N2.1bn Fraud: Maina’s Witness Lacks Documents to Back N282bn…

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N2.1bn Fraud: Maina’s Witness Lacks Documents to Back N282bn Recovery Claim

A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team today March 5, 2021 failed to provide any document in support of the claims of recovery of humongous sums he had made in his evidence

before Justice Okon Abang of the Federal High Court, Abuja.

The witness (DW1) Ngozika Ihuoma, who claims to be a management consultant and politician, has been in the witness box for 4 consecutive court sessions. Led in evidence by counsel to the 1st defendant Olawole Abiola, he regaled the Court with tantalizing tales of recovery recorded by the… Mehr


Economic and Financial Crimes Commission, profile picture


Source: EFCC News