Abdulrasheed Maina On The Run Again Over N2billion Scam




The Economic and Financial Crimes Commission has launched a fresh manhunt for a former head of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina.

Mr. Maina was sacked from the civil service in 2013 and was in 2015 placed on the wanted list of International Police (INTERPOL) by the EFCC.

PREMIUM TIMES on Friday reported how Mr. Maina was secretly reinstated to the civil service, with promotion, despite being wanted for alleged corruption.

Additional details obtained by this newspaper show that the embattled civil servant was issued a letter of reinstatement dated October 2 by the Office of the Head of Service of the Federation.

The Minister of Interior, Abdurahman Dambazau, earlier on Sunday absolved himself of any culpability in Mr. Maina’s reinstatement, saying it was done by the Head of Service.

The October 2 letter claimed that Mr. Maina’s case was reviewed and that a decision was taken that he be reinstated.

The same letter also gave his new posting as acting director of the Department of Human Resources at the Ministry of Interior.

PREMIUM TIMES learnt that the reinstatement was at the behest of the Attorney General of the Federation, Abubakar Malami, who gave a favourable legal advice on the case.

Mr. Malami’s spokesperson, Salihu Othman, however said he was unaware of his boss’s role in the deal.

Irked by the news of Mr. Maina’s silent re-entry into the country, the EFCC leadership convened an emergency meeting on Sunday to strategize on the case.

A source, who was part of the meeting, said the commission’s boss, Ibrahim Magu, who was out of Abuja when PREMIUM TIMES broke the Maina story, convened a meeting of operatives working on the case.

As part of the fallouts of the meeting, according to our source, operatives were detailed “to smoke out Mr. Maina wherever he mmight be”.

Mr. Maina is said to be shuttling between Kaduna and Abuja since he sneaked back into the country.

Aside the Ministry of Interior, Mr. Maina’s new work place, detectives are said to have spread around the city, including a safe house that is said to have been offered Mr. Maina by one of the nation’s security agencies.

Also being closely watched by operatives are Mr. Maina’s many houses in Abuja including one EFCC sources said he bought in June 2015 for a massive $2 million cash.

Corroborating our source, EFCC spokesperson, Wilson Uwujaren, told PREMIUM TIMES Mr. Maina “is still a fugitive. We are after him”.

The EFCC is also said to be deeply angry at how someone that was put on the wanted list of INTERPOL could be helped by government officials to sneak back into the country and then rewarded with a promotion to higher office.

The commission suspects sabotage, according to a highly placed official.

Documents seen by our reporter show the many correspondences between the EFCC and Interpol on the request to put Mr. Maina’s name on the agency’s wanted list.

The commission first wrote the Inspector General of Police in November 2015, a few days after Mr. Magu assumed office, asking for Mr. Maina’s name to be flagged by Interpol.

However, the letter was declared missing by the office of the Commissioner in charge of Interpol at the Force Headquarters, making the commission to make the request again.

On January 12, 2016, Interpol wrote to the EFCC again requesting for additional details to enable it publish the red alert. EFCC replied the letter, providing the details requested.

However, a search for Mr. Maina’s name on the Interpol website returned no record.

Comments

Post a Comment

Popular posts from this blog

Billionaire Akanimo Udofia Responsible For Oil Man Igho Sanomi's Crashed Marriage

Image
How The Erstwhile Brothers-in-Law Became Enemies Over Infidelity-based Allegations The marriage between billionaire oil magnate and philanthropist, Igho Charles Sanomi, and his wife, Eghonghon, has crashed. Eghonghon has moved out of her matrimonial home with the four children from the union, and has even filed for a divorce. Predictably, Sanomi, whose world revolves around his family, is distraught and devastated by this downward turn of event. Never would he, or even, Eghonghon, have thought that the love they had been nurturing from their college days, would come to such an abrupt end. Sources disclosed to The ELITES that the marriage between Sanomi and Eghonghon crashed as a result of myriad of problems, which was completely beyond the couple’s control. Somehow, the news of their crashed marriage was only known to just the couple’s families and close friends. Tragically too, the blame for the Sanomis’ crashed union, is being leveled on Akanimo Udofia, the billionaire busi...
Read more

Oba Elegushi's New Wife, Hadiza Won't Live Under Same Roof With Olori Aramide

Image
Hadiza, the new wife of Oba Saheed Ademola Elegushi would be living apart from first wife Olori Sekinat Aramide – for now. Sources confirmed that based on existing arrangement new wife Hadiza would be primarily based in Abuja with periodic visits to Lagos state. Young king Elegushi popularly known as King Gushi is the Elegushi of Ikate Land, which is one of the pieces of Lagos state. Sources disclosed that the reasons behind the strategy of King Gushi’s new wife, Hadiza opting to live apart from the first wife Seki are two folds. ‘’To protect her business and maintain the peace while the anger of the first wife cools off’’ societynow.ng learned. Olori Sekinat is said to have kicked very against Oba Elegushi’s marriage to Hadiza, the new Olori when she was informed. Sources disclosed Oba Elegushi had stayed well ahead of the consequence of his first wife’s anger -and strong opposition – by informing her of the plan to take a second wife when she could do little or nothing to st...
Read more

Single Mother Temitope Adesegun Is Ooni Ogunwusi's Soon-To-Be Wife

Image
Ooni of Ife, Adeyeye Enitan Ogunwusi has chosen his main heartthrob. And she is identified as “Tope Adesegun”. “The full name is actually Temitope Adesegun” a source disclosed. Light skinned and label a “beauty to behold”, the latest sweetheart of the leading monarch is said to have a two-year-old daughter. Details of the circumstances of the former life that transformed Tope into a single mother are sketchy. “But whatever she went through, it is obvious what she has going with the Ooni is far better” a source disclosed. Societynow.ng gathered that Tope pushes above heavy interests from quite a tidy number of other women to assume current status with the Ooni. Twice divorced – one before he became the Ooni – Oba Ogunwusi is “single” and has transformed the subject of intense wooing from women and family of all shades of colours. Source: Societynow
Read more