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Maina purchased $3.4m homes, his N3bn companies engaged in no enterprise – EFCC witness

The ninth attestation witness (PW9), Ruqayya Ibrahim, continued her testimony in opposition to Abdul Rashid Mayna earlier than Choose Okong Abang of the Federal Supreme Courtroom, Abuja, on Tuesday.

revealed how Maina, the previous chair of the Pension Reform Activity Drive (PRTT), obtained the transferred cash in {dollars} even whereas he was on the run in Dubai. They weren’t concerned in something.

The witness stated that the Financial and Monetary Crime Fee discovered that the defendant purchased two houses in Abuja at a value of $ 3.four million, one in every of them in Jabi. 1,000,000 money from an Adamu Modibo (now late), utilizing his account steward, Khaled Bio to pay.

The opposite, which was bought within the title of Dr. Abdullah Faisal at a value of $ 1.four million, was additionally paid in money. Identify Khaled Bio.

Ibrah Im stated that an investigation has been performed to find out whether or not the defendant or his associates are concealing unaccounted revenue and to find out whether or not the defendant advantages.

Ibrahim famous that the E-Commerce Fee wrote to the Company Affairs Fee (CAC) and Federal Inside Income Providers (FIRS) concerning corporations linked to China.

In accordance with the investigator, the outcomes revealed that the businesses have been merely bag corporations and didn’t take part in any business enterprise, not to mention a professional enterprise, even though the amount of collective circulation of their accounts was about Three billion nun. February 2013 was 256,000 N. It We saved greater than 109 million naira alone with out spending a single Kobo of the wage.