TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Maina sues AGF, EFCC, INTERPOL over ‘declared wanted’ status, demands damages

The Citizen by The Citizen
January 10 2018
in Financial Crimes
A A
0
Wanted man: Please help us to locate Maina – EFCC begs Nigerians

The Chairman of the defunct Presidential Task Team on Pension Reforms, Mr. Abdulrasheed Maina, has filed a suit before the Federal High Court in Abuja challenging his being declared a wanted person for corruption allegations.

He argued in the suit, marked FHC/ABJ/CS/1174/2017, that the Economic and Financial Crimes Commission’s publication of his name and picture in a newspaper advertisement on November 7, 2017, declaring him wanted, was borne out of malice and amounted to a violation of his rights to dignity of person.

Maina, who was controversially reinstated into the federal civil service last year, added that the EFCC, the International Police, and other respondents’ acts of alleged intimidation, harassment, threats of arrest and detention flouted his rights to personal liberty and fair hearing.

He asked the court to make an order of mandatory injunction restraining the respondents from further making such publication against him.

The embattled ex-PTTPR chairman also demanded N500m as damages for the respondents’ previous acts which he contended violated his rights.

He sought an order restraining the respondents from further intimidating, harassing, arresting and detaining him.

Maina equally sought an order directing the Economic and Financial Crimes Commission to apologise to him in three national dailies for its newspaper advertisements declaring him wanted on November 7, 2017.

The respondents to the suit are the Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN); the EFCC; the Inspector-General of Police, Mr. Ibrahim Idris; the Commissioner of Police, Interpol and the Nigerian Immigration Service.

Maina had reportedly fled the country, subsequently declared wanted and sacked from the civil service after the EFCC accused him and others of looting about N2.1bn pension funds in 2013.

But he was controversially reinstated in the middle of last year.

Following the development, the EFCC, again declared him wanted in an advertisement which had both his name and picture, published in a newspaper on November 7, 2017.

Maina’s lead counsel, O. J. Onyemah, anchored the suit, filed last December on seven grounds, one of which was that there was no legal justification for declaring his client wanted.

He argued that there was no law empowering any of the respondents to advertise/publish or parade Maina’s name and picture “as a criminal” when the plaintiff had not been tried or convicted by any court.

Onyemah also contended that “the purported warrant of arrest” relied upon by the EFCC “did not direct the publishing or parading of the applicant’s name and picture in any newspaper or media at all.”

He added that the respondents had “whimsically and severally” threatened and violated Maina’s rights even when there was another pending suit filed in 2016 by Maina and marked FHC/ABJ/CS/371/2016 to challenge the respondents’ acts of intimidation.

Maina, through the affidavit deposed to by a lawyer in his legal team, Mr. Mba Ogbudibia, and filed in support of the suit, accused the EFCC of putting him on media trial.

The affidavit read in part, “There is no warrant of arrest properly called in existence authorising the respondents, particularly the 2nd respondent, to carry out newspaper publication as stated above on which the respondents are basing their renewed intimidation, harassment, threats of arrest and detention of the Applicant.

“By the order of the Chief Magistrate Court, Abuja, dated 6/5/2016, the said magistrate decided with finality that it lacks jurisdiction to issue any warrant of arrest against the Applicant.

“The applicant has suffered serious injury and irreparable damage as a result of the reckless indiscretion and act of the Respondent complained herein.”

Part of the prayers Maina sought in his suit were, “An order of injunction restraining the respondents jointly and severally, whether by themselves, their officers, servants, agents or whosoever described, acting on their behalves, from any or further acts of intimidation, harassment, threats, unlawful arrest and detention of applicant or howsoever interfering with the applicant’s personal liberty save in accordance with due process of law.

“An order directing the 2nd respondent (EFCC) to publish and/or make a public apology to the Applicant in three national newspapers including the The Nation Newspaper for the reckless and malicious use of the name and picture of the Applicant as a wanted person for fraud contrary to Applicant’s human dignity and presumption of innocence guaranteed by the CFRN 1999 (as amended).

“N500,000,000.00 general and exemplary damages against the Respondents jointly and severally for the violation of the applicant’s fundamental rights aforestated.” – Punch.

Previous Post

Presidency blames National Assembly for corruption in MDAs

Next Post

FG monetizes N280m cars for ex-presidents, others

Related Posts

‘Fake’ Agency: Adeyemi insists DG appointment genuine
Financial Crimes

Reps panel traces 58 bank accounts, 12 entities, 39 workers to fake PFIPC DG

September 2 2026
EFCC summons ex-Gov. Sylva over alleged $14.86m fraud
Financial Crimes

EFCC summons ex-Gov. Sylva over alleged $14.86m fraud

September 1 2026
EFCC offers 5% whistleblower reward for tips on stolen assets abroad
Financial Crimes

EFCC offers 5% whistleblower reward for tips on stolen assets abroad

August 27 2026
NDLEA intercepts Europe-bound cocaine consignments
Financial Crimes

NDLEA opposes bail for 10 in N480bn Ogun meth lab

August 21 2026
FEC directs EFCC to release looted funds to education sector
Financial Crimes

FEC directs EFCC to release looted funds to education sector

August 19 2026
US-based Nigerian risks 20 years’ jail over $2.7m fraud
Financial Crimes

US-based Nigerian risks 20 years’ jail over $2.7m fraud

August 13 2026
Next Post
FG monetizes N280m cars for ex-presidents, others

FG monetizes N280m cars for ex-presidents, others

Benue, Nasarawa governors disagree on killer herdsmen

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

Kano, Sokoto, others spend N53.2bn on scholarships abroad

INEC fixes Sept 19 for Kano Assembly by-election

by The Editor
August 27 2026
0

...

