By Onyeanya Ebere Immaculata
An Abuja woman, Ene Queen Bamaiyi, has been arraigned before the Federal Capital Territory (FCT), High Court, Apo, for allegedly diverting N124 million from a N240.5 million foreign exchange transaction to her personal use.
The Economic and Financial Crimes Commission (EFCC), charged Bamaiyi with one count of criminal breach of trust, contrary to Section 311 of the Penal Code and punishable under Section 312.
According to the EFCC, Bamaiyi received N240.5 million from Bright Okubo in May 2024 to convert to dollars but dishonestly converted part of the money. She pleaded not guilty to the charge.
Prosecution counsel, Joshua Saidi, requested a trial date and disclosed plans to call five witnesses.
Defence counsel, M.A. Attah, SAN, applied for bail, urging the court to grant his client liberal terms on self-recognition, citing her status as a single mother of a two-year-old.
Justice A.A. Halilu granted bail in the sum of N30 million with two sureties in like sum, each not below Grade Level 14 in the civil service.
He also ordered the defendant to deposit her passport with the EFCC and remanded her in Suleja Correctional Centre pending the perfection of her bail conditions.
The case was adjourned to December 2 and 3, 2025, for trial.