On Monday night, Nigerian intelligence brokers and anti-corruption brokers arrested Abdul Rashid Maina within the Republic of Niger.
A senior intelligence officer informed PRNigeria that the arrest was primarily based on a mutual relationship and safety settlement between the 2 international locations. .
The previous President of the Pension Reform Job Drive (PRTT) is dealing with a cash laundering cost of 12 counts filed by the Financial and Monetary Crimes Fee (EFCC).
In keeping with EFCC, Maina used his firm to clean about N2billion.
He allegedly used a portion of the proceeds to buy actual property in Abuja, the nation's capital. Senator Ali Ndomi.
Member of Parliament Borno South was launched final Friday.
A spokesman for the European Free Commerce Fee, Wilson Oujarin, stated he has not but been knowledgeable of the arrest of Maina.