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EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud - Crime - Nairaland

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EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by fergie1989(f): 11:50pm On Dec 04, 2019
The Economic and Financial Crimes Commission (EFCC) on Wednesday dragged Barr. Aisha Alkali Wakil popularly called Mama Boko Haram to court over allegations of fraud amounting to N66 million, TheNation has revealed.

Mama Boko Haram along with Tahiru Alhaji Saidu Daura, the Programme Manager of Complete Care and Aid Foundation, an NGO owned by Barr. Aisha Wakil was also joined in the suite. The case which was read before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-3 count charge borders on “cheating and conspiracy to the tune of N 66m”.

Ali Tijjani, the petitioner alleged that, on 7th September, 2018, his company was awarded a contract to supply processed maize grain otherwise called BISKI worth N51m.

He further alleged that, his company collected the said grain from Maiduguri Flour Mills and supplied it to the NGO and was received by one Tahiru Alhaji Saidu Daura on behalf of Complete Care and Aid Foundation.

Tijani also alleged that the duo requested AMTMAT Global Ventures to process and fund the CEO and Programme Manager’s trip to Morocco to the tune of N51m.

Count two reads: “That you TAHIRU SAIDU DAURA, while being a Programme Manager of COMPLETE CARE AND AID FOUNDATION, AISHA ALKALI being the CEO of COMPLETE CARE AND AID FOUNDATION. On the 7h September, 2018 at Maiduguri within the Jurisdiction of this Honourable Court dishonestly induced ALI TIJJANI the CEO and Alter Ego of AMTMAT Global Ventures to deliver to you processed Maize grains (BISKI) valued at N51, 000,000.00 (Fifty Five Million Naira) which you are yet to pay and thereby committed an offence contrary to Section 320(a) and punishable under Section 322 of the Penal Code Cap 102 Laws of Borno State.”

The defendants pleaded not guilty to all the counts.

The prosecution counsel, Fatsuma Muhammad applied for a trial date and requested for the remand of the defendant in the Correctional Centre.

In her ruling, Justice Kumaliya ordered awarded N30 bail against the defendant and two sureties in the like sum. Those sureties according to the judge must be at the level of a permanent secretary in the Civil Service and must equally have landed property in GRA, Maiduguri with the property’s tittles deposited with the court registrar.

The matter was adjourned to January 13, 2020 for trial.

Source: https://thenationonlineng.net/efcc-arraigns-mama-boko-haram-foundation-for-n66m-fraud/amp/

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Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by fergie1989(f): 11:51pm On Dec 04, 2019
Read More>>>>HERE

1 Like 2 Shares

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by joshcaleb200: 11:51pm On Dec 04, 2019
Ok shocked
Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by emeijeh(m): 11:59pm On Dec 04, 2019
But I didn't see where they wrote Làgbàjá on the post.
What is she he doing up there ?!

46 Likes 3 Shares

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by jantofubu(m): 12:40am On Dec 05, 2019
We know as e dey go

1 Like

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by voltron14: 12:59am On Dec 05, 2019
They always do it for the money.
Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by tit(f): 4:25am On Dec 05, 2019
emeijeh:
But I didn't see where they wrote Làgbàjá on the post.
What is she he doing up there ?!

big laff catch me as I see the pissure

12 Likes 1 Share

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by Abortedfetus(m): 5:16am On Dec 05, 2019
Omo dis one na complete Muslim.

Money dey farming Sha.

2 Likes

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by drkay(m): 6:09am On Dec 05, 2019
This woman? I remember watching her interviews years back. #All for the money.

7 Likes 1 Share

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by Stehane(f): 6:16am On Dec 05, 2019
undecided

1 Like 1 Share

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by uddeze(m): 6:17am On Dec 05, 2019
G

1 Like

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by Lincoln275(m): 6:17am On Dec 05, 2019
Really?
Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by emiika: 6:17am On Dec 05, 2019
66 milla, issoryte

1 Like

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by UDOKABESTLUV(m): 6:17am On Dec 05, 2019
Who be mama book haram

1 Like

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by TeeTeem: 6:21am On Dec 05, 2019
I made up my mind on the day I heard this Woman speak in support of Boko harm and defending them with no interrogation from any Government Agency .....How can a sane being be named Mama Boko haram with all the atrocities they have done in the North.

13 Likes 1 Share

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by Dozie32(m): 6:22am On Dec 05, 2019
Lol, na dem dem oo!! Efcc dey now arrest Boko haram, if this people come for war in their zonal headquarters, will they be able to fight back?? grin ;DHunt what you can kill ooo!!

