• Home
  • News
  • Politics
  • Business
  • National
  • Entertainment
    • Fashion & Style
  • Foreign News
  • Health
  • Leadership
  • Security
  • Sports
  • Tech
  • News Watch Magazine
  • CSONew24TV
Tuesday, January 31, 2023
CSO News
  • Home
  • CSO Icons
  • Press Release
  • Documentary
  • Awards
  • About Us
    • Meet The Team
      • Our Mission
      • Our Projects
      • Our Team
      • Our Vision
  • Contact Us
  • CSO NewsWatch Magazine
    • CSO News Watch May 2021
    • CSO News Watch, June 2021
    • CSO NewsWatch, July 2021
    • CSO NewsWatch, August 2021
    • CSO NewsWatch, September 2021
  • CSONews24TV
    Strengthening Internal Party Democracy in Nigeria.

    Strengthening Internal Party Democracy in Nigeria.

No Result
View All Result
  • Home
  • CSO Icons
  • Press Release
  • Documentary
  • Awards
  • About Us
    • Meet The Team
      • Our Mission
      • Our Projects
      • Our Team
      • Our Vision
  • Contact Us
  • CSO NewsWatch Magazine
    • CSO News Watch May 2021
    • CSO News Watch, June 2021
    • CSO NewsWatch, July 2021
    • CSO NewsWatch, August 2021
    • CSO NewsWatch, September 2021
  • CSONews24TV
    Strengthening Internal Party Democracy in Nigeria.

    Strengthening Internal Party Democracy in Nigeria.

No Result
View All Result
CSONews24
No Result
View All Result
Home News

Money Laundering: Court commences Maina’s trial in absentia

Transformed Eucharia by Transformed Eucharia
November 24, 2020
in News
0
Money Laundering: Court commences Maina’s trial in absentia
2.4k
VIEWS

The Federal High Court in Abuja on Tuesday commenced the trial of a former Chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, in his absence.

Maina, who is being prosecuted by the Economic and Financial Crimes Commission on N2bn money laundering charges, had last attended court on July 2, 2020, during the cross-examination of the sixth prosecution witness by his legal team.

He had however failed to attend subsequent proceedings since September 29, 2020, prompting the judge, Justice Okon Abang, to adjudge him as having jumped bail in a ruling delivered on November 18, 2020.

The judge in the November 18 ruling, revoked the bail earlier granted him, ordered his arrest, and directed that his trial would proceed in his absence.

RelatedPosts

GROUP LAUD NASENI SKILL ACQUISITION TRAINING AND YOUTH EMPOWERMENT IN MAIDUGURI

ALGON-IMC: NEC appoints Hon. Yarima Kilishi Sulayman as Acting Chairman

NNPC: FEC Approves N1.9trn for Reconstruction of 44 Roads.

Taraba 2023: I Will Be Fair And Just As Governor ~ Hon Danladi Baido Tijo

On Monday, the judge ordered the remand of Maina’s bail surety, Senator Ali Ndume, until he is able to produce the fleeing defendant in court or pay the N500m bail bond to the Federal Government.

Maina was again absent at the resumed hearing in the case on Tuesday.

There was also no lawyer to represent him or his company charged along with him as his second defendant.

Following the request of the prosecuting counsel, Mr Mohammed Abubakar, the judge closed the right of Maina to continue cross-examining the sixth prosecution.

He also foreclosed the second defendant’s right to cross-examine the witness.

The seventh prosecuting witness, Ali Sani, also testified, with defendants and their lawyers unavailable to cross-examine him.

The judge, who also closed the defendants’ right to cross-examine the witness, also admitted an exhibit tendered by the prosecuting without any objection.

Justice Abang held that the defendants had the opportunity to cross-examine the witnesses and oppose the admissibility of the exhibit tender but failed to take advantage of it.

“They have themselves to blame,” the judge repeated each time he had to take a decision closing or foreclosing the defendants’ rights in the course of the trial.

As of the time of filing this report on Thursday, the eighth prosecution witness had been invited to the witness box to testify.

Tags: CourtMaina

Get real time update about this post categories directly on your device, subscribe now.

Unsubscribe
Transformed Eucharia

Transformed Eucharia

RelatedPosts

GROUP LAUD NASENI SKILL ACQUISITION TRAINING AND YOUTH EMPOWERMENT IN MAIDUGURI
News

GROUP LAUD NASENI SKILL ACQUISITION TRAINING AND YOUTH EMPOWERMENT IN MAIDUGURI

by Nwumeh Ozioma
January 31, 2023
0

A civil society coalition, Civil Society Groups for Good Governance has lauded the National Agency for Science and Engineering Infrastructure,...

Read more
ALGON-IMC: NEC appoints Hon. Yarima Kilishi Sulayman as Acting Chairman
News

ALGON-IMC: NEC appoints Hon. Yarima Kilishi Sulayman as Acting Chairman

by Lami Akilah
January 24, 2023
0

IMC stronger than before, ignore every campaign of calumny, says Leadership The National Executive Council of the Interim Management Committee...

