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Money Laundering Trial: Maina's son loses bid to re-open defence

By Ikechukwu Nnochiri The Federal High Court in Abuja, on Wednesday, declined to allow the son of former Chairman of the defunct Pension Reform Taskforce Team, Abulrasheed Maina, Faisal, to re-open his defence to the money laundering charge the Economic and Financial Crimes Commission, EFCC, preferred against him. The court, in a chamber ruling that was delivered by trial Justice Okon Abang, held that the application the Defendant filed to recall all the witnesses the EFCC brought to testify ag...
United States Abuja Federal Capital Territory Republic Of Niger Justice Okon Abang Ibrahim Magu Ikechukwu Nnochiri

Court denies Maina bail over alleged N2bn pension fraud

Share The Federal High Court, Abuja on Thursday dismissed the bail application brought before it by the former chairman of the defunct Presidential Pension Reform Taskforce Team, Abulrasheed Maina for lacking in merit. Maina, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC) is standing trial for alleged fraud and money laundering to a tune of N2 billion. While ruling on the bail application, Justice Abang held that Maina who fled the country after he was granted th...
Abuja Federal Capital Territory Justice Abang Abulrasheed Maina Mohammed Abubakar Financial Crimes Commission International Police

Court fixes Feb 25 to rule on Maina's fresh bail request

Vanguard News Court fixes Feb 25 to rule on Maina’s fresh bail request On By Ikechukwu Nnochiri ABUJA–The Federal High Court in Abuja, on Friday, slated February 25 to rule on fresh application the former chairman of the defunct Pension Reform Taskforce Team, Abulrasheed Maina, who is facing money laundering charge, filed to be released on bail pending the conclusion of his trial. Maina, who earlier fled to Niger Republic after he was released on bail by the court, based his fresh applicat...
Abuja Federal Capital Territory United States Federal Republic Of Nigeria Justice Okon Abang Ikechukwu Nnochiri Aliyu Nafisatu

Money Laundering: Maina's son, Faisal escaped to US through Niger Republic, EFCC tells Court

Translate Home » News » Money Laundering: Maina’s son, Faisal escaped to US through Niger Republic, EFCC tells Court Money Laundering: Maina’s son, Faisal escaped to US through Niger Republic, EFCC tells Court On …As surety forfeits property worth N60m bail bond to FG By Ikechukwu Nnochiri The Economic and Financial Crimes Commission, EFCC, yesterday told the Federal High Court in Abuja that Faisal Maina, who is facing trial for money laundering, has escaped to the ...
Sokoto State United States Abuja Federal Capital Territory Republic Of Niger Justice Okon Abang Ikechukwu Nnochiri

Nigeria: 2020 - Cases, Events That Shaped Judiciary During Pandemic

Like every other segment of the society, the justice sector faced an unprecedented challenge in 2020 with the advent of the novel coronavirus pandemic. In this edition of Law and Human Rights, we, examine some events and cases that formed talking points for the judiciary in 2020.
Lagos State Abuja Federal Capital Territory Bayelsa State Lawal Garba Olumide Akpata Nasir El Rufai

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2020: Cases, events that shaped judiciary during pandemic

2020: Cases, events that shaped judiciary during pandemic On Kindly Share This Story: Like every other segment of the society, the justice sector faced an unprecedented challenge in 2020 with the advent of the novel coronavirus pandemic. In this edition of Law and Human Rights, we, examine some events and cases that formed talking points for the judiciary in 2020. By Henry Ojelu & Onozure Dania Court sacks Ihedioha, Lyon The year 2020 began in the justice sector with the shocking sack of forme...
Lagos State Abuja Federal Capital Territory Bayelsa State Lawal Garba Olumide Akpata Nasir El Rufai

International fugitive Maina goes the way of 'the noble', slumps in court

Home » Corruption Politics, Headlines, National Politics » International fugitive Maina goes the way of ‘the noble’, slumps in court International fugitive Maina goes the way of ‘the noble’, slumps in court Posted by adminCorruption Politics, Headlines, National Politics Friday, December 11th, 2020 By Ikechukwu Nnochiri The former Chairman of the defunct Pension Reform Taskforce Team, Abulrasheed Maina, who is facing money laundering charges, on Thursday, collapsed before...
Abuja Federal Capital Territory Justice Okon Abang Ikechukwu Nnochiri Aliyu Nafisatu Adamu Modibbo Justice Abang

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