Witness tells court how Maina bought $2m property in Abuja, others in Dubai, USA - Daily Nigerian
Daily Nigerian
  • Home
  • News
    Why we raided ex-Zamfara governor’s residence, by EFCC

    Court orders final forfeiture of ex-Gov Yari’s money found in Zenith, Polaris banks

    16 ships with petroleum products, food items expected — NPA

    18 ships discharging petrol, other items at Lagos port – NPA

    EFCC arraigns man for injecting ghost workers into employer’s payroll

    EFCC arrests 13 suspected internet fraudsters in Ibadan

    Daura community organises prayer sessions for Buhari’s second tenure in office

    Replacement of Service Chiefs, good omen for security — PDP

    Nigerian troops arrest bandit linked to Zangon Kataf deadly attack

    Nigerian troops arrest bandit linked to Zangon Kataf deadly attack

    AEDC

    Parts of Abuja to experience power outage – AEDC

    Hameed-Ali

    Nigerian Customs awaits FG’s directive on vehicle tariff reduction

    We’re not recruiting – NECO

    NECO fixes new date for 2020 SSCE

    Newly deployed Zamfara CP, Abutu Yaro, promises to end banditry

    Banditry: CP Yaro creates 2 new police outposts in Zamfara

  • Politics
    Constitutional review: Ortom calls for splitting of attorney-general’s office from justice ministry

    2023: I’m not nursing presidential ambition – Ortom

    Umahi removes Chief Press Secretary over misrepresentation

    Umari directs Ebonyi APC members to ‘attack’ social media critics of his administration

    BREAKING: Bayelsa governorship election nullified

    Bayelsa Assembly speaks on ‘plans’ to impeach Governor Diri

    Governor Abdullahi Ganduje of Kano State

    APC sweeps Kano LG election, winning all 44 chairmanship and 484 councillorship seats

    Uganda’s ruling party endorses President Museveni for sixth-term run

    Uganda poll: President Museveni in early lead as rival alleges fraud

    Makurdi: How armed robbers begged Priest for forgiveness while robbing him

    Gunmen kidnap ex-Bauchi lawmaker, Abdulmumuni Ningi

    Governor Yahaya Bello of Kogi State

    2023: Coalition endorses Yahaya Bello for presidency

    2023: Only competence will determine next Ebonyi governor – Indigenes

    2023: Only competence will determine next Ebonyi governor – Indigenes

    BREAKING: Obaseki joins PDP

    Certificate forgery: Obaseki hails Court verdict

  • The Nation
    Ex-SUG President lauds Buhari over assent to Modibbo Adama University Bill

    Ex-SUG President lauds Buhari over assent to Modibbo Adama University Bill

    Matawalle secures unconditional release of 26 girls abducted in Katsina

    Zamfara govt donates N4.78m to victims of recent bandit attack

    I lost property worth N50m in fire incident – Igboho  

    I lost property worth N50m in fire incident – Igboho  

    Plan to divert N22m World Bank education intervention uncovered in Kano

    UK spends £1.5 million on Kano Literacy and Mathematics Accelerator programme

    Governor Babagana Umara Zulum of Borno State

    Borno Special School enrolls 215 blind, deaf students – Official

    Ebonyi clash

    Ebonyi tribal clash claims 40 lives — AESID

    Police arrest POS robber, fake policeman with Indian hemp

    Police arrest POS robber, fake policeman with Indian hemp

    Umahi removes Chief Press Secretary over misrepresentation

    Effium mayhem: Gov. Umahi, Ohaukwu council boss must be probed – AESID

    NDA inducts 360 cadets

    NDA opens admission portal for 73rd Regular Course

  • Business
    JUST IN: Buhari, ministers hold valedictory FEC meeting

    Nigerian govt’s quest for improved revenue and uncertainties of funding 2021 budget

