Fugitive Faisal Maina, son of ex-convict Abdulrasheed Maina, former chairman of the defunct Pension Reform Activity Workforce (PRTT), has reportedly been arrested, six years after leaping bail.
TheCable stories that Faisal used to be arrested by way of the State Safety Provider (SSS, sometimes called DSS) and passed him over to the Economic and Financial Crimes Commission (EFCC).
He used to be reportedly arrested following intelligence indicating that he had secretly returned to Nigeria.
“His arrest adopted credible intelligence which indicated that Faisal had secretly returned to the rustic,” a supply advised the newsletter.
In keeping with the paper, SSS operatives tracked and arrested Faisal within the Karsana house of Abuja ahead of moving him to the EFCC.
Faisal have been at the run since 2020 after he used to be arraigned by way of the EFCC on a three-count rate bordering on cash laundering. Even supposing he used to be granted bail, he allegedly breached his bail stipulations and fled the rustic.
Each the media unit of the SSS and the spokesperson for the EFCC have now not answered to PREMIUM TIMES’ requests for feedback in regards to the subject.
PREMIUM TIMES will supply extra updates in next stories.
Background
Faisal’s trial endured in his absence, culminating in his conviction by way of the Federal Top Court docket in Abuja in October 2021. He used to be sentenced to fourteen years’ imprisonment on cash laundering fees.
The trial pass judgement on, Okong Abang, held that the EFCC had established that Faisal operated a fictitious account with United Financial institution for Africa (UBA), during which his father allegedly laundered N58.1 million.
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In keeping with the courtroom, the budget had been deposited into an account operated within the identify of “Alhaji Faisal Farm 2” and therefore withdrawn by way of Faisal and his father between October 2013 and June 2019.
In November 2022, the Court docket of Attraction upheld Faisal’s conviction however diminished his sentence from 14 years to seven years. The appellate courtroom held that the trial courtroom must now not have imposed the utmost sentence on a first-time culprit.
His father, Mr Maina, served an eight-year jail sentence on the Kuje Correctional Centre in Abuja for laundering N2 billion in pension budget.
He used to be launched previous this yr, however has since been declared sought after over an alleged case of receiving stolen assets.
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