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EFCC Arraigns Aisha Wakil, Alias Mama Boko Haram, Two Others For 111m Naira Fraud



The Economic and Financial Crimes Commission [EFCC] on Monday prosecuted Aisha Alkali Wakil alias Mama Boko Haram, and two other persons before a Maiduguri High Court on a five-count charge of conspiracy and dishonesty.
Aisha is the Chief Executive Officer of Complete Care and Aid Foundation.
She was arraigned alongside Tahir Saidu Daura and Prince Lawal Shoyade, before Justice Aisha Kumalia of the Borno State High Court, Maiduguri on an amended five-count charge.
Investigation by the EFCC reveals that, the defendants sometime in 2018 conspired and falsely presented to one Mohammad Umar Mohammed, purported contracts for installation and servicing of 10 pieces of Chison 600A, 2009 version deluxe ultra sound system and the supply of white beans through their non-governmental organisation (Complete Care and Aid Foundation).
The Prosecutor, Benjamin Manji, said the three persons and one Saidu Mukhtar (at large) sometime between June and August 2018 at Maiduguri, Borno State, conspired to do an illegal act of obtaining under false pretence which amounts to an offence contrary to Section 8(a) of the Advance Fee Fraud and Fraud Related offences Act 2006 and punishable under Section 1(3) of the same Act.

The three accused pleaded not guilty to all the charges, the court adjourned to February 10, 11 and 12, 2020 for trial.

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