Published On: Thu, Jan 16th, 2020

Maina’s sister disowns bank account linked to her

Share This
Tags

By Vivian Okejeme, Abuja

The fourth prosecution witness, Mrs Nafisat Aliyu, younger sister to Abdulrasheed Maina, ex-chairman, defunct Pension Reform Task Team, has disowned a bank account linked to her name.
The ex-Pension boss and his son, Faisal Maina alongside his firm, Common Input Property and Investment Ltd, are facing a 12-count charge bordering on money laundering.
They pleaded not guilty to all the charges brought against then by the Economic and Financial Crime Commission (EFCC).
Led in evidence in chief by the prosecution counsel, Mohammed Abubakar, the PW4, Nafisat, told the court that she was unaware of how the account with number 4510002792 was opened.
In her testimony, the witness informed the court that one Toyin Meseke, a staff of the new generation bank, was a tenant in their family house in Karu, Abuja, and also a friend to her younger brother, Khalid.
“They used to come to my house to eat then,” she said.
She said Toyin came to her house some years back and asked for her utility bill, and that about three to four years after, she started receiving alerts.
She said she confronted him and asked him why she was getting alerts from the bank.
“I threatened to go to his office to create scene if he does not do something.
“And he apologised saying he would do something about it.
“It did not occur to me that without my number, Toyin could still make any transaction.
“It was later on that my sister, Fatima was arrested by the EFCC in Kaduna.
“With this development, I drove myself to the EFCC office, because I was told that the EFCC would definitely come for me.
“So, I sat back and narrated the same story to them when they asked me If I knew anything about the account,” she said.
Further in her testimony, Nafisa said her address, phone number and signature were false in the account opening form, said that only her international passport and photograph were genuine, adding that her occupation in the account opening form was import and export while she is a civil servant.
Giving the graphic details of the bank transaction, counsel to the anti-graph agency submitted that on January 21, 2011, there was a transaction of N12. 4 million in the account.
He said that there was another credit alert of N9. 943 million on Sept. 21, 2011, said on Feb. 1, 2012, there was a transfer of about N2. 31 million from the account to Abdulrasheed Maina.
However, Nafisat denied knowledge of the transactions.
“My name is there in the account, but I don’t know anything about it. I did not deposit such amount there, and I did not know anything about the transactions,” she said.
The witness, who told the court that she did not mean to tarnish Maina’s image, said Maina is one of her favourite brothers, as they are from the same father and mother.
“I am not here in any way to tarnish my brother’s image. I just found myself in a situation that nobody ever wishes to be,” she told the court.
In the meantime, the trial continues today Jan.16, for cross examination.

Leave a comment

XHTML: You can use these html tags: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>