money laundry

How Maina, others stole N14bn from pension account, witness tells court

How Maina, others stole N14bn from pension account, witness tells court

Says defendant fraudulently operated six bank accounts Court fixes Thursday to hear Ndume’s bail application As Reps member gets nine days to produce Maina’s son, Faisal By Ikechukwu Nnochiri – Abuja The trial of former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, on money laundering charges continued in his absence on Wednesday, […]