Tag: Maina

  • ‎Why Maina is being hunted -Aide

    One of the aides to Abdulrasheed Maina, Chairman of the Presidential TaskForce on Pension Reform, Olajide Fashikun, has revealed that there are so many behind the scene issues behind the current media trial of his boss.
    According to him, there are distortion of facts and sometimes outright blackmail, all in an attempt to discredit Maina.

    He said Nigerians will not forget that Sani Shuaibu Tiedi, former director of pension in the Office of the Head of Service of the Federation, who has been on prosecution for almost seven years now along with 31 others, alleged that Senator Alloysius Etuk, the chairman of the panel that was to try Maina and other members of the Senate committee allegedly collected a bribe of N3billion from him.

    In a petition that one of Teidi’s aide made available to the EFCC and ICPC, Mr. Tiedi had said he paid the money to Senator Etuk in foreign currency and that the bribe was meant to prevent their prosecution.

    He told investigators that he equally bribed Farida Waziri, former Chairman of the EFCC.

    Why has the two anti-graft agencies not investigated this matter? Why are they after the man who caught the ‘thieves’ and are not after the ‘thieves’?

    According to Fashikun, “there has been a lot of deliberate cover in a well written script to give Maina a bad name. If Maina stole, it certainly cannot be from the PRTT. Those who worked in the PRTT do ‘kabu-kabu’ to augment their survival. They were severely starved of funds.
    Healso said,“The reasons are simple. Maina’s PRTT was a clog in the wheel of so many who were looting the pensioner’s funds. Maina’s PRTT was brought in to sanitise a very corrupt pension system. It was the success of his pension system in the Ministry of Interior that brought him to the PRTT. Many Nigerians will not forget that for years, aged pensioners suffered and even died roaming the streets of Abuja while waiting for their pensions.

    “Emerging evidence has shown that Maina is just a victim of the popular saying, that when you fight corruption, corruption will fight back. In a hurry to crucify Maina, the Senate committee did what could best be described as a hatchet job. They told the nation he stole N195billion. On 13th April 2016, former Kano Governor, Kabiru Gaya, told TheSun newspaper in an interview that that money was never missing. So, why is he being tried for the money that is now confirmed is not missing?”
    He also said,“For those who understand the structure of the task force, they will let you know that Maina like none of them therein never had access to the pension fund and could never have taken one Naira lest over N2 billion.

    “Former finance minister, Ngozi Okonjo-Iweala during a Senate meeting said that Maina had no contact with funds and revealed how she froze the account where the monies recovered by Maina’s committee was kept and how she transferred the funds to the CBN”.

    He said the question that should be asked is why will the EFCC continue to hound a man for an offence which they know he is innocent of? Besides, Maina was only the head of the team which comprised of EFCC, ICPC, DSS, NIA, office of Accountant General, Auditor General Public Complaints Commission etc. He was the only civilian in the Task Team.

    “Perhaps, Maina was just a victim of high power play of some powerful individuals in high places, who at some point got irritated for his refusal to ‘share the money’. So, for three years, Maina suffered what has become known in Nigeria’s anti-corruption war as ‘media trial’ – where a man is found guilty several times on the pages of newspaper.

    “Despite the several facts presented before the Senate committee during the hearing, the committee chose to ignore the facts. They threatened President Godluck Jonathan. Maina was shot with five bullets wounds on the side glass of the bullet proof car Jonathan gave him”.

    Mr. Maina said he had “verifiable” evidence the federal pension scheme was returning to “the looting era” which his team set out to end, with an alleged 98% of pensioners denied their benefits since November, 2012.

  • Maina mess

    Certain developments in this country, oftentimes cast serious slur on our commitment to high standards of morality in public office. Even as our leaders regale in high-sounding ideals and platitudes, what you find on ground is often, a mismatch between precepts and practice.

    The failure of most government programmes and policies is largely attributable to dissonance between policy formulation and implementation. We are not lacking in new ideas. Neither are we in short supply of the needed interventions to extricate the country from the myriad of challenges that left citizens as hewers of wood and fetchers of water despite our huge resources endowments.

    When it comes to implementation, what you find is an uncanny display of negative ingenuity by some people to sabotage new policies for self-serving interests. Extant structure of our federation where the centre holds everything and controls everything, accentuating primordial competition has been fingered for this attitudinal dysfunction.

    That may also explain the current mess where a former chairman of the Presidential Task Force on Pension Reforms, Abdulrasheed  Maina, declared wanted four years ago on allegation of mismanaging N2 billion of the funds, could sneak into the country, reinstated into his former office, promoted and paid arrears of salaries and allowances. He had carried on in this infamy under questionable security protection for six months until the lid was blown off a fortnight ago.

    For a regime that touts the war against corruption as one of its three cardinal programmes, the incident was such a monumental embarrassment that President Buhari, brushing aside all protocols ordered his immediate sack. The propriety of the president’s intervention in such a purely civil service matter has been questioned. It however, shows how bad the situation had become.