Read more
NNPC: FEC Approves N1.9trn for Reconstruction of 44 Roads.
Economy

NNPC: FEC Approves N1.9trn for Reconstruction of 44 Roads.

by Nwumeh Ozioma
January 19, 2023
0

The Federal Executive Council (FEC) has approved the proposal by the Federal Ministry of Works and Housing, for the Nigerian...

Read more

Discussion about this post

Like our Page

  • Trending
  • Comments
  • Latest
“My appointment genuinely originated from God” says CG-NPC

“My appointment genuinely originated from God” says CG-NPC

September 25, 2020
PROFESSOR ANGELA FREEMAN MIRI: THE TRIUMPH OF PROACTIVE LEADERSHIP OVER ETHNICITY AND PATRIARCHY

PROFESSOR ANGELA FREEMAN MIRI: THE TRIUMPH OF PROACTIVE LEADERSHIP OVER ETHNICITY AND PATRIARCHY

March 9, 2021
#EndSARS: NPC lauds Buhari, decry hoarding of Covid-19 palliatives

#EndSARS: NPC lauds Buhari, decry hoarding of Covid-19 palliatives

November 6, 2020
178 Fidelity Bank staffs begs Peter Obi for Intervention over unpaid arrears, employments

178 Fidelity Bank staffs begs Peter Obi for Intervention over unpaid arrears, employments

June 20, 2022
Defection: APC needs your piety, peaceful mien- RWGCI welcomes Tina Banku

Defection: APC needs your piety, peaceful mien- RWGCI welcomes Tina Banku

July 4, 2021
Prof. Angela Miri is an icon of hope, a role model to many, says CPTA

Prof. Angela Miri is an icon of hope, a role model to many, says CPTA

July 31, 2020
Buhari receives support on directive to carryout  forensic audit of NDDC

CPTA congratulates Okumagba on his successful screening as NDDC MD

0
GROUP LAUD NASENI SKILL ACQUISITION TRAINING AND YOUTH EMPOWERMENT IN MAIDUGURI

GROUP LAUD NASENI SKILL ACQUISITION TRAINING AND YOUTH EMPOWERMENT IN MAIDUGURI

0
2019 Elections: Police impedes seven bags of alleged smuggled ballot papers

2019 Elections: Police impedes seven bags of alleged smuggled ballot papers

0
BREAKING: CCT makes U-turn, withdraws arrest warrant against CJN,Onnoghen

BREAKING: CCT makes U-turn, withdraws arrest warrant against CJN,Onnoghen

0
BREAKING: CCT makes U-turn, withdraws arrest warrant against CJN,Onnoghen

BREAKING: Fraud: CCT adjourns CJN, Onnoghen case till March 11

0
BREAKING: Kogi Senator allegedly survives ghastly auto crash

BREAKING: Kogi Senator allegedly survives ghastly auto crash

0
GROUP LAUD NASENI SKILL ACQUISITION TRAINING AND YOUTH EMPOWERMENT IN MAIDUGURI

GROUP LAUD NASENI SKILL ACQUISITION TRAINING AND YOUTH EMPOWERMENT IN MAIDUGURI

January 31, 2023
Foremost Activist, Ogakwu Dominic Turbaned As Jagaban Kata, Niger State.

Foremost Activist, Ogakwu Dominic Turbaned As Jagaban Kata, Niger State.

January 30, 2023
NRC: Abuja-Kaduna Train Resume Tuesday

NRC: Abuja-Kaduna Train Resume Tuesday

January 30, 2023
ALGON-IMC: NEC appoints Hon. Yarima Kilishi Sulayman as Acting Chairman

ALGON-IMC: NEC appoints Hon. Yarima Kilishi Sulayman as Acting Chairman

January 24, 2023
NNPC: FEC Approves N1.9trn for Reconstruction of 44 Roads.

NNPC: FEC Approves N1.9trn for Reconstruction of 44 Roads.

January 19, 2023
Taraba 2023: SDP Senatorial Candidate Reveals Youth Development As Priority In Tackling Insecurity

Taraba 2023: SDP Senatorial Candidate Reveals Youth Development As Priority In Tackling Insecurity

January 19, 2023
CSO News

Follow us on social media:

CSONews24 is an online News platform which focuses on general news and happenings in the Civil Society, humanitarian sector and Nigeria

Recent News

GROUP LAUD NASENI SKILL ACQUISITION TRAINING AND YOUTH EMPOWERMENT IN MAIDUGURI

GROUP LAUD NASENI SKILL ACQUISITION TRAINING AND YOUTH EMPOWERMENT IN MAIDUGURI

January 31, 2023
Foremost Activist, Ogakwu Dominic Turbaned As Jagaban Kata, Niger State.

Foremost Activist, Ogakwu Dominic Turbaned As Jagaban Kata, Niger State.

January 30, 2023

CSONews24

https://www.youtube.com/watch?v=4VCdx6putuI
  • About
  • Advertise
  • Careers
  • Contact Us
  • Term of Service
  • CSONews24TV

© 2020 CSONews24 Designed by Digital Clan TD

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • National
  • Entertainment
    • Fashion & Style
  • Foreign News
  • Health
  • Leadership
  • Security
  • Sports
  • Tech
  • News Watch Magazine
  • CSONew24TV

© 2020 CSONews24 Designed by Digital Clan TD

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.