See The Full List Of Abdulrasheed Maina’s Properties And Money

See The Full List Of Abdulrasheed Maina’s Properties And Money.

See The Full List Of Abdulrasheed Maina’s Properties And Money.

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The Economic and Financial Crimes Commission, EFCC, has conducted a thorough investigation into the crimes committed by former Pensions boss Abdulrasheed Maina NewsReport gathered.

The anti-graft commission revealed in a statement made available to POLITICS NIGERIA on Monday evening that large sums of money were discovered in accounts linked to Maina, as well as several prestigious properties scattered across Abuja and Dubai.

1. Cash deposits of N300million, N500million, and N1.5billion in Two Nigerian Bank accounts UBA and Fidelity bank.

Fidelity Bank

UBA Bank

2. Property in Abuja paid for with $1.4 Million Cash

3. 50 cars in Dubai

4. Plush Villa in Dubai

5. $2 million property in Jabi, Abuja

6. Colster Logistics, belonging to Maina received an inflow of $400,000 in Cash

7. Kangolo Dynamic, another company belonging to Maina with over N500 million found in its account. The company has never carried out any service or contract.

8. Several Choice Properties in America and the United Arab Emirates