“50 cars, Dubai Villa”: Properties, Money owned by Maina uncovered by EFCC [FULL LIST]

Related Articles

GTBank Customer Complaints to Disappearing Deposits, Deduction Issues, and the Silent MD

1 day ago

First Bank Recapitalization: How Boardroom Conflicts and Declining Customer Trust may Affect

5 days ago

Access Holdings Reaffirms Commitment to Driving Inter-, Intra-African Trade

6 days ago

The Economic and Financial Crimes Commission, EFCC has given a close view into the crimes committed by Ex-Pensions boss, Abdulrasheed Maina.

The anti-graft commission, in a statement made available to POLITICS NIGERIA on Monday evening, disclosed that huge sums of Money were discovered in accounts linked to Maina coupled with several choice properties scattered all over Abuja and Dubai.

Below is a list of these assets believed to have been acquired with stolen funds;

Cash deposits of N300million, N500million and N1.5billion in Two Nigerian Banks accounts
Property in Abuja paid for with $1.4 million Cash
50 cars in Dubai
Plush Villa in Dubai
$2 million property in Jabi, Abuja
Colster Logistics, belonging to Maina received inflow of $400,000 in Cash
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.
Several Choice Properties in America and the United Arab Emirates