Janet Theophilus Danjuma, a staff member of Taj Bank Limited, has been sentenced to five years in prison without the option of a fine for defrauding a customer, Wade Bamaiyi, of N22.35 million. She was convicted by Justice S.M. Shuaibu of the Federal High Court in Kano for obtaining money by false pretense, specifically by claiming she would invest the funds in Taj Bank's CASA program, which was non-existent.
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The Economic and Financial Crimes Commission (EFCC)
secured the conviction, revealing that Danjuma diverted the funds for personal
use. She pleaded guilty to the charge and was sentenced on February 16, 2026.
Justice S. M. Shuaibu of the Federal High Court in
Kano has sentenced Janet Theophilus Danjuma, a TAJ Bank employee, to five years
in prison for defrauding a customer, Wade Bamaiyi, of N22.35 million.
Danjuma was arraigned by the Economic and Financial
Crimes Commission (EFCC) on February 16, 2026, for obtaining money by false
pretense. She had convinced Bamaiyi to invest in the bank's CASA Program, which
didn't exist, and used the funds for personal gain.
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