Sources who claim close knowledge to her inner dealings told Vanguard that Aliyu may have served as front for some top politicians, who are not unconnected with moves to appoint her into ICPC allegedly to defend their selfish course.
The lady was on October 18, 2017, was listed by an Abuja High Court Judge, Justice Nnamdi Dimgba among those who served as proxy to the former FCT Minister, Bala Mohammed in unlawful property dealings in and around Abuja, whose values are in excess of N3billion.
Contained in a letter personally written and signed by Maimuna on 2nd of October, 2015, which she addressed to the Minister, Ministry of foreign Affairs, in a bid to state her legitimate acquisition of the asset estimated at $3.05m, are details surrounding the transaction.
The billion naira investment, the letter which was exclusively sourced, stated, was sold to the ex-banker between 2011 and 2012 by Dubai Lifestyle City.
High level security sources said investigations by the EFCC in collaboration with the Dubai authorities may have traced more properties in that country to the big girl and some of her friends who are top officials of the immediate past government.
A three-count charge of abuse of office, misappropriation of public funds and criminal breach of trust was slammed against her on August 15 by the same ICPC where some top men wanted to put her.
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