A prosecution witness, Dr. Musa A. Musa, on Thursday, February 27, 2020 narrated before Justice Nnamdi Dimgba of the Federal High Court, Abuja how Shamshudeen Bala, son of the former FCT minister and now Bauchi State governor, Bala Mohammed, made payments for three units of four bedroom semi-detatched duplexes, located in Apo and Guzape areas of Abuja in the name of two companies: Bal-Vac Mining Nigeria Limited and Diakin Telecommunications Limited.
Dr. Musa was the general managing director and chief executive officer of the Abuja Investment Company Limited at the time of the purchase of the properties.
He revealed that the defendant brought United States Dollar cash equivalent of N10,000,000 (Ten Million Naira) to him as part payment for the said properties which was converted into banking instrument while the remaining payments were made to the Accounts Department of the company.
