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Money Laundering: A Court affirms 8-year jail term for Maina – The Sun Nigeria

Money Laundering: A Court affirms 8-year jail term for Maina – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryNigeria generalGodwin tsaJustice elfreda williams dauduJustice elfreda williamsJustice okon abangAbdulrasheed mainaJustice abangPension reform task teamHigh courtFrom godwin tsaElfreda williamsFederal high courtOkon abangCommon input propertyInvestment limited

2 1 Billion Fraud: Appeal Court Upholds Maina s Conviction

2 1 Billion Fraud: Appeal Court Upholds Maina s Conviction
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Abuja federal capital territoryJustice okon abangJustice abangJustice daudu williamsJustice elfreda daudu williamsAbdulrasheed mainaPension reform task teamNews agency of nigeriaHigh courtFinancial crimes commissionFederal high courtCommon input propertyInvestment limitedNews agency

2 1bn fraud: Appeal Court upholds Maina s conviction

The Court of Appeal on Friday in Abuja upheld the judgment of Justice Okon Abang of the Federal High Court which sentenced Abdulrasheed Maina to eight years imprisonment. Maina, who was arraigned by the Economic and Financial Crimes Commission, (EFCC), was sentenced following his conviction for laundering pension funds to the tune of N2.1 billion.

Abuja federal capital territoryJustice elfreda daudu williamsJustice abangJustice daudu williamsAbdulrasheed mainaJustice okon abangNews agency of nigeriaHigh courtPension reform task teamFinancial crimes commissionFederal high courtCommon input propertyInvestment limitedNews agency

BREAKING: Appeal Court okays Maina s jail term of 8 years over N2 1bn fraud

BREAKING: Appeal Court okays Maina s jail term of 8 years over N2 1bn fraud
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Abuja federal capital territoryJustice okon abangOkon abangJustice abangHigh courtFidelity bankFinancial crimes commissionFederal high courtNiger republic

You must serve your 8 years prison term, Appeal Court tells Maina

The Justice said that there was not enough evidence in the defence given by Maina to prove that he did not commit the offence. | Pulse Nigeria

Justice elfreda daudu williamsJustice daudu williamsJustice abangFinancial crimes commissionNews agency of nigeriaPension reform task teamCommon input propertyInvestment limitedNews agency