Anti-corruption and elections / EFCC
Witness Reveals Maina Son’s Involvement in Father’s Companies
The trial of Abdulrasheed Maina and his son, Faisal, continued on Monday, December 16, 2019, before Justice Okon Abang of the Federal High Court, Abuja. Maina, former chairman, Pension Reform Task Team, is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 12-count charge of operating fictitious bank accounts, corruption, fraud and money laundering, while his son faces a three-counts of money laundering, corruption and lack of full disclosure of asset. At today’s hearing, prosecution witness (PW2), Mohammed Goje, told the court that Faisal Maina’s name appeared in huge…
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