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Investigation Exposes US, Dubai Properties Linked To Maina’s Pension Fraud

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In 2010, as thousands of Nigerian pensioners queued endlessly for unpaid benefits, Abdulrasheed Maina, then chairman of the Presidential Task Force on Pension Reforms, was quietly acquiring luxury properties abroad.

In August of that year, Mr Maina purchased a $215,000 house in Kentucky, United States, paying cash with no mortgage, according to property records reviewed by Premium Times and its investigative partners.

That transaction marked the beginning of a string of foreign property acquisitions allegedly funded with money diverted from Nigeria’s pension system.

A cross-border investigation by Premium Times, the Organised Crime and Corruption Reporting Project (OCCRP), and the Platform to Protect Whistleblowers in Africa (PPLAAF) has revealed that between 2010 and 2013, Mr Maina acquired four properties in the United States and the United Arab Emirates worth over $1.3m.

The purchases coincided with the period Nigerian authorities later alleged that Mr Maina siphoned millions of dollars from pension funds under his control.

Property records show that:

In August 2010, Mr Maina bought a house in Frankfort, Kentucky, for $215,000 in cash.

In 2011, through VIU Investment LLC, a company he controlled, he purchased two more homes in Kentucky for a combined $415,000, again paying cash.

In June 2013, he bought a two-bedroom hotel apartment in Dubai for nearly $700,000, shortly after he was removed from office.

The Dubai property is currently registered in the name of his daughter, Farida Abdulrasheed Maina.

Timing Raises Questions

Court documents indicate that Mr Maina and his personal secretary allegedly diverted over $1m from pension funds between 2010 and 2013—a timeline that aligns closely with the property purchases.

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According to the Economic and Financial Crimes Commission (EFCC), Mr Maina fraudulently obtained $1.8m from public funds through pension biometrics contracts shortly before buying the first US property.

Divorce Deal Transfers US Property

The investigation further revealed that Mr Maina’s ex-wife, Laila Abdulrasheed Maina, gained ownership of one of the US properties through a divorce settlement.

In 2022, a Kentucky court dissolved their 30-year marriage and awarded Laila the $215,000 Frankfort home, which Mr Maina had bought in 2010 with cash.

At the time of the divorce, Mr Maina had already been convicted of money laundering in Nigeria.

The EFCC did not attempt to seize the US properties, and their existence had not been publicly disclosed until now.

EFCC spokesperson Dele Oyewale told PREMIUM TIMES that the agency would likely investigate any foreign assets linked to illicit proceeds if provided with sufficient information.

Asset Transfers and Trusts

As corruption allegations intensified in Nigeria, Mr Maina began reshuffling ownership of his American properties.

In January 2013, he transferred the two Kentucky homes owned by VIU Investment LLC first to himself and then to the Abdulrasheed Maina Children’s Trust.

He fled Nigeria for Dubai in March 2013.

When he returned in 2017, public outrage followed revelations that he had been secretly reinstated into the civil service despite being a fugitive.

Arrest, Trial and Conviction

Mr Maina was declared wanted by the EFCC, arrested in 2019, and charged with money laundering.

In November 2021, Justice Okon Abang of the Federal High Court sentenced him to eight years’ imprisonment for laundering N2bn in pension funds.

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“The convict’s salary as a civil servant was a little above N300,000 and could not have amounted to N2bn even if he saved for 35 years,” the judge held.

Mr Maina fled trial once more but was rearrested in Niger Republic and extradited to Nigeria.

His son, Faisal Maina, was also convicted in a separate money laundering case and sentenced in absentia after fleeing to the United States.

Early Release, Public Outrage

The Nigerian Correctional Service confirmed that Mr Maina was released on February 25, 2025, following statutory remission for good behaviour.

He resurfaced publicly last week after a branch of the Nigerian Bar Association (NBA) named him a patron and presented him with a “Rule of Law and Courage Award.”

The NBA national leadership swiftly disowned the award and announced disciplinary action against the branch officials involved.

Two Names, Two Jurisdictions

Following her divorce, Laila changed her name in the US to Laila Duke Williams in late 2022.

However, in Nigeria, she continues to operate under Laila Abdulrasheed Maina, incorporating two companies in 2024 using that name, according to Corporate Affairs Commission records.

Both Mr Maina and his ex-wife hold dual Nigerian and American citizenship.

In Kentucky, Laila declared herself unemployed during divorce proceedings.

