Kanyi Daily NewsKanyi Daily NewsKanyi Daily News
  • Home
  • News
    • Politics
    • Crime
    • Sports
    • Nigerian News
    • Photospeaks
      • Instagrammers
      • Twitteratti
    • Videos
  • Entertainment
    • Celebrities
    • Interviews
    • Events
    • Magazine Covers
    • Reality TV
    • Spotlight
  • Kanyi TV
  • Lifestyle
    • Fashion
      • Fashion For Women
      • Fashion For Men
      • Who Wore It Better
      • Fashion We Like
      • Love Or Hate It
      • Style By
      • Style Star
    • Travel
    • Tech & Gadgets
    • Beauty
      • Makeup
      • Beauty Tips
      • Nails
    • Tips Tuesday / Life Hacks
  • Business
  • Career
    • Girl Boss
    • Man Inspiration
    • Wonder Woman Wednesday
    • Man On A Mission Monday
    • Career Tips
    • Business
    • Money & Finance Tips
    • Jobs
  • MORE
    • Health
    • Education
    • Humanity
    • Relationship
    • Couples In Love
    • Dating
Reading: BREAKING: Court Sends Maina To Prison After Pleading Not Guilty To Fraud And Money Laundering
Font ResizerAa
Font ResizerAa
Kanyi Daily NewsKanyi Daily News
  • Home
  • News
  • Celebs
  • Business
  • Crime
Search
  • Home
  • News
    • Politics
    • Crime
    • Sports
    • Nigerian News
    • Photospeaks
    • Videos
  • Entertainment
    • Celebrities
    • Interviews
    • Events
    • Magazine Covers
    • Reality TV
    • Spotlight
  • Kanyi TV
  • Lifestyle
    • Fashion
    • Travel
    • Tech & Gadgets
    • Beauty
    • Tips Tuesday / Life Hacks
  • Business
  • Career
    • Girl Boss
    • Man Inspiration
    • Wonder Woman Wednesday
    • Man On A Mission Monday
    • Career Tips
    • Business
    • Money & Finance Tips
    • Jobs
  • MORE
    • Health
    • Education
    • Humanity
    • Relationship
    • Couples In Love
    • Dating
Follow US
© 2025 Kanyi Media.
News

BREAKING: Court Sends Maina To Prison After Pleading Not Guilty To Fraud And Money Laundering

Tobias Sylvester
By Tobias Sylvester
Published: October 25, 2019
SHARE

BREAKING: Court Sends Maina To Prison After Pleading Not Guilty To Fraud And Money Laundering 1A Federal High Court sitting in Abuja has remanded former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, in prison custody, pending the determination of the case.

Maina was arraigned on Friday and pleaded not guilty to the 12-count charge bordering on money laundering, operating fictitious bank accounts and fraud filed against him by Economic and Financial Crimes Commission (EFCC).

At the resumed hearing of the case, the defence counsel, Ahmed Raji, asked the court to allow the defendant more time and facility to prepare for his defence.

Prosecution counsel, M.S Abubakar, in his submission told the court that they were ready for the commencement of the trial since the defendant was in court.

The prosecution urged the court not to consider the application filed by the defence for bail, describing it as incompetent.

Delivering his ruling after he had listened to the arguments of both prosecution and defence counsels on bail application, the presiding judge, Justice Abang Okon, ordered Maina to be remanded at the correctional service and be allowed to see his lawyers.

Abang also fixed November 19, 2019 to consider the competence of the bail application filed prior to Maina arraignment

He therefore adjourned the matter to October 30 for commencement of trial.

He added that the trial would be day to day and no frivolous application for adjournment would be entertained.

KanyiDaily had reported that after four-year manhunt, Maina was arrested by operatives of the Department of State Services (DSS) at a hotel in Abuja after allegedly sneaking into the country from Dubai, United Arab Emirates.

Read Also:👇🏾

  1. Maina’s Sister Distances Herself From Alleged N2bn Fraud, Testifies Against Him In Court
  2. Former Pension Boss, Abdulrasheed Maina Regains Freedom After Nine Months In Detention
  3. Court Grants N1 Billion Bail To Former Pension Boss, Abdulrasheed Maina
  4. Appeal Court Nullifies Olisa Metuh’s Conviction For Money Laundering, Orders Fresh Trial

TAGGED:Abang OkonAbdulRasheed MainaAhmed RajicourtEFCCfraudM.S AbubakarMoney LaunderingNewsPolitics
ByTobias Sylvester
Follow:
Tobias Sylvester is the news editor for Kanyi Daily News and is based in Lagos.Contact Tobias at [email protected] a confidential tip? Submit it here
Previous Article NYSC Member Allegedly Beats Small Boy To Death For Mistakenly Stumbling On Him In Kano 2 NYSC Member Allegedly Beats Small Boy To Death For Mistakenly Stumbling On Him In Kano
Next Article "You Are A Nuisance To Yourself And The Society At Large" - Deji Adeyanju Blasts Naira Marley 3 “You Are A Nuisance To Yourself And The Society At Large” – Deji Adeyanju Blasts Naira Marley
Leave a Comment