Awujale: Ruling House sues Ogun, kingmakers

Awujale: Ruling House sues Ogun, kingmakers

by The Editor
August 25 2026
0

...

Umahi’s son wins Ohaozara chairmanship as APC sweeps all Ebonyi LGAs

Umahi’s son wins Ohaozara chairmanship as APC sweeps all Ebonyi LGAs

by The Editor
August 24 2026
0

...

APPOINTMENTS

Tinubu swears in Enitan as new Head of Service

Tinubu swears in Enitan as new Head of Service

by The Editor
August 28 2026
0

...

Tinubu names new Head of Service

Tinubu names new Head of Service

by The Editor
August 19 2026
0

...

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

by The Editor
August 8 2026
0

...

Police IG deploys new CPs to eight states, other formations

Police IG deploys new CPs to eight states, other formations

by The Editor
August 7 2026
0

...

ODDITIES

Palliatives: Sokoto residents feared dead in stampede at Wammako’s residence

Police Inspector slumps, dies after fitness exercise

by The Editor
September 3 2026
0

How friend deceived me to sell my kidney, bought phones with payment — Victim

How friend deceived me to sell my kidney, bought phones with payment — Victim

by The Editor
August 30 2026
0

Umahi files N2.5b defamation lawsuit against bloggers

Umahi files N2.5b defamation lawsuit against bloggers

by The Editor
August 26 2026
0

GLOBAL NEWS

Iran President thanks Putin for Russia’s stance in war with US

Iran President thanks Putin for Russia’s stance in war with US

by The Editor
September 1 2026
0

...

Saudi Arabia halts multiple visas for Nigeria, 13 others as U.S. suspends visa dropbox

US outlines two family visa options for permanent residence

by The Editor
September 1 2026
0

...

US Army Secretary submits resignation

US Army Secretary submits resignation

by The Editor
September 1 2026
0

...

Russia helps Niger Republic junta to retake military base

Russia helps Niger Republic junta to retake military base

by The Editor
August 30 2026
0

...

WHO declares global health emergency over Ebola outbreak in Congo, Uganda

WHO confirms Uganda Ebola-free, as virus continues spread in DRC

by The Editor
August 28 2026
0

...

State of the States

Fubara orders fresh LG elections in Rivers State

Fubara signs N1.84tt Rivers 2026 budget into law

by The Editor
September 3 2026
0

...

Lagos empowers 6,190 residents with free vocational, entrepreneurial skills

Lagos empowers 6,190 residents with free vocational, entrepreneurial skills

by The Editor
September 2 2026
0

...

Gov. Mutfwang convenes security council over Plateau attacks

Gov. Mutfwang convenes security council over Plateau attacks

by The Editor
September 2 2026
0

...

Enugu govt gets commendation for successful hosting of 2nd City Marathon

Enugu govt gets commendation for successful hosting of 2nd City Marathon

by The Editor
September 1 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Police slam treasonable felony charge on Katsina man for destroying Tinubu’s billboards

Police slam treasonable felony charge on Katsina man for destroying Tinubu’s billboards

September 3 2026
INEC to conduct mock presidential election

INEC to conduct mock presidential election

September 3 2026
Palliatives: Sokoto residents feared dead in stampede at Wammako’s residence

Police Inspector slumps, dies after fitness exercise

September 3 2026
FAAC shares N2.09tr to FG, states, local councils as October revenue

FAAC bonanza: Nigeria’s fiscal paradox – Punch

September 3 2026

EDITORIAL REVIEW

FAAC shares N2.09tr to FG, states, local councils as October revenue

FAAC bonanza: Nigeria’s fiscal paradox – Punch

by The Editor
September 3 2026
0

Interstate highways of agony, hollow excuses – Punch

Interstate highways of agony, hollow excuses – Punch

by The Editor
September 1 2026
0

Mass presence of governors in off-cycle elections – Punch

Mass presence of governors in off-cycle elections – Punch

by The Editor
August 27 2026
0

Clerics must preach peace, not division – Punch

Clerics must preach peace, not division – Punch

by The Editor
August 25 2026
0

Tax reform: Northern senators in closed-door meeting as bill scales second reading

Tax reform must end multiple taxation – Punch

by The Editor
August 24 2026
0

Opinion

 Akpakomiza and other stories

by The Editor
September 1 2026
0

...

‘Fake’ Agency: Adeyemi insists DG appointment genuine

Fake agencies: Why Nigeria still needs Oronsaye report

by The Editor
August 25 2026
0

...

How Adeleke danced back from the dead

How Adeleke danced back from the dead

by The Editor
August 19 2026
0

...

Adeleke’s win and the cost of winning at all costs

Adeleke’s win and the cost of winning at all costs

by The Editor
August 18 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.