The trial of former chairman of the Pension Reform Task Team, Abdulrasheed Maina, continued on Friday at the Federal High Court in Abuja.
Bashir told Justice Okon Abang that Maina used his sister’s name to open a secret bank account with the UBA, through which funds were said to have been transferred. Uzoma, according to a statement by EFCC’s spokesman Wilson Uwujaren, had accused the witness of nursing an ulterior motive by not revealing to the UBA authorities, as well as Maina’s huge monetary transactions – including documents containing the alleged deposits and withdrawals in local and foreign currencies by Common Input and Properties Ltd, said to be owned by the defendant.
Shit 💩 Damn
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Alleged N738m fraud: Another court grants Maina, ex-Aide bailA High Court of the Federal Capital Territory (FCT) in Gwagwalada, Abuja has granted bail to the former Chairman of the Pension Reform Task Team,...
Source: TheNationNews - 🏆 6. / 69 Read more »
N32.9bn fraud: Only N598k left in Mompha's bank account, witness tells courtA Federal High Court in Ikoyi on Friday heard that suspected internet fraudster Ismaila Mustapha, alias Mompha, has a bank account balance of only... ,😭😭😭😭
Source: TheNationNews - 🏆 6. / 69 Read more »
Alleged N738m fraud: Another court grants Maina, ex-Aide bailA High Court of the Federal Capital Territory (FCT) in Gwagwalada, Abuja has granted bail to the former Chairman of the Pension Reform Task Team,...
Source: TheNationNews - 🏆 6. / 69 Read more »
How ECOWAS worker allegedly laundered money - WitnessThe third prosecution witness (PW3), Adedeji Adelabu, a bureau de change operator, on Thursday, November 28, 2019, told Justice Okon Abang of the Federal High Court, Abuja, how Mohammed Dangana
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Alleged money laundering: How Governor’s son concealed assets - EFCC witness - Daily Post NigeriaThe fourth witness of the Economic and Financial Crimes Commission, EFCC, Abeimense Ihcyeon, has told Justice Nnamdi Dimgba of a Federal High Court, Abuja
Source: DailyPostNGR - 🏆 11. / 59 Read more »
N33bn alleged fraud: How N18bn was paid into Mompha’s bank account —WitnessA prosecution witness, Peter Ademola Adegoke, who works as a Compliance Officer with Fidelity Bank Plc, on Friday (today) told Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, ... Lol.. See, if you wanna do fraud, do big ones. The kind of mompha fraud that would run in billions, not all these petty petty yahoo these boys doing up and down. See mompha in designer wear. He's even negotiating with d police without handcuffs. Damnnnn! Will some be done for real? A prosecution witness, Peter Ademola Adegoke, who works as a Compliance Officer with Fidelity Bank Plc, on Friday (today) told Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, Lagos, how the sum of N18bn was paid into the account of a company. How? Tell us.
Source: MobilePunch - 🏆 8. / 63 Read more »