s incarceration should be surprised at the judgement of Justice Baba Yusuf. In an unprecedented manner, the agency literally went about shopping for remand orders to shackle the former minister, in perpetuity. At every point during the trial, Chris Uche, SAN, adroitly punctured the alibi of the defence which included the inability of the accused to meet his bail terms, a claim that was false; that he would interfere with investigations, a position the judge found curious or that, he would influence another person of interest whose whereabouts were then not known. Again, the judge wondered how the detainee was expected to influence someone outside while still under the custody of the agency!

    For the EFCC, this highly indicting judgment should act as a sobering influence on the way it conducts its activities. To arrogate to itself the powers to simply dump people in jail indefinitely is, to say the least, uncivilized and barbaric; to hang serious allegations against a person without proof of evidence, as the judge noted in the case of Senator Bala Mohammed, is malicious, callous and unacceptable; and to constrain citizens with brazen impunity, in defiance of court orders, is to send a wrong signal to Diaspora Nigerians and other foreign investors who, paradoxically, our President and his ministers, have been courting assiduously, that the law cannot protect both they and their investments. It does not need to be overstated that Nigeria can ill afford the reputation of a lawless destination at a time the President Buhari Administration is almost recording a breakthrough in its valiant effort to attract foreign direct investment into the country.

    In conclusion, it is important that we recognise the milestones achieved by this judgment. Paramount among the milestones is the vindication of Bala Mohammed with the concomitant redemption of his image which the agency had sought to batter through the instrumentality of media trial and other subterfuges. Second, other victims of official high-handedness, impunity and arbitrariness now have a pedestal on which to launch their redemption plans. But by far the most important beneficiaries of this judgement are President Buhari and the country: it feels good to realize that there are checks and balances to handle the excesses of security agencies; that the judicial system can be trusted to act as the last hope of every Nigerian no matter the person’s social standing and that, in spite of our many challenges, this indeed is a great country on the threshold of being redeemed.

     

    • Agu, publisher of ZEST TRAVELLER magazine is a fellow of the Nigerian Guild of Editors (NGE) and Nigerian Union of Journalists (NUJ) as well as honorary fellow of the Nigerian Institute of Public Relations (NIPR).

     

  • Court declares Bala’s detention as unlawful

      ……as Bala gets N5m compensation 

     A High Court of the FCT sitting in Maitama on Thursday declared the detention of the ex-FCT minister Bala Mohammed as unlawful,illegal and violation of his fundamental human rights.

     In his judgement,Justice Husseni Baba-Yusuf said the Economic and Financial Crimes Commission’s action is an infringement to the right of liberty of Senator Bala Mohammed.

     The Judge also said that the respondent ought not to have kept the applicant in detention for 42 days even after bail was granted to him.

    ”The right to bail includes the right to fair hearing.It is my view that the applicant has already fulfilled the bail conditions given to him but the respondent failed to verify it”.Justice Baba-Yusuf held.

    Justice Baba-Yusuf thereby ordered that the sum of N5m be paid as for violation of his fundamental human rights.

    Mr. Mohammed, former minister under former President Goodluck Jonathan, had been in the custody of the EFCC since October 24th,2017 following petitions against him from members of the public.

    The former minister filed a motion on Notice on November 16 before Justice Hussein Baba-Yusuf for enforcement of his fundamental rights which he claimed the EFCC had violated.

    Mr. Baba-Yusuf on November 29 granted him bail, adding that the bail was granted according to the Provisions of Sections 165 and 158 (b) of the Administration of Justice Act 2015.

    Mr. Baba-Yusuf adopted the bail condition given by the EFCC as an administrative bail.

    He granted him bail without any amount; two sureties of the rank of directors in the Federal Civil Service, who must have certified landed properties in Abuja Municipal Area Council, AMAC.

    He also ordered that the applicant should deposit his international passport in the cour

  • Court orders interim forfeiture of ex-minister’s 14 houses

    Court orders interim forfeiture of ex-minister’s 14 houses

    Justice Nnamdi Dimgba of the Federal High Court in Abuja has ordered the interim forfeiture of 14 houses in “choice areas” of Abuja. They are believed to be owned by former Minister of the Federal Capital Territory (FCT) Bala Mohammed and his son, Shamsuddeen.

