N2.1bn Fraud: Defense Witness Admits Receiving over N45m fro…

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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


Economic and Financial Crimes Commission, profile picture


Source: EFCC News