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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 ₦66million.
Ihuoma further informed the court that the PRTT headed by Maina had on November 2011 recovered the sum of ₦181billion in pension fund surplus which was subsequently warehoused at the Central Bank of Nigeria by the EFCC.. ....

Justice Okon Abang , Abdulrasheed Maina , Ngozika Ihuoma , Financial Crimes Commission , Pension Reform Task Team , Common Input Ltd , Central Bank , நிதி குற்றங்கள் தரகு , ஓய்வூதியம் சீர்திருத்தம் பணி அணி , பொதுவானது உள்ளீடு லிமிடெட் , மைய வங்கி ,

Nigeria: Maina to Call 24 Witnesses Against N2 Billion Money Laundering Allegations

Nigeria: Maina to Call 24 Witnesses Against N2 Billion Money Laundering Allegations
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Abdulrasheed Maina , Justice Abang , Mohammed Abubakar , Financial Crimes Commission , Supreme Court , Pension Reformed Task Team , Common Input Ltd , Administration Of Criminal Justice Act , Criminal Justice Act , நிதி குற்றங்கள் தரகு , உச்ச நீதிமன்றம் , ஓய்வூதியம் சீர்திருத்தப்பட்டது பணி அணி , பொதுவானது உள்ளீடு லிமிடெட் , குற்றவாளி நீதி நாடகம் ,

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 evidence brought against him by the EFCC were insufficient to establish a prima facie case against him. ....

Abdulrasheed Maina , Justice Abang , Alex Enumah , Mohammed Abubakar , Financial Crimes Commission , Supreme Court , Pension Reformed Task Team , Common Input Ltd , Administration Of Criminal Justice Act , Criminal Justice Act , அலெக்ஸ் எனும்ா , நிதி குற்றங்கள் தரகு , உச்ச நீதிமன்றம் , ஓய்வூதியம் சீர்திருத்தப்பட்டது பணி அணி , பொதுவானது உள்ளீடு லிமிடெட் , குற்றவாளி நீதி நாடகம் ,