Sunday, July 12, 2026

Malami, Magu, Emefiele, others to testify in Maina’s trial

“Maina is standing trial for allegedly laundering money to the tune of N2 billion”

• March 9, 2021
Abdulrasheed Maina
Abdulrasheed Maina

The Federal High Court, Abuja, has issued a subpoena compelling the Attorney-General of the Federation (AGF), Abubakar Malami, and former Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, to testify in the ongoing case against the chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina.

The subpoena, signed on March 8 by the presiding judge, Okon Abang, also requested the presence of the Governor of Central Bank of Nigeria (CBN), Godwin Emefiele, and others to appear before the court on March 9, March 10 and March 11 to give their testimony.

Others who were also subpoenaed included Femi Falana, SAN; M. Mustapha of Zenith Bank, Abuja; Hassan Salihu of ICPC; G.T. Idris also from ICPC; retired Commissioner of Police, Mohammed Wakil, and Chief Kenneth Amabem.

Others are Group Managing Director of United Bank for Africa (UBA), Kennedy Uzoka; Managing Director of Fidelity Bank, Nneka Onyeali-Ikpe; Ibrahim Kaigama of NIPSS, Jos and Director of Compliance with CBN.

The document addressed to Malami and Magu reads: “You are commanded in the name of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria to attend before this court at court 6, on 9th, 10th, 11th day of March 2021 at 9 o’clock in the forenoon, and so from day to day till the above case is tied, to give evidence on behalf of the 1st defendant.”

Mr. Maina is standing trial for allegedly laundering money to the tune of N2 billion.

The first defence witness in the case, Ngozika Ihuoma, had while giving his evidence-in-chief, alleged that EFCC under Magu misappropriated 222 property worth N1.63 trillion recovered by the Maina-led PRTT.

He alleged that Magu had sold most of the property to his friends and associates.

Ms. Ihuoma had also told the court that AGF and the National Security Adviser (NSA) met with Maina in Dubai, United Arab Emirate (UAE) in January 2016.

“After the meeting in Dubai, Maina gave the delegation intelligence report that led to the recovery of N1.3 trillion out of the N3 trillion promised to recover,” the witness said.

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

farmers

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

States

Lagos commissioner praises Tinubu, Oyo govt, security agents over pupils, teachers’ rescue 

The commissioner urged school administrators and communities to strengthen school security infrastructure.

Hot news Home top

Norwegian Air changes logo to British Airways after losing World Cup bet

The 2026 World Cup marked a historic milestone for Norway because it’s the first time the Scandinavian nation reached the tournament’s quarter-finals.

Heading 5

Alleged Fake Agency: Police to arraign PFIPC DG Adeniyi Adeyemi Tuesday

Mr Adeyemi was alleged to have operated the fictitious agency from the 2nd Floor of the Federal Secretariat Complex in Abuja, Phase III, before his arrest.

States

Benue deputy governor demands justice for suspected killer herders’ victims

The deputy governor assured the people that the state government was committed to the protection of lives and property.

NDLEA

NationWide

NDLEA intercepts South African woman with heroin at Abuja airport

Mr Babafemi said the suspect concealed 14 large blocks of heroin weighing 5.75kg in her luggage.