Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,757 members, 7,817,092 topics. Date: Saturday, 04 May 2024 at 04:44 AM

Revealed: Maina Recovers Stolen $44m, Others For FG - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Revealed: Maina Recovers Stolen $44m, Others For FG (457 Views)

Kano Police Recovers Stolen Vehicles, Ask Owners To Come And Claim Them / Court Grants Maina N1 Billion Bail / Man Recovers His Stolen Vehicle From Robbers. See The Condition He Found It (2) (3) (4)

(1) (Reply) (Go Down)

Revealed: Maina Recovers Stolen $44m, Others For FG by JamesOkwy(m): 9:20pm On Jan 23, 2018
Former Chairman of the defunct Pension Reform Task Team, Dr Abdulrasheed Maina may have aided the discovery of missing $44 million belonging to the National Intelligence Agency (NIA), PENSION COMM, HEAD OF SERVICE UNREMMITTED TSA FUNDS etc.

This is even as he also assisted in the discovery of another N486bn belonging to the Nigerian Pension Commission with Pension Custodians.

Nigerian government, in an effort to add impetus to its anti graft war, began a whistleblower policy, which has helped the government recover trillions of stolen federal government funds.

The former presidential task force boss who pledged to assist the President Muhammadu Buhari administration in recovery of over N3 trillion trapped pension funds in 97 outfits in the country is said to have commenced tracking the funds.

Recently, the Attorney General and Minister of Justice of the Federation Mr Abubakar Malami broke the news to the sitting Senate Committee on how Dr Maina gave intelligence which led to the recovery and savings of N1.3 trillion for the federal government in early 2017. Also in the news was the plan by the President to reassign him with a view to recovering trapped funds across different sectors of the economy. Insiders disclosed that Maina is already on track.

It was reported that he is also to assist in recovery of other funds trapped in different agencies like the recently reported unaccounted funds lodged in Banks under the office of the Head of Service of the Federation, which has not been remitted into the Treasury Single Account (TSA) of the Federal Government of Nigeria, the NNPC, PENCOMM and the NIA funds.

The newest development is said to have excited the Presidency, which is not leaving any stone unturned in the efforts to recover all looted funds by public officials.

Sources from the presidency had disclosed that Mr President is interested not only in the recovery of the trapped N3 trillion pension funds which is said to be stashed in different places but the credible intelligence he already provided which has yielded results and is continuing to yield more positive results.

These funds will be used by the Government to ensure that Nigerians have a taste of Democracy dividends beginning 2018. Government is said to be highly interested and want the funds urgently recovered.

The source had disclosed that “The new coming of Mr Maina has started rattling Heads of agencies but as indicated by our source that “it will be more interesting in the coming months, as his sole responsibility will be to recover not only the N3tr but other government funds being siphoned by some greedy Nigerians to the detriment of the economy in all MDA’s.”

The source further revealed that, Mr. Maina has compiled list of all those involved and those still keeping some funds and will soon be released especially those involved in the pension scam, NIA, PENCOMM and NNPC hidden funds and would further give more insight into those former Heads of Services and Top Officials both within and outside Government who took so much funds and are hidding them. Maina is said to have compiled with supporting documents on how his led PRTT was able to recover the N282 billion and N1.6 trillion between 2010 and 2013, and how these funds were shared.

Our source further disclosed that the EFCC under Magu may be belittled to realize that what Maina recovered is 100 times more than what they have been chasing since the inception of the Asministration.

He has also given unrefutable evidences on how the 222 Pension properties were shared and those involved.

Government is said to have been working with Maina on these funds without the Anti graft agencies involved so that the facts and full details could be seen from a different angle.

Sources at the presidency indicated that Maina has been operating under the radar to be able to get all the facts without any interfereance. “so much unaccounted and unremitted funds are still being used and siphoned by some Heads of MDAs including Anti graft agencies.

Re: Revealed: Maina Recovers Stolen $44m, Others For FG by Nobody: 9:52pm On Jan 23, 2018
This news aint tasty without sauce ... News as fake as jubrin from sudan,so marina is now a freelancer working on behalf of efcc

1 Like

Re: Revealed: Maina Recovers Stolen $44m, Others For FG by Leopantro: 9:52pm On Jan 23, 2018
Honor amongst thieves. Use a thief to catch a thief.
Under what authority is he acting.
Next thing we will hear is Babacher is assisting him that is why hr has not been prosecuted.
Re: Revealed: Maina Recovers Stolen $44m, Others For FG by eTECTIVe(m): 10:02pm On Jan 23, 2018
Re: Revealed: Maina Recovers Stolen $44m, Others For FG by stonemasonn: 12:54am On Jan 24, 2018
danielconstant:
This news aint tasty without sauce ... News as fake as jubrin from sudan,so marina is now a freelancer working on behalf of efcc
lol!
Re: Revealed: Maina Recovers Stolen $44m, Others For FG by uboma(m): 6:38am On Jan 24, 2018
Is this another calculated attempt by APC to cover up the Maina saga?

APC - A Party of Corruption.

(1) (Reply)

Secret Behind The Return Of Firearms Order By Nigerian Police / Driver Inserts Charm Inside Neighbour's 5-year-old Daughter’s Private Part / Jihad On Rampage

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 12
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.