The son of the embattled former chairman of the Pension
Reforms Task Team, Faisal Abdulrasheed Maina, may be on his way to face another
form of criminal charge just as his father battles with alleged financial and
economic crimes against Nigeria.
Illegal gun: EFCC hands over Maina’s son to Police for
prosecution Maina and his 20-year-old son, Faisal Both father and son were
arrested about two weeks ago by the Department for State Services in an
undisclosed Abuja hotel and later handed over to the Economic and Financial
Crimes Commission to face charges over the mismanagement of over N24 billion
set aside by the federal government for workers’ pensions.
However, while the father is being interrogated for economic
and financial crimes with a view to being arraigned by the EFCC, the son has
reportedly been handed over to the Nigeria Police Force to prosecute over
illegal possession of firearms and ammunition, Vanguard learnt. The DSS in its
report while transferring father and son to the EFCC last week, accused Faisal
of pulling a gun against its operatives and threatening to shoot them.
The service listed items it arrested the father and son with
to include: a pistol with live ammunition, bulletproof Range Rover Sports
Utility Vehicle, foreign currencies and seven drones. Vanguard gathered that
the police would press charges against junior Maina, who was actually caught
with the pistol firearms unless he produces appropriate licenses to operate
same in Nigeria.
According to Vanguard the 20-year-old student in the
American University of Dubai had been transferred to the police, leaving his
embattled father alone with EFCC operatives. The source further stated that Maina
had started speaking up on how he spent the N24 billion, which the federal
government handed over to him in ten commercial banks to use and pay off
millions of its retirees across the world.
But in a twist that
rattles the government and those who brought Maina to the top job, the team
under him merely embarked on globe-trotting, sharing the cash with top
government officials, under the guise of going round the world to verify the
biometric of Nigerian workers. According to documents at the disposal of the
EFCC, which Maina signed off as approved expenditures and receipts for overseas
and local trips by the Pension Reforms Task Team, no fewer than 200 top federal
government officials were captured as ‘beneficiaries’ of travelling allowances
for trips they did not embark on.
According to the documents, which the embattled official
wants to rely on as his evidence of utilizing the huge cash of N24 billion
released in 2011 to his team, a former Inspector General of Police,
Director-General of the National Intelligence Agency, NIA, a Permanent
Secretary in the Presidency, a controversial Head of Service of the Federation,
Director of Budget of the Federation, two ex-chairmen of the EFCC and ICPC and
hordes of officials have been listed along with their bank details and the
amount collected by each for phantom biometric trips.
It was learned that Maina was ready to defend the
expenditure by calling some or most of the beneficiaries as his witnesses
although he has reportedly denied many of the payments and ownership of most of
the houses traced to him. It was learnt that many of the top government
officials who are listed as beneficiaries were aware that Maina’s team had been
making payments into their accounts even though they did not make the purported
trips.
It did not also
summon the courage to reject and return the millions paid into their accounts
by the PRTT. It was gathered that most of them had since left public service
might still be summoned to account for the public funds.