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The Economic and Financial Crimes Commission (EFCC) admitted that it made a mistake in a bank account linked to Faisal, son of embattled former Chairman of the defunct Pension Reform Task Team (PRTT) Abdulrasheed Maina.
An EFCC Operative, Mohammed Goji, on Monday, told the Federal High Court, Abuja, that the commission did not conduct a thorough investigation into the defunct Pension Reformed Task Team (PRTT) headed by Abdulrasheed Maina to unravel members of the team drawn from other ministries, departments or agencies (MDAs) of government.
The corruption trial of a former Chairman of the then Pension Reform Task Team, Abdulrasheed Maina, continued before the Federal High Court in Abuja, on Thursday, with another of his siblings, Khalid Aliyu, testifying against him.
A former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, who is standing trial on charges of money laundering involving N2bn, has appealed to the Federal High Court in Abuja to vary some of the conditions attached to the N1bn bail granted him by the Federal High Court in Abuja in November last year.
Justice Okon Abang of the Abuja Federal High Court on Monday overruled Abdulrasheed Maina’s plea to reject documented evidence presented against him by the Economic and Financial Crimes Commission (EFCC).
Rotimi Jacobs, the Economic and Financial Crimes Commission (EFCC)’s counsel, has informed the Federal High Court sitting in Abuja of the commission’s decision to close its case against former Governor Murtala Nyako of Adamawa State and eight others, who are standing trial before Justice Okon Abang over alleged money laundering to the tune of N29 billion.
The former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, and his son, Faisal, are to remain in Kuje Correctional Centre, Abuja, till January 2020.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has been granted an order to forfeit 60 buildings linked to a deputy commandant of Nigeria Security and Civil Defence Corps (NSCDC).
The younger sister to the former Chairman of Pension Reform Task Team, Abdulrasheed Maina, who is standing trial for money laundering, on Monday, told the Federal High Court, Abuja, that she never knew that her brother was engaged in any other business aside government work.
The trial of Mohammed Dangana, a staff of the Economic Community of West African States (ECOWAS) Commission, continued on December 16 before Justice Okon Abang of the Federal High Court, Abuja with the third witness, Adedeji Adelabu, a bureau de change operator, telling the court that he purchased dollars to the tune of $9.8 million from the defendant.
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 (UBA) account.
An EFCC operative Mohammed Goji has revealed how Abdulrasheed Maina, former Pension Reform Task Team boss, illegally acquired several properties using his son, Faisal’s name.
Fatima Abdullahi, the sister of the ex-chairman of the Pension Reform Task Force, Abdulrasheed Maina, told the Federal High Court, Abuja, on Wednesday that she was not aware of the companies and bank accounts opened in her name by the defendant.
Akinwande Adewale Akinseye, a Guarantee Trust Bank (GTB) staff, on Tuesday, told James Nolan, the British national and a director in the Process and Industrial Development (P&ID) Nigeria Ltd., that his bank supplied the statements of accounts of the company to EFCC on demand.
The Economic and Financial Crimes Commission (EFCC) has called on the Federal High Court, Abuja, not to grant the application for bail variation by the British national, James Nolan.
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, granted bail to Faisal Abdulrasheed Maina, final year student of a Canadian University in Dubai and son of the former chairman, Pension Reform Task Team, Abdulrasheed Maina, in the sum of N60 million and one surety in like sum.
The Federal High Court, Abuja, on Friday, adjourned the hearing on the application for bail variation of James Nolan, a Briton, until Nov. 27.
The Nigerian Medical Association (NMA) has described the recent outbreak of Lassa fever across the country as a reflection of the abysmally low level of preparedness in handling infectious diseases, especially viral hemorrhagic fever, at all levels of healthcare delivery.
THE Muslim Rights Concern (MURIC) yesterday advised the South-west states Governors that the new security organization code name Amotekun should not lean towards any religion or target any ethnic group for victimization.
Pan Niger Delta Forum, the South-South regional group in it’s reaction, said the Federal Government should immediately overhaul the nation’s security architecture and apparatus.
Hundreds of medics are being sent to help deal with a rising number of cases of the new coronavirus in China’s central metropolis of Wuhan, health authorities said on Monday.
The Lagos State Government on Monday banned okada and tricycle riders in six Local Governments, nine Local Council Development Areas, LCDAs, major highways and bridges in the state.
Republicans voted in favour of Senate leader Mitch McConnell’s proposed rules for the impeachment trial of President Donald Trump.
Arsenal are not far away from being genuine contenders for the Premier League title, claims Eddie Howe, with the Bournemouth boss saying there has been an “overreaction” to an ongoing rebuilding project.
Real Madrid coach Zinedine Zidane has said Gareth Bale is fit and ready to play against Unionistas de Salamanca on Wednesday in the Copa del Rey.
Maxi Gomez atoned for an early penalty miss and fired Valencia to a rare 2-0 LaLiga home win against Barcelona, handing Quique Setien his first defeat as head coach.
Plateau Commissioner of Information and Communication, Mr Dan Manjang, has described the victory of Gov. Simon Lalong at the Supreme Court on Monday as “the affirmation of the will of the people of Plateau”.