Thursday, 2 February 2017

Ex-minister’s son ‘pays N1b cash for land, four houses’

The Economic and Financial Crimes Commission (EFCC) has revealed Shamsudeen Bala, the son of a former Minister of the Federal Capital Territory (FCT), paid about N1billion cash for plots of land and houses. The suspect will be arraigned in court today alongside four others— Bird Trust Agro Allied Ltd, Intertrans Global Logistics Ltd, Diakin Telecommunications Ltd and Bal-Vac Mining Ltd. .
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All the suspects are to face a 15-count charge at the Federal High Court, Abuja.According to the EFCC, the son of the former minister, Bala Mohammed, paid cash for five plots of land and four properties in highbrow areas of Abuja to avoid any suspicion by banks and other monitoring agencies. .
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The purchases include:  five plots at Asokoro Gardens;
House FS 2 B, Green Acre Estate Apo-Dutse, Abuja;
House FS 1A, Green Acre Estate, Apo-Dutse;  FS 1B, Green Acre Estate, Apo-Dutse, Abuja
and House 2A, No. 7, Gana Street, Maitama, Abuja.

The anti-graft agency is accusing Shamsudeen of money laundering for allegedly making cash payment for choice houses in excess of the statutory limit without going through a financial institution.Three of the duplexes traced to Shamsudeen have been seized. .
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The EFCC gave details of how the plots of land and mansions were bought in the 15 charges against Shamsudeen and four others.Shamsudeen and the others are said to have paid:
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. •N80million cash to Sunrise Estate Development Ltd for the purchase of plot nos. 2116 and 2276 at Asokoro Gardens
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N100million cash to Sunrise Estate Development Ltd for the purchase of plot nos. 2116 and 2276 at Asokoro Gardens (alias Sunrise Estate) Abuja .
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. •N110,000,000.00 cash to A & K Construction Ltd, Abuja and Sunrise Estate Development Ltd for the purchase of plot nos. 2116 and 2276 at Asokoro Gardens,
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. •N200,000,000.00 cash to A & K Construction Ltd Abuja and Sunrise Estate Development Ltd for the purchase of plot nos. 2116 and 2276 at Asokoro Gardens,
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. •N296,000,000.00 cash to A & K Construction Ltd Abuja for the construction of a house on plot nos. 2116 and 2276 at Asokoro Gardens 

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