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Tag "Abdulrasheed Maina"

Maina bags 61-year jail sentence for money laundering

    Maina bags 61-year jail sentence for money laundering

A federal high court in Abuja has convicted Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), on charges of money laundering. In 2019, Maina was arraigned by

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Court fixes date to deliver judgment in ‘N2.1bn fraud’ case against Maina

    Court fixes date to deliver judgment in ‘N2.1bn fraud’ case against Maina

A federal high court in Abuja has fixed November 8 to deliver judgment in the alleged N2.1 billion fraud case filed against Abdulrasheed Maina, former chairman of the Pension Reformed

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Maina’s son sentenced to 14 years in prison for money laundering

    Maina’s son sentenced to 14 years in prison for money laundering

A federal high court in Abuja has sentenced Faisal, son of Abdulrasheed Maina, former chairman of the defunct Pension Reform Taskforce Team, to 14 years in prison. In the judgment

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I don’t want to stand as Maina’s surety anymore, Ndume tells court

    I don’t want to stand as Maina’s surety anymore, Ndume tells court

Ali Ndume, senator representing Borno south, has asked a federal high court in Abuja for an order releasing his property documents used as bail bond for Abdulrasheed Maina, former chairman

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EFCC to FHC chief judge: Don’t reassign Maina’s case to another judge

  EFCC to FHC chief judge: Don’t reassign Maina’s case to another judge

The Economic and Financial Crimes Commission (EFCC) has asked John Tsoho, the chief judge of the federal high court (FHC),

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Malami, Falana, Emefiele get fresh court dates to testify in Maina’s case

  Malami, Falana, Emefiele get fresh court dates to testify in Maina’s case

A federal high court has fixed March 17 and 18 for Femi Falana, a senior advocate of Nigeria (SAN), and

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Court rejects application of Maina’s lawyer to withdraw from case

  Court rejects application of Maina’s lawyer to withdraw from case

A federal high court in Abuja has refused an application by Sani Katu seeking to withdraw his appearance as counsel

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‘I wasn’t paid to defend him’ — witness who consults for Maina tells court

  ‘I wasn’t paid to defend him’ — witness who consults for Maina tells court

Ngozika Ihuoma, a defence witness in the trial of Abdulrasheed Maina, former chairman of the Pension Reformed Task Team (PRTT),

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Maina’s witness: Magu told Salami panel he got presidential order to share recovered properties

  Maina’s witness: Magu told Salami panel he got presidential order to share recovered properties

Ngozika Ihuoma, a witness in the trial of Abdulrasheed Maina, former chairman of the Pension Reformed Task Team (PRTT), has

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N74bn recovered by Maina used to finance 2012 budget, witness tells court

  N74bn recovered by Maina used to finance 2012 budget, witness tells court

Ngozika Ihuoma, a witness in the ongoing trial of Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT),

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