    NSE: Investors lose N222bn in 6 hours

    Nigerian stock market extends losing streak, drops 0.07%

    NSE: Investors lose N222bn in 6 hours

    Nigerian stock exchange market resumes with N40bn loss

    Nigeria’s lending rate to remain at 13.5 per cent – CBN

    CBN releases new framework for financial system safety, stability

    FCMB names Yemisi Edun as acting MD as paternity scandal rocks bank

    FCMB names Yemisi Edun as acting MD as paternity scandal rocks bank

    NSE: Investors lose N222bn in 6 hours

    NSE market indicators rebound by 0.17%

    Tribunal sacks APC Rep in Cross River

    Court remands fake prophet for defrauding businessman of N1.1m in Osun

    Nigerian Stock Exchange, NSE

    NSE resumes 2021 with N459bn growth, index crosses 41,000 mark

    MD/CEO Fidelity Bank Plc Mrs Nneka Onyeali-Ikpe

    First female MD/CEO of Fidelity Bank assumes office

  • Opinion
    BREAKING: IGP orders arrest of Sunday Igboho over ‘quit notice’ on Fulani in Oyo

    The Sunday Igboho I knew, by Babafemi Ojudu

    Pantami’s dilemma, by Gimba Kakanda 

    Pantami’s dilemma, by Gimba Kakanda 

    TRIBUTE: Dear Sam, by Hannatu Musawa

    TRIBUTE: Dear Sam, by Hannatu Musawa

    Minister of Justice Abubakar Malami

    FEATURE: 20 major achievements of AGF Malami in 2020

    LEADERSHIP publisher, late Sam Nda-Isaia

    Nda-Isaiah: A mentor extraordinaire, by Samuel Aruwan

    A portrait from a Fulani marriage ceremony. Kajuru, North-western Nigeria.

    On nomadism: The completed work of Dan Fodio, by Ismail Misbahu

    Governor Mai Mala Buni of Yobe State

    Gov. Buni: How far, so far? by Isa Sanusi

    Dear FCT Minister: A desperate call to save streets flowers, grasses, by Aisha Hamisu Abubakar 

    Dear FCT Minister: A desperate call to save streets flowers, grasses, by Aisha Hamisu Abubakar 

    Gimba Kakanda

    Shettima’s Bitter Truths to Power, by Gimba Kakanda 

  • Sports
    Chelsea sacks Lampard

    Chelsea sacks Lampard

    Pogba stunner sends Man Utd top with win at Fulham

    Pogba stunner sends Man Utd top with win at Fulham

    COVID-19: 2 more Australian Open players test positive

    COVID-19: 2 more Australian Open players test positive

    Barcelona captain Lionel Messi

    Messi gets 2-game ban

    COVID-19: Four more Australian Open participants infected

    COVID-19: Four more Australian Open participants infected

    New decision on Tokyo Games should come after spring, official says

    Olympics: Japan bans entry of athletes during virus emergency

    NBA Roundup: Damian Lillard nets 40 as Blazers clip Kings

    NBA Roundup: Damian Lillard nets 40 as Blazers clip Kings

    Rafael Nadal

    Nadal, Thiem suffer coaching setbacks ahead of Australian Open

    Sabalenka wins season-opening tennis title in Abu Dhabi

    Sabalenka wins season-opening tennis title in Abu Dhabi

  • Features
    Ahmed Idris

    Despite court, ministerial orders, AGF Idris ‘refuses’ ex-NEMA spokesperson’s entitlements

    COVID-19 tests: How private labs generated N6.54bn from foreign travellers in Nigeria

    COVID-19 tests: How private labs generated N6.54bn from foreign travellers in Nigeria

    JUST IN: Buhari, ministers hold valedictory FEC meeting

    Nigerian govt’s quest for improved revenue and uncertainties of funding 2021 budget

    The Paris Agreement: where Nigeria stands five years after

    The Paris Agreement: where Nigeria stands five years after

    NITDA DG Kashifu Inuwa

    FEATURE: How Nigeria’s digital Agric potentials will be harnessed through NAVSA

    GITEX 2020: How Nigerian start-ups thrilled investors, showcased ‘problem solving’ innovations

    GITEX 2020: How Nigerian start-ups thrilled investors, showcased ‘problem solving’ innovations

    A screenshot from a video captured when the vehicle was burning

    EXCLUSIVE: How GTBank staff, CBN official burnt bullion van, ‘stole N70m’ in Kano

    National University Commission

    Proliferation of universities: Blessing or curse to Nigeria?

