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Court remands Mama Boko Haram, 3 others over alleged N42m fraud

Court remands Mama Boko Haram, 3 others over alleged N42m fraud

Aisha Alkali Wakil, also known as Mama Boko Haram was on Tuesday arraigned before the Federal High Court, Maiduguri on a-two count charge bordering on conspiracy and obtaining by false pretence to the tune of N42 million.

She was arraigned alongside Tahiru Alhaji Saidu Daura, Price Lawal Shoyade and Mallam Adamu Sani before Justice Jude Dagat.
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), dragged them before the court.

Count two read: “That you, Aisha Alkali Wakil, Tahiru Alhaji Saidu Daura, Prince Lawal Shoyade whilst being chief executive officer, programme manager and country director respectively of Complete Care and Aid Foundation (non-governmental organisation) and Sani Mallam Adamu of Sani Smart Global Ventures sometime between October 23, 2018 and November 25, 2018 in Maiduguri, Borno State, within the Jurisdiction of this honourable court, with intent to defraud, induced one Bukar Kachallah of Abks Ventures Nig. Ltd to deliver to you N42,000,000.00 (Forty-two million Naira) only under the false pretence of executing a contract for supply of beans which you knew to be false and thereby committed an offence contrary to Section 1(1)(b) of the Advance Fee Fraud and Other Fraud Related offences Act, 2006 and punishable under Section 1(3) of the same Act.”

The defendants pleaded not guilty to the charges upon which prosecution counsel, Abubakar Umar Ringim prayed the court for a trial date and to remand of the defendants in the Nigerian Correctional Service, pending trial.

READ ALSO: Boko Haram kills founder’s son, three others for driving ‘strange’ idea

Justice Dagat adjourned the matter to February 27, 2020 for hearing of the bail applications and ordered that the defendants be remanded in the custody of Nigerian Correctional Service.

Ripples Nigeria

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Ripples Nigeria

We are an online newspaper, very passionate about Nigerian politics, business and their leaders. We dig deeper, without borders and without fears.
www.ripplesnigeria.com

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