Mama Boko Haram, 2 others jailed 10 years for N40m fraud

PLACE YOUR ADVERT HERE

A High Court, sitting in Maiduguri, Borno state, has convicted and sentenced Aisha Wakil, also known as Mama Boko Haram alongside two others to 10 years imprisonment.

The other convicts are – Tahiru Saidu Daura and Prince Lawal Soyade.

They were arraigned by the Economic and Financial Crimes Commission (EFCC) on a two-count charge of conspiracy and fraud to the tune of N40 million.

The count two of the charge reads: “That you Aisha Alkali Wakil, Tahiru Alhaji Saidu Daura, and Prince Lawal Soyade whilst 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) sometime in Maiduguri, Borno State within the jurisdiction of this honourable court did with intent to defraud obtained the sum of N40m  from one Bashir Abubakar, the Chief Executive Officer of Duty-Free Shop Ltd under the false pretence of executing a purported contract for the supply of five X-ray Machines 1900 with Solar Energy 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 however pleaded not guilty when the charges were read to them, while the counsel for the prosecution, A. I Arogha, presented four witnesses and tendered 17 exhibits before the court.

The commission’s Head of Media and Publicity, Dele Oyewale, made this known in a statement on Monday.

Justice Umaru Fadawu, “convicted and sentenced them to 10 years imprisonment for the offence of conspiracy. The court further sentenced the defendants to 10 years imprisonment for the offence of obtaining by false pretence and ordered them to jointly and severally pay the sum of N40m to Bashir Muhammad.

“The prison term shall run concurrently on the expiration of all prison terms imposed on the convicts by any court.

The convicts’ journey to the correctional centre began when a petitioner alleged that they swindled him through a purported contract for the supply of five x-ray machines 1900 with solar energy to a non-governmental organisation, Complete Care and Aid Foundation, worth N40m. They neither supplied the machines nor returned the contract sum to the petitioner.”

PLACE YOUR ADVERT HERE
Queen Ferry
Queen Ferry
Chinyere Treasure Ikechukwu also known as Queen Ferry, is a Nigerian business Executive, social media savvy Journalist and Content Editor with over seven years experience. She serves as the Vice-Chairman of Naijatraffic Limited. If Treasure is not researching/blogging, she will be making delicious delicacy.

Popular Related

NAF destroys 12 illegal refineries in Abia, Rivers

The Nigerian Air Force says the Air Components of Operation Delta Safe destroyed 12 illegal refining sites and two reservoirs in airstrikes in Abia...

Sanwo-Olu to announce monthly sanitation, says commissioner

Babajide Sanwo-Olu, the Lagos State Governor, is expected to declare the commencement of monthly environmental sanitation programme in the state.Tokunbo Wahab, the Commissioner for...

How I want to be buried –Singer Onyeka Onwenu

Veteran Nigerian singer and actressOnyeka Onwenu disclosed her preferences for her burial and memorial in a reflection she posted three years ago.The legendary musician,...

IBEDC boosts electricity for over 10,000 customers in Ogun

The Ibadan Electricity Distribution Company Plc has completed a significant enhancement of its electricity infrastructure serving the Sango/Ota area in Ogun State, Nigeria.From the...

Plateau Governor imposes 24-hour curfew on state capital

Caleb Mutfwang, The Plateau State Governor, has announced a 24-hour curfew in Jos and Bukuru metropolis.According to the report on Sunday night, the governor...

LASG denies revoking building permits

The Lagos State Government has denied revoking all existing building permits.According to the statement signed by the Director, Public Affairs, Lagos State Building Control...

Lagos, Ogun team up against open defecation

The Lagos State Environmental Protection Agency (LASEPA) and Ogun State Environmental Protection Agency (OGEPA) have launched a media campaign to end open defecation along...

Plateau gov lifts curfew on Jos

Caleb Mutfwang, the Plateau State Governor has declared the lifting of the curfew earlier imposed on Jos, the state capital.The governor disclosed this on...

Govt plans forensic audit in mining sector

Dele Alake,  the minister of solid minerals development, says the federal government is working on a forensic audit of the mining sector as part...

Obaseki accepts SSG’s resignation, names replacement

Godwin Obaseki, the Edo State Governor has appointed Joseph Eboigbe as the new SSG, as he accepted the resignation of Osarodion Ogie the Secretary...