Money Laundering: Appeal Court affirms conviction of Maina’s son, Faisal
But the Court of Appeal reduced the jail term imposed on Maina’s son, Faisal, by the trial court.
But the Court of Appeal reduced the jail term imposed on Maina’s son, Faisal, by the trial court.
The judge says Mr Maina does not deserve a second chance.
The judge also issued a summon on Mr Faisal’s surety, Sani Umar Dan-Galadima, to appear before the court on Wednesday, ...
Faisal Maina is accused by the EFCC of operating an account he used to divert various sums of money, including ...
Faisal Maina was arrested alongside his father in September.
Mr Maina is the son of Abdurasheed Maina, the former director of the federal government pension task force.
Both were arraigned on October 25, on separate charges.
Faisal Maina was arraigned alongside his father on Friday. They face separate charges of alleged fraud.
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