Tags Mainagate

Tag: Mainagate

Maina’s son has fled to the US, EFCC lawyer tells court

“Despite the fact that the Nigerian and American passports of the defendant are in the custody of this court as part of his bail conditions, the information we have indicates that the defendant was able to sneak out of Nigeria to the Republic of Niger from where he was able to proceed to the USA,”

Corruption probe: Maina slumped in court again

As at the time of filing this report at about 10:40am, Maina is yet to be revived..

Alleged N2bn fraud: Maina’s trial resumes in Abuja

A witness on Thursday told an Abuja High Court that Maina, bought a property worth $2 million in the Jabi area of Abuja, the Federal Capital Territory (FCT).

Maina extradited to Nigeria from Niger Republic

Standard Daily Times had in recent times reported how Maina's surety, Senator Ali Ndume was remanded in Kuje correctional facility over his failure to present Maina.

Maina arrested in Niger Republic

EFCC, alleged that Mr Maina, as chairman of the defunct Pension Reform Task Team, used the account of the firm for money laundering to the tune of about N2 billion, part of which he used to acquire landed properties in Abuja.

Court grants Ali Ndume bail

A federal high court in Abuja has granted bail to Ali Ndume, senator representing Borno south. On Monday,...

N14b stolen from pension account, N1.5b transferred to Maina private account in nine months- Witness

“Our investigation further revealed the existence of six accounts with Fidelity Bank, out of the six, five were linked to Abdurrasheed Maina.

Court gives Zamfara lawmaker 9-days to produce Maina’s son or go to jail

Justice Okon Abang in his ruling on Wednesday ordered Dangaladima to show cause by December 4 why he should either not forfeit the N60m he pledged while taking Faisal on bail or be sent to prison until he was able to produce the defendant.

Ndume spends second night in detention, appeals sentence

Justice Abang, prompted by the Economic and Financial Crimes Commission’s prosecuting counsel, Mohammed Abubakar, ruled on Monday that Ndume would remain in prison until he either produced Maina or had the N500m bail bond paid into the Federation Account.

Mainagate: Court orders arrest of Faisal, Maina’s son

The order for Faisal’s arrest came barely six days after the same court, on November 18, issued a similar order against his father, Abdulrasheed Maina, a former Chairman of the defunct Pension Reformed Task Team, who is facing separate N2.1bn money laundering charges before the court.

Court begins Maina’s ‘N2bn money laundering’ trial in absentia

At Tuesday’s sitting, Okon Abang, the judge, began the trial of Maina and his company, both of whom were absent in court.

Updated: Sen Ali Ndume remanded in Kuje correctional center

Justice Abang ordered the remand of the Senator pending when he will be able to produce Maina to face his trial.

Senator Ali Ndume remanded over failure to produce Maina

At its sitting on Monday, the court ordered that Ndume be remanded over his inability to produce Maina who is being prosecuted for alleged fraud.

Mainagate: Court issues Ndume 21days to produce Maina or risks jail

Ndume, Senator representing the Borno South Senatorial District where Maina hails from, had on October 2, 2020, told the court that he could no longer find Maina.

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