The Economic and Financial Crimes Commission had filed against him a 20-count charge bordering on money laundering.
Browsing: Shamsudeen Bala
The EFCC had filed a 20-count charge against Bala bordering on money laundering, forgery and failure to disclose assets.
The Muslim Rights Concern denounces the permission granted the accused in a statement by its Director, Prof. Ishaq Akintola, saying the trial judge has been misled
He is on trial for money laundering