N2 billion Pension Fraud: Court orders final forfeiture of Abdulrasheed Maina’s properties
The affected properties are located in Abuja, Nasarawa State, Kaduna State and Kano State.
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The affected properties are located in Abuja, Nasarawa State, Kaduna State and Kano State.
The judge had ordered that Mr Ndume be kept in prison until he is able to produce Mr Maina or ...
“I am not on the run and have not jumped bail as being speculated by detractors. I am on a ...
Mr Maina is facing 12-counts bordering on money laundering.
According to the witness, Mr Maina passed off the account as belonging to his sister, while he actually operated it.
Mr. Maina is still wanted by the anti-graft agency, EFCC.
The EFCC had declared Mr. Maina wanted for his alleged role in the fraudulent biometric contracts.
Mr. Maina is currently on the run after the EFCC filed charges against him for stealing billions of naira through ...
Court documents reveal graphic details of how Stephen Oronsaye and his collaborators allegedly stole about N1billion from Nigerian pension funds
