Abdulrasheed Maina

Money lundering: Why Appeal court upheld Faisal Maina’s conviction

Money lundering: Why Appeal court upheld Faisal Maina’s conviction

The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of the jailed ex-Chairman of…

2 years ago

BREAKING: How Maina used fake identity to open accounts in Fidelity bank – Court

Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team has been found guilty of money laundering.  …

3 years ago

Fraud: My leg may be amputated if not granted bail – Maina tells court

Abdulrasheed Maina, former boss of defunct Pension Reformed Task Team (PRTT), on Friday, told the Federal High Court, Abuja, that…

4 years ago

Fraud: Maina’s son Faisal flees to US

Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team, has fled to the United States of…

4 years ago

BREAKING: Court orders arrest of Maina’s son for jumping bail

The Federal High Court in Abuja on Tuesday revoked the bail granted Faisal Maina, the son of Abdulrasheed Maina, and…

4 years ago

‘Ill-Health’ stalls Maina’s trial in alleged N2bn fraud case

The trial of the former chairman of the defunct Pension Reforms Task Team (PRTT), Mr Abdulrasheed Maina, in an alleged…

5 years ago

Court remands Maina’s son at Police Special Tactical Squad

The Federal High Court sitting in Abuja has remanded Faisal Maina at the Police Special Tactical Squad. Faisal Maina who…

5 years ago

7 EFCC officials arrested over alleged plot to smuggle Maina out of custody

No fewer than Seven operatives of the Economic and Financial Crimes Commission (EFCC) have been arrested in connection with a…

5 years ago

Niger Republic alerts FG of $1.7m cash in Maina’s Niamey home

Nigeria's northern neighbour, Niger Republic, has blown the lid off $1.7m cash found in an apartment in its capital Niamey.…

5 years ago