Tag: Abdulrasheed Maina
How FCMB aided pension scam; opened 555 accounts for one person – Witness
Ngozika Ihuoma, first defence witness (DW1), on Monday, told the Federal High Court, Abuja, that Abdulrasheed Maina, uncovered monumental fraud when he was the Chairman of the defunct Pension Reforms Task Team (PRTT). He also narrated how First City Monument Bank, FCMB, colluded heavily in the p4nsion scandals. “One of it was that FCMB in ...Court refuses to grant Abdurasheed Maina bail
The Federal High Court, Abuja, on Thursday, refused to grant Abdulrasheed Maina, former Chairman, defunct Pension Reformed Taskforce Team (PRTT), a bail. Delivering a ruling, Justice Okon Abang, held that Maina’s application for bail lacked merit. Justice Abang said though it was at the court discretion to grant bail, the ex-pension reformed boss did not ...I fled to Niger Republic to seek better medical facility for treatment of my kneel – Maina
Abdulrasheed Maina, former Chapman, defunct Pension Reformed Task Team (PRTT), on Friday, told the Federal High Court, Abuja, that his leg would have been amputated if he did not travel to Niger Republic for medicare. Maina, through his Counsel, Sani Katu, SAN, told Justice Okon Abang at the resumed trial. Maina, in the bail application ...Alleged fraud: Court orders forfeiture of Hon. Sani’s property as Maina’s son, Faisal, flees to U.S.
Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), has fled to the United States of America (USA), the Economic and Financial Crimes Commission (EFCC) has said. The EFCC’s Counsel, Mohammed Abubakar, on Thursday, told Justice Okon Abang of the Federal High Court, Abuja. Abubakar said from the information at ...Federal High Court activities paralysed over judge’s death
Activities at the Federal High Court (FHC), Abuja, was on Monday, paralysed over the death of Justice Ibrahim Watila of the Abeokuta Division in Ogun. The news of Watila’s death filtered out at the Abuja Division of the FHC early in the morning as court workers, lawyers and litigants came in for the day’s business. ...Alleged N2bn fraud: Maina prays court for bail over deteriorating health
The former Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, on Wednesday, approached Justice Okon Abang of the Federal High Court, Abuja, for another bail. Maina, in a motion on notice dated and filed on Dec. 24, 2020 with charge number: FHC/ABJ/CR/258/19 brought by his lawyer, Anayo Adibe, said the application became necessary over ...Alleged N2bn fraud: Maina has a case to answer as judge forecloses no-case submission
A Federal High Court on Monday foreclosed Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT)’s right to file a no-case submission. Justice Okon Abang of the Federal High Court, Abuja, then ordered Maina to open his defence. Justice Abang held that Maina has had adequate time and facility to make his no-case submission ...Corruption trial: Maina collapses in court
The former Chairman of the defunct Pension Reform Task Team, Mr. Abdulrasheed Maina on Thursday collapsed in court. The Federal Government is prosecuting Mr. Maina on a 12-count charge of fraud and money laundering before a Federal High Court sitting in Abuja. Maina was recently extradited from the Niger Republic after he jumped bail and ...At last, EFCC produces fugitive Maina in Court as trial resumes
The Economic and Financial Crimes Commission (EFCC), on Friday, produced fugitive former Chairman of the defunct Pension Reform Task Team (PRTT), Abulrasheed Maina, at the Federal High Court, Abuja, to stand his trial. Maina who is being prosecuted by the EFCC on N2 billion money laundering charges had jumped bail and fled to Republic of ...Maina’s extradition: IGP assures necessary legal actions will follow immediately
The Inspector General of Police, IGP M.A Adamu, while applauding the trans-national/inter-agency collaborations that led to the successful arrest and extradition of the wanted fugitive, defunct Pension Reform Task Team, Abdulrasheed Maina has assured that necessary legal actions will follow immediately. The embattled Maina was extradited on Thursday to Nigeria to face his ongoing money ...
