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Court reports mentioning the name Gamiya Muftau

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2019-03-14 · Tallaght, Dublin

Man sentenced over role in €360k fraud on university

In March 2019, Gamiya Muftau, aged 24, was sentenced to two years in prison for his role in a €360,000 money‑laundering scheme that stole funds from Maynooth University. The fraud began in summer 2015 when university staff paid a contractor, Rhatigans, into a fraudulent account after a phone call from someone claiming to be from the firm. The…

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