The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has brought the Managing Director of Viscount Microfinance Bank, Blessing Gozi-Anyaokei, before a Federal High Court in Abuja over allegations involving the alleged diversion of investment funds totaling N19 million and $30,000.
She was arraigned before Justice Y. Halilu at the Federal High Court in Maitama on a two-count charge bordering on alleged criminal conversion and obtaining money under false pretence.
The EFCC alleged that in 2022, while serving as managing director of the bank, she received N19 million from an investor, Ernest Terkula Jor, for investment purposes but later converted the funds for personal use.
The commission further accused her of receiving an additional $30,000 from the same individual under similar investment terms, which was also allegedly diverted for personal benefit.
The offences are said to contravene relevant provisions of the Penal Code Act and are punishable under the law.
She pleaded not guilty to all charges when they were read in court.
Following her plea, the prosecution requested that the trial commence on a later date.
The court granted her bail under conditions requiring two sureties with landed property within Abuja, and also ordered her to surrender her travel documents and restricted her from leaving the country without approval.
The case was adjourned until July 19, 2026, for hearing.
Economic and Financial Crimes Commission
Blessing Gozi-Anyaokei
Viscount Microfinance Bank
Federal High Court, Maitama, Abuja
Ernest Terkula Jor
Dele Oyewale
