Tag: Faisal Maina
Money laundering: Appeal Court upholds Faisal Maina’s conviction
In the lead judgment delivered by Justice Ugochukwu Anthony Ogakwu, the court held that Justice Okon Abang of the Federal…
Abdulrasheed Maina’s son Faisal jailed 24 years
Justice Okon Abang, in his judgment, held that Faisal, who was sentenced in absentia, was guilty of all the three-count…
Updated: Confusion over Faisal Maina’s whereabouts
Lawyers to the EFCC and Faisal Maina left Justice Okon Abang in confusion on Thursday over the whereabouts of Faisal,…
Faisal Maina flees to US, surety Rep Dan-Galadima forfeits property
Fugitive Faisal Maina, son of Abdulrasheed Maina, has fled to the United States of America (USA), the Economic and Financial…
Like father like son: Fleeing Faisal Maina arrested
Faisal Maina, who is the son of the former Chairman of the defunct Pension Reformed Taskforce Team, Abdulrasheed Maina, was…
Witness exposes Faisal Maina in court
A third prosecution witness, Rouqayya Ibrahim has exposed the contradictory statements of Faisal Maina, son of Abdulrasheed Maina, former chairman,…
Court orders arrest of Maina’s son
The Federal High Court, Abuja, on Tuesday, ordered the revocation of the bail granted to Faisal Maina, son of Abdulrasheed…
Maina hides assets using son Faisal’s name:Witness
An EFCC operative, Mohammed Goji, has revealed how Abdulrasheed Maina, former Pension Reform Task Team boss, illegally acquired several properties…
Maina’s son withdraws N58m, Dad over $800K in Dubai
A prosecution witness, Mairo Abdulahi Bashir, a branch manager with one of the old generation banks, told a Federal High…
Court grants Maina N60m bail
The Federal High Court, on Tuesday, admitted Faisal Maina, son of Abdulrasheed Maina, ex-pension reform boss, to bail in the…
N100b pension theft: Maina, son in court for trial
Security in and around the Federal High Court, Abuja, was on Friday beefed up by operatives of the Economic Financial…
Trials of Abdulrasheed Maina, Faisal Maina begin Friday
The Economic and Financial Crimes Commission will formally arraign alleged pension looter, Abdulrasheed Maina on Friday.