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EFCC Narrates How Maina Stole N14bn from Pension Accounts
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A prosecution witness has narrated how a former chairman, Pension Reform Task Force Team, (PRTFT), Abdulrasheed Maina, who is standing trial before a Federal High Court in Abuja, stole about N14 billion from pension accounts through several illegal payments to fake pensioners, non-existing contracts, and other pension reform unions.
The witness, Rouqayyah Ibrahim, an investigator with the EFCC, on Wednesday also told Justice Okon Abang, how a former Head of Service, Stephen Oronsaye, allegedly aided Mr Maina to divert some of the stolen funds through 66 bank accounts.
This development was revealed via a statement released by the EFCC.
The EFCC is prosecuting Mr Maina, who is on the run, alongside his firm, Common Input Property and Investment Ltd, on a 12-count charge of operating fictitious bank accounts, corruption, and money laundering to the tune of N2 billion.
Justice Abang had ordered the continuation of the trial in absentia of Mr Maina, after he failed to attend court proceedings since September 29 this year, with his counsel, Francis Oronsaye, claiming his client was ill.
A Nigerian senator, Ali Ndume, who stood surety for Mr Maina, was recently remanded in jail for failing to provide the suspect.
At the court hearing, the investigator, who is the ninth prosecution witness, told the court that part of the alleged fraud was discovered in 2010, after the EFCC was invited to join the pension verification exercise.
He said the commission discovered “a payment mandate, bearing the names of several individuals, totalling N94 million of which some of the pensioners’ names on the list were fake”.
The witness said an investigation by the commission, through its Pension Fraud Team found that “Abdulrasheed Maina was deeply involved in stealing those pension funds”.
The witness said, “in the five modus operandi was payment to fake pensioners, non-existing contracts, illegal payment to National Union of Pension (NUP) and illegal payment to another association called Association of Retired Federal Civil Servants.”
The witness also said Mr Maina paid pension funds into the private accounts owned by Mr Oronsaye, who headed the HoS Commission between 2009 and 2010.
The witness said this was discovered ”after the EFCC approached about 30 banks for account details linking the ex-head of HoS, in which it was discovered he operated 66 illegal bank accounts, that the Accountant General was unaware of”.
In 2014, PREMIUM TIMES exclusively reported how the auditor-general indicted Mr Oronsaye for N123 billion allegedly diverted between 2009 and 2010 under his watch.
Mr Oronsaye is also standing criminal trial with Osa Afe and three other companies for alleged fraud in awarding purported contracts for non-existing biometric data capturing to the tune of N292 million.
Meanwhile, the EFCC investigator said: “part of what our investigation revealed was that the head of service, Mr Stephen Oronsaye, at that time was operating 66 illegal accounts”.
He told the court how Mr Maina opened various accounts with Fidelity Bank ”in the name of his son, sisters and sister-in-law and other members of his family.”
The witness said the findings were also confirmed by a second prosecution witness, Toyin Meseke, who is a Fidelity Bank staffer.
He said Mr Maina ”had complete control over the several accounts, though his name, signature and photograph did not appear anywhere in the account opening packages.”
The witness said findings revealed that an account with Fidelity Bank ”in the name of Nafisatu Aliyu Yeldu’s bears the name of Mr Maina’s sister with her passport, photograph on the face of it”.
“She informed us (EFCC) that she remembers at one point that Toyin Meseke (PW2), who is a Fidelity Bank staff requested for her PHCN (power utility) bill but she wasn’t sure what he wanted it for and that was one of the documents that were used in opening the account. She also informed us that when she started receiving alerts, she contacted Toyin Meseke and he promised to deal with the issue.”
According to the witness, “the turnover in Yeldu’s account was over N300 million”.
The witness said there was another case involving Drew Construction, which had the name of his (Maina’s) other sister, Fatima Abdullahi Aliyu, with a turnover of about N55 million all from cash deposits within a few months.”
“When she was confronted, it showed that she did not know the account, even though it bore her name and other similar information that belonged to her. The witness said.
“We called for the statement of Drew Construction and of his Fidelity Bank, and discovered the same modus by Maina, concealing and stealing the identity of his family members, registering companies in their names, opening a corporate bank account without their knowledge.”
“We also discovered from Common Input, a company registered by Maina and his wife, using the details of his sister (PW2), taking advantage of his sister-in-law, Mairo Bashir (PW1), who deliberately allowed Maina to conceal his identity without doing the ‘Know Your Customer’ and allowing him to operate the accounts as Fatima Abdullahi. When Fatima was invited, we confronted her that her BVN was linked to Common Input and Kongolo Dynamic Cleaning Services Ltd and she confirmed that she did not know about the existence of the company and that Maina requested her to give her BVN so that she will be removed as a signatory from the company and she wasn’t aware of being a signatory of any company but innocently gave them the BVN, believing that will make her stop being a signatory of the said company.”
Mr Abang, subsequently, adjourned the matter till December 3.
Premium Times
Headlines
Trump Warns of Attack on American Identity As US Turns 250
America turns 250 on Saturday — a landmark birthday that coincides with a time of deep national division and a president determined to seize the festive center stage.
The independence anniversary also comes in the middle of a brutal heatwave that has placed some 160 million Americans under major or extreme heat warnings, playing havoc with planned parades and block parties in towns and cities across much of the country.
But the searing temperatures have done little to deter President Donald Trump, who has gone to great lengths to ensure the event becomes, in large part, a celebration of himself.
On Saturday evening, Trump will hold a huge campaign-style political rally on the National Mall in the capital, Washington, along with roaring military flyovers and what he has touted as the world’s biggest fireworks display.
