Anti-corruption and elections / EFCC
Alleged N12bn Fraud: EFCC Presents more Witnesses, Documents Against Maina, Son
The trial of Abdulrasheed Maina, former Chairman, Pensions Reform Task Team, and his son, Faisal continued on December 11, 2019 before Justice Okon Abang of the Federal High Court, Abuja as the Economic and Financial Crimes Commission, EFCC presented more witnesses against them. Testifying as the second prosecution witness, PW2, against Maina, Fatima Abdulahi, a civil servant residing in Kaduna, acknowledged that Maina was her older brother. Under examination, she narrated how in August 2019, she went to an Automated Transfer Machine, ATM to withdraw from her Access-Diamond Bank account, but w…
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