Maina bought $3.4m houses, his N3bn firms engaged in no business - EFCC witness - Daily Post Nigeria

  • 📰 DailyPostNGR
  • ⏱ Reading Time:
  • 25 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 59%

Ireland News News

Ireland Ireland Latest News,Ireland Ireland Headlines

The ninth prosecution witness (PW9), Rouqayyah Ibrahim, continued her testimony against Abdulrasheed Maina before Justice Okong Abang of the Federal High

Ibrahim is a detective with the Economic and Financial Crimes Commission .

The purchases were made in the name of Common Input for $2million cash from one Adamu Modibbo , using his account officer, Khalid Biu to pay. Ibrahim said an investigation was carried out to determine if the defendant or his associates companies concealed incomes that were not accounted for and to determine if the defendant was benefiting.Ibrahim recalled that EFCC wrote to the Corporate Affairs Commission and Federal Inland Revenue Services concerning the companies linked to Maina.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

SALES REPRESENTATIVE OFFICERS NEEDED!!! Location: Ogba, Lagos Qualifications: -Must be a BSC/HND holder - Must be a fast learner Renumeration: 60-80k Interested , send Cv to hr.edgetechincgmail.com using the 'Job title' as the subject of the email.

His people are known for corruption not surprise at all.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 11. in İE

Ireland Ireland Latest News, Ireland Ireland Headlines