    But that is beside the point. The key issue is that a man declared wanted by the EFCC and placed on Red Alert by INTERPOL beat our security architecture and returned to the country unnoticed. And without answering to charges hanging on his head, he was re-absorbed into the civil service on promotion and even scheduled for another promotion examination. It is not clear how the correspondence for his re-absorption arose in the first instance. All that we have been told is that the letter for his re-engagement emanated from the office of the Attorney-General of the Federation and Minister of Justice, Abubakar Malami.

    How the mater got to Malami before he issued his advice is yet unclear. We are yet to be told if Maina petitioned Malami directly or he acted unilaterally. Available records indicate that Malami issued a letter to the Federal Civil Service Commission FCSC in April to give consequential effect to the judgment that voided the warrant issued against Maina which formed the basis for his query and subsequent dismissal.

    The FCSC deliberated on the matter and requested the Office of the Head of Service of the Federation OHSF to advise the permanent secretary, Ministry of Interior to consider the AGF letter and make appropriate recommendation to the commission. The OHSF consequently advised the Interior ministry which at its Senior Staff Committee meeting on June 22, considered the AGF letter seeking the re-instatement of Maina on grade level 17 but recommended that he be re-engaged on grade level 16 instead.

    This was communicated to the OHSF which in turn forwarded the recommendations to the FCSC for action. The FCSC considered the recommendation from the Interior ministry and approved Maina’s re-instatement with effect from 2013, the date he was sacked from service. The commission also approved his participation in the next promotion examination to grade level 17. That is the level of correspondence that smuggled a fugitive accused of corruption back into the civil service.

    We are not privy to the critical details and other observations by the OHSF and the Interior ministry. But it is strange that the official file of the suspect containing the grounds for his sack could pass the various departments and commissions without anyone raising questions. This suggests high level of conspiracy in the turn of events that brought about the mess the Maina affair has become. But even as the critical details of all that culminated in this sordid pass are yet to be unravelled, it is clear both the AGF, Abubakar Malami and the Minister of Interior, Abdulraman Danbazzu cannot escape culpability for this national embarrassment.

    It is curious Malami relying on the said voiding of the warrant of arrest, glossed over the serious case of corruption hanging over Maina’s head. Not done with clearing him for the alleged offence, he went further to recommend his re-instatement and promotion. One had expected the chief law officer of a regime that trumpets anti-corruption campaign to have taken more than a casual perspective of the Maina situation. He should have been in the fore front of raising questions with recommendation for the suspect to clear himself of the alleged offences. Either by errors of omission or commission, he failed this procedural test.

    More than any other character to the controversy, Malami has serious questions to answer. Though collusion between him and Danbazzu cannot be ruled out, details of how the former’s advice was sought before he issued the contentious memo must be unravelled. And it is only after that has been ascertained that the faces behind the mask will emerge.

    It is clear the president is not on the same page with some of his lieutenants in the war against corruption. Perhaps, that accounts for the nosedive in the anti-corruption campaign. Aside the occasional seizures and forfeiting of properties of officers of the former regime, it does appear the war means little to some of the current office holders. And the tepid handling and cover up of suspected infractions by the same government have not remedied matters.

    Nobody will be surprised if the government comes up with excuses seeking to extricate the two ministers neck deep in the Maina mess. It will not sound strange if those responsible for the security privilege Maina enjoyed since his return are not exposed to face the wrath of the law. Reports that his re-instatement was in preparation for him to join the APC and contest the governorship election in Borno State in 2019 makes the matter more ridiculous. Buhari must act very fast to disabuse the impression gaining currency that anti-corruption meant little for people in his government. He must move fast to wield the big stick before the action and inactions of some of his officers rubbish whatever credibility is left of his anti-graft war. He should set example with some of his officers mired in one form of corruption scandal or the other.

    The attempt by some of his aides to blame imaginary sympathizers of the former regime for bringing back Maina makes no sense at all. Not with clear evidence of those who authorized the re-instatement. Not with the disclosure by the family of Maina that he was lobbied, persuaded and brought back to the country by this government. Not with the revelation by the same family that the same government was responsible for providing him DSS security. The government contrived this mess and must take clear steps to clear it. The way this matter is handled will say a lot about the much touted anti-corruption campaign.

    One vital point the opposition brandishes is that most of the people jailed during Obasanjo’s regime or impeached for corruption related offences were their party members and governors. That point cannot be wished away. And it has become more relevant in the face of attempts by regime supporters to blame loyalists of the former government for any and every thing including the most ridiculous. Buhari must demonstrate that he can wield the big stick against officers that give bad name to his administration. Or in the alternative, not bother us with the noise his anti-corruption campaign has become.

  • Who then reinstated Maina?

    SIR: Wanted and hunted for financial crimes for years now, Abdulrasheed Maina, former chairman, Pension Reform Task Team, stunningly and colonially walked back into the same office where he was accused of squandering what he was charged to unveil and guard.

    Probably thinking we had forgotten what page we opened last with him, he went straight to recover what was then taken away from him, following a barrage of criticisms trailing his handling of Police pension funds.

