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Sunday, 27 December 2015

$2.1 Billion Arms Scandal: EFCC Files Charges Against Former PDP Chairman, Haliru Mohammed And Son

All is now set for the prosecution of a
former Chairman of the Peoples
Democratic Party, and ex-minister of
defense Haliru Bello Mohammed and his
son, Abbah Mohammed for their role in
the diversion of funds meant for the
procurement of arms in the office of the
National Security Adviser.
The Economic and Financial Crimes Commission (EFCC)
has already filed charges against the duo at a Federal
High Court, Abuja.
Though the matter is yet to be assigned to a specific
judge, the former minister and his son are most likely to
be docked on a 4-count money laundering charge
on Tuesday, December 29 or Wednesday, December 30.
Abbah Mohammed is alleged to have received N600m
from ONSA in the name of Bam Properties.

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