Nation
Interpol Extradites Maina To Nigeria As Court Admits 18 Exhibits In Evidence
The Interpol has extradited former chairman of the Pension Reform Task Team (PRTT), Abdulrashid Abdullahi Maina, yesterday to Nigeria from Niamey, Niger Republic, where he was arrested having been declared wanted by a court of competent jurisdiction over a pending criminal trial against him.
It would be recalled that Maina was arrested on November 30, 2020, through the collaborative efforts of the operatives of the Nigeria Police Force, Interpol NCB, Abuja, and their Nigerien counterparts.
Disclosing this in a statement signed by Force spokesperson, DCP Frank Mba, the police said the team from Interpol Nigeria, led by the Commissioner of Police, Interpol, Garba Umar, having completed the necessary documentation requirements and other extradition processes, flew the wanted former pensions boss into Nigeria aboard an NPF Jet 5N-HAR and landed at exactly 1417Hrs (Nigerian Time).
Reacting, the Inspector General of Police, Mohammed Adamu, while applauding the trans-national/inter-agency collaboration that led to the successful arrest and extradition of the wanted fugitive, assured that necessary legal actions would follow immediately.
Meanwhile, the Federal High Court in Abuja, yesterday, admitted 18 sets of exhibits the Economic and Financial Crimes Commission (EFCC), tendered in evidence against the former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, who is facing a 12-count money laundering charge.
The EFCC alleged that the erstwhile pension reform boss used a bank account that was operated by his firm – Common Input Properties & Investment Limited – and laundered funds to the tune of about N2billion, part of which he used to acquire landed properties in Abuja.
It told the court that the Defendant used fictitious names to open and operate various bank accounts, as well as recruited his relatives that were bankers to operate fake bank accounts through which illicit funds were channelled.
Though the Defendant jumped bail since September 29, the court, gave the anti-graft agency the nod to continue the trial in his absence.
At the resumed proceedings in the matter, yesterday, the Prosecution, through its ninth witness, PW-9, Mrs. Rouquayya lbrahim, tendered the exhibits that included Maina’s assets declaration forms, pay slips, tax returns of all the companies linked to him, as well as 10 extra-judicial statements he made at the EFCC.
The exhibits were admitted and marked by trial Justice Okon Abang.
Led in evidence by the Prosecution counsel, Mr. Mohammed Abubakar, the witness, who is an investigator attached to the Anti-Money Laundering and Countering of Financing of Terrorism, AML/CFT unit of the EFCC, told the court that N500million was discovered in the bank account of another company that was traced to the Defendant, Kangolo Dynamic Cleaning Services Limited.
“The company had no existing business. It was a briefcase company and the sole operator of that account was Abdulrasheed Maina. His name did not appear anywhere on the account documentation of the bank, even though he was in control of all the deposits and withdrawals from that account”.
The PW-9 further told the court that investigations revealed that Maina had within the period he served as chairman of the Pension Reform Task Team, operated a dollar account, and had an inflow of over $460, 000, “mostly in cash.
“During search, we discovered documents of properties linked to Maina and his family members, about 32 of them within Nigeria. We also recovered some hard discs and flash drives in his possession, which contained details of some of his investments in Dubai and the US.
“Particularly in Dubai, investigation revealed that his company, North Rich Properties, owned over 50 cars that were used for transport business.
“Investigation also revealed that he owns a Villa in a highbrow area in Dubai. His wife, Laila, also owns a cleaning services company called Spotless & Flawless”.
The witness said the agency found out that the ex-pension reform boss paid $2million cash for one of the houses he acquired within the Jabi District of Abuja.
Lbrahim, however, regretted that the former owner of the property, Adamu Modibbo, died after he made statements to the EFCC.
“Modibbo was a witness we invited regarding a property in Jabi that Maina purchased for $2million cash.
“He came and volunteered his statement. Unfortunately, we discovered that he passed away few months ago.
“He died during this Covid-19 period”, the witness added.
Meanwhile, relying on Section 359(7) of the Administration of Criminal Justice Act (ACJA) 2015, the court, yesterday, granted application counsel to Maina’s company, Adeola Adedipe, filed to withdraw from the case.
Adedipe, who earlier represented the 2nd Defendant, Common Input Properties & Investment Limited, said he was no longer willing to continue in the matter.
The court, however, said it would not take cognizance of a similar application that was filed by Maina’s team of lawyers led by Chief J. K. Gadzama, SAN, since none of them was present to move the application.
“So far as this court is concerned, they abandoned the proceedings”, Justice Abang held.
Nation
HYPREP Marks 15 Years Of UNEP Report, Highlights Major Cleanup Milestones
The Hydrocarbon Pollution Remediation Project (HYPREP) has commemorated the 15th anniversary of the release of the United Nations Environment Programme (UNEP) Environmental Assessment Report on Ogoniland, reaffirming its commitment to restoring the environment and improving the livelihoods of affected communities.
In a statement signed by the Project Coordinator, Prof Nenibarini Zabbey, to commemorate the anniversary, HYPREP described the anniversary as a significant milestone in Nigeria’s environmental restoration efforts, noting that the project has made remarkable progress in implementing the recommendations of the landmark UNEP report released on August 4, 2011.
The UNEP report had revealed extensive oil pollution across Ogoniland, severe environmental degradation, and serious public health risks resulting from decades of petroleum operations. It also recommended an initial $1 billion fund to commence the cleanup of the affected communities.
According to HYPREP, the Federal Government formally launched the Ogoni clean-up in 2016, while the Project Coordination Office was established in 2017 to drive the implementation of UNEP’s recommendations.
Zabbey said the current administration has continued to prioritise the project under the Renewed Hope Agenda.
Providing an update on the cleanup, the Project Coordinator disclosed that 30 of the 65 contaminated sites identified by UNEP have been fully remediated, while work is ongoing at several medium- and high-risk locations. It also stated that more than 1.5 million mangrove seedlings have been planted as part of what it described as the world’s largest restoration of oil-degraded mangroves, with over 1,000 hectares of shoreline already rehabilitated.
Zabbey further revealed that 49 Ogoni communities have been connected to potable water schemes through multiple water projects and booster stations aimed at providing safe drinking water across the region.
In the health sector, he said the 100-bed Ogoni Specialist Hospital in Kpite and the 43-bed Cottage Hospital in Buan are nearing completion, adding that several existing health facilities have been upgraded with modern medical equipment, while five ambulances have been donated to improve emergency healthcare services. The Project Coordinator also disclosed that a three-year human health biomonitoring study is being conducted in collaboration with the World Health Organization’s International Agency for Research on Cancer (IARC).
On economic empowerment, Zabbey stated that the Project has created more than 8,000 direct jobs and trained thousands of Ogoni youths and women in various vocational and technical skills, including software development, cybersecurity, aviation, commercial diving, seafaring, mechatronics, and creative arts. The project also reported awarding scholarships to more than 1,000 students, providing grants to small businesses, and supporting persons living with special needs through skills acquisition programmes.
The statement further highlighted ongoing legacy projects, including the Ogoni Power Project and the Centre of Excellence for Environmental Restoration, which it said is about 96 per cent complete. HYPREP also welcomed the recent designation of the Ogoni Wetland as a Ramsar Site of International Importance and pledged to continue promoting biodiversity conservation and sustainable management of the ecosystem.
Marking the anniversary, Zabbey said the progress achieved over the past 15 years demonstrates the collective commitment of government, development partners, stakeholders, and local communities to restoring Ogoniland. He called for renewed collaboration to sustain the cleanup effort, promote environmental sustainability, and support the long-term development of the region. 3
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