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

Money laundering: Maina’s son allegedly jumps bail, absconds to USA

The Citizen by The Citizen
February 5 2021
in Financial Crimes
A A
0
Money laundering: Maina’s son allegedly jumps bail, absconds to USA

Lawyers to the EFCC and Faisal Maina left Justice Okon Abang in confusion on Thursday over the whereabouts of Faisal, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT).

At the resumed trial, the EFCC counsel, Mohammed Abubakar, told Justice Abang of the Federal High Court, Abuja, that the agency had obtained a bench warrant from the court for the arrest of Faisal and his arraignment before the court.

“We have been making serious effort but up till now, we have not succeeded,” he said.

Abubakar said from the available information at the EFCC’s disposal, Faisal “has absconded to the USA (United States of America).

When Justice Abang said he heard that Faisal was arrested in Sokoto by the police, the anti-graft agency’s lawyer responded that “that information was in the realm of rumour or speculation.”

According to him, It is on record that both Nigeria and American passports of the defendant are in the custody of this honourable court as part of his condition for bail.

“However the information at our disposal indicates that the defendant was able to sneak out to Republic of Niger from where he was able to proceed to the USA,” he said.

The lawyer also said that Faisal was neither in the custody of the police nor the Department of State Service (DSS) as claimed in some quarters.

But Counsel to Faisal, Anayo Adibe, disagreed with Abubakar’s submission.

Adibe said at the last adjourned date, he did inform the court that Faisal was taken into custody in Sokoto by men of the Nigerian police.

“The following day, media reports as well as the press release by Police Command in Sokoto confirmed this fact.

“Subsequently, the police have been scanty with information, even when we demanded to see the defendant,” he said.

He disagreed that the defendant must have fled to the U.S when his travel documents were still in the custody of the court.

“So it is speculative of the prosecution to state that the defendant is in the USA,” he said.

The lawyer said Faisal personally called him on phone the day he was taken into custody in Sokoto by the police.

“Every effort made to reach him has been abortive; his phone switched off.

“We are afraid for his life and we urge the court to make an order of enquiry into the whereabouts of the defendant,” he urged.

Adibe said the defence counsel would not fold their hands when the government itself was not sure whether his client was in police custody or in the U.S.

Justice Abang, then, wondered what could be the fact of the matter.

“Who is telling the court the truth between the counsel to the prosecution and the defence?” he asked.

Adibe further prayed the court to grant his application to allow defendant enter his defence in his trial.

He said he made the application in the interest of fair hearing in accordance with Section 36 of 1999 Constitution.

But the prosecution lawyer urged the court to dismiss the application due to the continued absence of the defendant from court proceedings and the fact that there was a subsisting order of the court for the trial to continue in the absence of the defendant.

“Regarding fair hearing, a defendant shall be afforded an opportunity to be heard but where the defendant is afforded that opportunity and he failed or refused to take advantage of it; he cannot therefore turnaround and take sanctuary under Section 36 of the 1999 constitution,” insisting that the defendant was never denied fair hearing.

Earlier at the Thursday’s sitting, Justice Abang, in a committal proceeding ruling, ordered Faisal’s surety, who is a member of the House of Representatives, Sani Dan-Galadima. representing Kaura-Namoda Federal Constituency of Zamfara, to forfeit a property used as a bail bond, having failed to produce Faisal, who was said to have jumped bail in court.

Faisal was granted a N60 million bail with a surety in the like sum who must be a serving member of the House of Representatives.

Justice Abang adjourned the matter until March 31 for ruling on the defendant’s application. – The News.

Previous Post

Court awards N150k fine against Sowore’s co-defendant

Next Post

Man fleeing EFCC raid jumps to death from Lagos high-rise building

Related Posts

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
Fake NNPC director in EFCC custody over N100m fraud
Financial Crimes

EFCC recovers N115bn, $84m NDDC levy from oil firms

August 13 2026
Fake agency scandal: Presidency faces heat as FG prosecutes embattled DG
Financial Crimes

PFIPC scandal: Adeyemi demands media, lawyers’ presence before Reps probe

August 10 2026
Italy-based bizman excretes 98 cocaine wraps at Enugu Airport
Financial Crimes

Italy-based bizman excretes 98 cocaine wraps at Enugu Airport

August 10 2026
Next Post
FBI list: EFCC recovers N486m, arrests 28 suspects

Man fleeing EFCC raid jumps to death from Lagos high-rise building

Gov. Akeredolu to build cancer treatment centre in Ondo

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Adeleke chairmen seize Osun LG secretariats

Adeleke chairmen seize Osun LG secretariats

by The Editor
August 18 2026
0

...

