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Tag: Faisal Maina

₦2b Fraud: Court orders arrest...

The Federal High Court sitting in Abuja,...

EFCC amends charges against Maina’s...

The Economic and Financial Crimes Commission, (EFCC),...

₦2b Fraud: Court orders arrest of Maina’s son, Faisal

The Federal High Court sitting in Abuja, yesterday, issued a warrant for the arrest of the son of former Chairman of Pension Reform Task Team, Abdulrasheed Maina, Faisal, following his refusal to appear for the continuation of his trial on money laundering charges. Trial Justice Okon Abang ordered security agencies to arrest Faisal anywhere he is found. The court equally summoned the member representing Kaura-Namoda Federal Constituency, Umar Dangaladima, to appear before it on Wednesday to show cause why he should not be remanded in custody or made to forfeit N60million...
Neptune Prime -
Crime

₦2b Fraud: Court...

The Federal High Court sitting in Abuja, yesterday, issued a warrant for the arrest of the son of former Chairman of Pension Reform Task...
Neptune Prime -
EFCC

EFCC amends charges...

The Economic and Financial Crimes Commission, (EFCC), on Friday 14 February 2020 re-arraigned Faisal Maina, son of the former Chairman Pension Reform Task Team,...
Aisha Auyo -
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