The Federal High Court in Kano has convicted Maryam Abu Shinga for retaining proceeds of crime.
A statement by the Head, Media & Publicity, Economic and Financial Crimes Commission (EFCC) Wilson Uwujaren on Wednesday stated that the judge, Lewis Allagoa, passed his judgment on the convict on Tuesday.
The statement said that the convict entered a plea bargain agreement with the prosecution that saw the judge sentence her to pay N110, 000,000 in restitution to victims.
According to the statement, there is no jail term imposed on her.
Read Also: Court stops Oyo-Ita’s trial over EFCC ”misconduct”
‘’The convict lured her victims into a phoney gold mining investment that she promised would yield 300 per cent profit for investors, said the statement.
‘’She claimed that an investor who put in N500,000 could earn N1.5 million as returns on investment within four weeks.’’
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