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$2m Property In Abuja, 50 Cars, Six Other Possessions EFCC Uncovered From Maina

$2m Property In Abuja, 50 Cars, Six Other Possessions EFCC Uncovered From Maina

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Home » $2m Property In Abuja, 50 Cars, Six Other Possessions EFCC Uncovered From Maina

$2m Property In Abuja, 50 Cars, Six Other Possessions EFCC Uncovered From Maina

by LiveFromNaija News
November 9, 2021
in Law and Order, News
0
$2m Property In Abuja, 50 Cars, Six Other Possessions EFCC Uncovered From Maina
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Abdulrasheed Maina, former chairman of the nowdefunct Pension Reform Task Team, was convicted on Monday by the Economic and Financial Crimes Commission (EFCC) (PRTT).

Following a N2.1billion pension swindle, a Federal High Court in Abuja condemned Maina to eight years in prison.

Earlier this year, the EFCC charged Maina with money laundering on a 12-count indictment, but he pleaded not guilty. Justice Okon Abang, on the other hand, ruled the accused guilty.

Following the conviction, the anti-graft agency conducted an in-depth investigation into the offenses perpetrated by the ex-pensions boss.

According to a statement issued by the Commission, the following properties and huge funds were discovered while investing Maina.

  1. Property in Jabi, Abuja worth $1.4 million (paid in cash).
  2. Luxurious mansion in Dubai
  3. Maina’s company – Northrich Company owned over 50 cars.
  4. Colster Logistics, belonging to Maina received an inflow of over $400,000 from cash deposits.
  5. Over N500 million was discovered in the account of Kangolo Dynamic, within the years Maina was chairman of PRTT. (The company has never carried out any service or contract).
  6. Property worth $2 million in Jabi, Abuja.
  7. Two accounts belonging to Maina hold cash deposits of N300 million, N500 million, and N1.5 billion.
  8. Properties in the United Arab Emirates and the United States.

Following the establishment of his sentence, the court ordered Maina and his corporation – Common Input Property and Investment Limited – to return to the Federal Government approximately N2.1 billion that was tracked to their bank accounts, following which the company was ordered to be wound up.

Tags: Abdulrasheed MainaEFCC

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