More than 16 companies linked with fictitious contracts awarded by Bala had been under surveillance and their owners grilled by EFCC.
The anti-graft agency quizzed Shamsudeen, Hammoud and top directors of the Federal Capital Territory administration, including that of Treasury, Ibrahim Bomoi; Land, Babayo Mainasara, and Abuja Geographical Information Service (AGIS), Ms Jamila Tangaza.
Tangaza, who had been in detention in the past one week, was battling for bail as at press time.
She has, however, been linked to N800 million questionable contracts to her personal firm apart from benefiting from plots of land from the ex-minister.
According to investigations, the ongoing probe of the ex-minister followed petitions against him, including complaints pending since 2013.
It was gathered that following preliminary findings, EFCC obtained an interim forfeiture order to confiscate a N650 million house at 1 and 3, Mariam Mukhtar Street, Asokoro.
The same forfeiture order was secured to seize the ex-minister’s son three duplexes costing about N222 million in the Apo Area of Abuja.
Source; The Nation
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