    Refugee Commission: Sen. Basheer’s Midas touch on victims of displacement

    Refugee Commission: Sen. Basheer’s Midas touch on victims of displacement

  • About Us
No Result
View All Result
  • Home
  • News
    Why we raided ex-Zamfara governor’s residence, by EFCC

    Court orders final forfeiture of ex-Gov Yari’s money found in Zenith, Polaris banks

    16 ships with petroleum products, food items expected — NPA

    18 ships discharging petrol, other items at Lagos port – NPA

    EFCC arraigns man for injecting ghost workers into employer’s payroll

    EFCC arrests 13 suspected internet fraudsters in Ibadan

    Daura community organises prayer sessions for Buhari’s second tenure in office

    Replacement of Service Chiefs, good omen for security — PDP

    Nigerian troops arrest bandit linked to Zangon Kataf deadly attack

    Nigerian troops arrest bandit linked to Zangon Kataf deadly attack

    AEDC

    Parts of Abuja to experience power outage – AEDC

    Hameed-Ali

    Nigerian Customs awaits FG’s directive on vehicle tariff reduction

    We’re not recruiting – NECO

    NECO fixes new date for 2020 SSCE

    Newly deployed Zamfara CP, Abutu Yaro, promises to end banditry

    Banditry: CP Yaro creates 2 new police outposts in Zamfara

  • Politics
    Constitutional review: Ortom calls for splitting of attorney-general’s office from justice ministry

    2023: I’m not nursing presidential ambition – Ortom

    Umahi removes Chief Press Secretary over misrepresentation

    Umari directs Ebonyi APC members to ‘attack’ social media critics of his administration

    BREAKING: Bayelsa governorship election nullified

    Bayelsa Assembly speaks on ‘plans’ to impeach Governor Diri

    Governor Abdullahi Ganduje of Kano State

    APC sweeps Kano LG election, winning all 44 chairmanship and 484 councillorship seats

    Uganda’s ruling party endorses President Museveni for sixth-term run

    Uganda poll: President Museveni in early lead as rival alleges fraud

    Makurdi: How armed robbers begged Priest for forgiveness while robbing him

    Gunmen kidnap ex-Bauchi lawmaker, Abdulmumuni Ningi

    Governor Yahaya Bello of Kogi State

    2023: Coalition endorses Yahaya Bello for presidency

    2023: Only competence will determine next Ebonyi governor – Indigenes

    2023: Only competence will determine next Ebonyi governor – Indigenes

    BREAKING: Obaseki joins PDP

    Certificate forgery: Obaseki hails Court verdict

  • The Nation
    Ex-SUG President lauds Buhari over assent to Modibbo Adama University Bill

    Ex-SUG President lauds Buhari over assent to Modibbo Adama University Bill

    Matawalle secures unconditional release of 26 girls abducted in Katsina

    Zamfara govt donates N4.78m to victims of recent bandit attack

    I lost property worth N50m in fire incident – Igboho  

    I lost property worth N50m in fire incident – Igboho  

    Plan to divert N22m World Bank education intervention uncovered in Kano

    UK spends £1.5 million on Kano Literacy and Mathematics Accelerator programme

    Governor Babagana Umara Zulum of Borno State

    Borno Special School enrolls 215 blind, deaf students – Official

    Ebonyi clash

    Ebonyi tribal clash claims 40 lives — AESID

    Police arrest POS robber, fake policeman with Indian hemp

    Police arrest POS robber, fake policeman with Indian hemp

    Umahi removes Chief Press Secretary over misrepresentation

    Effium mayhem: Gov. Umahi, Ohaukwu council boss must be probed – AESID

    NDA inducts 360 cadets

    NDA opens admission portal for 73rd Regular Course

  • Business
    JUST IN: Buhari, ministers hold valedictory FEC meeting

    Nigerian govt’s quest for improved revenue and uncertainties of funding 2021 budget

