Alleged N112M fraud: Court demands "Mama Boko Haram" and 2 more people in prison


O Economic and Financial Crimes (EFCC), Zonal Office of Maiduguri, denounced on Monday Aisha Alkali Wakil, better known as “Mama Boko Haram” before Justice Aisha Kumalia, of the Superior Court of the State of Borno, Maiduguri.

She was prosecuted and prosecuted at a correctional center alongside Tahir Saidu Daura and Prince Lawal Shoyade, on an amended five-count charge, bordering on the conspiracy, obtaining money for false pretenses and cheating on the order of N111,650,000.


EFCC said its investigation revealed that the defendants in 2018 conspired and falsely presented to a Mohammad Umar Mohammed, alleged contracts for the installation and maintenance of 10 pieces of the Chison 600A ultrasound system, version 2009 deluxe and the supply of white beans through government organization (Complete Care and Aid Foundation).

Prosecution number five says: “May you, Aisha Alkali Wakil, Tahiru Saidu Daura and Prince Shoyade, although you are executive director, program manager and country director, respectively, of the Complete Care and Aid Foundation (a non-governmental organization) and Saidu Muktar (now generally) in October 2018 in Maiduguri, Borno State, under the jurisdiction of this honorary court with the intention of defrauding, induced a Mohammed Umar Mohammed of Nyeuro International Limited to deliver you 3,000 (three thousand) bags of 50 kg white beans in the amount of N65,000,000.00 (sixty-five million Naira) under the pretext of executing a contract for the supply of said grains that you knew to be false and thus committed an infringement contrary to Section 320 (a ) and punishable under Section 322 of the laws of the penal code of the state of Borno, chap 102. ”

Read too: Two killed in several pipeline explosions in Abule-Egba


They accused people who pleaded not guilty to all charges, prompting the prosecuting attorney, Benjamin Manji, to request a trial date and prayed to the court to convict the accused in Nigeria. Correctional Center until the case is determined.

Judge Kumalia ordered the defendants to be arrested at a correctional facility and postponed the case until February 10, 11 and 12, 2020 for the trial to begin.

Ripples Nigeria

We are an online newspaper, very passionate about politics, business in Nigeria and its leaders. We dig deeper, without borders and without fears.


Latest posts of Ripples Nigeria (see it all)

Join the conversation


Source link

Leave a Reply

Your email address will not be published. Required fields are marked *