Crime Financial Crimes Nigeria Top Story

Appeal Court upholds Maina’s son’s conviction for money laundering, reduces sentence

The conviction of Faisal for conspiracy and money laundering by the Court of Appeal on Thursday was affirmed. Faisal is the son of the imprisoned former Chairman of the disbanded Pension Reform Taskforce Team (PRTT), Abdulrasheed Maina. A three-member panel of the appellate court also lowered his sentence from 14 to seven years in prison Read More…

Legal Nigeria Top Story

Court adjourns Maina’s action against Interior Minister, NCoS CG due to illness

On November 18, a Federal High Court in Abuja will issue its ruling in a lawsuit brought by Abdulrasheed Maina against Interior Minister Rauf Aregbesola and Controller General (C-G) of the Nigeria Correctional Service (NCoS) Haliru Nababa. After Ibrahim Idris, counsel for Maina, and Abdulmumin Muhammad, counsel for the respondents, followed their procedures and presented Read More…