EXCLUSIVE: Maina’s Son, Faisal, Reveals How Father Used Fake Farm Account To Syphon Millions Of Naira | Sahara Reporters In a confessional statement of Faisal exclusively obtained by SaharaReporters, he confessed that he runs two accounts in... READ MORE:
Faisal Maina, son of Abdulrasheed Maina, former Chairman of Pension Reform Task Team, has revealed to the Economic and Financial Crimes Commission how his father created a bank account for a farm without owning one and how the account was used to syphon millions of naira.
Faisal revealed that he was listed as shareholder of some companies accounts belonging to his father, Maina. “I have made withdrawals and deposits into the account and my parents have also funded the account as the account is merely a personal account as it does not have a farm.”He added, “I was asked if I am a director or shareholder of any other company apart from Faisal Farm and my answer is that I am not and I do not recall being part of any other company.
Explaining one of the instances he saved funds into Faisal Farms account, he said that he converted dollar to naira before handing over to his father for deposit. He stated, “I was shown another company, which I am familiar with namely Spotless and Flawless International Ltd. And I am part of the directors of this company and I am familiar with the other directors listed on this company and the other directors are all my siblings including my mother.”He said, “In an attempt to run for my life, I then began to drive and locked my car from inside.
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