N2bn Fraud: Court Remands Maina in Prison

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Justice Okon Abang of the Federal High Court, Abuja on October 25, 2019, ordered that Abdulrasheed Maina, former Chairman, Pension Reform Task Team be remanded in Nigerian Correctional Service (NCS), while his son, Faisal was remanded in the custody of Police Special Tactical Squad, Asokoro, Abuja.

 

The remand, followed their arraignment on multiple fraud and money laundering charges by the EFCC. While Maina was docked on a 12-count charge, bordering on operating fictitious bank accounts, fraud and money laundering, his son was slammed with three-counts of money laundering, corruption and lack of full disclosure of asset.

 

EFCC

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