Thursday, 05 May 2016

Ujima trial ends in two year sentence

A consultant at the centre of a £208,000 alleged fraud at the failed Ujima Housing Association has been sentenced to two and a half years in prison.

Paul Campagne, 47, of Coulsdon, Surrey, was found guilty at Isleworth Crown Court last Friday of seven counts of money laundering. He had received £208,000 from the association’s finance director George Avwunu, which it is alleged Mr Avwunu stole from the housing association.

Dr Campagne had transferred £160,000 of this money into bank accounts belonging to Mr Avwunu’s wife Rose Avwunu, and into an investment firm owned by Mr Avwunu. He denied knowing or suspecting that this money was the proceeds of crime.

Although the jury convicted Dr Campagne, it was discharged after it could not reach a verdict on Ms Avwunu, who is charged with two counts of money laundering. A date for re-trial has not yet been set.

Mr Avwunu absconded from bail in 2008 and has not been seen since.

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