Ex-Minister’s Son Arrested For N1.2bn Fraud Looking Distraught In CourtThe Economic and Financial Crimes Commission, EFCC, on Wednesday, February 1, 2017 arraigned Shamsudeen Bala, son of a former Minister of the Federal Capital Territory, Senator Bala Mohammed before Justice Nnamdi Dimgba of the Federal High Court, Abuja, on a 15-count charge of money laundering to the tune of N1.2 billion.
Source: http://www.latestamebonaija.com/2017/02/the-economic-and-financial-crimes.html
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