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Alleged 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 […]

Alleged money laundering: How Governor’s son concealed assets – EFCC witness

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