The trial of former Pension Reform Task Team chairman, Abdulrasheed Maina commenced on Wednesday, October 30 2019 at the Federal High Court, Abuja, before Justice Okon Abang with the first prosecution witness, Mairo Muhammed Bashir of United Bank for Africa, UBA revealing how she opened several bank accounts for the defendant.
.
.
She revealed that sometime in 2011, she solicited for fund from the defendant while he was the chairman of Pension Reforms Task Team and that Maina made a deposit of N3billion in the UBA which she said, was later transferred to the Treasury Single Account, TSA with CBN around 2012. .
.
To further grow the bank’s deposit base, the witness said she approached Maina for more deposits, prompting the defendant to open 12 accounts for himself and his immediate family members, which included two accounts for the defendant-one in Naira and another in United State Dollars. Also two accounts for the defendant's wife and accounts for his daughters: Fauzial Abdlrasheed Maina, Fareeda Abdlrasheed Maina and Fadeela Abdlrasheed Maina.
For details of this and other stories, visit our website; www.efccnigeria.org .
.
#MoneyLaundering #Fraud #Corruption #Crime #EFCC #TheFightAgainstCorruption #FightingForYou
Comments
Post a Comment