The Economic and Financial Crimes Commission (EFCC) has charged Aisha Malkohi and her husband, Abubakar Mahmoud, who is still at large, with misappropriating N410,518,000.
According to a statement issued on the EFCC’s official X handle on Monday, they were charged on Friday, December 8, before Justice Aisha Mahmud of the Kano State High Court sitting in Kano.
Malkohi was arrested in Kano by EFCC operatives in response to a petition from two petitioners, Farida Ibrahim, and Ibrahim Abdulrahman, alleging that she conspired with her husband and defrauded them of their hard-earned money by supplying them with cars, gold, electronics, and kitchen utensils from Saudi Arabia.
The statement read, “The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a. Ummitah, Arab Money) and her husband, Abubakar Abubakar Sadiq Mahmoud( at large), on five-count charges bordering on misappropriation of funds to the tune of N410,518,000.”
“One of the charges reads ‘that you Aisha Salihu Malkohi and Abubakar Sadiq Mahmoud (now at large) on or about 2022 in Kano, Kano State within the jurisdiction of this honourable court, did obtain the sum of Two Hundred and Twenty-Five Million, Two Hundred and Fifty-Nine Thousand Naira only belonging to Farida Ibrahim between 6th January to 16th December 2022 into account bearing Abubakar Sadiq Mahmoud domiciled at Zenith Bank that the said money was paid to you for the purchase and supply of 64 cars, from Saudi Arabia facts which you knew to be false and thereby committed an offence contrary to Section 1 (a)&(b) and punishable under Section 1 (3) of the Advance Fee Fraud and other Fraud Related offences Act,2006”.
Furthermore, the statement that the defendant pleaded not guilty to all five counts was read to her.
It read, “In view of her plea, EFCC counsel Zarami Mohammed prayed the court for a trial date. Defense counsel G.I. Abubakar moved a bail application for his client, which was opposed by Mohammed.
“Justice Mahmud thereafter adjourned the matter till December 15, 2023, for a ruling on the bail application. She also remanded the defendant in EFCC custody pending a ruling on her bail application.”
![Rev. Fr. Anthony Odiong, a US-based Nigerian Louisiana Catholic priest, was arrested in Florida on Tuesday for possessing child pornography, according to law authorities. The suspect is reportedly accused of many other cases of sexual assault. The Waco, Texas, Police Department announced in a Facebook post on Tuesday that officers detained Father Anthony Odiong in Ave Maria, Florida, with assistance from the United States Marshals Service. Waco police announced in March that they had received "credible information" about a sexual assault allegedly committed by Odiong in Texas in 2012. “During the subsequent investigation, a case of possession of child pornography was uncovered,” the police said. The priest was apprehended in Florida by the Caribbean Regional Fugitive Task Force. The Waco Police Department said that he will be extradited to Texas. Odiong had previously served in the Archdiocese of New Orleans before being removed as priest in December of last year due to controversy over homilies in which he claimed, among other things, that the Catholic Church was being taken over by "the gays." At the time, the priest was also accused of abusive behaviour; a Louisiana lady claimed in U.S. bankruptcy court that Odiong had committed both financial and sexual abuse against her. Prior to joining the New Orleans Archdiocese, Odiong served in at least two Texas parishes. On Tuesday, Waco police stated that during their sexual assault investigation, "the presence of other survivors was revealed." “Multiple women have come forward to tell similar experiences as the sexual assault survivor who reported the initial allegation,” the police department said. “Survivors’ experiences ranged from sexual assault and indecent assault, more commonly recognised as groping, and financial abuse, with some survivors experiencing every element of Anthony Odiong’s manipulation.” The police said they “believe there may be more survivors, and we wish to speak with anyone who [has] had similar encounters” with the priest. The Archdiocese of New Orleans issued a brief news release on Tuesday noting Odiong's arrest in Florida. The archdiocese “encourages anyone with any information to contact law enforcement,” the release said.](https://chronicle.ng/wp-content/uploads/2024/08/ezgif-6-4730550ede-450x300.jpg "Odiong: US-based Nigerian Catholic priest convicted over sexual assault")