The Economic and Financial Crimes Commission (EFCC) on Monday, November 8, 2021 secured the conviction of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team (PRTT) over N2.1billion pension scam.
A Federal High Court in Abuja sentenced Maina, to eight years imprisonment.
Following the conviction, the antigraft agency gave a close view into the crimes committed by the ex-pension boss.
According to a statement put out by the EFCC Director of Media and Publicity, Wilson Uwajeren, below is a list of properties and large sums uncovered while investigating Maina.
1. Cash deposits of N300million, N500million and N1.5billion in Two Nigerian Banks accounts
2. Property in Abuja paid for with Maina paid $1.4 million cash
3. 50 cars in Dubai
4. Plush Villa in Dubai
5. $2 million property in Jabi, Abuja
6. Colster Logistics, belonging to Maina received inflow of $400,000 in Cash
7. Kangolo Dynamic, another company belonging to Maina with over N500 million found in its account. The company has never carried out any service or contract.
8. Several Choice Properties in America and the United Arab Emirates
The court in its sentencing ordered Maina and his firm – Common Input Property and Investment Limited to restitute about N2.1billion that was traced to their bank accounts, to the Federal Government, after which it ordered that the company should be wound up.
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