Fraud: Maina’s Son, Faisal Bags 14-year Jail Term In Absentia

Abiola Olawale
Writer

Ad

Controversy as Stanford University Denies Kemi Badenoch’s Scholarship Claim

By Abiola Olawale Kemi Badenoch, the leader of the United Kingdom's Conservative Party, is facing scrutiny over her claim of receiving a pre-med scholarship offer from Stanford University at age 16. This is as Jon Reider, the Stanford admissions officer at the time of Badenoch’s application, disputed the assertion. Badenoch, who was born in London…

2027: “Jonathan Is Legally Qualified to Contest for Presidency”, Brother Speaks Again

By Abiola Olawale Mr Azibaola Robert, an entrepreneur, lawyer and pro-democracy activist has spoken out again, maintaining that his cousin and former President of Nigeria, Goodluck Jonathan is constitutionally and legally qualified to contest for the presidency. Azibaola Robert, a frontline lawyer and former pro-democracy activist, in a press statement posted on his official Facebook…

Gov Sani warns El-Rufai over alleged ‘plot to destabilise Kaduna,’ vows decisive action

By Obinna Uballa The governor of Kaduna State, Uba Sani, has accused his predecessor, ex-Governor Nasir El-Rufai of instigating political unrest and attempting to drag the state into crisis, warning that any attempt to destabilise Kaduna will be met with decisive action. In a statement signed by the Commissioner for Internal Security and Home Affairs,…

Ad

The Federal High Court of Abuja, on Thursday has convicted Faisal Maina, the son of former Chairman of the Pension Reform Taskforce Team, Abdul-Rasheed Maina of money laundering.

Justice Okon Abang of the Federal High Court in his ruling sentenced Maina to 14 years imprisonment on the grounds that the Economic and Financial Crimes Commission (EFCC) proved beyond doubt that he is guilty of money laundering charges.

Recall that the EFCC through its legal counsel, Mohammed Abubakar had filed a lawsuit before the Federal Court.

The anti-graft agency, in the lawsuit said Maina’s son between the period of 2013 and 2019, received the sum of N58.11million, being proceeds of a corrupt act by his father.

He was also accused of failing to properly declare his assets before the EFCC.

Following the arguments by both parties, Justice Abang ruled that the anti-graft agency successfully established that Faisal operated a fictitious bank account with the United Bank for Africa, through which his father, Maina, laundered the sum of N58.1million.

The presiding judge sentenced Maina to 14 years imprisonment on the count 2 charge and for five years on each of counts 1 and 3. The judge also ruled that the sentences are to run concurrently.

Additionally, the court also declared Faisal wanted, on the grounds that he has been jumping bail since June 24, 2020. The Court ordered that Maina be arrested anywhere he is found and remanded in any correctional service center to serve his jail term.

Ad

X whatsapp