Take a look at the Full List Of Properties,: Money, Banks Accounts Uncovered By EFCC

 



The anti-graft commission, in a statement made available on Monday evening made the disclosure.

 

The EFCC has revealed a full list of all properties, money, bank accounts uncovered during its investigation of Ex-Pensions boss, Maina.

 

Recall that he was also sentenced to prison today by the federal high court, Abuja. 

A list of the things uncovered include:


1. Cash deposits of N300million, N500million and N1.5billion in Two Nigerian Banks accounts

 

2. Property in Abuja paid for with $1.4 million Cash

 

3. 50 cars in Dubai

 

4. Plush Villa in Dubai

 

5. $2 million property in Jabi, Abuja

 

6. Colster Logistics, belonging to Maina received inflow of $400,000 in Cash

 

7. Kangolo Dynamic, another company belonging to Maina with over N500 million found in its account. The company has never carried out any service or contract.

 

8. Several Choice Properties in America and the United Arab Emirates.

 

Read full report below:

Justice Okon Abang of the Federal High Court Abuja, today, November 8, 2021 convicted former chairman of the Pension Reform Task Team (PRTT) Abdulrasheed Maina on charges of money laundering brought against by the Economic and Financial Crimes Commission, EFCC and sentenced him to eight years’ imprisonment.

 

The Judge ruled that the prosecution successfully established the essential ingredients of the offences contained in the charge, beyond reasonable doubt and convicted him on count 2, 3, 6, 7, 9 and 10 of the charge. The sentence shall run from October 25, 2019.

 

The court also ordered Maina and his firm, Common Input Property and Investment Limited, to restitute about N2.1billion that was traced to their bank accounts, to the Federal Government, after which it ordered that the company should be wound up.

 

The court found Maina culpable of concealing his true identity by inducing officials of two banks, Fidelity Bank and UBA, to open accounts for him, without carrying our due diligence, using the identities of member of his family without their knowledge.

 

 

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