EFCC sends Mama Boko Haram to prison over alleged N111m fraud
Afnews Editor
Jan 20, 2020
The Economic and Financial Crimes, EFCC, Maiduguri Zonal Office on Monday, arraigned Aisha Alkali Wakil better known as "Mama Boko HaramÔÇØ.
READ ALSO: How Suspects Used Fake Alert to Acquire 75m Mercedes Benz GLE In Kano
She was arraigned alongside Tahir Saidu Daura and Prince Lawal Shoyade, before Justice Aisha Kumalia of the Borno State High Court, Maiduguri on an amended five-count charge, bordering on conspiracy, obtaining money by false pretence and cheating to the tune of N111, 650,000.
READ ALSO: Oyo NUJ Boycotts Femi Fani-kayode's Press Conference
Tony Orilade, EFCC acting spokesman, in a statement, said investigation revealed that, the defendants sometime in 2018 conspired and falsely presented to one Mohammad Umar Mohammed, purported contracts for installation and servicing of 10 pieces of Chison 600A, 2009 version deluxe ultra sound system and the supply of white beans through their Foundation
READ ALSO: Aliko Dangote donates testing laboratory to Kano
Count five of the charge reads: "That you, Aisha Alkali Wakil, Tahiru Saidu Daura, and Prince Shoyade, whilst being chief executive officer, programme manager and country director respectively of Complete Care and Aid Foundation (a non-governmental organisation) and Saidu Muktar (now at large) sometime in October, 2018 at Maiduguri, Borno State, within the jurisdiction of this honourable court with intent to defraud, induced one Mohammed Umar Mohammed of Nyeuro International Limited to deliver to you 3,000 bags of 50kg white beans worth N65,000,000.00 under the guise of executing a purported contract of supply of the said beans which you knew to be false and thereby committed an offence contrary to Section 320(a) and punishable under Section 322 of the Borno State Penal Code Laws Cap 102.
READ ALSO: 2 Billion Scandal: Inside Gavice Logistics, EFCC's Probe, and the Future of Its CEO
The accused pleaded not guilty to all the charges, prompting prosecution counsel, Benjamin Manji to apply for a trial date and prayed the court to remand the defendants in the Nigerian Correctional Centre pending the determination of the case.
READ ALSO: How NDLEA Uncovered a Massive Lekki Drug Lab and Arrested Its Saudi-Bound Owner | SEE PHOTOS
Justice Kumalia ordered that the defendants be remanded in a correctional centre and adjourned the case until February, 10, 11 & 12, 2020 for commencement of trial.
Related Stories
How Suspects Used Fake Alert to Acquire 75m Mercedes Benz GLE In Kano
How NDLEA Finally Captured Drug Kingpin Who Killed Three Officers After 12 Years on the Run
INEC Sued Over 'Missing' 55.9bn 2019 Election Funds
How NDLEA Uncovered a Massive Lekki Drug Lab and Arrested Its Saudi-Bound Owner | SEE PHOTOS
2 Billion Scandal: Inside Gavice Logistics, EFCC's Probe, and the Future of Its CEO
Popular Islamic Cleric Found Dead In Zamfara
""
— Afnews Editor