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JUST-IN: Female Company CEO Jailed Over Forex Scam

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Fatima Suleiman, the 56-year-old Chairman/CEO of Jamilma Multilinks Logistics Services Limited, was sentenced to prison by an FCT High Court in Abuja for her involvement in a forex scam.

The Economic and Financial Crimes Commission’s Abuja Zonal Command obtained her conviction before Justice J.O. Onwuegbuzie of the FCT High Court in Apo-Abuja.

Suleiman was found guilty of dishonestly converting N4,000,000 that was given to her for conversion to US dollars by one Chigozie Ezeagu.

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She had pleaded not guilty at her arraignment, which resulted in a full trial.

The defendant was found guilty of the charge brought against her by Justice Onwuegbuzie.

As a result, he convicted her and sentenced her to three years in prison without the option of a fine.

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The convict must also pay N3,000,000 in restitution to Ezeagu.

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