TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

EFCC re-arraigns Mama Boko Haram, two others over N6m fraud

The Citizen by The Citizen
September 3 2020
in Financial Crimes
A A
0
EFCC re-arraigns Mama Boko Haram, two others over N6m fraud
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

The Maiduguri zonal office of the Economic and Financial Crimes Commission has re-arraigned the Chief Executive Officer of Complete Care and Aid Foundation, Aisha Alkali Wakil, popularly known as ‘Mama Boko Haram’ before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on an amended four-count charge bordering on conspiracy, giving false information and cheating to the tune of N6 million.

At the sitting, prosecution counsel, Mukhtar Ali Ahmad, informed the court of a pending amended charge and urged the court to strike out the earlier charges filed on March 3 and 10, 2020, and substitute it with that of March 18, 2020.

Justice Kumaliya, substituted the charges and ordered them to be read to the defendants.

One of the charges read, “That you, Aisha Alkali Wakil, Tahiru Alhaji Saidu Daura and Prince Lawal Shoyode whilst being chief executive officer, programme manager and country director respectively, of Complete Care and Aid Foundation (Non-Governmental Organisation), sometime between October and November 2018 at Maiduguri, Borno State within the jurisdiction of this honourable court, dishonestly induced one Alhaji Bukar Kachalla of Abks Ventures Limited to deliver to you a Toyota Camry 2012 Model worth N6,000,000.00 (Six Million Naira) only under the guise of executing a contract for the purchase of the said car and thereby committed an offense contrary to Section 320 (a) and punishable under Section 332 of the Penal Code Cap 102 Laws of Borno State.”

They pleaded not guilty, following which counsel to the second and third defendants, H. Waziri, prayed the court for an adjournment to enable him to study the new charges with a view to applying for a plea bargain agreement with the EFCC.

Consequently, Justice Kumaliya adjourned the matter till September 16, 2020, for the commencement of trial.

Mama Boko Haram was originally arraigned, alongside the programme manager of her Foundation, Tahiru Saidu Daura, and the country director, Prince Lawal Shoyode on December 4, 2019. Their trial followed their no guilty plea to the charges.

Share9Tweet6
Previous Post

CBN to resume forex sales to BDCs Monday

Next Post

COVID-19: Lagos begins training for transport workers

Related Posts

EFCC arraigns Kogi governor’s wife for alleged N3bn fraud
Financial Crimes

Insecurity driven by corruption, says EFCC

December 22 2025
Ghana Supreme Court upholds anti-LGBTQ bill
Financial Crimes

Ghana deports 42 Nigerians for prostitution, fraud, others

December 22 2025
Ngige finally gets bail in alleged N2.2bn fraud case
Financial Crimes

Ngige finally gets bail in alleged N2.2bn fraud case

December 18 2025
Four kidnappers to die by hanging in Akwa Ibom
Financial Crimes

Four kidnappers to die by hanging in Akwa Ibom

December 18 2025
NDLEA secures court order to detain ship, crew over cocaine seizure
Financial Crimes

NDLEA secures court order to detain ship, crew over cocaine seizure

December 17 2025
NMDPRA boss visits Tinubu’s office amid Dangote’s allegations of sabotage, corruption
Financial Crimes

NMDPRA boss visits Tinubu’s office amid Dangote’s allegations of sabotage, corruption

December 17 2025
Next Post
COVID-19: Lagos begins training for transport workers

COVID-19: Lagos begins training for transport workers

Wike records victory at elections tribunal

Rivers State begins demolition of houses for flyover project

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Ogun State cancels Awujale selection process

Ogun State cancels Awujale selection process

by The Editor
December 18 2025
0

...

60 princes vie for Awujale stool as Ogun govt reviews selection process

60 princes vie for Awujale stool as Ogun govt reviews selection process

by The Editor
December 16 2025
0

...

Police dismiss gunmen attack in Lagos community

Police dismiss gunmen attack in Lagos community

by The Editor
December 12 2025
0

...

Awujale bid: Ruling house rejects KWAM1’s application

Awujale bid: Ruling house rejects KWAM1’s application

by The Editor
December 11 2025
0

...

APPOINTMENTS

FG targets Dana Air assets to refund trapped passenger funds

FG reshuffles NCAA directors amid corruption allegations

by The Editor
December 26 2025
0

...