“It’s going to be approximately 107 degrees (41C) out, and I’m going to go, and I’m going to make a really long speech — just to show that I can do anything,” he earlier said.
Late Friday, the president visited the Mount Rushmore National Monument for an address under the gaze of the giant granite heads of four of his legendary predecessors.
While he lauded American exceptionalism and praised the country’s past leaders, he said that the American identity was “under a renewed attack.”
Taking aim at domestic “radicals and extremists,” he charged that there was “a resurgence of the communist menace in our land.”
It is a theme that Trump has repeatedly hammered home in recent weeks, as the anti-establishment left of the Democratic Party carried a string of US primary victories.
The president has cast the rise of the left ahead of November’s midterm elections as “communists” on the rampage, posing a major “threat” to the country.
On Friday, Trump said there has been an attempt to “beat the American spirit out of us, alienate us from our history” in recent years.
While his language fell short of the more violent anti-immigrant rhetoric he has wielded in past speeches, the underlying message was clear.
“You do not have to be born here, but you do have to love what we have built,” he said.
The location of Trump’s speech was a fitting backdrop for a president who views himself as one of the greats.
Trump’s supporters have even introduced legislation to have his likeness chiseled beside those of George Washington, Thomas Jefferson, Abraham Lincoln, and Theodore Roosevelt.
For Americans, the 250th festivities offer a moment for reflection as well as celebration.
After two and a half centuries of triumphs and tragedies, slavery and freedom, civil war and world wars, multiple surveys indicate a nation divided about where it is and where it’s going.
A Quinnipiac University Poll showed 61 percent of Americans thought the US was not living up to the ideals stated in the Declaration of Independence — though even opinion on that was divided, with most Republicans thinking it did, and most Democrats thinking it didn’t.
“There’s too many people that hate on each other, steal from each other. They don’t love each other,” said Los Angeles-based artist Johnny Presley.
“I’m sick of the way this country treats people. I’m sick of the way this country treats its foreign neighbors,” he added. “I’m sick of a lot of damn things.”
For others, like American-Iranian Karisa Tavassoli, an educator in Atlanta, the basics of the American dream still ring true.
“I have safety, I have freedom of speech, I have freedom of religion, I can wear whatever I want as a woman,” she told AFP.
“There are many flaws here, but we have something very special that’s worthy of protecting,” she added.
Alonzo Coby, a member of the Shoshone-Bannock Tribes, is grateful to be able to celebrate 250 years of the United States.
“But I want people to remember that Native Americans have been here a lot longer than 250 years,” he said.
AFP
Headlines
Over 17 Million Nigerians from Nine Northern States Are Facing Hunger Crisis, Says United Nations
The United Nations World Food Programme has warned that conflict in northern Nigeria, together with shrinking humanitarian assistance, is driving a food crisis to levels not seen in nearly a decade.
It said recent data showed that more than 17 million people across nine conflict-affected states are experiencing crisis, emergency, or catastrophic levels of hunger.
“Across all of northern Nigeria we have been seeing an increase and spread in insurgent attacks and violence,” said Serigne Loum, WFP’s Deputy Country Director in Nigeria.
“Families are being forced from their home and it’s getting harder for WFP to access people who urgently need food assistance,” he said.
Nigeria has been battling a jihadist insurgency centred in the north-east since 2009, with a resurgence in violence since 2025.
Jihadists have also been expanding into the north-west, which is already facing a separate, overlapping crisis from armed “bandit” gangs.
The WFP said the expanding conflict is forcing more people from farmland, driving displacement, and restricting humanitarian access.
Aid cuts under US President Donald Trump and other western countries have hit some of Nigeria’s poorest households in recent years.
Habiba, a displaced mother with a young baby in Borno States, said sometimes they do not get food “for two nights” while occasionally they get only one meal.
“And when children keep going hungry, it’s hard to be with them awake with nothing. That’s how I gave birth to this baby, in this situation of total lack,” she said.
The WFP said that, at the same time, the number of locations inaccessible to its frontline staff has doubled while cargo movements along major routes are increasingly disrupted by attacks and illegal checkpoints.
It said the suspension of food assistance is driving people towards desperate coping strategies, including cases of individuals joining armed groups in search of food or income.
In some camps, the lack of food aid due to funding shortfalls has triggered an alarming escalation in exploitation and gender-based harm that is particularly impacting women and children.
The WFP said it needs $89 million over the next six months to continue food and nutrition assistance across northern Nigeria before hunger deepens further.
Headlines
President Tinubu Addresses Wife, Remi, As ‘Iya Alakara’
President Bola Tinubu drew laughter at the Presidential Press Corps Dinner on Thursday, after playfully referring to First Lady Oluremi Tinubu as “Iya Alakara”, a Yoruba phrase meaning “the woman who sells bean cakes”
The light-hearted moment happened during the inaugural dinner at the State House Banquet Hall in Abuja as the President welcomed guests.
Addressing the audience, Tinubu said: “Good evening, gentlemen of the press, ladies and gentlemen, my dear wife, the First Lady, Iya Alakara.”
The audience laughed as the First Lady smiled.
The remark referred to recent online reactions to comments made by Oluremi Tinubu about small businesses.
At a recent event under the Renewed Hope Initiative, she encouraged women to consider small businesses such as selling akara, roasted corn and kuli-kuli, saying they need little start-up capital.
Her comments sparked debate on social media, with some Nigerians saying the advice did not reflect the country’s current economic situation.
Responding to the criticism days later, the First Lady said her remarks were misunderstood and explained that the programme supports different types of small traders and provides grants to help them grow.
The President’s remark was widely seen as a light joke about the online debate over the First Lady’s comments and public concerns about the country’s economic situation.






