Court jails Maina's son, Faisal, 14 years for fraud

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Faisal is the son of a suspected pension thief, Abdulrasheed Maina, who is facing separate N2 billion money laundering charges.

The Federal High Court in Abuja, on Thursday, sentenced Faisal, a son of former chairperson of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, to 14 years’ imprisonment.

The judge, who revoked the defendant’s bail and ordered his arrest to no avail, ordered the trial to proceed in his absence. The court held that the anti-corruption agency proved all the essential ingredients of the charge, adding, “The defendant reasonably ought to have known that inflows into the bank account formed proceeds of an unlawful act of corruption by his father .”

The court ordered that the company through which the fund was laundered, Alhaji Faisal Farm 2, be wound up, with funds in it forfeited to the government.Last February, the EFCC though its prosecuting lawyer, Mohammed Abubakar, told Mr Abang that the convict had fled to the United States .This development compelled the trial judge, Mr Abang, to order Faisal’s surety, Sani Dan-Galadima, who is a member of the House of Representatives, to forfeit a property used as a bail bond.

 

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