EFCC
The efforts by the Economic and Financial Crimes Commission (EFCC) to convict a former minister, Aminu Wali of money laundry has suffered a setback in court.
Former chairman of the defunct Pension Reform Task Force Team, Abdulrasheed Maina, on Thursday, December 10, collapsed at Federal High Court during his trial.
Abdulrasheed Maina has been remanded to the Kuje Correctional Centre when he was brought before a Federal High Court in Abuja by the EFCC after jumping bail.
The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja that it is still working on Diezani Alison-Madueke's extradition.
A top intelligence officer said that the arrest of Maina was made possible due to an existing mutual security agreement between the two neighbouring countries.
EFCC witness, Mr. Olamide Sadiq, an investigator with the anti-graft agency, presented documents to the court on how money the heist was allegedly carried out.
The Federal High Court in Abuja has ordered the remand of Senator Ali Ndume in prison over his inability to produce the ex-pension boss, Abdulrasheed Maina.
The Global Forum for Accountability and Transparency has faulted the recommendation that EFCC should be headed by non-police officers by the Salami-led panel.
Nuhu Aliyu, a staff of the Nigerian National Petroleum Corporation, (NNPC)/Nigerian Pipeline and Storage Company Ltd (NPSC), has been convicted for N1.8m fraud.
EFCC
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