EFCC declares former convict Maina wanted
The Economic and Financial Crimes Commission has declared Maina wanted after he failed to appear in court for an ongoing criminal trial, according to the supplied report. Maina, 61, had previously been convicted of money laundering, but further case details were not provided.
The Economic and Financial Crimes Commission has declared Maina wanted, according to the supplied material. The notice was issued months after Maina, 61, allegedly failed to appear before a court in an ongoing criminal trial. The report says he had previously been convicted of money laundering.
The available information does not state the date of the wanted notice, identify the court handling the current proceedings or explain the circumstances of the missed appearance. It also does not provide details of the earlier conviction, the sentence imposed or the allegations in the ongoing trial. The supplied material contains no statement from Maina or his representatives.
The EFCC’s action means the agency is seeking his whereabouts in connection with the proceedings described in the report. No additional information about his location or any arrest is included.
This independently written report is based on information supplied by the named publisher. Vertrix News has not independently verified the source report.