    But we were out to shock Maina. We had not forgotten an inch or a pin from his last duty as chairman of an investigating panel, charged with the onerous task of uncovering the mess in the police pension scheme.

    And from there, we started off – shouting down and hauling stones at whoever brought back a man on the wanted radar of the EFCC as well as the police over misuse of trust and betrayal of confidence reposed in him a few years back by the entire nation.

    And then, the shocker: everybody denied ever appending to Maina’s return. They traded his recall and threw blames at one another. While the Head of Service of the Federation washed her hands off any Maina return, the minister under whose purview Maina was reinstated dusted his feet too, thereby, raising the poser, ‘who then reinstated Maina’, a man wanted and curiously trailed by the nation’s security for a disservice?

    Maina was recalled by someone, and an integral part of the present system. He was returned by his accomplices and cohorts in the crime he is wanted for. And uncovering the unseen hands in his return is a leeway in unearthing the cabal holding our system by the jugular.

    So, we refuse to be cowed this time. Maina’s collaborators are not ghosts; but human beings and Nigerians, working in high places. And it is incumbent on the APC-led federal government to carry out the task of unveiling them or treat it with levity as usual.

    After all, this is Nigeria – a place where everything goes. This is an enclave where laws are made for the less privileged while the high and mighty are well, above board. So I won’t be surprised if in the next couple of weeks, the Maina conundrum is swept under the carpet like many others of its ilk.

    Just a few months ago, after Evans capture, surfaced a drama with the caption, “Evans vanishes” in most of our major dailies, and I hummed deep in my heart – “Nigeria we hail thee!” But they hurriedly told us he was in their custody but in a different location.

    So what does not happen here? The other day, currencies of different foreign backgrounds was trailed to a former NNPC boss’ residence and recovered by the federal government, and that was the last we heard about it.

    Then again, a house stashed with foreign currencies was discovered in Lagos, and everybody denied ownership of such property because we are in a country where everybody belongs to nobody.

    So I won’t be astounded if Maina reinstated himself or was rather brought back to service by a group of ghosts, working for their selfish interests. But be it as it may, the manner in which this singular Maina melodrama is handled will either make or mar the Muhammadu Buhari administration in its war against corruption.

     

    • Gwiyi Solomon,

    Enugu.

  • Maina and his manna

    Maina and his manna

     On the crisis of modernity in modern Nigeria

    Whenever Nigerians think they can sidestep or ignore the crisis of modernity which has engulfed all aspects of their national life, it hits them from a totally different direction. Like all “modern” countries run along the dictates of feudal and neo-feudal order, Nigeria is embroiled in permanent conflict as the dictates of genuine modernity run headlong into the imperative of sustaining an ancient worldview based on a narrow sense of privilege and entitlement whether in politics, economy or bureaucracy as the case appears at the moment.

    Nigeria has become an abracadabra wrapped inside an arabara. In Yoruba lingo, an arabara appropriates as multi-sectorial mystery. The more you look, the less you see; the more you hear, the less you know; the more you think, the less unthinking it all appears. In the night, all cats are black. Stuff happen here all the time, as the Americans will put it.

    The question now is: Who will rid Nigeria of this permanent fog, this ethical eclipse, this persistent darkness? Let us say with St Paul again that “we do not wrestle against flesh and blood, but against the authorities, against the cosmic powers over this present darkness, against the spiritual forces of evil in the heavenly places.”

    And so, fellow compatriots, thirty years after Admiral Augustus Akabue Aikhomu made semantic history with the infamous distinction between misapplication of state funds and their misappropriation in a graft case involving a certain Colonel Maina, another Mr Maina has appeared from the slimy shadows to put the government nose out of joints.

    This time, it is a far more humongous case of stark embezzlement of pensioners’ money running into billions.  Abdulrasheed Maina, a fellow on the wanted list of Interpol criminals, was not only furtively brought back to the country to continue his good work, he was given double promotion and alleged state security protection to boot.

    If this allegation is true, it is an instance of state sadism and cruelty to the Nigerian people on a scale that has not been seen anywhere in the world.  Please recall that in the intervening period between the two Mainas, former President Goodluck Ebele Azikiwe Jonathan also entered the semantic hall of infamy with his declaration that stealing is not corruption. Several years after, local divers are still searching for the Black Box of Jonathan’s transformation agenda.

    History continues to surprise with its chilling asymmetry. Recall that Admiral Aikhomu was part and parcel of the Buhari military administration having served as the Chief of Naval Staff. After Commodore Ukiwe’s ouster, he was promoted a full admiral, immediately retired and then elevated to the Vice-presidency of the Babangida administration. Ebitu Oko Ukiwe was removed after insisting that the military council was not consulted before the nation was dragged to the OIC. The proud and stern fellow from Ohafia was offered a ministerial appointment which he summarily rejected.

