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On Monday, May 5, 2025, Justice Mayana, sitting in the Federal Capital Territory of Apo, Abuja, Mayana (F.
The convicted person was prosecuted by the Economic and Financial Crime Commission (EFCC) on a criminal charge involving criminal misconduct and the collection of 35 million guilds, which violated Article 309 of the Criminal Code and was punished in the same clause and punished in the same clause, and he “pleaded not guilty.”
During his trial, prosecutor’s attorney Ibrahim Buba called three witnesses and tendered for relevant documents.
Justice Mayana was convicted and sentenced AMEH to two years in prison or pay a fine of one million Dutch guild. In addition to being in jail, he was ordered to pay compensation of 22 million guilds to the victim Inalegu egwa.
The investigation shows that AMEH recommended EGWA to register the BDC Business Committee in 2021. EGWA agreed and hired the convict to register him in the Company Affairs Committee (CAC) (CAC) and applied for relevant license from the Nigerian Central Bank CBN.
EGWA paid 36 million guilds to CBN through the criminal’s bank account.
But in 2022, Apex Bank announced the cancellation of its BDC registration and directed all affected applicants to forward their account details to refund their payments.
Instead of informing EGWA of the new development, the criminal put the victim in the dark, received the money from his account and converted it to his use.
