Crime Alleged N2bn Fraud: Maina Used Sister’s Name to Run Secret Bank Account- Witness publisher Nov 29, 2019 0 Read More...
News Alleged N2bn Pension Fraud: How Maina, Son Made Huge Cash Withdrawals- Witness publisher Nov 28, 2019 0 Read More...
Crime Alleged Pension Fraud: Court Grants Maina N1 Billion Bail publisher Nov 25, 2019 0 Read More...
News Alleged Fraud: Court Rebukes Maina’s Lawyer, Adjourns Till Nov. 25 publisher Nov 21, 2019 0 Read More...
News EFCC Witness: How I Opened Several Bank Accounts For Maina publisher Oct 31, 2019 0 Read More...
News Alleged fraud: Tight security in Abuja court as EFCC arraigns Maina, son publisher Oct 25, 2019 0 Read More...
News Alleged fraud: Court grants interim forfeiture order on 23 properties linked to Maina publisher Oct 22, 2019 0 Read More...
News Alleged N2.1b fraud: EFCC secures order to extend Maina, son’s detention publisher Oct 9, 2019 0 Read More...