    In a famously brilliant comparison of the two Bonaparte, Karl Marx noted that history repeats itself, first as a tragedy and secondly as a farce. The true import of Karl Marx statement is often obscured by its epigrammatic wit. The French Revolution concluded with Napoleon Bonaparte crowning himself emperor. It was a tragedy for the first populist revolution in modern history.

    Several decades later, Luis Bonaparte, Napoleon’s nephew, having genuinely won presidential election, could not sustain himself in office without recourse to a military coup. The original tragedy swiftly mutated into a bloody farce as the second Bonaparte, famously dismissed in a feat of sadistic brilliance by Victor Hugo as “Napoleon le petit”, contrived to turn himself into the emperor of France.

    The real import of Marx’s seminal observation is that this was how Napoleon Bonaparte himself would have appeared had he chosen to come back at that particularly turbulent period in French history: a grim and gross caricature of his old self. You cannot step into the same river twice. Napoleon would have appeared a sanctimonious sham, a regressive travesty of his former self. This observation has a peculiarly poignant and cruel resonance for General Muhammadu Buhari in his second coming, particularly as the anti-corruption mantra appears to collapse under the sheer heft of its own internal contradictions.

    How then do we prevent this politically challenged and stubbornly insular general from ending up as a grim caricature of his former self?  The usual explanation of military depredations is that the army is a product of a colonial army of occupation with predation burnt into its genes and psychology. As a psychological revenge over the expired, an army cannot but loot.

    Yet it is now obvious that we have replaced an army of occupation with politicians of occupation who are no less predatory and nation-ravaging in their gluttonous and insatiable appetite for filthy lucre. The politics of occupation is far more dangerous than an army of occupation in its nation-disabling ethics and disdain for the ethos of nation-growing.

    Civilian burglary of the exchequer is far worse than primitive plunder because it tends to become institutionalised and entrenched as time goes on. This is the pool of sharks in which General Buhari has found himself, and he has introduced his own sharks for self-protection. Sharks are fighting sharks and the ocean is foaming with blood.

    The Maina saga again speaks to a foundational crisis of nation-growing. It is now obvious that after the colonial masters left the old bureaucracy they were trying to nurture based on the western canons of impersonal rigour and rationality quietly relapsed to the old African template of anti-modern permissiveness with its unwritten rules and oral shindigs which allow laws to be violated at will or its sacred tradition to be circumvented with impunity.

    At its most extreme manifestation, modern western bureaucracy celebrates its abstract impartiality and impersonal rigour. The law is no respecter of anybody. German literary tradition is replete with instances of how individuals were terrified of its retributive capacity and ability to pursue deviants and miscreants even to their private quarters. In Franz Kafka’s famous novella, a man goes to bed and wakes up only to discover that he has been transformed into a giant insect. Yet as the merciless clock ticks away, his only concern is how to get to work without infringing the law!

    We do not make them like this in Nigeria and in most contemporary African countries. In most African countries and given the absence of a genuine nationalist class to grow an authentic nation, the state is viewed as an alien and hostile construct to be violated and desecrated at will. Given this post-colonial political psychosis, ascendant groups go to war to capture the state and national resources become booties of political hostilities to be freely misappropriated and shared among the victors.

    And this is where the debate on restructuring comes in handy to haunt us again. However much we ignore its imperative demands, the less likely is it to ignore us. Events unfolding in Nigeria suggest that the national pathology which sees national resources as a booty to be misappropriated and shared even where meagre funds for pensioners are concerned can no longer be resolved at the national unitary level. It may be better at this point of our national development to allow power and responsibility to devolve back to federating zones and communities with the commensurate cultural resources to deal with the national thieving neurosis in their own unique and specific way.

    Before our very eyes, the federal administration is crumbling under the weight of its own ethical and moral contradictions. The central administration must now see the wisdom in divesting itself of the humongous resources which have made under-development possible in Nigeria and the route to national perdition seemingly inescapable.

    History has a way of pointing the way forward in a most contradictory and unsavoury manner. Who would have thought that it will take the second advent of a man generally regarded as incorruptible and morally upright to open the Pandora Box in a way that has not been possible before now? Whatever his personal failings, we may yet have General Buhari to thank for showing us that we have reached a political cul de sac.

    It is useful to point out that before colonization, most pre-Nigerian communities had their own way of dealing with miscreants who appropriated public funds. They were summarily exiled or hounded out of existence. By 1904, the Egba City-state had solved the problems of corruption and embezzlement of public funds in its own unique way. In many Yoruba communities, hostile ditties abound about infamous scoundrels who made away with public funds almost eighty years after.

    The other problem confronting Nigeria which confirms a lack of the ethos of bureaucratic modernity is the absence of a culture of resignation by public officials particularly when it becomes an overwhelming public and moral necessity. In many decent and civilized climes, a few of General Buhari’s men and women ought to have found the decency to throw in the towel without being pushed. That they are still there having been stripped of the last shred of credibility is a pointer to the collapse of personal integrity and public rectitude in Nigeria.

