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Just in: Maina’s son bags 14 years imprisonment for money laundering
A federal high court in Abuja has sentenced Faisal, son of former chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, to 14 years in prison.
Justice Okon Abang, in the judgment delivered on Thursday, found Faisal guilty on money laundering charge preferred against him by the Economic and Financial Crimes Commission.
Abang held that the anti-graft agency was able to establish that Faisal operated a fictitious bank account with the United Bank for Africa through which his father, Maina, laundered the sum of N58.1m.
The court noted that the money deposited into the account that was operated in the name of Alhaji Faisal Farm 2 was subsequently withdrawn by Faisal and his father between October 2013 and June 2019.
The judge said he was satisfied that the EFCC proved all the essential ingredients of the charge, adding that the defendant reasonably ought to have known that inflows into the bank account formed proceeds of an unlawful act by his father.
On count one, Faisal was sentenced to five years’ imprisonment, 14 years on count two and another five-year sentence on count three. The sentence is to run concurrently starting from judgment day.
Abang also ordered that 21-year-old Faisal, who had since June 24, 2020 failed to appear for his trial, be arrested anywhere he is found in Nigeria and remanded in any Correctional Service Centre to serve his jail term.
“The Federal Government shall arrest the convict anywhere found in the country and commit him to serve his jail term, if not found in the country, the FG shall legally or lawfully commence extradition proceedings against him,” the judge held.
The court ordered that the company through which the money was laundered, Alhaji Faisal Farm 2, be wound up, and the funds in it forfeited to the government.
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200,000 repentant terrorists surrender, drop arms in North East – CDS
200,000 repentant terrorists surrender, drop arms in North East – CDS
The Chief of Defence Staff, General Christopher Musa, has disclosed that about 200,000 repentant terrorists have so far dropped their arms and surrendered to troops in the North East, noting that the twin strategy of kinetic and non-kinetic operations was responsible for this achievement.
The CDS made this known at the Security and Justice Symposium organised by the Office of the National Security Adviser (ONSA) in collaboration with the British High Commission, which began at the National Counterterrorism Centre in Abuja on Tuesday.
He disclosed that the theme of the symposium, ”Securing Peace, Ensuring Justice, Protection, Conduct, and Accountability,” speaks volumes about the deluge of security challenges the armed forces and security agencies are facing.
His words, “All the challenges we are facing today have to do with fairness, equity, justice, and accountability.
“There will not be peace without justice, equity, fairness, and accountability. In our operations, we are conducting both kinetic and non-kinetic strategies, which have to a large extent yielded significant successes, and we want to particularly thank the National Security Adviser for his great support in this regard.
“Nigeria is going through so many challenges, and we feel we’re able to address this, and everybody has a sense of belonging. A lot of the security challenges we are having, we are sure, will go down. I want to thank the National Security Advisor for all the support he’s given us, both the kinetic and the non-kinetic.
“We have said it; the kinetic aspect is just less than 30%. The non-kinetic has a lot to play. The non-kinetic, because when you have democracy, people must have the evidence of democracy. As long as it tells people to sleep well and be peaceful, and they are hungry, their children cannot eat, and all this creates more problems.
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“The issue of informants. We have to look at how we tackle this issue of informants. Because these are the people who have created the issue.
200,000 repentant terrorists surrender, drop arms in North East – CDS
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Robbers kill two members in shoot-out with Delta police
Robbers kill two members in shoot-out with Delta police
The spokesperson for the police in Delta State, SP Bright Edafe, has confirmed the death of two robbery suspects in the state.
Mr Edafe, who disclosed this to journalists on Tuesday in Warri, said that the deceased were killed from the bullets shot by their gang members.
According to him, the incident occurred on Wednesday at Effurun, Uvwie Local Government Area of the state.
Mr Edafe explained that the deceased were leading the police surveillance team attached to the Ekpan Division to their hideout when they were caught during a shoot-out.
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“The suspects were arrested at Effurun roundabout with a bag containing 57 live cartridges and other items. They were leading the surveillance team to their hideout at Warri/Sapele road when their gang members, on sighting the vehicle of the police team, engaged them in a shootout.During the gun duel, the arrested suspects that were leading the police team were fatally wounded by the gun shot of their colleagues. The two injured suspects were taken to the hospital and later died while receiving treatment,” he said.
Mr Edafe said that items recovered from the hoodlums hideout included: one English pump action gun, one locally made cut-to-size gun and eight live cartridges.
Others were: six iPhones, Smart phones and a Rolex wrist watch.
He said that the command had intensified manhunt on the fleeing members of the gang.
Robbers kill two members in shoot-out with Delta police
(NAN)
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