in Abuja.
It was learnt on Monday that the ex-pension chief and his 20-year-old son would be arraigned before Justice Okon Abang on Friday. Details of the charges were not clear as of the time of filing this report on Monday but it was learnt that the anti-graft agency filed separate set of charges against Maina and his son.
Maina and his son were, on September 30, 2019, arrested at an Abuja hotel by the Department of State Services and subsequently handed them over to the EFCC on October 2 for further investigation and prosecution on allegations of fraud and money laundering to the tune of N2.1bn.The EFCC, on October 7, obtained an order of the High Court of the Federal Capital Territory in Bwari, Abuja to keep Maina and his son in custody for an initial period of 14 days.
Maina’s name was mentioned as an accomplice who was at large but not charged as a co-defendant in the case of 24 counts bordering on procurement fraud and obtaining by false pretence, instituted before the Federal High Court in Abuja in July 2015, against a former Head of Service of the Federation, Steve Oronsaye, Osarenkhoe Afe, Fredrick Hamilton and Global Services Limited.All rights reserved.
I think with Maina's case it is clear that .efcc and other agencies concerned have shown that they are toothless Bulldogs.
Once he's granted bail,he'll disaster again.Has anyone been arrested concerning his ability to evade arrest entering the country despite being on wanted list?
Nothing will happen. ThisIsNigeria.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
SERAP asks ICPC, EFCC to probe Senate, MDAs over ‘employment slots scandal’ – Daily TrustThe Socio-Economic Rights and Accountability Project, (SERAP) has asked the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC) to investigate allegations that principal officers and members of the Nigerian Senate are using their official positions to get job slots from government agencies. From year 2000 to 2019
Source: Daily Trust - 🏆 13. / 51 Read more »
SERAP Asks EFCC, ICPC To Investigate MDAs Over Recruitment SandalsSERAP Asks EFCC, ICPC To Investigate MDAs Over Recruitment Sandals. SERAPNigeria is right on this one. The recruitment in MDA's have been fraught with racketeering. Dear , thank you for the good journalism you represent with your professional content on daily basis. A minor observation here though, I want to assume you meant 'Recruitment Scandals' NOT 'Recruitment Sandals'. Thumbs up! Shebi dem blind and deaf !!!!
Source: channelstv - 🏆 7. / 63 Read more »
EFCC, ICPC asked to probe Senate principal officers - Daily Post NigeriaSocio-Economic Rights and Accountability (SERAP) has asked the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and Economic and Tweetwizzard WELCOME
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Investigate MDAs Over Recruitment Scandal, SERAP Tells EFCC, ICPC | Sahara ReportersInvestigate MDAs Over Recruitment Scandal, SERAPNigeria Tells officialEFCC, ICPC_PE | Sahara Reporters SERAP also urged the anti-corruption agencies to “probe allegations that some ministries, departments, & agencies are selling employment... READ MORE: SERAPNigeria officialEFCC ICPC_PE the change begins with only me and you not those in aso villa DOA! SERAPNigeria officialEFCC ICPC_PE Yes oh
Source: SaharaReporters - 🏆 9. / 63 Read more »
Investigate alleged N17.5bn diversion in Bayelsa, APC urges EFCCNow you come Okay, We need to hear from Kogi State . Money is just like an ordinary (pepper) in PDP government but can not pay workers. EFCC will do their work after February
Source: MobilePunch - 🏆 8. / 63 Read more »
Oil adulteration: EFCC hands 26 suspects to NAFDAC in Gombe – Daily TrustThe Economic and Financial Crimes Commission (EFCC) Gombe zonal office has handed over 26 suspects arrested over production and sale of adulterated palm oil in Gombe to the National Agency for Food Drug Administration and Control (NAFDAC). The suspects are Monday John, Yahaya Sanusi, Mohammed Abubakar, Nasiru Bappa, Bello Ahmed, Emeka Oppah, Theophilus Samuel, Auwalu … This Ministry in Nigeria is very active, compliment to your boss and all the hardworking staffs.
Source: Daily Trust - 🏆 13. / 51 Read more »