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N2b Fraud: Maina’s Brother, Sister Testify, Say He Runs Fake Bank Accounts - Politics - Nairaland

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N2b Fraud: Maina’s Brother, Sister Testify, Say He Runs Fake Bank Accounts by dimejiamuda: 8:26am On Jan 17, 2020
For the third time in his N2bn fraud trial, former chairman of the Pension Reform Task Team, Abdulrasheed Maina, has to contend with the testimony of another one of his brothers, Khalid Aliyu, who gave his testimony against him before the Federal High Court in Abuja on Thursday.

Khalid, a former banker, who testified as the fifth prosecution witness on Thursday, told Justice Okon Abang that he was the one who assisted Maina to open an account in their sister’s name without her knowledge.

Nasfisat, a sister of Maina appeared as the fourth prosecution witness on Wednesday and had told the court how her name was used to open a bank account which she knew nothing about for four years.

Maina was seen passing notes to his lawyers as his brother gave his testimony against him during the trial on Thursday.

Khalid told Justice Abang that he joined Fidelity Bank in 2008 and worked as an executive assistant, managing high net worth customers, until he left the bank in January 2012 and joined the civil service. He said he and one of his colleagues at the bank, Oluwatoyin Meseke, were contacted by Maina to open an account in the name of their sister, Nafisat, without her knowledge.

“We proceeded to her house at Wuse 2, Abuja, at the time, to collect the utility bill as part of the requirements to open an account…Toyin collected her utility bill but she was not aware that it was for account opening. Later, Toyin Meseke collected the copy of her passport .....

https://judicialsketch.com/2020/01/17/n2b-fraud-mainas-brother-sister-testify-say-he-runs-fake-bank-accounts/

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Re: N2b Fraud: Maina’s Brother, Sister Testify, Say He Runs Fake Bank Accounts by Nukilia: 8:29am On Jan 17, 2020
Can the government pls jail this guy for life and throw the key into the sea!

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Re: N2b Fraud: Maina’s Brother, Sister Testify, Say He Runs Fake Bank Accounts by Racoon(m): 8:39am On Jan 17, 2020
In country like China or North Core, this multibillion pension crook would have long been dispatched to the other side of life to join the multitude he have made their lives pain & sorrow.

This is the man, Mr.president reinstated, got him double promoted, apportioned state protection & luxury because he worked for his election in 2015.What a nation.

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