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Top News In ஓய்வூதியம் சீர்திருத்தம் பணி அணி Today - Breaking & Trending Today

Assets Re-looting Allegation: No document tendered to back claims against EFCC- Maina's Witness

Assets Re-looting Allegation: No document tendered to back claims against EFCC- Maina’s Witness
The witness tells the court he has not tendered any document to support his claims that Mr Maina handed recovered assets to the EFCC.
3 min read
Ngozika Ihuoma, a defence witness called to testify by the chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, conceded on Friday that his claims of alleged mismanagement of recovered assets by the
Mr Ihuoma, the first defence witness to testify for Mr Maina, who is being prosecuted before the Federal High Court in Abuja for laundering N2billion, made the concession under cross-examination by EFCC’s lawyer, Mohammed Abubakar. ....

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Again, Falana denies buying property from EFCC

Again, Falana denies buying property from EFCC
Mr Falana says the allegation is a renewed version of a sponsored lie.
3 min read
Human rights lawyer, Femi Falana, has again denied buying property from the Economic and Financial Crimes Commission (EFCC).
Mr Falana’s earlier denial came on the heels of the claim by the
Abubakar Malami, Attorney-General of the Federation, in 2017 that “a Lagos lawyer” bought one of the assets recovered from pension thieves and handed to the EFCC.
The senior advocate’s fresh rebuttal on Friday followed Thursday’s testimony of Ngozika Ihuoma a defence witness called to testify by the chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, who is being prosecuted on money laundering charges at the Federal High Court in Abuja. ....

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Alleged Money Laundering: Witness Insists Maina Recovered N1.63trn In Assets

Alleged Money Laundering: Witness Insists Maina Recovered N1.63trn In Assets
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

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Maina's witness lacks documents to back N282bn recovery claim

Daily Post Nigeria
Published
A defence witness in the N2.1billion money laundering trial of Abdulrasheed Maina, ex-Chairman of defunct Pension Reform Task Team (PRTT), on Friday, failed to provide documents to support the claims of money recovery he made in evidence before Justice Okon Abang of the Federal High Court, Abuja.
The witness (DW1) Ngozika Ihuoma, who claims to be a management consultant and politician, has been in the witness box for four consecutive court sessions.
Led in evidence by counsel to the 1st defendant Olawole Abiola, he had narrated to the court several recoveries recorded by Maina.
Ihuoma said Maina, through the PRTT, was able to recover N282billion in 18 months and also recovered properties valued at N1.6trillion. ....

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Falana denies buying N6bn property from EFCC

Falana denies buying N6bn property from EFCC
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.

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