“50 cars, Dubai Villa”: Properties, Money owned by Maina uncovered by EFCC [FULL LIST]


The Economic and Financial Crimes Commission, EFCC has given a close view into the crimes committed by Ex-Pensions boss, Abdulrasheed Maina.

The anti-graft commission, in a statement made available to POLITICS NIGERIA on Monday evening, disclosed that huge sums of Money were discovered in accounts linked to Maina coupled with several choice properties scattered all over Abuja and Dubai.

Below is a list of these assets believed to have been acquired with stolen funds;

  1. Cash deposits of  N300million, N500million and N1.5billion in Two Nigerian Banks accounts
  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 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

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  1. And he is a junior in the game compared to all these military-men-turned civilian politicians scattered all over nigeria.

  2. This man is crazy, really criminally crazy and primitive. And to learn that the sentences would run concurrently to mean in effect 8 years behind bars, and the eight years remaining less than six years seems crazier. He would wrought in jail in saner climes. Only a favourite like he is of the powers that be would be so esteemed; after all, Malami went to visit the august personality that he is to this government in Dubai, facilitated his return to Nigeria and eased him into the government to a higher responsibility than he was. But for the outcry, this man would have escaped with this criminally humongous loot .

  3. Haba with these kind of people in government how can a country like Nigeria get rid of corruption, the rich are getting richer while the poor are dying of hunger and Terrorism,banditry etc. God exposé those evil so called leaders.

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