N2bn Fraud: How Maina used sister’s name to run secret bank account ― Witness

Uncategorized

N2bn Fraud: How Maina used sister’s name to run secret bank account ― Witness

The Economic and Financial Crimes Commission (EFCC) first witness in the ongoing trial of Abdulrasheed Maina narrated how the defendant operated a secret bank account using his sister’s name.

Abdulrasheed Maina, former chairman, Pension Reform Task Team according to the witness passed off the account as belonging to his sister, while he actually operated it.

The witness under cross-examination by defence counsel, Esther Uzoma denied harbouring any ulterior motive in her testimonies.

Continue reading N2bn Fraud: How Maina used sister’s name to run secret bank account ― Witness at Vanguard News.

Vanguard News

Leave a Reply