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Fraud: Maina's Son, Faisal, Escapes To US — EFCC - Vimarsana News

Fraud: Maina's Son, Faisal, Escapes To US — EFCC

  The Economic and Financial Crimes Commission (EFCC) has said, Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team, has fled to the United States of America (USA). Mohammed Abubakar, the EFCC’s Counsel, on Thursday, told Justice Okon Abang of the Federal High Court, Abuja that from the information at the disposal of the anti-graft agency, Faisal sneaked to the USA through the Republic of Niger. Earlier at Thursday’s sitting, Justice Abang, in a committal proceeding ruling, ordered Faisal’s surety, who is a member of the House of Representativ...

Fraud: Maina's son Faisal has fled to US, EFCC tells court – Punch Newspapers - Vimarsana News

Fraud: Maina's son Faisal has fled to US, EFCC tells court – Punch Newspapers

Punch Newspapers Sections Published 4 February 2021 Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team, has fled to the United States of America, the Economic and Financial Crimes Commission has said. The EFCC’s Counsel, Mohammed Abubakar, on Thursday, told Justice Okon Abang of the Federal High Court, Abuja. Abubakar said from the information at the disposal of the anti-graft agency, Faisal sneaked to the USA through the Republic of Niger. Earlier at Thursday’s sitting, Justice Abang, in a committal proceeding ruling, ordered Faisal’s surety, w...

Maina Son Fled To The US –EFFC Tells Court - Vimarsana News

Maina Son Fled To The US –EFFC Tells Court

Spread the love (AFRICAN EXAMINER) -Son of the ex-Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, Faisal, has escaped to the United States of America (USA) after sneaking into the Niger Republic through one of the nation’s porous borders in Borno State. A lawyer with the Economic and Financial Crimes Commission (EFCC), Mohammed Abubakar, confirmed the development on Thursday at the resumed hearing in his money laundering trial before Justice Okon Abang of the Federal High Court, Abuja. Faisal, who is being tried before the same judge with his father, went undergroun...

BREAKING: Maina's son, Faisal, has fled to U.S., EFCC tells court - Vimarsana News

BREAKING: Maina's son, Faisal, has fled to U.S., EFCC tells court

Maina’s son, Faisal, has fled to U.S., EFCC tells court The anti-graft agency says Faisal Maina fled to the U.S through Niger Republic The Economic and Financial Crimes Commission (EFCC) said on Thursday Faisal Maina, son of Abdulrasheed Maina, former Chairman of the defunct Pension Reformed Task Team (PRTT), has fled to the United States (U.S). EFCC’s prosecuting counsel, Mohammed Abubakar, said this at the Federal High Court in Abuja where the younger Maina is being prosecuted on three counts of money laundering. Mr Abubakar said EFCC got information that Faisal sneaked to the U.S thro...

Maina's son, Faisal, has fled to US, EFCC tells court - Vimarsana News

Maina's son, Faisal, has fled to US, EFCC tells court

Share The Economic and Financial Crimes Commission (EFCC), on Thursday, told a Federal High Court in Abuja that Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), has fled to the United States of America (U.S.A). Faisal was re-arraigned in February 2020 on an amended three-count charge, bordering on money laundering and false declaration of assets. Faisal is accused of operating an account he used to divert various sums of money, including N58 million. At the resumed hearing of the matter yesterday, counsel to the EFCC, Mohammed Abubakar, told...