Home / News / Local / Fleeing Maina bundled back from Niger; ‘He bought $2m property in Abuja; Others in Dubai, USA’ – EFCC; Witness against him dies

Fleeing Maina bundled back from Niger; ‘He bought $2m property in Abuja; Others in Dubai, USA’ – EFCC; Witness against him dies

Maina stepping down from the Police jet that brought him back to Nigeria
Maina with security operatives on arrival

The Nigeria Police Force, Thursday, December 3, 2020, extradited Abdulrashid Abdullahi Maina, former chairman of the Pension Reform Task Team (PRTT), to Nigeria from Niamey, Niger Republic, where he was arrested having been declared wanted by a court of competent jurisdiction over a pending criminal trial against him.

This is contained in a statement by DCP Frank Mba, Force Public Relations Officer, Force Headquarters, Abuja.

Maina was arrested on November 30, 2020 through the collaborative efforts of the operatives of the Nigeria Police Force, INTERPOL NCB, Abuja and their Nigerien counterparts. The team from INTERPOL Nigeria, led by the Commissioner of Police INTERPOL, CP Garba Umar, having completed the necessary documentation requirements and other extradition processes, flew the wanted former Pension Boss into Nigeria aboard an Nigerian Police jet, 5N-HAR and landed at exactly 1417Hrs (Nigerian Time).

The Inspector General of Police, IGP M.A Adamu, while applauding the trans-national/inter-agency collaborations that led to the successful arrest and extradition of the wanted fugitive, assured that necessary legal actions will follow immediately.

Meanwhile, the trial of Maina continued on Thursday, December 3, 2020, with the prosecution witness nine (PW9), Rouqayyah Ibrahim, telling the Federal High Court, Abuja, presided over by Justice Okong Abang how Maina acquired properties in Dubai, United Arab Emirate, United States of America, and a $2million (Two Million USA Dollars), property in Jabi, Abuja.
A statement by Wilson Uwujaren, Head, Media & Publicity of the Economic and Financial Crimes Commission, EFCC, said that the witness, who is an EFCC detective revealed that a prosecution witness, Adamu Modibbo, who testified to the EFCC regarding the said Jabi, Abuja property, allegedly died of Covid-19 after his statement to the Commission.
She also revealed that about 32 documents, hard discs and flash drives relating to properties linked to Maina and his family and details of some of his investments in Dubai and in the US were recovered from him.
“Particularly in Dubai, investigation revealed that his company, Northrich Company owned over 50 cars that were used for transportation business and he owns a villa in a High Ground area in Dubai. His wife Laila Abdurrasheed also owns cleaning services, called Spotless and Flawless. We also recovered pay slips during our investigation,” she said.
The witness also disclosed that investigation proved that another of Maina’s company, Kangolo Dynamic does no business but that the defendant created a bank account for it in which his name did not appear anywhere on the account documentation even though he was in control of all the deposits in it.
She also told the court that investigation showed that Colster Logistics, belonging to Maina had a Fidelity Bank dollar account which had an inflow of over $400,000, 00 (Four Hundred Thousand Dollars) from cash deposits as at the time the company was investigated.
She further told the court that over N500 million was discovered in the account of Kangolo Dynamic, within the years Maina was chairman, PRTT.

According to the witness, in the course of the investigation, letters were written to the Federal Road Safety Corps, FRSC, to verify the authenticity of the driver’s license used in opening some of the accounts; Code of Conduct Bureau (CCB) for Maina’s declared assets; Federal Civil Service Commission, Office of the Head of Service of the Federation (HOSF) and Accountant General of the Federation, (AGF), to confirm if Maina was still a civil servant and for his pay slips.
Also written was the Federal Inland Revenue Service, FIRS, for the tax returns of his companies and the Corporate Affairs Commission (CAC) for the registration documentation of the companies and their annual returns.
All the documents and written responses of the government agencies were tendered as exhibits with prosecution counsel, M.S. Abubakar, praying the court to foreclose the right of the defendants to respond to the admissibility of the documents; hence they had no legal representation.
Justice Abang upheld the prosecution’s prayer, noting that opportunity was offered to the defendants to be in court to oppose the admissibility of the documents in evidence, but they failed to appear and also failed to engage counsel of their choice.
Justice Abang adjourned the matter till December 4, 2020, for continuation of trial.
Maina is being tried in absentia, having jumped bail and refused to present himself for trial.

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