    NSE: Investors lose N222bn in 6 hours

    Nigerian stock market extends losing streak, drops 0.07%

    NSE: Investors lose N222bn in 6 hours

    Nigerian stock exchange market resumes with N40bn loss

    Nigeria’s lending rate to remain at 13.5 per cent – CBN

    CBN releases new framework for financial system safety, stability

    FCMB names Yemisi Edun as acting MD as paternity scandal rocks bank

    FCMB names Yemisi Edun as acting MD as paternity scandal rocks bank

    NSE: Investors lose N222bn in 6 hours

    NSE market indicators rebound by 0.17%

    Tribunal sacks APC Rep in Cross River

    Court remands fake prophet for defrauding businessman of N1.1m in Osun

    Nigerian Stock Exchange, NSE

    NSE resumes 2021 with N459bn growth, index crosses 41,000 mark

    MD/CEO Fidelity Bank Plc Mrs Nneka Onyeali-Ikpe

    First female MD/CEO of Fidelity Bank assumes office

  • Opinion
    BREAKING: IGP orders arrest of Sunday Igboho over ‘quit notice’ on Fulani in Oyo

    The Sunday Igboho I knew, by Babafemi Ojudu

    Pantami’s dilemma, by Gimba Kakanda 

    Pantami’s dilemma, by Gimba Kakanda 

    TRIBUTE: Dear Sam, by Hannatu Musawa

    TRIBUTE: Dear Sam, by Hannatu Musawa

    Minister of Justice Abubakar Malami

    FEATURE: 20 major achievements of AGF Malami in 2020

    LEADERSHIP publisher, late Sam Nda-Isaia

    Nda-Isaiah: A mentor extraordinaire, by Samuel Aruwan

    A portrait from a Fulani marriage ceremony. Kajuru, North-western Nigeria.

    On nomadism: The completed work of Dan Fodio, by Ismail Misbahu

    Governor Mai Mala Buni of Yobe State

    Gov. Buni: How far, so far? by Isa Sanusi

    Dear FCT Minister: A desperate call to save streets flowers, grasses, by Aisha Hamisu Abubakar 

    Dear FCT Minister: A desperate call to save streets flowers, grasses, by Aisha Hamisu Abubakar 

    Gimba Kakanda

    Shettima’s Bitter Truths to Power, by Gimba Kakanda 

  • Sports
    Chelsea sacks Lampard

    Chelsea sacks Lampard

    Pogba stunner sends Man Utd top with win at Fulham

    Pogba stunner sends Man Utd top with win at Fulham

    COVID-19: 2 more Australian Open players test positive

    COVID-19: 2 more Australian Open players test positive

    Barcelona captain Lionel Messi

    Messi gets 2-game ban

    COVID-19: Four more Australian Open participants infected

    COVID-19: Four more Australian Open participants infected

    New decision on Tokyo Games should come after spring, official says

    Olympics: Japan bans entry of athletes during virus emergency

    NBA Roundup: Damian Lillard nets 40 as Blazers clip Kings

    NBA Roundup: Damian Lillard nets 40 as Blazers clip Kings

    Rafael Nadal

    Nadal, Thiem suffer coaching setbacks ahead of Australian Open

    Sabalenka wins season-opening tennis title in Abu Dhabi

    Sabalenka wins season-opening tennis title in Abu Dhabi

  • Features
    Ahmed Idris

    Despite court, ministerial orders, AGF Idris ‘refuses’ ex-NEMA spokesperson’s entitlements

    COVID-19 tests: How private labs generated N6.54bn from foreign travellers in Nigeria

    COVID-19 tests: How private labs generated N6.54bn from foreign travellers in Nigeria

    JUST IN: Buhari, ministers hold valedictory FEC meeting

    Nigerian govt’s quest for improved revenue and uncertainties of funding 2021 budget

    The Paris Agreement: where Nigeria stands five years after

    The Paris Agreement: where Nigeria stands five years after

    NITDA DG Kashifu Inuwa

    FEATURE: How Nigeria’s digital Agric potentials will be harnessed through NAVSA

    GITEX 2020: How Nigerian start-ups thrilled investors, showcased ‘problem solving’ innovations

    GITEX 2020: How Nigerian start-ups thrilled investors, showcased ‘problem solving’ innovations

    A screenshot from a video captured when the vehicle was burning

    EXCLUSIVE: How GTBank staff, CBN official burnt bullion van, ‘stole N70m’ in Kano

    National University Commission

    Proliferation of universities: Blessing or curse to Nigeria?

