Close Menu
Chronicle.ng
    Trending Stories
    Gunmen kill Plateau okada rider near Rukuba barracks' gate

    Gunmen kill four, injures 15 in Anambra burial attack

    September 12, 2025
    Tyler Perry and Derek Dixon

    Tyler Perry faces $260m lawsuit as actor alleges sexual assault

    September 12, 2025
    Air Peace gets Brazil’s approval to begin direct flights from Lagos to Sao Paulo

    Air Peace crew tests positive for alcohol after plane skids off runway – NSIB

    September 12, 2025
    Facebook X (Twitter) Instagram
    Trending
    • Gunmen kill four, injures 15 in Anambra burial attack
    • Tyler Perry faces $260m lawsuit as actor alleges sexual assault
    • Air Peace crew tests positive for alcohol after plane skids off runway – NSIB
    • FBI releases images of suspect in Charlie Kirk shooting, offers $100,000 reward
    • Court summons Mark, others over ADC leadership dispute
    • FULL LIST: Amusan leads 15-athlete Nigerian contingent to World Athletics Championships
    • Fani-Kayode denies claims linking him to NFF chairmanship race
    • Police reveal ‘Obi of Lagos’ admits installation was fraud scheme
    Facebook X (Twitter) Instagram
    Chronicle.ngChronicle.ng
    Subscribe
    Friday, September 12
    • News
      • Nigeria News
      • World News
      • Headlines News
    • Politics
    • Business
    • Sport
    • Entertainment
    • Contact Us
    Chronicle.ng

    N71.4m Fraud: Aisha Wakil, others jailed five years

    David GreatBy David GreatJune 15, 2022No Comments2 Mins Read
    Facebook Twitter Telegram WhatsApp
    Aisha Alkali Wakil aka Mama Boko Haram claims not to be able to speak but is seen recieving a phone call
    Aisha Alkali Wakil aka Mama Boko Haram claims not to be able to speak but is seen recieving a phone call
    Facebook Twitter WhatsApp

    The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday secured the conviction and sentencing of Aisha Alkali Wakil, (aka Mama Boko Haram) alongside Tahiru Saidu Daura and Prince Lawal Shoyode before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri.

    The defendants were sentenced to five years imprisonment without option of fine.

    The judgment was the climax of a process that commenced on Monday, September 14, 2020 when the defendants were re-arraigned on a two count charge of conspiracy and obtaining money by false pretence to the tune of N71,400,000 (Seventy-One Million, Four Hundred Thousand Naira only).

    Count one of the charge reads: “That you, Aisha Alkali Wakil, Tahiru Saidu Daura and Prince Lawal Shoyode, whilst being chief executive officer, programme manager and country director respectively of Complete Care and Aid Foundation (a non-governmental organisation), sometime in the year 2018 at Maiduguri, Borno State, within the jurisdiction of this Honourable Court with intent to defraud, induced one Saleh Ahmed Said of Shuad General Enterprises Ltd to deliver to you 3,000 (Three Thousand) bags of beans worth N71,400,000 (Seventy-One Million, Four Hundred Thousand Naira only) , under the false pretence of executing a contract for the supply of same, which you made the said Saleh Ahmed Said to believe that you had the capacity to pay the entire contract sum upon execution, which you knew to be false and you thereby committed an offence, contrary to and punishable under Sections 1(1) (b) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.”

    • Court closes Aisha Wakil’s defence

    Wakil and other defendants pleaded ‘not guilty’ to the charges.

    In the course of trial, the prosecution counsel, Mukhtar Ali Ahmed, presented four witnesses and tendered several documents which were admitted as exhibits.

    Delivering judgement today, Justice Kumaliya held that the prosecution had proved the case against the defendant and consequently pronounced them guilty as charged. The judge sentenced them to five years imprisonment without an option of fine.

    The Judge further ordered the convicts to pay the sum of N30,500.000.00 (Thirty Million Five Hundred Thousand Naira) as compensation to their victim. In default, they shall serve an additional ten years prison term.

    Share. Facebook Twitter Telegram WhatsApp

    Keep Reading

    Gunmen kill Plateau okada rider near Rukuba barracks' gate

    Gunmen kill four, injures 15 in Anambra burial attack

    Tyler Perry and Derek Dixon

    Tyler Perry faces $260m lawsuit as actor alleges sexual assault

    Air Peace gets Brazil’s approval to begin direct flights from Lagos to Sao Paulo

    Air Peace crew tests positive for alcohol after plane skids off runway – NSIB

    EFCC targeting David Mark after Tambuwal arrest – ADC

    Court summons Mark, others over ADC leadership dispute

    Fani-Kayode denies claims linking him to NFF chairmanship race

    Fani-Kayode denies claims linking him to NFF chairmanship race

    Nigeria police launch WhatsApp channel for real-time safety tips, updates

    Police reveal ‘Obi of Lagos’ admits installation was fraud scheme

    Add A Comment
    Leave A Reply Cancel Reply

    Subscribe to News

    Be the first to get the latest news updates from ChronicleNG about world, sports, politics etc

    Gunmen kill Plateau okada rider near Rukuba barracks' gate

    Gunmen kill four, injures 15 in Anambra burial attack

    September 12, 2025
    Tyler Perry and Derek Dixon

    Tyler Perry faces $260m lawsuit as actor alleges sexual assault

    September 12, 2025
    Air Peace gets Brazil’s approval to begin direct flights from Lagos to Sao Paulo

    Air Peace crew tests positive for alcohol after plane skids off runway – NSIB

    September 12, 2025
    Trump's ally Charlie Kirk dies after shooting at Utah campus event

    FBI releases images of suspect in Charlie Kirk shooting, offers $100,000 reward

    September 12, 2025
    EFCC targeting David Mark after Tambuwal arrest – ADC

    Court summons Mark, others over ADC leadership dispute

    September 12, 2025
    Facebook X (Twitter) Instagram
    • Politics
    • News
    • Sports
    • Business
    • About Us
    © 2025 ChronicleNG

    Type above and press Enter to search. Press Esc to cancel.