Friday, October 7, 2022

Abdulrasheed Maina

November 12, 2021

Investigate Fidelity Bank, UBA’s involvement in Maina’s money laundering offence, group tells EFCC

CACOL wants the EFCC to also “possibly prosecute” Fidelity bank and UBA if found guilty.

Abdulrasheed Maina, Fidelity Bank, and United Bank for Africa
November 8, 2021

Kuje prison officials refuse EFCC’s attempt to “rearrest” Maina after conviction

The two opposing personnel were said to have engaged in a heated argument and corked their rifles in show of force.

October 8, 2021

N2.1 billion Fraud: Court to deliver judgment in suit against Maina November 8

Mr Maina’s son, Faisal, was on Thursday committed to 24 years imprisonment on three-count charge bordering on money laundering.

Abdulrasheed Maina
October 7, 2021

Court sentences Maina’s son to 24 years’ imprisonment

Justice Okon Abang, in his judgment, held that Mr Maina, who was sentenced in absentia, was guilty of the three-count charge against him.

Maina and his son, Faisal
July 19, 2021

Senator Ndume begs court to release documents of his property

Mr Ndume stood as Mr Maina’s surety and used his Abuja property title document worth N500 million as a bail bond.

Abdulrasheed Maina and Ali Ndume.
July 16, 2021

N2 Billion Fraud: Maina stays in car, refuses judge’s instruction to enter courtroom

Maina stayed in his car and refused to enter the courtroom despite the judge’s request that he should appear before him.

June 17, 2021

New Judge: Maina’s N2 billion money laundering trial to suffer setback

Amidst fear of a setback, the EFCC has urged the chief judge of the Federal High Court, John Tsoho, not to reassign Abdulrasheed Maina’s case to a new judge.

March 18, 2021

Maina’s trial: Presiding judge Abang transferred to Warri

Mr. Abang, on Wednesday, dismissed the application filed by Mr Adibe on behalf of Faisal, Mr Maina’s son.

Maina and his son, Faisal
March 10, 2021

Drama as Maina’s lawyer tells judge he wants to withdraw

Before then, we have a very simple application to make. It is to seek from this honourable court to withdraw from this matter.

Abdulrasheed Maina