Yet earlier, she had filed affidavits in Nigerian courts claiming ownership of several properties the EFCC sought to confiscate, insisting they were bought from proceeds of an African fabric export business.

The EFCC countered that no evidence supported such claims.

In 2024, all 23 Nigerian properties linked to Mr Maina—including one bought with $1.4m cash—were finally forfeited to the Federal Government.

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Assets Beyond Nigeria’s Reach

While Nigerian authorities recovered domestic assets, Mr Maina’s foreign properties remain beyond their reach.

Former US Justice Department official Stefan Cassella said American authorities could pursue money laundering charges against Laila if it is proven she knowingly benefited from criminal proceeds.

“If she knew the property was criminally derived, she could face charges in the US,” Cassella said, noting that the statute of limitations has not yet expired.

According to Premium Times, both Mr Maina and Laila declined to respond to multiple requests for comment.

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Mirabel should receive the same punishment a r*pist would get – BBNaija star, Tacha

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BBNaija star, Tacha, has called for the maximum punishment for Mirabel, the lady who in a viral video claimed she was r@ped inside her home by an unknown man.

In a shocking revelation, Mirabel on Thursday, February 19, confessed to social critic, VeryDarkMan, that she lied about the r@pe claim. She claimed she was dealing with serious mental health issues which was why she came up with the false claim.

Many Nigerians have called for her to be prosecuted. In a post shared on X, Tacha also called for Mirabel’s prosecution. She opined that Mirable should be punished just the way a r@pist would be punished if found guilty.

‘’Now that its been established that Mirabel lied about the r*pe allegation, I expect the police and the agencies in charge of handling r*pe and assault cases to make sure they penalize Mirabel and that she receives the same punishment a r*pist would get… CAUSE we live in a very wicked and terrible society where r*pists and r*pe apologists are looking for excuses to continue to r*pe and abuse women..

We should NEVER allow stupid women to empower these evil and wicked men! She must be penalized”

Mirabel should receive the same punishment a r*pist would get - BBNaija star, Tacha

 

In a follow-up video, Tacha stated that false rape claims only empower r@pe apologists to dismiss the claims of real r@pe victims whenever a fresh case of the crime surfaces.

 ‘’R@pe is a very serious issue. Women should never waponize r@pe for whatever reason. Never use r@pe to get back at an ex or a man. Never try to do so because at the end of the day, you are taking away from the real victims. You are Honestly!

You are empowering these r@pe apologists and r@pists because they feel like the next girl that comes out to talk about it how many people will believe her? because truthfully how many people will believe her?”

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See also  How terrorists killed 75 in Kwara communities — Victim’s family
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Police, military step up patrols in Kebbi LG after 33 killed

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The Kebbi State Police Command has reinforced security in the Bui District of Arewa Local Government Area following a deadly armed cattle rustling incident that left 33 people dead.

In a statement issued on Thursday, the Police Public Relations Officer, SP Bashir Usman, said additional personnel and operational assets had been deployed to the affected communities in collaboration with the military and other security agencies.

He said sustained area domination patrols were ongoing to stabilise the district and prevent further violence.

“The Command deeply regrets the loss of thirty-three innocent lives and extends its heartfelt condolences to the families affected and the entire Arewa community,” the statement read.

According to the police, “preliminary investigations revealed that suspected Lakurawa militants entered Bui District on February 18 to rustle cattle.

“The attackers were believed to have crossed into the area from Gudu Local Government Area”

Residents from Mamunu, Awasaka, Tungan Tsoho, Makangara, Kanzo, Gorun Naidal and Dan Mai Ago reportedly mobilised in response, leading to a fatal confrontation.

The police emphasised that incidents involving heavily armed criminal elements require coordinated security intervention and warned residents against directly engaging such groups.

“Members of the public are urged to promptly report suspicious movements through established security channels rather than confront armed criminals, as such actions pose grave risks,” Usman stated.

Meanwhile, earlier reports indicated that at least 34 people were feared killed when gunmen swept through several communities in Arewa LGA in coordinated daylight attacks, triggering panic across the wider Kebbi North Senatorial District.

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Security forces have since launched targeted operations to track and apprehend the perpetrators, block escape routes and strengthen early warning mechanisms.

The Command urged residents to remain calm and cooperate with security agencies as efforts intensify to restore lasting peace in the troubled communities.

