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Tag "Faisal Maina"

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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Rep withdraws as Maina’s son’s surety, forfeits N60m bail bond

    Rep withdraws as Maina’s son’s surety, forfeits N60m bail bond

Sani Umar Dangaladima, member of the house of representatives representing Kaura Namoda/Birnin Magaji federal constituency, has withdrawn as surety for Faisal, son of Abdulrasheed Maina, who is standing trial for

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Security operatives re-arrest Maina’s son

    Security operatives re-arrest Maina’s son

Faisal, son of Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), has been rearrested. Faisal is standing trial, alongside his father, for alleged money laundering, Farouk Abdullah,

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EFCC admits mistake in account linked to Maina’s son

    EFCC admits mistake in account linked to Maina’s son

Mohammed Goji, an official of the Economic and Financial Crimes Commission (EFCC), says the anti-graft agency made a mistake in the bank account linked to Faisal Maina, son of Abdulrasheed

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Court orders transfer of Maina’s son to Kuje prison

  Court orders transfer of Maina’s son to Kuje prison

A federal high court in Abuja has ordered the transfer of Faisal Abdulrasheed Maina, son of Abdulrasheed Maina, former Chairman

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Maina used sister’s identity to run secret bank account, witness tells court

  Maina used sister’s identity to run secret bank account, witness tells court

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

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Court grants Maina’s son N60m bail

  Court grants Maina’s son N60m bail

A federal high court in Abuja has granted Faisal Maina, son of Abdulrasheed Maina, former chairman of the Pension Reform Task

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