Senate screens Tinubu’s nominees for NMDPRA, NUPRC

Senate screens Tinubu’s nominees for NMDPRA, NUPRC

by The Editor
December 18 2025
0

...

Govt launches power outage reporting app

Pres. Tinubu reconstitutes NERC board

by The Editor
December 18 2025
0

...

Transcorp Hotels appoints Dr. Awele Elumelu as board chair

Transcorp Hotels appoints Dr. Awele Elumelu as board chair

by The Editor
December 16 2025
0

...

ODDITIES

Man kills cousin over ₦1,000 burial refund in Delta State

Man kills cousin over ₦1,000 burial refund in Delta State

by The Editor
December 22 2025
0

Gunmen attack bereaved Benue family, demand proceeds from burial

Gunmen attack bereaved Benue family, demand proceeds from burial

by The Editor
December 20 2025
0

Pastor keeps mum as actress shares alleged nude photo

Pastor keeps mum as actress shares alleged nude photo

by The Editor
December 20 2025
0

GLOBAL NEWS

Biden asks Israel to scale down Gaza attacks

Israel recognises Somaliland as sovereign state

by The Editor
December 26 2025
0

...

US Congressman confirms airstrikes first step to ending killings in Nigeria

US Congressman confirms airstrikes first step to ending killings in Nigeria

by The Editor
December 26 2025
0

...

Trump recalls US ambassador to Nigeria, others

Trump recalls US ambassador to Nigeria, others

by The Editor
December 22 2025
0

...

UK extends Nigerian officers’ visas to avert prison collapse

UK extends Nigerian officers’ visas to avert prison collapse

by The Editor
December 20 2025
0

...

US stops Nigerians, others from applying for green card, citizenship

US stops Nigerians, others from applying for green card, citizenship

by The Editor
December 20 2025
0

...

State of the States

Enugu govt proves ownership of Abuja property

Enugu govt proves ownership of Abuja property

by The Editor
December 22 2025
0

...

Gov. Yusuf approves foreign training for Kano nurses, doctors

Kano approves ₦3.77 bn to fix schools, pay suppliers

by The Editor
December 20 2025
0

...

Lagos announces December 20 traffic diversion to fix pedestrian bridge

Lagos announces December 20 traffic diversion to fix pedestrian bridge

by The Editor
December 17 2025
0

...

Niger State governor sacks 30 aides

Niger State governor sacks 30 aides

by The Editor
December 16 2025
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Seyi Tinubu, wife bag fresh chieftaincy titles in Lagos

Seyi Tinubu, wife bag fresh chieftaincy titles in Lagos

December 26 2025
Biden asks Israel to scale down Gaza attacks

Israel recognises Somaliland as sovereign state

December 26 2025
SGF George Akume marries Ooni’s ex-Queen Zaynab

SGF George Akume marries Ooni’s ex-Queen Zaynab

December 26 2025
Somalis vote in Mogadishu’s first local election in 56 years

Somalis vote in Mogadishu’s first local election in 56 years

December 26 2025

EDITORIAL REVIEW

Sole administrator confirms release of withheld Rivers LG allocations

Emergency: Supreme Court ruling assaults federalism – Punch

by The Editor
December 26 2025
0

Egbetokun, cancel tinted glass order – Punch

Egbetokun, cancel tinted glass order – Punch

by The Editor
December 22 2025
0

‘It’s skewed against us’, Northern senators query Tinubu’s 2024 budget

2026: What manner of federal budget! – Punch

by The Editor
December 18 2025
0

Soyinka decries Seyi Tinubu’s ‘excessive’ security escort

Seyi Tinubu’s outlandish security escorts – Punch

by The Editor
December 12 2025
0

Soyinka decries Seyi Tinubu’s ‘excessive’ security escort

Police withdrawal: Tinubu must not waver – Punch

by The Editor
December 11 2025
0

Opinion

Tax document fraud: Governance and trust deficit

Tax document fraud: Governance and trust deficit

by The Editor
December 22 2025
0

...

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

by The Editor
December 8 2025
0

...

Kebbi military withdrawal: Purge the enemies within – Punch

Insecurity: Dangers of mass recruitment and necessity for institutional reforms

by The Editor
December 8 2025
0

...

Supreme Court affirms Mbah as Enugu State Governor

BudgIT’s 2025 report: Dissecting Enugu’s miracle

by The Editor
November 28 2025
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2024 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2024 TheCitizen Ng. All Rights Reserved.