

Money Laundering: Maina’s son, Faisal escaped to US through Niger Republic, EFCC tells Court
…As surety forfeits property worth N60m bail bond to FG By Ikechukwu Nnochiri The Economic and Financial Crimes Commission, EFCC, yesterday told the Federal High Court in Abuja that Faisal Maina, who is facing trial for money laundering, has escaped to the United States of America. 21-year-old Faisal is the son of former chairman of […]