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Surety Forfeits Property to FG as Faisal, Maina's Son, flees to the U.S – NTA.ng – Breaking News, Nigeria, Africa, Worldwide


Justice Okon Abang of the Federal High Court, sitting in Abuja on February 4, 2021, ordered the forfeiture, to the Federal Government, of a property belonging to Sani Dan-Galadima, a member of the House of Representatives, representing Kaura-Namoda Federal Constituency of Zamfara, who stood surety to Faisal Maina.
The property was used as bail bond for Faisal, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT) who is being prosecuted on money laundering charges by the Economic and Financial Crimes Commission (EFCC).
The forfeiture followed the disappearance of Faisal, for the second time, in the course of his prosecution. ....

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Alleged Diversion Of Funds: ICPC Arraigns Obono-Obla, Two Others


 
The Independent Corrupt Practices Commission (ICPC) has arraigned a former Chairman of the Special Presidential Investigation Panel for the Recovery of Public Property, Mr. Okoi Obono-Obla, and two others for alleged diversion of funds belonging to the panel.
The two others are Aliyu Ibrahim, Senior Special Assistant, Special Duties (Protocol) to the Chairman (SPIP), and Daniel Omughele-Managing Director of ABR Global Petroleum Resources LTD.
Mr. Obono-Obla who pleaded not guilty to the 10-count charge preferred against him is accused of conspiring with the other defendants and also using his position to confer an unfair advantage on Aliyu Ibrahim by diverting the sum of  Nineteen Million, Nine Hundred and Ninety-Four Thousand, One Hundred and Eighty-Five Naira (N19, 994, 183.00) received by SPIP from the Nigerian Deposit Insurance Corporation (NDIC). ....

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