The Economic and Financial Crimes Commission (EFCC) says its
Maiduguri zonal office has secured the conviction of Aisha Wakil, better known
as ‘Mama Boko Haram’, over N15 million fraud.
According to a statement issued on Friday by Wilson
Uwujaren, EFCC spokesman, Wakil was convicted alongside Tahiru Alhaji, Saidu
Daura, and Prince Lawal Shoyode.
The EFCC said Aisha Kumaliya, judge of the Borno state high
court, sentenced them on Thursday to seven years imprisonment each for
conspiracy, and another seven years for obtaining money by false pretences.
“Before their conviction, the defendants were first arraigned on September 14, 2020 before Justice Kumaliya on two count charges for the offences of conspiracy and obtaining money by false pretence to the tune of N15,000,000.00 (Fifteen Million Naira),” the statement reads.
“Count two of the charge reads: ‘That you, Aisha Alkali
Wakil, Tahiru Alhaji, Saidu Daura, Prince Lawal Shoyode, whilst being Chief
Executive Officer, Program Manager and Country Director respectively of
Complete Care and Aid Foundation (Non-Governmental Organization), and Saidu
Muktar (at large), sometime in November 2018 at Maiduguri, Borno State, within
the jurisdiction of this Honourable Court with intent to defraud obtained the
sum of N15,000,000.00 (Fifteen Million Naira) only from one Honourable Bukar
Kachalla of Hammiza Global Resources Limited under the false pretence of
executing a purported contract of supply of 3 units of Chemistry Analyzer Solar
Energy Brand Model 1800 (UK Version), 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 were said to have pleaded not guilty.
However, Mukhtar Ahmed, prosecution counsel, “presented six
witnesses and tendered several documents as exhibits before the court and
thereafter closed his case on October 27, 2020”.
“Delivering judgment, Justice Kumaliya found the defendants
guilty on the two count charges and sentenced them to seven years imprisonment
each without an option of fine for the offence of conspiracy,” the statement reads.
“The judge further sentenced them to another seven years
imprisonment without an option of fine each for the offence of obtaining money
by false pretence.
“He ordered the convicts to jointly restitute the sum of
N15,000.000.00 (Fifteen Million Naira) to their victim, in default of which
they are to serve additional five years prison term.”
The development comes three months after a high court in
Borno sentenced Mama Boko Haram to five years imprisonment over her involvement
in N71,4 million fraud.
Meanwhile, in August, a high court in Borno state sentenced
her to seven years imprisonment over N66 million fraud.
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