The Economic and Financial Crimes Commission, EFCC, today, November 8, 2021 secured a major victory in the fight against economic and financial crimes as a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has been found guilty and sent to prison. Maina who was jailed by Justice Okon Abang of the Federal High Court, Abuja on charges of operating fictitious bank accounts, corruption, and money laundering to the tune of N2 billion was prosecuted alongside his firm, Common Input Property and Investment Ltd. Details shortly…
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Crime
For Stealing N2.1Bn Pension: Maina to Spend 8 Years in Prison, Court Rules
Justice Okon Abang of the Federal High Court Abuja, today, November 8, 2021 convicted former chairman of the Pension Reform Task Team (PRTT) Abdulrasheed Maina on charges of money laundering brought against by the Economic Read More…
corruption
Maina Bought a $2m Property in Abuja, Others in Dubai, USA – Witness
The trial of Abdulrasheed Maina, former chairman, Pension Reform Task Team, (PRTT) continued on Thursday, December 3, 2020, with the prosecution witness nine (PW9), Rouqayyah Ibrahim, telling the Federal High Court, Abuja, presided over by Read More…
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Maina’s N3b Net Worth Companies Engaged in no Business – Witness
The ninth prosecution witness (PW9), Rouqayyah Ibrahim, a detective with the Economic and Financial Crimes Commission, EFCC, on Tuesday December 8, continued her testimony before Justice Okong Abang of the Federal High Court, Abuja, revealing Read More…
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