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In mitigation, the church's lawyer, Mr Lawrence Chibwe of Stumbles and Rowe, said the money received by his client amounted to free funds and that alone meant it did not contribute to the economy and the balance of payments. He also said the money was not used for the benefit of individual church members, but for the construction of a classroom block at a school which serves the entire community.
Mr Chibwe pleaded with the court to consider imposing a wholly suspended sentence on the church. He said the appearance of the church in court was enough punishment. However, the State prayed for the fining of the church, saying it would serve to deter other offenders. The church committed the offence at a time when the country was battling to eradicate the foreign currency parallel market and that on its own should work in aggravation, said Mr Mabahwana.
They later announced that they would refund only capital. She also stated that the company refunded capital to a few people but stopped after the Securities and Exchange Commission on February 5, , set a new rule for collective investment schemes. From what we know, WCEP deals with immigration obtaining dual citizenship by investment. He said he heard about the investment company from an online advert, and invested N3. Amachree said he had no job at the moment and was already suicidal because of the challenges confronting him.
Everything I have worked for over the last 7 years has disappeared into thin air. Also, David Spencer, another investor, said he was introduced to MBA by a staff member who claimed that the investment scheme was government approved. This site uses Akismet to reduce spam. Learn how your comment data is processed. Remember Me. Home Crime. Reading Time: 4 mins read. Send Email: abacityblog gmail. Share 33 Tweet 21 Send. Next Post.
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