Operatives of the Nigerian Intelligence Agency and the Niger Republic Intelligence Service have arrested a former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, who is facing a 12-count money laundering charge levelled against him by the Economic and Financial Crimes Commission.
Intelligence sources confirmed that Maina was arrested on Monday evening somewhere in the Niger Republic and would be brought into Nigeria Tuesday or Wednesday.
“He has been arrested in the Niger Republic, but we have not yet brought him into Nigeria. He is going to be brought in Tuesday or Wednesday. But he has been arrested,” one of the sources said.
Maina is facing a 12-count money laundering charge levelled against him and a company by the prosecuting EFCC
The agency alleged that Maina, as chairman of the defunct Pension Reform Task Team, used the account of the firm for money laundering to the tune of about N2 billion, part of which he used to acquire landed properties in Abuja and elsewhere