N2.1bn Fraud: Defense Witness Admits Receiving over N45m from Maina
A defense witness in the ongoing N2.1billion money laundering trial of the Chairman of defunct Pension Reform Task Team, Abdulrasheed Maina, Ngozika Ihuoma today March 9, admitted before a Federal High Court sitting in Maitama Abuja that he received over N45million from Maina,through his company, Crincad & Cari.
Ihuoma, DW1, has been under cross-examination since March 4, 2021. Under further cross-examination today by the prosecution counsel, M.S Abubakar the witness admitted that a payment of over N30m was made into his company account on December 10,2013, being a consultant to the Pension Reform Task Team.
The witness… Mehr
Source: EFCC News