Fraud: Mama Boko Haram bags another jail term — third conviction in 15 weeks
According to a statement issued on Friday by Wilson Uwujaren, EFCC spokesman, Wakil was convicted alongside Tahiru Alhaji, Saidu Daura, and Prince Lawal Shoyode.
The EFCC said Aisha Kumaliya, judge of the Borno state high court, sentenced them on Thursday to seven years imprisonment each for conspiracy, and another seven years for obtaining money by false pretences.
“Before their conviction, the defendants were first arraigned on September 14, 2020 before Justice Kumaliya on two count charges for the offences of conspiracy and obtaining money by false pretence to the tune of N15,000,000.00 (Fifteen Million Naira),” the statement reads.
“Count two of the charge reads: ‘That you, Aisha Alkali Wakil, Tahiru Alhaji, Saidu Daura, Prince Lawal Shoyode, whilst being Chief Executive Officer, Program Manager and Country Director respectively of Complete Care and Aid Foundation (Non-Governmental Organization), and Saidu Muktar (at large), sometime in November 2018 at Maiduguri, Borno State, within the jurisdiction of this Honourable Court with intent to defraud obtained the sum of N15,000,000.00 (Fifteen Million Naira) only from one Honourable Bukar Kachalla of Hammiza Global Resources Limited under the false pretence of executing a purported contract of supply of 3 units of Chemistry Analyzer Solar Energy Brand Model 1800 (UK Version), 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 were said to have pleaded not guilty.
However, Mukhtar Ahmed, prosecution counsel, “presented six witnesses and tendered several documents as exhibits before the court and thereafter closed his case on October 27, 2020”.
“Delivering judgment, Justice Kumaliya found the defendants guilty on the two count charges and sentenced them to seven years imprisonment each without an option of fine for the offence of conspiracy,” the statement reads.