    The judge gave the order yesterday while ruling on an ex-parte application brought by the Economic and Financial Crimes Commission (EFCC).

    Justice Dimgba ordered the EFCC to publish a notice in a newspaper and on the EFCC’s website “inviting all persons/bodies, who may have interest in the properties to show cause why the said properties should not be forfeited to the Federal Government of Nigeria.”

    The EFCC stated in the ex parte application that Mohammed and his son have denied either owning the properties or having any link with them.

    The commission said the preliminary investigation it conducted revealed that the properties listed on the schedule, attached to the application, were unlawfully acquired through corrupt practices by Mohammed and his son, when he was in office as Minister of the FCT.

    The properties, according to the EFCC included one “mansion” located at Sunrise Estate, Asokoro; three sets of four-bedroom semi-detached duplex at Green Acres Estate, Apo-Dutse;  two sets of four-bedroom fully detached duplexes each with a boys’ quarters on Gana Street, Maitama, Abuja, close to Transcorps Hilton Hotel, Abuja.

    The EFCC also listed a four-bedroom detached duplex with boys’ quarter located at 9, Platinum Luxury Home White Estate, Asokoro, Abuja.

    From some documents attached to the application by the EFCC, facilities in ?some of properties include “excellent road and drainage network; dedicated transformer; borehole for constant water supply; fitted kitchen, bedroom cabinet and wordrobes; ample parking space; and children playing ground”.

    Read Also: Judges, AEDC move to curtail electricity theft

    The rest of the properties are plots of land in six different locations in Abuja. They include the one located at Karasana West, Abuja, measuring 84,657.30m2; Industrial Area 1 Extension, Abuja, measuring 1.45Ha; and Guzape, Abuja measuring 2.7Ha.

    Others were located at Industrial Area 1 Extension, Abuja, measuring 1.26Ha; Karasana West, Abuja measuring 64,507m2; and Dakibiyu, Abuja measuring 1,251.15m2.

    Before yesterday’s order, the EFCC had previously seized some properties from Mohammed and his son, who are both being tried in separate courts in Abuja. Mohammed is being tried before a High Court of the Federal Capital territory (FCT), while his son is on trial before Justice Dimgba.

    The EFCC stated in an affidavit supporting its ex-parte application that “the crux of the application is that the respondents are being investigated for offences bordering on abuse of office, fraudulent land scams, corruption and corrupt practices, money laundering an?d diversion of revenue of government while being the Minister of the Federal Capital Territory, Abuja”.

    It also stated that the properties traced to the father and son were “reasonably suspected to be proceeds of unlawful activities and crimes, kept and concealed in the names and proxies and nominees of the former Minister of the Federal Capital Territory, Senator Bala Mohmmed, and his son, Shamsuddeen Bala Mohammed and for their benefit have been recovered and seized”.

    The EFCC said the properties were held in the names of different companies and one Maimuna S. Aliyu.The commission described Aliyu as Bala’s proxy allegedly used to the houses 1A and 2A of No. 7 Gana Street Maitama, Abuja.

    The companies in whose names some of the properties were said to be held are Intertrans Global Logistics/Bird Trust Agloallied Limited, Gal Vac Mining Limited, and Diakin Telecommunication Limited.

    Giving the details of its investigation, the EFCC maintained that the former minister and his sons are the owners of the of Diakin Telecommunications Ltd, Bal-Vac Mining Ltd, Bird Trust Nig Ltd and Intertrans Global Logistics Ltd, and Intertrans Global Logistics Ltd  in whose names some the properties were acquired.

    The commission also alleged that Mohammed, while still being the FCT minister appointed JemilaTangaza as Special Assistant and, thereafter, Director of Abuja Geographic Information System (A018) “to facilitate fraudulent allocations of plots of land to her and her proxies and nominees in choice areas”.

    The EFCC alleged that the plots of lands were sold and their “proceeds laundered in the acquisition of some these houses like House No 9 Plantinurn White Estate Abuja, acquired in the name of Mohammed Musa.”