APM sweeps Bauchi LG poll, wins all 20 chairmanship seats

APM sweeps Bauchi LG poll, wins all 20 chairmanship seats

by The Editor
August 18 2026
0

...

Lagos Council defies NLC directive to skip Pro-Tinubu Group inauguration

Lagos Council defies NLC directive to skip Pro-Tinubu Group inauguration

by The Editor
August 12 2026
0

...

Federal High Court relocates Lagos division to new complex

Federal High Court relocates Lagos division to new complex

by The Editor
August 6 2026
0

...

APPOINTMENTS

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

...

Katsina governor swears in four permanent secretaries

Katsina governor swears in four permanent secretaries

by The Editor
August 6 2026
0

...

ODDITIES

Man sets mother on fire in Cross River over witchcraft accusation

Man sets mother on fire in Cross River over witchcraft accusation

by The Editor
August 20 2026
0

Celestial Church begins probe into Temitope Osoba’s death

Celestial Church begins probe into Temitope Osoba’s death

by The Editor
August 13 2026
0

Indimi joins appeal against $43.5m judgement award to daughters

Indimi joins appeal against $43.5m judgement award to daughters

by The Editor
August 6 2026
0

GLOBAL NEWS

UK warns citizens against travel to 28 Nigerian states over terrorism, kidnap risk

UK warns citizens against travel to 28 Nigerian states over terrorism, kidnap risk

by The Editor
August 21 2026
0

...

Country of Particular Concern: We cannot remove Nigeria’s CPC tag — US Congressman insists

Country of Particular Concern: We cannot remove Nigeria’s CPC tag — US Congressman insists

by The Editor
August 21 2026
0

...

Canada flags Nigeria, 16 African countries as high-risk in new travel advisory

Canada invites 1,000 candidates to apply for permanent residence

by The Editor
August 20 2026
0

...

Trump threatens to bomb Oman

Trump threatens to bomb Oman

by The Editor
August 18 2026
0

...

Putin defies Trump with second nuclear weapons test

Russia summons Japan ambassador over disputed islands row

by The Editor
August 18 2026
0

...

State of the States

Gov. Otu bows to pressure, orders release of detained critic Odama

Gov. Otu bows to pressure, orders release of detained critic Odama

by The Editor
August 20 2026
0

...

2027: Makinde to unveil APM presidential campaign council Friday

Oyo declares Thursday work-free for 2026 Isese day

by The Editor
August 19 2026
0

...

Gov. Adeleke deposes Oba Joseph Oloyede, Apetu of Ipetumodu

Account Freeze: Adeleke orders Osun Attorney-General to withdraw suit against EFCC

by The Editor
August 18 2026
0

...

Lagos leads January 2026 FAAC allocations with N55.83bn

Sanwo-Olu inducts 1,000 as Lagos internship beneficiaries hit 8,000

by The Editor
August 13 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Pres. Tinubu swears in two new ministers

Tinubu orders arrest, suspends three perm secs as ICPC uncovers new fake agency

August 21 2026
Lives of All Nigerians Carry Equal Value: ICADAR responds to Senate, House calls for reconsideration of Police withdrawal from VIPs

Northern senators renew call for state police

August 21 2026
Afenifere denies endorsing Buhari’s re-election

Afenifere raises alarm over attacks on farmers in South-West

August 21 2026
Police rescue 75 kidnapped travellers in Kaduna

Police rescue 75 kidnapped travellers in Kaduna

August 21 2026

EDITORIAL REVIEW

BREAKING: Kidnapped Oyo pupils, teachers regain freedom

Terror victims deserve care – Punch

by The Editor
August 21 2026
0

Unfilled tertiary education spaces debacle – Punch

Unfilled tertiary education spaces debacle – Punch

by The Editor
August 20 2026
0

Reps in rowdy session over motion to summon Tinubu

Accounting for recovered assets – Punch

by The Editor
August 18 2026
0

Stop recruiting youths for election violence – Punch

Stop recruiting youths for election violence – Punch

by The Editor
August 12 2026
0

‘Fake’ Agency: Adeyemi insists DG appointment genuine

Country of ghost workers, ghost MDAs – Punch

by The Editor
August 11 2026
0

Opinion

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

...

Airtime credit dispute and need for clarity

Airtime credit dispute and need for clarity

by The Editor
August 5 2026
0

...

Tinubu swears in four Permanent Secretaries, INEC commissioner

Tinubu: The Audacity to Hope – Three years after

by The Editor
July 31 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.