Leave a Reply Cancel reply

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

Follow US

FacebookLike
XFollow
InstagramFollow
YoutubeSubscribe
TiktokFollow
WhatsAppFollow

Latest Post

Damian Offers N1million Reward To Any Pastor Who Can Set 2face Free From Natasha
Damian Offers N1million Reward To Any Pastor Who Can Set 2face Free From Natasha
Ex-AGF Abubakar Malami Denies Alleged Link To Terrorism Financing
Ex-AGF Abubakar Malami Denies Alleged Link To Terrorism Financing
Minister Uba Maigari Denies Diverting ₦16.5bn For Taraba Bridge Construction
Minister Uba Maigari Denies Diverting ₦16.5bn For Taraba Bridge Construction
I’m Still In PDP, Rivers Lawmakers Joined APC Without Telling Me - Wike
I’m Still In PDP, Rivers Lawmakers Joined APC Without Telling Me – Wike
Trump Wins FIFA’s Inaugural Peace Prize At 2026 World Cup Draw
Trump Wins FIFA’s Inaugural Peace Prize At 2026 World Cup Draw
2026 World Cup Draw: Full List Of All 12 Groups
2026 World Cup Draw: Full List Of All 12 Groups
Google’s 2025 Year in Search: The Questions, Icons Music and Movies That Captivated Nigeria 5
Google’s 2025 Year in Search: The Questions, Icons Music and Movies That Captivated Nigeria
Spotify Wrapped 2025: New Nigerian Artists Drive a Cultural Shift in One of the World’s Fastest-Growing Music Markets 7
Spotify Wrapped 2025: New Nigerian Artists Drive a Cultural Shift in One of the World’s Fastest-Growing Music Markets
VeryDarkMan Claims He's Responsible For Harrison Gwamnishu's Arrest
VeryDarkMan Claims He’s Responsible For Harrison Gwamnishu’s Arrest
Rivers Speaker, 16 Other Assembly Members Dumps PDP For APC
Rivers Speaker, 16 Other Assembly Members Dumps PDP For APC
- Advertisement -
Ad imageAd image

Follow Our News Page On Facebook

Follow our entertainment Page on Facebook

Nigerian Man Arrested For Duping A Woman After Promising To Marry Her In India 9
News

Nigerian Man Arrested For Duping A Woman After Promising To Marry Her In India

Tinubu, Shettima Departs Nigeria For London To 'Prepare Themselves For Campaigns'
News

Tinubu, Shettima Departs Nigeria For London To ‘Prepare Themselves For Campaigns’

Did Aisha Mocked Her Husband Buhari Over His 'Snatch Ballot Box & Pay With Your Life' Comment? 11
News

Did Aisha Mocked Her Husband Buhari Over His ‘Snatch Ballot Box & Pay With Your Life’ Comment?

This Female Student Says She Will Rather Hawks Satchet Water Than Sleep With Men For Money 13
News

This Female Student Says She Will Rather Hawks Satchet Water Than Sleep With Men For Money

Landlord’s Daughter Stabs Tenant With Broken Bottle During Argument Over Water In Lagos 15
News

Landlord’s Daughter Stabs Tenant With Broken Bottle During Argument Over Water In Lagos

Kano Kingmakers Hire 7 SANs, 17 Lawyers To Challenge Governor Ganduje Over New Emirates 17
News

Kano Kingmakers Hire 7 SANs, 17 Lawyers To Challenge Governor Ganduje Over New Emirates

South Sudan President, Salva Kiir Pees On Himself While Reciting National Anthem On Live TV [Video]
World News

South Sudan President, Salva Kiir Pees On Himself While Reciting National Anthem On Live TV [Video]

White Men Came To Nigeria With Bible, Took Our Land And Parents Away In Chains — MURIC
News

MURIC Claims Kano Mysterious Deaths Maybe Deliberate Attempt To Reduce Muslim Population

"I’m Being Pressured To Dump PDP For APC" - Plateau Governor Caleb Mutfwang
Politics

“I’m Being Pressured To Dump PDP For APC” – Plateau Governor Caleb Mutfwang

Herdsman Beheads Girlfriend In Ekiti 'For Failing To Honour Betrothal Agreement' [Photos] 19
News

Herdsman Beheads Girlfriend In Ekiti ‘For Failing To Honour Betrothal Agreement’ [Photos]

PHOTOSPEAKS

Dana plane that crashed had history of mechanical problems

Tinubu Lands In Brazil After Three-Day Stop In Los Angeles
Politics

Tinubu Lands In Brazil After Three-Day Stop In Los Angeles

Kanyi Daily News: Your instant connection to breaking stories and live updates. Stay informed with our real-time coverage across politics, tech, entertainment, and more.

Got a hot news tip or found something interesting you’d like us to feature? Hit us up with the details.

  • About KanyiDaily.com
  • Advertise
  • Claims of Infringement
  • Conditions Of Use
  • Contact Us
  • Media Inquiries
  • SUBMIT YOUR STORIES!
  • Tech Issues
  • Write For Kanyi Daily
  • Advertising Policy
  • Comment Policy
  • Editorial Policy
  • Privacy Policy
  • FAQ – Frequently Asked Question
Follow US
Kanyi Media 2025.
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?