    Finally, woe betide a nation without a culture of shame and moral responsibility. The kind of shameless betisse dredged up by the Maina family to exonerate and exculpate their scion is a pointer to how low a nation can sink in the Gomorrah of ethical infamy. The old Northern Native Authority which summarily jailed royal princes and recommended haughty but compromised emirs for deposition must be squirming in its final resting place.

  • The Maina conundrum

    The President did well by ordering that he be sacked, but those responsible should be punished

    It staggers the imagination and reads like a scene right out of a fictional crime thriller. The former head of the Presidential Task Force on Pension Reforms (PTFPR), Mr. Abdulrasheed Maina, accused of involvement in the embezzlement of pension funds amounting to over N2 billion suddenly resurfaced in the country after about four years on the run. He did not return furtively as a fugitive from the law but as a VIP of sorts. Here is a man who was dismissed as an Assistant Director on Grade Level 14 from the Federal Civil Service since 2013, for absconding from duty, declared wanted by the Economic and Financial Crimes Commission (EFCC) and the International Police Organization (INTERPOL) in 2015, and is currently facing trial in absentia before the Federal High Court in Abuja, along with two others for the alleged crime.

    Maina was brought back into Nigeria in murky circumstances, reinstated into the public service and on double promotion too as an Acting Director on Grade Level 16, also in the Ministry of Interior. Apparently outraged at the absolutely inexcusable behaviour of those responsible for this fiasco, President Muhammadu Buhari promptly directed the immediate disengagement of Maina from the public service. He also ordered that the entire unsavoury affair be investigated and a report forwarded to him with dispatch. This is in line with Buhari’s reputation for personal integrity and an aversion to corruption. Unfortunately, some of those who the President will most likely rely on to probe and advice him on the issue are themselves apparently culpable in the matter.

    One of such persons whose office is so critical to the success of any onslaught against corruption is the Attorney-General of the Federation (AGF), Mr. Abubakar Malami (SAN). The AGF’s conduct in the whole affair leaves much to be desired. The foundation of Maina’s fraudulent reinstatement in an elevated position rests on Malami’s completely misguided interpretation of a judgment delivered by Justice A. Bello of the Federal High Court, Abuja Division, on March 27, 2013, which quashed the warrant of arrest issued against the ex-PTFPR boss by the Nigeria Police because it did not adhere to due process.

    By no stretch of imagination could the AGF have credibly read into the judgment the meaning that it voided the validity of Maina’s excision from the service. True, the court set aside the warrant of arrest issued against Maina by the police and issued a perpetual injunction restraining the plaintiff’s arrest on the basis of the warrant. However, the judge clearly stressed in his verdict that “beyond these two reliefs, given all the facts available to the court, the applicant is not entitled to any other relief”. Justice Bello indeed advised Maina in concluding his judgment to “submit himself voluntarily to the investigation by the Senate in order to show that he respects constituted authority”.

    Could the AGF pretend not to know that at the time he unilaterally, unwarrantedly and illegally granted Maina what amounts to a clean bill of health, the EFCC’s case against the ex–pension fund boss and three others filed on July 10, 2015, was ongoing? What explains the AGF’s communication with the Federal Civil Service Commission (FCSC) on the Maina matter without reference to the Office of the Head of the Civil Service of the Federation (OHCSF)? To compound the suspicious procedural irregularity, the FCSC in turn directly advised the Ministry of Interior to act on Maina’s reinstatement, again bypassing the OHCSF.

    Although the HCSF, Mrs. Winifred Oyo-Ita, apparently tactically distanced her office from active involvement in the illegal process, we are of the view that she should have strongly voiced her reservations in the interest of justice, staff morale and integrity of the service. No less condemnable is the role of Minister of Interior, Lt-General Abdulraham Dambazau (Retd), who has unconvincingly tried to pass the buck, claiming that his office is not responsible for matters of recruitment, promotion and discipline in the public service.

    The seeming somnolence of the Directorate of State Services (DSS) on the Maina saga is inexplicable. How could a man on the wanted list of a key sister security agency and a fugitive from the law in Nigeria have entered the country undetected and now again vanished mysteriously into thin air right under the supposed eagle eyes of the ubiquitous DSS operatives? Something serious is definitely amiss.

    We commend President Buhari’s strong response to this sad incident. This revelation should spur him to critically reassess his war against corruption and the suitability for office of some of his close aides, with a view to re-positioning and rejuvenating his administration for the second stretch of its first term.

    While urging the President to act decisively in dealing with all those implicated in this scandal, he should also seize the opportunity to address the stalled investigations into allegations of corruption against the suspended Secretary to the Government of the Federation (SGF) and Director-General of the National Intelligence Agency, Mr. David Babachir Lawal and Ambassador Wole Oke, respectively. At stake as long as these sorts of issues linger unnecessarily are his personal reputation, the integrity of his anti-corruption war and the credibility of his administration.

  • N2bn pension fraud: How minister begged EFCC operative to spare Maina

    N2bn pension fraud: How minister begged EFCC operative to spare Maina

    The row over the dismissed former chairman of the Presidential Task Force on Pension Reforms Task Team, Mr. Abdulrasheed Abdullahi Maina, has deepened with fresh facts emerging that a minister begged a detective to spare the suspect.

