Find the latest bookmaker offers available across all uk gambling sites Read the reviews and compare sites to quickly discover the perfect account for you.
Home / cover / “50 cars, Dubai Villa”: Properties, Money owned by Maina uncovered by EFCC [FULL LIST]

“50 cars, Dubai Villa”: Properties, Money owned by Maina uncovered by EFCC [FULL LIST]


The Economic and Financial Crimes Commission, EFCC has given a close view into the crimes committed by Ex-Pensions boss, Abdulrasheed Maina.

The anti-graft commission, in a statement made available to POLITICS NIGERIA on Monday evening, disclosed that huge sums of Money were discovered in accounts linked to Maina coupled with several choice properties scattered all over Abuja and Dubai.

YOU MAY ALSO LIKE:   Rev Chris Oyakhilome’s FALA 2020 Winners: Africa's Path to Secure Future

Below is a list of these assets believed to have been acquired with stolen funds;

Cash deposits of N300million, N500million and N1.5billion in Two Nigerian Banks accounts
Property in Abuja paid for with $1.4 million Cash
50 cars in Dubai
Plush Villa in Dubai
$2 million property in Jabi, Abuja
Colster Logistics, belonging to Maina received inflow of $400,000 in Cash
Kangolo Dynamic, another company belonging to Maina with over N500 million found in its account. The company has never carried out any service or contract.
Several Choice Properties in America and the United Arab Emirates

About Oluwasegun Adesuyi

Check Also

Davido Signs Endorsement Deal With Wema Bank

  Awarding-winning Nigerian singer, David Adeleke, professionally known as Davido on Friday signed an endorsement ...

Leave a Reply

Your email address will not be published. Required fields are marked *

More News