Reason213
Arraigned
BAM Projects and Properties Limited
Real-estate company owned by Abba Mohammed Bello (son of former PDP Acting Chairman Haliru Bello Mohammed). Co-defendant in the FHC Abuja N300m Dasukigate money-laundering case before Justice Peter Lifu (formerly Justice Ahmed Mohammed). EFCC forensic analysis showed onward transfers of ₦137m to Kumugumu Ltd, ₦178m to Northpole Ltd, and ₦163m to Hijra Textiles on Haliru Bello's instruction.
Sources
- SOURCE-01Premium Times — EFCC re-arraigns Ex-PDP chair over alleged diversion of arms fund
- Premium Times — EFCC re-arraigns Ex-PDP chair over alleged diversion of arms fundwww.premiumtimesng.com/news/top-news/678646-efcc-re-arraigns-ex-pdp-chair-over-alleged-diversion-of-arms-fund.html
- SOURCE-02TheWill — EFCC Official Tells Court How Former PDP Chair, Son Squandered N300m Arms Funds (February 2017)
- TheWill — EFCC Official Tells Court How Former PDP Chair, Son Squandered N300m Arms Funds (February 2017)thewillnews.com/efcc-official-tells-court-how-former-pdp-chair-son-squandered-n300m-arms-funds/
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