    There were indications yesterday that the minister might have played a vital role in the reinstatement of Maina.

    Security agencies were also said to be probing allegation that Maina has a Nigerien passport, following an alert that he was smuggled out of the country through Niger Republic.

    Investigation revealed that the controversy surrounding the reinstatement of Maina suggested complicity by many government officials and top security agents.

    It was learnt that President Muhammadu Buhari would have to be “more painstaking” to be able to tackle the scandal now tagged MainaGate in some quarters.

    A top source said: “President Muhammadu Buhari needs a comprehensive appraisal of the circumstances surrounding the reinstatement of Maina. A syndicate in the government was behind the whole saga.

    “For instance, a minister had met with an EFCC operative, who was coordinating the investigation of Maina, to spare the suspect. This was done before the minister was inaugurated as a FEC member.

    “The said minister specifically demanded that Maina’s case be closed and the suspect should be used as a prosecution witness. He said Maina would make vital documents available to assist the EFCC.

    “The said session was held at the private office of the minister in Garki part of Abuja. But the operative, who was shocked by the plea, refused to cooperate with the minister.

    “If the government digs well, the operative (who has left the services of EFCC) can be recalled to give evidence on how and where the minister met him.”

    The source said apart from the minister, Maina was even closer to a former First Lady who did everything she could to protect him.

    And when the EFCC probe was intense on Maina, the ex-First Lady was said to have prevailed on “the stubborn detective” to stop the investigation.

    The source added: “Also, a former First Lady had tried to influence the EFCC on the investigation of Maina by mounting pressure on the same detective. This happened when CP Ibrahim Lamorde was the chairman of EFCC.

    “When the operative was adamant, the ex-First Lady allegedly engineered a petition against the operative by claiming that he collected N50 million from Maina.

    “The EFCC and other agencies investigated the bribery allegation and absolved the operative of any infraction.

    Findings however confirmed that Maina had been around the corridors of power in the last 23 years.

    Another source said: ”Maina is not new to the corridors of power. He had wielded influence in Aso Rock since the dictatorial regime of the late Head of State, Gen. Sani Abacha.

    “He knows every nook and cranny of Aso Rock, so he is used to floating in the seat of power, even during the administrations of ex-Head of State, Gen. Abdulsalami Abubakar and ex-President Olusegun Obasanjo before he was cut to size when Obasanjo was in charge.

    “Some forces in power also have been using him for a purpose which suited their interest. There is no security agency or the police hierarchy where he does not have contacts.

    “Everybody is denying Maina now, but he is a public officer who knows many people. He also keeps records of those who have benefitted from him.”

    At press time, there were indications that Maina has a Nigerien passport.

    It was gathered that he re-entered the country from exile in Dubai through Niger Republic.

    A third source said: “There is no record of his return to the country at any airport in Nigeria. Security agencies are looking at some clues which pointed to the fact that he might have used Niger Republic to come back home.

    “He is used to Niger Republic’s routes for escapades. He was said to have been smuggled out again to an unknown destination through one of the same routes.”

    Family sources told one of our correspondents yesterday that Maina’s family had concluded plans to drag the (EFCC) to court for harassing their son

    EFCC operatives in Kaduna had on Monday and Tuesday sealed six houses, including a two-storey office complex belonging to Maina, within the Kaduna metropolis.

    The family had also addressed a press conference where they cried out that their son was only being persecuted by corrupt elements in President Muhammadu Buhari’s government, threatening that Maina would soon open a can of worms capable of nailing the cabals in his pursuit.

    Spokesman of the Maina family, Malam Aliyu Maina, who addressed newsmen on behalf of the family said that the marking of the houses they inherited from their father in Kaduna by EFCC was not only wrong but illegal.

    Speaking with one of our correspondents in a telephone interview yesterday, Maina family’s lawyer, Sani Katu, said the family had concluded plans to sue the anti-graft agency over the recent development.

    He disclosed that filing of the court papers process had since commenced and would be made public as soon as the case is filed in court.

    According to him, “we have commenced the process of filing the case, and as soon as we are filing the case in court, we will let the press know. That is the update for now.”

    Meanwhile, the Kaduna zone of the Economic and Financial Crimes Commission (EFCC) said investigation was still ongoing to discover more of Maina’s properties.

    An official of the commission in Kaduna, Ibrahim Kamilu, told The Nation that “we are still carrying out our investigation, and once more of his properties are discovered, they will be sealed.”

