Alleged Pension fraud: EFCC admits own error in Maina’s son’s account
Mohammed Goji, an EFCC Operative, on Tuesday, apologised to the Federal High Court, Abuja, over a mistake that occurred in a bank account linked to Faisal, son of the Abdulrasheed…
Alleged money laundering:Witness reveals how Faisal Maina withdrew N58m from UBA
An EFCC operative, Mohammed Goji, on Monday, revealed how Faisal Maina, son of Abdulrasheed Maina, former Pension Reform Task Team boss, withdrew N58 million from a United Bank for Africa…