N40m fraud: Mama Boko Haram, two others to spend 10 years in jail

N40m fraud: Mama Boko Haram, two others to spend 10 years in jail

DAILY POST

Aisha Alkali Wakil, popularly known as Mama Boko Haram, and two others, Tahiru Saidu Daura and Prince Lawal Soyade, have been sentenced to 10 years imprisonment for a fraud worth N40 million.

EFCC spokesperson Dele Oyewale said on Monday Justice Umaru Fadawu of the Borno State High Court, Maiduguri, convicted the trio of Wakil, Daura, and Soyade after they were arraigned by the commission on two counts of conspiracy and obtaining by false pretence to the tune of forty million naira.

The EFCC spokesman noted in the statement that Wakil, Daura, and Shoyade, respectively, CEO, Programme Manager, and Country Director of Complete Care and Aid Foundation, a non-governmental organisation, and Saidu Mukhtar, now at large, did, with intent to defraud, obtain N40 million from Bashir Abubakar, the CEO of Duty-Free Shop Ltd, under the false pretence of executing a purported contract for the supply of five x-ray machines with solar energy.

According to Oyewale, the offence was contrary to Section 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” when the charges were read to them.

Counsel for the prosecution, A.I. Arogha, presented four witnesses and tendered 17 exhibits before the court.

Justice Fadawu consequently convicted them 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 N40 million to Bashir Muhammad.

More

Leave a Reply

Your email address will not be published. Required fields are marked *

N40m fraud: Mama Boko Haram, two others to spend 10 years in jail

 

Log In

Or with username:

Forgot password?

Forgot password?

Enter your account data and we will send you a link to reset your password.

Your password reset link appears to be invalid or expired.

Log in

Privacy Policy

Add to Collection

No Collections

Here you'll find all collections you've created before.