News
Court Dismisses 11 Of 20 Fraud Charges Against Ex-Minister’s Son
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 20-count charge preferred against him by the Economic and Financial Crimes Commission (EFCC).
Justice Nnamdi Dimgba acquited Bala, yesterday, while ruling on a no-case-submission filed by the defendant.
Bala is standing trial alongside four firms; Bird Trust Agro Allied Ltd, Intertrans Global Logistics Ltd, Diakin Telecommunications Ltd and Bal-Vac Mining Ltd.
The Economic and Financial Crimes Commission (EFCC) had alleged that the four companies were used by Bala to launder over N1.1billion.
The EFCC also alleged that Bala went ahead to acquire houses within highbrow areas in Abuja which he paid for in cash, to conceal the stolen funds at his disposal.
The anti-graft agency claimed that some of the assets included five plots of land 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.
Justice Dimgba freed Bala on counts one to 10 and count 20 which bordered on the allegation that Bala exceeded the permissible threshold of N5million in making payments for the acquisition of houses.
On the allegation that Bala bought property with cash above the stipulated financial threshold, the court noted that there was no evidence to back the claim.
The court held that the evidence laid by the prosecution witness amounted to hearsay, and therefore, was not tenable in law.
The judge, however, dismissed the no-case-submission in respect of counts 11, 12, 13, 14,15 and 16, which bordered on failure of Bala to disclose his assets in the assets declaration form he filled at the EFCC.
The trial court insisted that the defendant should explain counts 17, 18 and 19, which were predicated on forgery.
The judge adjourned the matter until February 28, 2022, for the defendant to open his defence on counts 11, 12, 13, 14, 15, 16, 17, 18 and 19.
News
HYPREP Tightens Security At Project Sites
Following the rupture of the ground tank of its water facility in Ebubu Community in Eleme Local Government Area of Rivers State, the Hydrocarbon Pollution Remediation Project (HYPREP) has tightened security across all its project sites in Ogoniland.
HYPREP, which dropped this hint in a statement signed by its Head of Communications, Dr Enuolare Mba-Nwigoh, said the Project Coordinator, Prof Nenibarini Zabbey had given the directive for security to be tightened across all its project sites in Ogoniland.
Mba-Nwigoh noted that the tightening of security across the project sites has become necessary to forestall interference with the facilities.
He further disclosed that following the rupture of the ground tank of the Ebubu water facility, a team led by HYPREP’s Director of Technical Services, Prof Damian-Paul Aguiyi has visited the scene of the incident to assess the situation, stressing that the water facility has been cordoned off for public safety.
The statement indicated that following the incident, HYPREP has henceforth barred non-project personnel and non-facility staff from gaining access into any of its active project sites in Ogoniland without authorisation.
While appealing to residents of Ebubu Community and the public to remain calm, the Head of Communications assured them that the Project is taking prompt steps to restore water to the community, saying, the cause of the unfortunate incident is being investigated.
He equally noted that the Chief Security Officer of HYPREP has been directed to immediately tighten security across all its project sites in Ogoniland.
The statement said HYPREP is deeply concerned about the incident, stressing that despite the setback, the Project reiterates its commitment to delivering sustainable cleanup in Ogoniland.
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