Wednesday, 6 January 2016

Nigeria ex-minister and ex-PDP Chairman charged




A former Nigerian defence minister and Ex-PDP Chairman , Bello Haliru Mohammed, has been charged with money laundering. 



He is accused, along with his son Abba Bello Mohammed, of diverting $1.5m (£1m) that was meant to buy weapons for soldiers fighting militant Islamist group Boko Haram, during the rule of ex-President Goodluck Jonathan.

The two men have pleaded not guilty.
 
He and his son are due in court for a bail hearing on Thursday.

Yesterday, the  former chairman of the Peoples Democratic Party, Haliru Bello Mohammed appeared before the Federal High Court, Abuja, sitting on a wheel chair.

Mr. Bello appeared alongside his son, Abba Bello, following allegations of money laundering levelled them and their company, BAM projects and Properties Ltd, by the Economic and Financial Crimes Commission.

The EFCC had on December 26, 2015 filed a four-count charge of money laundering against the politician and his son for their alleged role in the diversion of funds meant for the procurement of arms in the office of the National Security Adviser.

Abbah Mohammed is alleged to have received N600m from the office of the National Security Adviser in the name of Bam Properties.

The EFCC has charged several other individuals in connection with the arms money, disbursed from the NSA office.

At the court on Tuesday, Mr. Mohammed and his son pleaded not guilty to the charges.

The former PDP chairman’s counsel prayed the court to grant him bail, so he can attend to his health.

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