  • Mainagate: “Give Maina Security Protection To Tell Nigerians The Truth”

    …CSOs accuse Jonathan govt of frame up
    President Mohammadu Buhari has been asked to give the embattled former Chairman, Presidential committee on Pension Reform Taskforce Team, PPRT, under the administration of President Goodluck Jonathan, Mr. Abdulrasheed Maina, security protection to tell Nigerians the truth about the pension scam.
    ‎The Civil Society Organizations in Nigeria, under the umbrella body of Coalition for Good Governance and Change Initiatives, at a press conference in Abuja, yesterday on the re-instatement and dis-engagement of Maina from the civil service‎ commended the prompt reaction of President Buhari, whose action in dis-engaging Mr. Maina is to douse tension. Comrade Okpokwu Ogenyi, National Co-ordinator of the Coalition also the effort of the President towards eradicating corruption in Nigeria, we as civil society body in Nigeria must stand with Mr President to ensure a corruption free Nigeria.
    Okpokwu said, “We have observed with kin interest, the position of the attorney general of the Federation, Abubakar Malami, who is the chief law officer of Nigeria. We have equally seen the position of the Nigerian Senate, the People’s Democratic Party, The All Progressive Congress, the League of African Development Students, and as well as the civil service rule. We urge Nigerians not to panic, and advice actors of blame game to maintain caution, as the truth is gradually unfolding.
    “On the recoveries of stolen pension fund by the PRTT which the pension magazine gave the figure at 200 billion Naira. Where is this fund? Is it in the federation account or where? Mr Maina insisted that the money is in the federation account which both the past and present administration has not disputed. We also believed that, with the testimony of Sen Kabiru Gaya who said the 195billion Maina was accused of stealing by the senate joint probe on pension fund is in the federation account. Further accusation of the person of Mr Maina in that light shows that some body is after Abdulrasheed Maina especially with the sponsored media war on his person instead of the entire committee. Moreover, the 2.1 billion Naira biometric exercise which Maina was accused of mismanaging alongside Orosanye, the former head of service of the federation has long be settled as the law court discharged and acquitted the former head of service. This is based on the fact that, the biometric took captured the 774 Local government Areas in Nigeria.

    “It is of interest to say that, immediately the Maina’s led PRTT was disbanded, the government created what is called Pension Transition Administration Department, PTAD. Soon the Maina’s biometric was discontinue as the PTAD spent 8 billion Naira for the same biometric exercise that was done with 2.1 billion Naira earlier. This is a clear indication that Maina was mainly framed up by the Jonathan’s administration because during it reign, it was a taboo not to be corrupt.
    “We wish to use this medium to appeal to Mr President to look into the substance of the allegations and counter allegations by providing Mr Maina with adequate security and make Maina face the Nigeria public by telling his own side of the story. This we believe will expose all the corrupt leaders hiding under the absence of Mr Maina. It could be true that treasury looters are getting back at him to save their own heads.

  • Maina: Family members warn political gladiators to tread with caution

    The Maina Royal family of Borno State have warned political gladiators to keep off their son, Alhaji AbdulRasheed Maina who was recently reinstated by the Federal Government back to the Civil Service in order to carryout his duties without distractions.

    It may be recalled that AbdulRasheed Maina was suspended by the Jonathan administration after his special task force on recovery of pension fund uncovered monumental fraud perpetuated by a certain cabal in the sector backed by people at the top.

    The family in a reaction to Maina’s reinstatement by the Federal Government, specially thanked the Almighty God that their son, Maina has lived to eventually be reinstated after several officially documented assassination attempts on his life, and series of investigations by the Federal Government that eventually cleared him of any complicity at the course of his duties.

    In a statement signed by Hauwa Maina (Actress of International repute) and Aliyu Maina (Investment Banker, Political Strategist and writer) who are members of the family reads:

    “We owe our gratitude to God the Almighty. We want to send our special appreciation to our amiable President and Father, Gen Muhammadu Buhari for following due process in the reinstatement of our son.

    AbdulRasheed Maina is well known to all Nigerians for being patriotic, and fearless in the recovery of funds stolen by thieves in the pension industry, working always hard to ensure that he gives maximum service to the country in all his dealings as a civil servant.

    “It is unfortunate that former President Goodluck Jonathan who found Maina worthy of the assignment after perusing his antecedents and credentials, to lead the Presidential TaskForce on Pension Fund, couldn’t protect him after the Pension fraud cabal went for Maina’s jugular, just to punish him for exposing their dubuous and reckless stealing and for saving the country of large sums of money that were hitherto stolen by a few.

    “We are however grateful to God that despite all the trials and tribulations that our son went through in this dark period, God still kept him strong and healthy to the point that he is able to resume work.

    The President who in his fair and transparent nature, saw the need to ensure that justice is a actually seen to be done at the end of the day. ”

    The family whilst thanking Nigerians and all those who stood by Maina and his family throughout the period, equally urged civil Servants alike, to remain committed to the service of humanity and continue to support President Muhammadu Buhari for being a just leader, who would ensure that every single Nigerian who has found him/herself in a similar situation gets justice and fair hearing irrespective of their religion, tribe or political affiliations.

    According to the statement, “it has become imperative to also warn politicians and their cronies who may want to use the opportunity to distract Maina to desist from doing so as the family would seek redress where applicable. We have taken his odeal as an act of God and any attempt to drag his name in the mud for personal reasons, or to settle political scores with people will totally be rejected and confronted.
    “This is not the right time for political engagement, we urge all the good citizens of Borno State pressurizing him to contest the Governorship of the state to exercise some patience and allow him to heal from the wounds inflicted on him by the last administration, it is on record that the government abandoned him when the political interests of their friends eventually clashed with the duties which he was commissioned to deliver.

