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Alleged Money Laundering: Abdulrasheed Maina Opens Defence, Calls First Witness - Vimarsana News

Alleged Money Laundering: Abdulrasheed Maina Opens Defence, Calls First Witness

  A former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has opened his defence in a case of alleged money laundering preferred against him by the Economic and Financial Crimes Commission (EFCC). Maina opened his defence by presenting a witness, Ngozika Ihuoma, a consultant whose firm between 2010 and 2011 carried out the biometric verification of pensioners in the country. The witness told the court that prior to the biometric capture, the sum of ₦1.5billion was paid monthly as police pension but upon completion of the exercise, the pension payments dropped to 4 â‚...

Maina to Call 24 Witnesses against N2bn Money Laundering Allegations - Vimarsana News

Maina to Call 24 Witnesses against N2bn Money Laundering Allegations

By Alex Enumah Following the foreclosure of his right to file a no-case submission in his alleged money laundering trial, former Chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, yesterday disclosed that he would call 24 witnesses to prove his innocence of the charges against him. Maina and a firm, Common Input Ltd are standing trial on a 12-count charge bordering on money laundering to the tune of N2 billion preferred against them by the Economic and Financial Crimes Commission (EFCC). Maina had, on December 9, hinted of filing a no-case submission since all the ...