    It said Intertrans Global Logistics Ltd was linked to the son of the former minister, Shamsuddeen.

  • Sergeant dies as police arrest 34 for kidnapping, murder, rape

    Sergeant dies as police arrest 34 for kidnapping, murder, rape

    The police yesterday paraded 34 suspects for their alleged involvement in kidnapping, robbery, murder, and rape.

    The suspects, who belong to four gangs, were paraded in Diko Police station, Niger State, by the Force Spokesman Jimoh Moshood.

    A police Sergeant, Shettima Abdullahi, was killed  yesterday at a roadblock mounted by hoodlums.

    Some of the suspects paraded are Hussaini Mohammed, also known as General Sambisa, gang leader; Adamu Hussaini, Bala Mohammed, Shagari Musa, Hassan Hashimu, Ibrahim Badamasi, Babangida Hamza, Yau Auta, Umaru Abubakar, Karo Ladan, Buhari Abubakar, Alanshira Abubakar, Aziru Tasiu, Ibrahim Musa and Ishamu Saidu.

    Others are Sani Aliyu, Shuaibu Abubakar, Bashir Abubakar, Nasiru Sani, Zayanu Sani, Isa Salisu, Hafiz Jibrin, Kabiru Sani, Abdullahi Adamu, Barau Masaudu, Ibrahim Hassan, Aliyu Chede, Bello Abdullahi, Isa Abdullahi, Nasiru Adamu, and Idris Dauda.

    A police source, who pleaded for anonymity, said: “Sergeant Abdullahi was the driver in our team. We were trying to trail the hideouts and flashpoints of some of the kidnappers and one of the kidnappers in our custody mentioned that some of his gang members were in Zaria.

    “We took off in the night to raid their hideout and make some arrest. On our way back, we ran into a blockage by some hoodlums around Jaji area of Kaduna State.

    “It happened around 12 am. We had to open fire and in the process, we killed five of them but they succeeded in killing one of our men who happened to be our driver.”

    The Nation was shown the vehicle the sergeant died in. The white 18-seater vehicle, marked AZ139BWR, still had bullet holes and blood stains of the late Abdullahi.

    His body has been deposited in the mortuary in Kaduna.

    Mosood said some of the suspects in military outfit, specialised in killing military personnel and other security men.

    The gangs, described as deadly, he said, have killed 11 policemen.

    He said: “The latest of their victim is Sergeant Shettima Abdullahi, who was killed during the raid by  a special team deployed by the Inspector-General of Police (IGP) Ibrahim Idris to curb crime on Abuja, Kaduna, Kogi and Niger roads.

    “Eight vehicles, arms and ammunition, chisel, hammer, cutlasses, plier, over 50 phones belonging to their victims, television, desktop and laptop computer, and other lethal weapons were recovered from them.

    “The success was made possible following operation Absolute Sanity.  At a single swoop, 34 kidnappers were arrested by our men. Some of them specialised in operating in military uniform. When you see them on the highway, you will think they are personnel of the military but they are not.

    “They use military uniform to stop people forcefully and kidnap some of their victims.

    ‘’The IG commiserated with the family of Sergeant Abdullahi, who died during the early hours of today (yesterday) during an exchange of firearms with some of the kidnappers.”

  • Fans confident Super Eagles will reach semis despite draw

    Fans confident Super Eagles will reach semis despite draw

    Football enthusiasts have expressed confidence that the Super Eagles will qualify for the semi-finals of the West Africa Football Union ( WAFU ) Cup of Nations tournament in spite of draw in their first group game.

    The News Agency of Nigeria (NAN) reports that the home-based Super Eagles were held to a 0-0 draw by Mali in their Group A opener at the Cape Coast Sports Stadium, Ghana on Thursday.

    A cross section of football enthusiasts who spoke to NAN on Friday said the group was still open as the Eagles’ could still finish on top of the table should they win their remaining games.

    Musa Talle, Chairman, FCT Football Association, said the game against Mali was an evenly and fairly contested match between the two West African football powerhouses.

    “Our game against Mali was a tough one, but the boys managed to grind out a ‘somewhat’ positive result from the encounter.

    “Even though they could not score, they also did not concede which is very important.

