Mr Maina and his son were, on September 30, 2019, arrested at an Abuja hotel by the Department of State Services and subsequently handed them over to the EFCC on October 2 for further investigation and prosecution on allegations of fraud and money laundering to the tune of N2.1 billion.
Mr Maina had evaded arrest for over four years before his arrest by the State Security Service, SSS.
The EFCC obtained an order of the High Court of the Federal Capital Territory in Bwari, Abuja on October 7 to keep Maina and his son in custody for an initial period of 14 days.