Courts / Dublin / Report

Man sentenced over role in €360k fraud on university

Summary

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 money was then transferred through 15 transactions to several accounts, one belonging to Muftau. He pleaded guilty to possessing €18,100 as proceeds of crime and was arrested in December 2016. Judge Melanie Greally accepted his guilty plea and cooperation, noting his poor judgment and low‑level involvement. She imposed a two‑year sentence, suspended for 18 months, and ordered 12 months of post‑release supervision focused on accommodation and education. Muftau has been in custody since November 2018.

Who, what, where, when and why

What: Report matter: Man sentenced over role in €360k fraud on university. Charges or matters: possessing €18,100 as the proceeds of crime at AIB, Capel Street, on August 25, 2015. Procedural stage: sentence

When:

• August 25, 2015 Incident
• December 2016 Incident
• November 1, 2018 Other
• 2019-03-14 Publication

Case subjects

Places mentioned

Topics

Fraud Stage Sentence

Related court reports

• Pair jailed for preying on innocent shooting victim in 'vicious extortion racket'
• 'Fun loving' drug dealer jailed over possession of €90k in crime cash
• 'I'm doing my job as a mum': court hears exchange between mother and accused son
• Separated husband spared conviction despite alleged threat to throw former wife out window
• Serial criminal set car ablaze after release from Melanie McCarthy-McNamara manslaughter sentence
• Drug dealer further sentenced for 'crudely' laundering own crime cash

Read the original CNI report