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DSS Arrests ‘Wanted’ Abdulrasheed Maina Over ‘N2bn Fraud’

Philips Sunday by Philips Sunday
6 years ago
in Featured, News

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The Department of State Services (DSS) has arrested Abdulrasheed Maina, the fugitive former Chairman of the Pension Reform Task Team, over N2 billion fraud.

YaahooJournalist reports that Maina was arrested at a hotel in Abuja after he sneaked into the country from his Dubai, United Arab Emirates base last night.

It was gathered that the “wanted” Maina was arrested by operatives of the DSS after a four-year manhunt.

The Nation quoted sources to have hinted that the DSS might hand him over to the Economic and Financial Crimes Commission (EFCC) for trial over a questionable N2billion biometrics contract.

Explaining how he was arrested, the sources said the DSS acted on intelligence alert which led to Maina’s arrest.

The source said: “Following inter-agency collaboration, intelligence report indicated that Maina had sneaked into the country from Dubai.

“He was trailed to an Abuja hotel where he was arrested after operatives outwitted those who tried to ferry him away in a bullet-proof vehicle.

“He is currently being quizzed. He is likely to be handed over to the EFCC for trial. He has a pending case since 2015.”

Meanwhile, YaahooJournalist recalls on July 21, 2015, Maina was charged alongside Oronsaye, Osarenkhoe Afe and Fredrick Hamilton Global Services Limited before a Federal High Court on a 24-count charge bordering on procurement fraud and obtaining by false pretense.

Although some godfathers tried to smuggle him into the country and attempted to reinstate him to office, the process backfired last year.

In 2017, the EFCC declared Maina wanted, following his refusal to honour the commission’s invitations.

However, on September 5, 2018, in his bid to evade the long arm of the law, Maina, in a suit no: FHC/ABJ/CS/957/2918, asked the court to decide whether the Commission can lawfully exercise powers of declaring him wanted, either on its official website or any other media platform, or “harass him.”

Presiding over the matter, Justice Folasade Giwa Ogunbanjo of the Federal High Court restrained the anti-graft commission from declaring Maina wanted.

Justice Ogunbanjo also gave an order of perpetual injunction, restraining the EFCC and its affiliates or related bodies from further declaring Maina wanted in relation to the issue of the pension scam.

Reacting to the ruling, the EFCC said the judgment must not be allowed to stand and filed an appeal at the Court of Appeal.

Meanwhile, as at the time of filing this report, the DSS was yet to confirm Maina’s arrest.

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Philips Sunday

Philips Sunday

Philips Sunday is a Journalist and SEO Expert with a demonstrated history of working in the media production industry. He has degrees in Mass Communication/Media Studies.Connect with him on Facebook, Instagram and LinkedIn.

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