N2b fraud: Maina goes underground, cuts off contact with associates, surety

Security agencies have been unable to locate a former chairman of the defunct Pension Reformed Task Team , Abdulrasheed Maina , standing trial on 12 counts of N 2bn fraud and money laundering .


Maina , who has reportedly gone underground , was also said to have cut off contact with all his associates and friends , one of his acquaintances confided in The PUNCH on Tuesday.

Our correspondent gathered that Maina had missed over 10 scheduled trial sessions since September and had also been incommunicado to his surety , Senator Ali Ndume, the lawmaker representing Borno South .

It could not be confirmed if he had fled the country but sources explained that the absence of the former director might cause serious problems for Ndume.

The inability to reach Maina , it was learnt , had put Ndume in a panic and confusion following fears that the trial judge , Justice Okon Abang , might order his detention over the failure of the defendant to show up in court .

The judge had during the last court session on
October 18 handed down a 21- day ultimatum to the lawmaker to produce Maina .
Abang had also threatened that the senator could be detained should he fail to produce the defendant in court on November 18.

A frantic Ndume had solicited the help of the Department of State Services and the police to track down the fugitive, but so far , the security agencies had been unable to locate Maina .

A security source said , “ Tracking down Maina has been difficult because he has remained incommunicado and attempts to track his calls and locate his whereabouts have been unsuccessful as he keeps changing his phone numbers. Nobody knows if he was still in the country or if he had crossed the borders and fled justice . ”

The last time anything was heard from him was October 9 when he claimed in a video that he was hospitalised for a knee injury and it would take him six weeks to recover.

  • Related Posts

    N1.3bn fraud: Police to arraign Obanikoro’s son, others Feb 27

    The Federal High Court in Lagos on Friday fixed February 27, 2025, for the arraignment of Gbolahan Obanikoro, the son of Senator Musiliu Obanikoro, and four others for alleged N1,356,057,330.43…

    ALERT: SEC warns against patronising investment schemes from Risevest, Stecs cooperative societies

    The Securities and Exchange Commission (SEC) has warned Nigerians against engaging in any investment-related transactions with two investment platforms. The platforms are Risevest Cooperative Multipurpose Society Limited and Stecs Multipurpose…

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    You Missed

    Iran war ‘not over,’ uranium must be removed – Netanyahu

    • By admin
    • May 10, 2026
    • 4 views
    Iran war ‘not over,’ uranium must be removed – Netanyahu

    FACT-CHECK: Image does not show man sentenced to death for trying to protect Christians from terrorists

    • By admin
    • May 10, 2026
    • 9 views
    FACT-CHECK: Image does not show man sentenced to death for trying to protect Christians from terrorists

    Putin: Russia-Ukraine war coming to an end

    • By admin
    • May 10, 2026
    • 7 views
    Putin: Russia-Ukraine war coming to an end

    Militia attack kills at least 69 in DR Congo

    • By admin
    • May 10, 2026
    • 12 views
    Militia attack kills at least 69 in DR Congo

    NDLEA arrests three persons with disability for drug trafficking

    • By admin
    • May 10, 2026
    • 12 views
    NDLEA arrests three persons with disability for drug trafficking

    EFCC declares former humanitarian minister Farouq wanted

    • By admin
    • May 9, 2026
    • 8 views
    EFCC declares former humanitarian minister Farouq wanted