The Division of State Services and products (DSS) has arrested Faisal Maina, son of former chairman of the defunct Pension Reform Process Staff, Abdulrasheed Maina, following his reported go back to Nigeria after years at the run.
Consistent with TheCable, Faisal used to be arrested by way of DSS operatives within the Karsana space of Abuja and due to this fact passed over to the Financial and Monetary Crimes Fee (EFCC).
A supply quoted by way of the newsletter mentioned the arrest adopted intelligence indicating that Faisal had secretly returned to the rustic.
Faisal have been at the run since 2020 after he allegedly breached the bail prerequisites granted to him all through his trial on cash laundering fees.
He used to be arraigned by way of the EFCC on 3 counts of cash laundering however fled the rustic after being granted bail.
His trial persisted in his absence, culminating in his conviction by way of the Federal Top Court docket in Abuja in October 2021.
The trial pass judgement on, Justice Okon Abang, sentenced him to fourteen years’ imprisonment after discovering him accountable of cash laundering offences.
The courtroom held that the EFCC had established that Faisal operated a fictitious checking account with United Financial institution for Africa (UBA), which his father allegedly used to launder N58.1 million.
Abdulrasheed Maina, the previous chairman of the pension reform process crew, used to be one at a time prosecuted on allegations of cash laundering involving finances related to the pension scheme.
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