    “Now, they have one point with two more games to play in the group stage and I am confident that they will be ready for the games against Guinea and hosts Ghana.

    “I am sure they know the pride and history that comes with such games, especially that of Ghana, so they will be prepared to up their game,’’ he said.

    Coach Bala Mohammed of Niger Tornadoes observed that the Eagles were resilient and dogged in the defence but wasteful in front of goal.

    “I have no problem with the defence department but the attackers wasted a lot of scoring opportunities.

    “Therefore, the Eagles must ensure they work on their finishing if they hope to go far in the competition,’’ he said.

    Usman Ilerika, the Acting Secretary, FCT Football Association, said that even though the boys failed to convert some clear cut chances at goal, they were hard done by poor officiating.

    “I am not trying to make any excuse for the Eagles’ firing blank against Mali, however, I think they were hard done by some poor decisions made by the referee.

    “There were several talking points, including some questionable officiating in the first half, when the Assistant Referee wrongly ruled Festus Eduwo offside after Rabiu Ali put the ball in the net.

    “Nevertheless, the boys must put the game behind them and focus on the next against Guinea which is a must win if they hope to qualify for the semi-finals,’’ he said.

    Godwin Bamigboye, the Chairman, FCT Chapter of Nigeria Football Coaches Association said; “Hopefully, we’ll survive from the group. It is only the first game.

    “Ghana is on three points after their victory over Guinea and that puts pressure on us to also get our three points against Guinea.

    “I believe we can beat them and hope the hosts also beat Mali. If that happens, then we stand a better chance of qualifying for the semi-finals,’’ he said.

    NAN also reports that the group’s other game saw hosts Ghana beat Guinea 2-0 on Thursday.

    The home-based Eagles’ next game comes up on Saturday against Guinea at the Cape Coast Sports Stadium, Cape Coast.

    They will then face hosts Ghana on Monday.

  • Diezani, ex-minister, son, others top Dubai assets list

    Diezani, ex-minister, son, others top Dubai assets list

    Barely two weeks after the signing of six agreements with the United Arab Emirates (UAE), the Federal Government has initiated moves to seize assets of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke and four others in Dubai.

    The others are: a former Managing Director of the defunct  Oceanic Bank, Mrs. Cecilia Ibru, a former Minister of the Federal Capital Territory, Sen. Bala Mohammed and his son, Shamsudeen.

    The Economic and Financial Crimes Commission (EFCC) has traced eight choice assets to Mrs. Ibru and two to Mrs. Diezani.

    Although the ex-FCT Minister and his son are on the Federal Government’s list, their Dubai houses are yet to be listed. The investigation is on.

    The profiling of the suspected assets of more than 25 Politically Exposed Persons (PEPs) is ongoing.

    The EFCC has done “considerable intelligence work on the assets of Diezani and some of her business associates”, a source told The Nation on Sunday.

    The source said: “Following due diligence by the EFCC, the Federal Government has already compiled a list of first batch of suspects with houses in Dubai, whose assets ought to be attached.

    “They are a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke; a former Managing Director of the defunct  Oceanic Bank, Mrs. Cecilia Ibru and a former Minister of Federal Capital Territory, Sen. Bala Mohammed and his son, Shamsudeen.

    “The government will soon formally apply to the UAE for the seizure of the assets traced to these Nigerians.

    “Despite the fact that many assets were said to be allegedly owned by Mrs. Ibru, only eight choice mansions has been identified by the EFCC.

    “Mrs. Diezani has two apartments, including  the one marked as J5 Emirates Hills (30 million Dirham) and another tagged E146 Emirates Hills, valued at 44million Dirham.”

    Responding to a question, the source added: “The EFCC is profiling more than 25 PEPs based on the huge database from the UAE.

    Some of these assets are in Emirates Hills, Marina, Jumeira, Bur Dubai in Dubai and Abu Dhabi in the UAE. “We are yet to focus on looted funds stashed in the Emirates,” the source said.

    On the inclusion of the ex-FCT minister and his son, the source added: “This is based on intelligence report. We will keep you posted on the outcome of their suspected assets in Dubai. Ours is to make their names available for investigation by the UAE.

