Crimes

EFCC arraigns Mama Boko Haram, 2 others for N150m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Alkali Wakil, popularly known as Mama Boko Haram, alongside Tahiru Saidu Daura and Prince Lawal Shoyode before the Borno State High Court sitting in Maiduguri on two-count charges bordering on conspiracy and cheating to the tune of N150 million.

Count two of the charges read: “That you Aisha Alkali Wakil, Tahiru Saidu Daura and Prince Lawal Shoyode, while being the Chief Executive Officer, Programme Manager and Country Director respectively of Complete Care and Aid Foundation, (a Non-Governmental Organisation) and Saidu Mukhtar (at large) sometimes in August, 2018 in Maiduguri, Borno State within the jurisdiction of this Honourable Court, dishonestly induced one Alhaji Bulama Bakki CEO Bakki Commodity Investment Company Limited and Ngumati Investment Company Limited under the guise of executing a contract for the supply of 5000 bags of high quality white beans of 50kg each at the rate of N23,000 (Twenty Three Thousand Naira) only each and seven unit mobile ultra-scanning Machines solar energy (2018 brand) at the rate of N5, 000,000.00 (Five Million Naira) only totaling N 150,000,000.00 (One Hundred and Fifty Million Naira only)  which he did and you refused to pay him and thereby committed an offence contrary to Section 320(a) of the Borno State Penal Code Law Cap 102 and punishable under section 322 of the same Law.”

READ ALSO: Again, court jails Mama Boko Haram, 2 others for N120m fraud

The defendants pleaded “not guilty” to the charges when they were read to them.

The counsels for the prosecution, A.I Arogha and S.O Saka, according to a statement issued by the EFCC on Sunday, prayed the court for a trial date.

The presiding judge, Justice Umaru Fadawu, however, adjourned the matter and ordered the remand of the defendants at a correctional centre.

The Star

Segun Ojo

Recent Posts

Delta demolishes illegal buildings on govt land

The Delta State Government has commenced the demolition of illegal structures built on lands belonging…

21 mins ago

Court jails fake BDC operator in Borno

The Federal High Court sitting in Maiduguri, the Borno State capital, has convicted and sentenced…

36 mins ago

Obaseki: Nigeria must redesign system, decentralise power for survival

Edo State Governor Godwin Obaseki says Nigeria’s current system is expired, reiterating the need to…

50 mins ago

Tinubu halts purchase of petrol vehicles, orders agencies to buy CNG vehicles

President Bola Tinubu has directed the mandatory procurement of compressed-natural-gas-powered vehicles by all government ministries,…

12 hours ago

Obi: Why I visited Atiku, Saraki, Lamido

The Labour Party (LP) presidential candidate in the 2023 election, Peter Obi, says his visit…

12 hours ago

Senator: Why I donated burial materials to my constituents

The senator representing Kano Central in the Senate, Rufai Sani Hanga, has revealed the reasons…

13 hours ago

This website uses cookies.