N150m Fraud: EFCC Arraigns ‘Mama Boko Haram,’ 2 Others

Economic and Financial Crimes Commission (EFCC), has arraigned   Aisha Alkali Wakil (a.k.a Mama Boko Haram), alongside Tahiru Saidu Daura and Prince Lawal Shoyode before Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on two-count charges bordering on conspiracy and cheating to the tune of N150,000,000.00.

Count two of the charges reads: “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 aon-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 5,000 bags of high quality white beans of 50kg each at the rate of N23,000 each and seven unit mobile scanning machines solar energy (2018 brand) at the rate of N5, 000,000 totalling N 150,000,000 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.”

EFCC spokesperson, Dele Oyewale said in a statement that the defendants pleaded ‘not guilty’ to the charges when they were read to them.

The counsel for the prosecution, A.I. Arogha and S.O Saka prayed to the court for a trial date.

Justice Fadawu thereafter adjourned the matter and ordered for the remand of the defendants at a Correctional Centre.