    Refugee Commission: Sen. Basheer’s Midas touch on victims of displacement

    Refugee Commission: Sen. Basheer’s Midas touch on victims of displacement

  • About Us
No Result
View All Result
Daily Nigerian
No Result
View All Result
Home Headline

Witness tells court how Maina bought $2m property in Abuja, others in Dubai, USA

by Ibrahim Ramalan
December 3, 2020
in Headline
0
Maina in court on wheelchair

FILE PHOTO: Maina in court on wheelchair

Share on FacebookShare on TwitterShare on Whatsapp
tiamin rice

The trial of Abdulrasheed Maina, former chairman, Pension Reform Task Team, PRTT, continued on Thursday, with the prosecution witness nine (PW9), Rouqayyah Ibrahim, telling the Federal High Court, Abuja, presided over by Justice Okong Abang how Maina acquired properties in Dubai, United Arab Emirate, United States of America, and a $2million, property in Jabi, Abuja.

Mr was extradited to Nigeria on Thursday by INTERPOL, following his arrest on November 30 in Niamey, Niger Republic.

The witness, who is an EFCC detective, revealed that a prosecution witness, Adamu Modibbo, who testified to the EFCC regarding the said Jabi, Abuja property, allegedly died of Covid-19 after his statement to the commission.

She also revealed that about 32 documents, hard discs and flash drives relating to properties linked to Mr Maina and his family and details of some of his investments in Dubai and in the US were recovered from him.

“Particularly in Dubai, investigation revealed that his company, Northrich Company owned over 50 cars that were used for transportation business and he owns a villa in a High Ground area in Dubai. His wife Laila Abdurrasheed also owns cleaning services, called Spotless and Flawless. We also recovered pay slips during our investigation,” she said.

The witness also disclosed that investigation proved that another of Maina’s company, Kangolo Dynamic does no business but that the defendant created a bank account for it in which his name did not appear anywhere on the account documentation even though he was in control of all the deposits in it.

She also told the court that investigation showed that Colster Logistics, belonging to Maina had a Fidelity Bank dollar account which had an inflow of over $400,000.00 from cash deposits as at the time the company was investigated.

She further told the court that over N500 million was discovered in the account of Kangolo Dynamic, within the years Maina was chairman, PRTT.

According to the witness, in the course of the investigation, letters were written to the Federal Road Safety Corps, FRSC, to verify the authenticity of the driver’s license used in opening some of the accounts; Code of Conduct Bureau, CCB, for Maina’s declared assets; Federal Civil Service Commission, Office of the Head of Service of the Federation and Accountant General of the Federation, to confirm if Maina was still a civil servant and for his pay slips.

Also written was the Federal Inland Revenue Service,FIRS, for the tax returns of his companies and the Corporate Affairs Commission, CAC, for the registration documentation of the companies and their annual returns.

All the documents and written responses of the government agencies were tendered as exhibits with prosecution counsel, M.S. Abubakar, praying the court to foreclose the right of the defendants to respond to the admissibility of the documents; hence they had no legal representation.

Justice Abang upheld the prosecution’s prayer, noting that opportunity was offered to the defendants to be in court to oppose the admissibility of the document in evidence, but they failed to appear and also failed to engage counsel of their choice.

Justice Abang adjourned the matter till December 4, 2020, for continuation of trial.

Mr Maina is being tried in absentia, having jumped bail and refused to present himself for trial.

birthday

Subscribe to Our VIP Newsletter

Tags: EFCCmainaNiger RepublicNigeriapension
Previous Post

NSE loses 0.25%, amid profit-taking on Tier 1 banks

Next Post

IGP queries force legal officer over suit challenging legality of judicial panels

Related Posts

Headline

Senators urge new Service Chiefs to commence work immediately

January 26, 2021
President Muhammadu Buhari
Headline

Buhari directs NASENI to partner Belgium for helicopter production

January 26, 2021
Major-General I. Attahiru, Chief of Army Staff
Headline

[PROFILE] Meet Buhari’s new Service Chiefs

January 26, 2021
  • Home
  • About Us
  • Advertise with us
  • Contact Us
Email:
[email protected] [email protected]
No Result
View All Result
  • Politics
  • News
  • Business
  • Sports
  • Opinion

© 2019 Daily Nigeria News - All Rights Reserved

cosgrove
atrk