Tuesday, 3 November 2015

Biometric Contracts Fraud: EFCC Declares Maina Wanted

THE Economic and Financial Crimes Commission (EFCC) on Monday declared the former Pension Reform Task Team’s Chairman, Mr. Abdulrsheed Maina, wanted.

According to a statement by the Head of Media and Publicity of EFCC, Mr. Wilson Uwujaren,  Maina is wanted for his role in the fraudulent biometric contracts through which he, former Head of Service, Mr Steve Oronsaye and two others allegedly mismanaged over N2 billion of pension funds.

See the statement below.
“Maina was on July 21, 2015 charged alongside Oronsaye , Osarenkhoe Afe and Fredrick Hamilton Global Services Limited before a Federal High Court on a 24-count charge bordering on procurement fraud and obtaining by false pretence.

“While Oronsaye and two others were in court and pleaded not guilty to the charge, Maina had been at large.

“However on July 21 when the court heard the bail applications of the accused persons, Maina through his counsel, Esther Uzoma, told the court that he was not at large, claiming that the EFCC had never invited him.

“Consequently, EFCC counsel, Rotimi Jacobs, SAN, pleaded with the court to prevail on the accused’s counsel to produce Maina in court as the commission had no clues as to his whereabouts.

“The court granted Rotimi’s prayers. Yet Maina continued to shun court proceedings, leaving the commission with no option than to declare him wanted.

“Indeed, since the commission filed charges against Maina, more damning evidence have emerged on how the ebullient former Pension Task Team boss siphoned pension funds using secret accounts in a new generation bank in Abuja.

“Two officers of the bank were quizzed two weeks ago. Commission’s sources said they made damning revelations of several opaque transactions through which Maina allegedly lined his pockets at the expense of thousands of hapless pensioners.”

The EFCC urged anyone with information that can lead to Maina's arrest to contact any of its offices in Lagos, Abuja, Gombe, Kano, Port Harcourt and Enugu or report to the nearest police station.

0 comments:

Post a Comment

Cookies


We use Cookies to store information about visitor preferences and to record user specific data on visits and pages the user views in order to provide a custom experience.

With regard to third party advertisers, Abujacitynews has no access or control over these cookies.
You should review the respective privacy policies on third party as servers for more information on their practices and how to opt out.

If you wish to disable cookies, you may do so through you web browser options. Instructions for doing this and other cookie related management can be found on the specific web browser's websites

About

Links


This blog contains links to other blog/websites. Please be informed that Abujacity news is not responsible for the privacy practices of other websites. When you leave this blog, please read the privacy policy of every website you visit as this privacy policy applies only to Abujacitynews Blog.

Earn More

PropellerAds

Pages