The Economic and Financial Crimes Commission (EFCC) has showed that it has taken custody of Faisal Maina, son of former chairman of the defunct Pension Reform Activity Workforce, Abdulrasheed Maina, following his arrest after six years at the run.
The fee’s spokesperson, Dele Oyewale, showed this to PREMIUM TIMES Saturday morning, announcing a vital court docket order can be had to switch him to a correctional centre to serve his jail sentence.
“Showed. The vital court docket order can be acquired to take him to the Correctional Centre for him to serve his sentence,” Mr Oyewale wrote in line with a PREMIUM TIMES enquiry.
TheCable first reported that Faisal was once arrested via operatives of the State Safety Carrier (SSS) within the Karsana space of Abuja after intelligence indicated that he had secretly returned to Nigeria.
Complete information about Faisal’s arrest stay sketchy. An SSS spokesperson in a terse message advised our reporter that he was once arrested on Thursday and therefore passed over to the EFCC, which effectively prosecuted him, in absentia, in a cash laundering case.
Faisal have been at the run since 2020 after he allegedly breached his bail stipulations and fled the rustic whilst going through a three-count fee bordering on cash laundering.
His trial endured in his absence, culminating in his conviction via the Federal Top Court docket in Abuja in October 2021. The trial pass judgement on, Okon Abang, sentenced him to fourteen years’ imprisonment.
The court docket discovered that Faisal operated a fictitious account with United Financial institution for Africa (UBA), in which his father allegedly laundered N58.1 million.
The price range had been deposited into an account operated within the identify of “Alhaji Faisal Farm 2” and therefore withdrawn via Faisal and his father between October 2013 and June 2019.
READ ALSO: Maina’s son, Faisal, arrested after six years on the run Report
In November 2022, the Court docket of Enchantment upheld his conviction however diminished his sentence from 14 years to seven years, ruling that the trial court docket will have to now not have imposed the utmost sentence on a first-time wrongdoer.
Faisal’s father, Mr Maina, served an eight-year jail sentence on the Kuje Correctional Centre in Abuja after his conviction for laundering N2 billion in pension price range. He was once launched previous in 2026 however has since been declared sought after over an alleged case of receiving stolen assets.
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