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DSS invites suspects as wife opens up on the abduction of Dadiyata

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The Department of State Services has reopened investigations into the 2019 disappearance of Abubakar Idris, popularly known as Dadiyata, and is set to invite suspects in connection with the case.

Dadiyata, a lecturer at the Federal University Dutsinma, Katsina State, was declared missing on August 1, 2019, after gunmen reportedly took him from his residence in Kaduna.

His whereabouts remain unknown nearly seven years later.

The development comes as Kadijah, the wife of social media commentator and critic, expressed fresh worries over her husband’s disappearance.

She spoke in a video interview with Ambassador-designate Reno Omokri, which was released on his X handle on Thursday.

Omokri, who visited the mother of two at her residence, sought support for Kadijah and her children, pledging to get justice for her.

“We pray that one day, he will come back,” Kadijah said when asked what she had to say about her husband’s disappearance over the years, especially given recent comments made by former Kaduna State Governor, Nasir El-Rufai.

Appealing to Nigerians, she said, “They should please do whatever they can to help us know his whereabouts, if he’s alive or not.”

Omokri further asked Kadijah what she had to say about an old comment made about her husband that suggested “mockery.”

“It was somebody who showed me (the post) because I didn’t have a phone at that time,” she said of the 2019 comment reportedly made by the son of a former Kaduna State Governor.

The post had read, “Those same clowns who encouraged him when he was creating false stories and capitalising on lies that could endanger lives solely for political ends are the same individuals trending hashtags asking, ‘#WhereisDadiyata.’

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“Dangerous lies in the public space have consequences. I felt bad about it (the comment). I can’t even explain,” Kadijah stated in the video.

She further narrated how her husband was abducted as he alighted from his car in their compound on August 2, 2019, saying she watched from the window as it happened.

Assuring Kadijah of Dadiyata’s safe return if he is alive, and justice in the unlikely event of his death, Omokri empathised with the woman and sought assistance for the family.

He appealed to the Governor of Kaduna State, Uba Sani, for “whatever he can do for them… to help their living conditions, probably relocate them, help their education, or help the mother with a job. Nigeria owes a duty of care to this family for what has happened to them.”

Dadiyata, a lecturer and online commentator, was abducted on August 2, 2019, by unidentified gunmen as he drove into his home in Barnawa, Kaduna.

The incident has continued to attract public attention and demands for accountability.

Dadiyata’s matter resurfaced on February 14, 2026, when El-Rufai denied any involvement in the case and argued that the missing commentator was primarily critical of the Kano administration rather than the Kaduna State government.

“Dadiyata was not a fierce critic of the Kaduna State government. He was a fierce critic of the Kano State government.

“He is a Kwankwasiya guy; he lives in Kaduna and lectures at a university in Katsina State, but is a fierce critic not of Kaduna State. Go and review his timeline,” he said.

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El-Rufai further stated that he was unaware of Dadiyata before the abduction was reported to the police.

“It was Ganduje that was his problem. I didn’t even know him. We only got the report of Dadiyata’s existence and the fact that he lives in Kaduna State after the family reported to the police that he was abducted as he was returning home in the evening.

“If anybody is to be asked about the disappearance of Dadiyata, it is the Kano State Government; it has nothing to do with the Kaduna State Government. We didn’t even know he existed,” he said.

Reacting, former Kano State governor, Abdullahi Ganduje, dismissed being linked to the case in a statement issued by his former Commissioner for Information and Internal Affairs, Muhammad Garba.

He described the claims as “reckless, unfounded, and a clear attempt to shift responsibility for an incident that occurred entirely within Kaduna State.”

According to Ganduje, Dadiyata was widely known in Kaduna for his criticism of the state government.

“Everyone in Kaduna knew the nature of the criticism he made and who it was directed at,” he said.

A security source told The PUNCH that the DSS recently seized El-Rufai’s passport at the Nnamdi Azikiwe International Airport, Abuja, to prevent him from travelling abroad while investigations are ongoing.

“The DSS has reopened the case of the 2019 disappearance in Kaduna of a renowned government critic, Abubakar Idris, better known as Dadiyata, and several other cases of missing persons.

“El’Rufai is fully aware that the DSS is investigating him and his two sons for Dadiyata’s kidnapping.

See also  EFCC declares former Bayelsa state governor, Timipre Sylva wanted

The Service was reported to have reopened the case and was set to invite El-Rufai’s sons for questioning over the matter.

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