    “We are Muslims and believe that the Almighty God in his wisdom has taken Maina through this phase of life as part of the journey to greater assignments and service to the nation. To that end, We as a Family have forgiven his traducers and urge everyone to join hands with him as he resumes work to contiinue with high level Fund RECOVERY and blocking leakages in the system, this he knows best. He should atleast be allowed to further contribute his quota to the Buhari Administrations corruption fight as he demonstrated during the Last Administration.

    “We are therefore unequivocal in our demand that Maina should be left alone, excused from every political imagination of any member of the public so as to be able to concentrate more on his duties as his inputs to the system have greatly been missed,” the statement also added.

  • EFCC finds N650m in accounts linked with Maina

    EFCC finds N650m in accounts linked with Maina

    Controversial ex-civil servant Abdulrasheed Abdullahi Maina may have been smuggled out of the country to an unknown destination through Niger Republic, it was learnt last night.

    Security sources believe Niger Republic is the “usual route” of the sacked chairman of the Presidential task Force on Pension Reform.

    It was also learnt the the Economic and Financial Crimes Commission (EFCC) uncovered N500million diverted pension  funds in a bank account.

    The account is believed to be Maina’s, run through his shell company, Cluster Logistics.

    Also N150million DSS pension funds was traced to the account of the shell firm.

    The trial of Maina and three others is expected to resume today at the Federal High Court in Abuja.

    According to an Intelligence source, who spoke in confidence with our correspondent, there was a strong suspicion that Maina had escaped abroad.

    The source said: “From clues available to us, Maina has been smuggled out of the country to a jurisdiction abroad. Intelligence trails indicated that he was smuggled through Niger Republic, his usual route, abroad. And he was even escorted out of this country.

    “There is no hiding place for him; we will get him at all costs. He has always used the Niger Republic route to escape justice.”

    A source in the EFCC spoke of how detectives initially uncovered N500million inflow into the shell company’s account being managed by Maina’s brother, who is an account officer in the bank and a director of Cluster Logistics. Maina was giving instructions on withdrawals from the account, he said, pleading not to be named.

    “A separate N150million from DSS Pension funds was credited to the slush account in the name of Biometric Service,” the source said, adding:

    “All the funds were withdrawn in cash and converted into dollars. These transactions were effected between November 16, 2011 and November 4, 2012.  We are suspecting some internal collaborators in the agency during the period in question.

    “We cannot go into details on the  fraud perpetrated by Maina with the pension funds of a sister security agency unless the President orders a forensic audit into the DSS pension funds.”

    Maina has been arraigned with  a former Head of the Civil Service of the Federation, Mr. Steve Oronsaye, and two others before the court  for alleged N2billion Pension funds said to have been spent on biometric contracts.

    Others standing trial in the case,  which began on July 10, 2015, are Osarenkhoe Afe and Fredrick Hamilton and Global Services Limited.

    All the suspects are facing a 24-count charge bordering on procurement fraud and obtaining by false pretence. Neither Maina nor Oronsaye has been discharged.

    Oronsaye and two others pleaded not guilty to the charge, Maina has been on the run.

  • Maina saga, a minus to PMB’s presidency

    SIR: Ex- chairman of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina was fingered in grand corrupt practices in the Police pensions and declared wanted by the anti-graft agencies in 2013. He later fled the country for the fear of prosecution. Surprisingly, Maina was secretly recalled into the federal Civil Service, promoted and appointed Acting Director, Human Resource in the Federal Ministry of Interior under the administration of President Muhammadu Buhari.

    Since the secret recall of the wanted Maina became public, government officials have been trying to offer one alibi or the other to absolve their individual agencies, forgetting the ultimate burden rests on the government. The office of the Head of Service, rather than answer the question directly resulted to rhetoric. Its Director of Press asked if Maina was at any time dismissed from the Federal Civil Service and concluded that Maina breached no known Civil Service rules. But the Head of Service failed to tell Nigerians how a civil servant who absconded for over three years and never reported for duty returned to receive a reward of promotion.

    For the Minister of Interior, Abdulrahman Dambazau, the posting and discipline of civil servants is an exclusive function of the Head of Service and Federal Civil Service Commission. While I agree with Dambazau but as a cabinet member and former Chief of Army Staff, he failed in his duty to Nigeria. He betrayed Nigeria by not reporting Maina, a wanted person to the anti-graft agencies. Here, Dambazau failed a country he is under oath to serve.

    It is saddening to remind us that the fight against corruption is one of Buhari’s pet projects. The fight is no longer a patriotic duty but a political tool in the hands of the governing party and friends of the government. In all truth, Maina is a MINUS to the Buhari presidency.

     

    • Orshi Daniel Ayoh,

    Abuja.