The Economic and Financial Crimes Commission (EFCC) has uncovered more property believed to have been fraudulently acquired by the former chairman of the now-defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, barely 24 hours after he was sentenced to prison for fraud.
According to the Commission, the following property and large sums of money were uncovered while investigating Maina.
▪Property in Jabi, Abuja worth $1.4 million (paid in cash).
▪ Luxury mansion in Dubai
▪Maina’s company – Northrich Company owned over 50 cars.
▪Colster Logistics, belonging to Maina received an inflow of over $400,000 from cash deposits.
▪Over N500 million was discovered in the account of Kangolo Dynamic, within the years Maina was chairman of PRTT. (The company has never carried out any service or contract).
▪Property worth $2 million in Jabi, Abuja.
▪Two accounts belonging to Maina hold cash deposits of N300 million, N500 million, and N1.5 billion.
▪ Property in United Arab Emirates and the United States of America.
These new discoveries perhaps explains why the anti-graft agency attempted to re-arrest Maina after the court had pronounced sentence on him.