Nigerian Intelligence Operatives Arrest Ex-Pension Boss, Maina In Niger Republic
A combination of operatives of intelligence service in Niger and anti-corruption agents in Nigeria have re-arrested the former chairperson of the Pension Reform Task Team (PRTT), Abdulrasheed Maina in Benin Republic.
A top security officer told The PUNCH that Maina was arrested by Nigerian Security agencies on Monday.
Maina, who is being prosecuted on 12 counts of money laundering to the tune of N2bn by the Economic and Financial Crimes Commission, jumped bail, forcing the trial judge, Justice Abang Okon, to issue a warrant for his arrest.
He was said to have stopped attending his trial since September 29, 2020, prompting Justice Abang of the Federal High Court, Abuja, to order the remand of his surety, Senator Ali Ndume, last Monday.
Thelagostimes reports that Maina is facing a 12-count money laundering charges filed against him by the Economic and Financial Crimes Commission (EFCC).
Part of the allegations slammed against him is that he used his firm to launder N2billion and also used some of it to acquire properties in Abuja.