    “Even those  who bought houses through proxies can be detected.”

    Following a state visit to the UAE by President Muhammadu Buhari on January 19, 2016 , the Federal Government entered into  six agreements with the Emirates.

    The agreements, which were signed by President Buhari last week, are:

    • Avoidance of Double Taxation Agreement;
    • Agreement on Trade Promotion and Protection;
    • Judicial Agreements on Extradition;
    • Transfer of Sentenced Persons;
    • Mutual Legal Assistance on Criminal Matters; and
    • Mutual Legal Assistance on Criminal and Commercial Matters(recovery and repatriation of stolen wealth).

    Sections 7 of 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004 mandate the agency to seize suspicious assets.

    Section 7 says: “The commission has power to (a) cause any investigations to be conducted as to whether any person, corporate body or organization has committed any offence under this Act or other law relating to economic and financial crimes.

    “(b) Cause investigations to be conducted into the properties of any person if it appears to the commission that the person’s lifestyle and extent of the properties are not justified by his source of income.”

    Sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004 empower the anti-graft agency to invoke Interim Assets Forfeiture Clause.

    “Section 28 of the EFCC Act reads: ‘Where a person is arrested for an offence under this Act, the Commission shall immediately trace and attach all the assets and properties of the person acquired as a result of such economic or financial crime and shall thereafter cause to be obtained an interim attachment order from the Court.’

    Section 13 of the Federal High Court Act reads in part: “The Court may grant an injunction or appoint a receiver by an interlocutory order in all cases in which it appears to the Court to be just or convenient so to do.

  • Ex-FCT minister granted bail

    Ex-FCT minister granted bail

    A Federal Capital Territory (FCT) High Court on Friday granted bail to a former FCT Minister, Bala Mohammed.

    Justice Abubakar Talba granted Mohammed bail in the sum of N500 million with two sureties in like sum.

    The sureties, according to the judge, must have landed property in the FCT and show evidence of tax payment in the last three years.

    “One of the sureties must be a Senator, while the other must be a director of the Federal Civil Service,” he added.

    The former minister was also ordered to deposit his passport with the Registrar of the court.

    Mohammed was arraigned by the Economic and Financial Crimes Commission (EFCC) for abuse of office and other criminal charges during his stint as FCT minister.

  • Court remands ex-FCT minister in Kuje prison

    Court remands ex-FCT minister in Kuje prison

    A High Court of the Federal Capital Territory (FCT) on Wednesday remanded a former minister in charge of the nation’s capital, Bala Mohammed, in the Kuje Maximum Prison.

    He was arraigned by the Economic and Financial Crimes Commission (EFCC) on a six-count charge for alleged abuse of office while he served as FCT minister.

    Mohammed was docked for his alleged involvement in the collection of gratification to the tune of N550 million during his stint as minister.

    He was also accused of failing to declare his properties.

    The ex-minister pleaded not guilty to the charges.

    The presiding judge, Abubakar Talba, later adjourned ruling on Mohammed’s bail application till May 12.

    He ordered that the defendant be remanded in prison pending the determination of the bail application.

     

  • Bala Mohammed’s lawyers fault detention

    Bala Mohammed’s lawyers fault detention

    Lawyers to former Minister of the Federal Capital Territory FCT, Alhaji Bala Mohammed have kicked against the continued detention of the former Minister by the Economic and Financial Crimes Commission (EFCC).

    The former FCT Minister was again whisked away from his residence on  May 2,  and since then has been detained at the EFCC custody.

    In a letter addressed to the Acting Chairman of the EFCC, dated May 5, counsel to the former FCT Minister, Chief Christ Uche, SAN, called on the Agency to release him on bail, saying that there was no justification for his detention following his arrest since 2nd May, 2017.

    They are also contemplating filing a contempt of Court case against the EFCC for violating the order by the FCT High Court for his release on bail.

    The former FCT Minister was re- arrested on the May 2nd, for the same offense for which he was initially arrested and detained for about 42 days from 24th October to 29th of November, 2016, before he was granted bail by an Abuja High Court.

    Bala’s counsel noted that their client is already on court bail and EFCC administrative bail on the charges for which he was re-arrested.