Tag: Witness

Maina’s N3b Net Worth Companies Engaged in no Business – Witness

AOOMS

The ninth prosecution witness (PW9), Rouqayyah Ibrahim, a detective with the Economic and Financial Crimes Commission, EFCC, on Tuesday December 8, continued her testimony before Justice Okong Abang of the Federal High Court, Abuja, revealing how former chairman of the Pension Reform Task Team, Abdulrasheed Maina, received diverted funds in dollars even while he was a fugitive in Dubai and operated companies with N3 billion net worth that engaged in nothing.

EXCLUSIVE: Sarai’s Ikoyi property is allegedly funded from Kwara coffers – EFCC

AOOMS

An investigator with the Economic and Financial Crimes Commission, EFCC, Olamide Sadiq, has told Justice Mohammed Liman of a Federal High Court, Ikoyi, Lagos that properties located at 17 and 17A McDonald Road, Ikoyi, Eti-Osa Local Government Area, owned by a former Senate President and ex-governor of Kwara State, Bukola Saraki, are believed to have been purchased with funds drawn from the coffers of the Kwara State government.