The Abuja Zonal Directorate of the Economic and Financial Crimes Commission has arraigned the Managing Director of Viscount Microfinance Bank, Blessing Gozi-Anyaokei, over the alleged unlawful conversion of investment funds totaling N19 million and $30,000.
Gozi-Anyaokei was arraigned before Justice Y. Halilu of the Federal High Court in Maitama, Abuja, on a two-count charge bordering on alleged illegal conversion and obtaining money under false pretence.
According to a statement issued on Thursday by EFCC spokesperson, Dele Oyewale, the defendant allegedly received N19 million from Ernest Terkula Jor in 2022 for investment purposes while serving as the bank’s managing director.
The anti-graft agency alleged that the funds were diverted for personal use, contrary to the provisions of the Penal Code Act.
The EFCC further accused the defendant of receiving an additional $30,000 from the same investor for investment purposes and dishonestly converting the money for personal benefit.
According to the commission, the alleged offences contravene Section 311 of the Penal Code Act Cap 532, Laws of the Federation of Nigeria (Abuja) 1990, and are punishable under Section 312 of the same Act.
The defendant pleaded not guilty to the charges when they were read in court.
Following the plea, prosecution counsel S.N. Robert requested a trial date, while Justice Halilu granted the defendant bail with two sureties who must possess landed property within Abuja.
The court also ordered the surrender of her travel documents and barred her from travelling outside the country without prior court approval.
The case was adjourned until July 19, 2026, for the commencement of trial.