2 Likes

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by Haywhysat: 6:23am On Dec 05, 2019
emeijeh:
But I didn't see where they wrote Làgbàjá on the post.
What is she he doing up there ?!
crazy man, she looks like lagbaja true true

9 Likes

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by ejimatic: 6:25am On Dec 05, 2019
fergie1989:
The Economic and Financial Crimes Commission (EFCC) on Wednesday dragged Barr. Aisha Alkali Wakil popularly called Mama Boko Haram to court over allegations of fraud amounting to N66 million, TheNation has revealed.

Mama Boko Haram along with Tahiru Alhaji Saidu Daura, the Programme Manager of Complete Care and Aid Foundation, an NGO owned by Barr. Aisha Wakil was also joined in the suite. The case which was read before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-3 count charge borders on “cheating and conspiracy to the tune of N 66m”.

Ali Tijjani, the petitioner alleged that, on 7th September, 2018, his company was awarded a contract to supply processed maize grain otherwise called BISKI worth N51m.

He further alleged that, his company collected the said grain from Maiduguri Flour Mills and supplied it to the NGO and was received by one Tahiru Alhaji Saidu Daura on behalf of Complete Care and Aid Foundation.

Tijani also alleged that the duo requested AMTMAT Global Ventures to process and fund the CEO and Programme Manager’s trip to Morocco to the tune of N51m.

Count two reads: “That you TAHIRU SAIDU DAURA, while being a Programme Manager of COMPLETE CARE AND AID FOUNDATION, AISHA ALKALI being the CEO of COMPLETE CARE AND AID FOUNDATION. On the 7h September, 2018 at Maiduguri within the Jurisdiction of this Honourable Court dishonestly induced ALI TIJJANI the CEO and Alter Ego of AMTMAT Global Ventures to deliver to you processed Maize grains (BISKI) valued at N51, 000,000.00 (Fifty Five Million Naira) which you are yet to pay and thereby committed an offence contrary to Section 320(a) and punishable under Section 322 of the Penal Code Cap 102 Laws of Borno State.”

The defendants pleaded not guilty to all the counts.

The prosecution counsel, Fatsuma Muhammad applied for a trial date and requested for the remand of the defendant in the Correctional Centre.

In her ruling, Justice Kumaliya ordered awarded N30 bail against the defendant and two sureties in the like sum. Those sureties according to the judge must be at the level of a permanent secretary in the Civil Service and must equally have landed property in GRA, Maiduguri with the property’s tittles deposited with the court registrar.

The matter was adjourned to January 13, 2020 for trial.

Source: https://thenationonlineng.net/efcc-arraigns-mama-boko-haram-foundation-for-n66m-fraud/amp/
. Where is the fear of God? where some people are suffering these people are making money on them.Yet they use hijab and appear to be religious.Same among Christians. When will the Bible and the Quaran that we read have effects on our lives and how we treat others? Certainly corruption will never end in Nigeria

11 Likes

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by gift01: 6:28am On Dec 05, 2019
Efcc should build up a solid case and stop unnecessary media trial

1 Like

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by GeoAfrikana(m): 6:29am On Dec 05, 2019
Everyday new news, I'm tired of Nigeria.

1 Like

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by ednut1(m): 6:31am On Dec 05, 2019
99% of NGO in nigeria are scams. 9ja owned ia to chop money foreign owned is to get intelligence and fund terrorism

14 Likes 2 Shares

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by zakim(m): 6:32am On Dec 05, 2019
Mama boko boys why
Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by mu2sa2: 6:33am On Dec 05, 2019
Mama boko haram - that's the igbo woman who married a borno state high court judge.She changed her name. Igbo and money are like 6 and half dozen.

9 Likes 1 Share

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by ttshems(m): 6:33am On Dec 05, 2019
now this will not count as witch hunting
Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by koolbe(m): 6:34am On Dec 05, 2019
Mama Boko Haram is actually an Igbo woman from Imo State who converted to Islam.

8 Likes 1 Share

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by dailynaijanews(m): 6:38am On Dec 05, 2019
30 Naira Bail shocked sad

5 Likes

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by Promismike(m): 6:39am On Dec 05, 2019
When are they going to arraign their grand patron. Buhari

1 Like

Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by englishmart(m): 6:40am On Dec 05, 2019
Mama Taraba is a Taraba woman. Could Mama Boko Haram be the mother of Shekau?
Re: EFCC Arraigns Aisha Aikali Wakil For N66 Million Fraud by Powersurge: 6:47am On Dec 05, 2019
The one that covered face like masquerade, is that the judge, the thief or the accuser?




omo judge gave 30 naira bail for 51 million naira case. waoh! just waoh!

3 Likes

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