The former Chairman of the Pension Reforms Task Team, Abdulrasheed Maina, may forfeited his multimillion property in Nigeria and abroad as the Economic and Financial Crime has filed a suit to that effect.
An anonymous source within the agency revealed on Sunday that the anti graft agency had traced multi-million property in Nigeria and abroad belonging to former pension boss. Adding that, the property could not have been bought by a civil servant.
The anonymous source in Abuja said “The commission strongly believes that these properties which our operatives have traced in Nigeria and in other jurisdictions could have not have been genuinely procured by a civil servant like Maina no matter how long he would have worked in the service.”
The source added “We have therefore filed for the temporary forfeiture of the mansions traced to him, which we strongly believe are proceeds of economic and financial crimes.”
It was also gathered that the EFCC hss uncovered some companies used for money laundering by the former pension boss.
Meanwhile, there are indications that Maina might be charged to court this week.
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