Faisal Maina Arrested in Abuja Six Years After Jumping Bail
Fugitive Faisal Maina, son of ex-convict Abdulrasheed Maina, has reportedly been arrested six years after jumping bail on money laundering charges. The arrest came after intelligence showed he had secretly returned to Nigeria, with operatives from the State Security Service taking him into custody before handing him over to the Economic and Financial Crimes Commission.
Arrest of Faisal Maina
Faisal Maina was arrested by the State Security Service in the Karsana area of Abuja and handed over to the EFCC. His arrest followed credible intelligence which indicated that Faisal had secretly returned to the country. SSS operatives tracked and arrested Faisal in the Karsana area of Abuja before transferring him to the EFCC. [3]
Background of the Case
Faisal had been on the run since 2020 after he was arraigned by the EFCC on a three-count charge bordering on money laundering. Although he was granted bail, he allegedly breached his bail conditions and fled the country. Faisal’s trial continued in his absence. [3]
Court Proceedings and Sentence
Faisal’s trial continued in his absence, culminating in his conviction by the Federal High Court in Abuja in October 2021. He was sentenced to 14 years’ imprisonment on money laundering charges. The trial judge, Okong Abang, held that the EFCC had established that Faisal operated a fictitious account with United Bank for Africa (UBA), through which his father allegedly laundered N58.1 million. According to the court, the funds were deposited into an account operated in the name of “Alhaji Faisal Farm 2” and subsequently withdrawn by Faisal and his father between October 2013 and June 2019. In November 2022, the Court of Appeal upheld Faisal’s conviction but reduced his sentence from 14 years to seven years. The appellate court held that the trial court should not have imposed the maximum sentence on a first-time offender. [3]
Connection to Abdulrasheed Maina
His father, Mr Maina, served an eight-year prison sentence at the Kuje Correctional Centre in Abuja for laundering N2 billion in pension funds. He was released earlier this year, but has since been declared wanted over an alleged case of receiving stolen property. [3]
Lack of Official Comment
Both the media unit of the SSS and the spokesperson for the EFCC have not responded to PREMIUM TIMES’ requests for comments about the matter. [3] Additional reports detail separate enforcement actions in other regions. [1][2]
What to watch next: PREMIUM TIMES will provide more updates in subsequent reports on the matter.
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