Thursday, October 30, 2025
  • About
  • Advertise
  • Careers
  • Contact
Newsroom Nigeria
  • Home
  • News
    • Across the Nation
    • Crime Watch
    • Metro
    • Political Arena
  • Politics
  • Opinions
  • Crime and Court
    • Judiciary
  • Business
    • Banking
    • Business and Economy
    • Business Life
No Result
View All Result
Newsroom Nigeria
ADVERTISEMENT
Home Crime Watch

Court Jails Aisha Wakil (Mama Boko-haram), Two others for  Fraud

During the trial, counsel for the prosecution,  Mukhtar Ali Ahmed and Shamsudeeb Olayinka Saka presented three witnesses and tendered several documents as exhibits before the court in proof of EFCC’s case against the defendants.

Newsroom Nigeria by Newsroom Nigeria
December 10, 2024
in Crime Watch, JUDICIARY
Reading Time: 2 mins read
0
SHARES
Share on FacebookShare on Twitter

Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced Aisha Alkali Wakil and two others to five years imprisonment each.

Wakil who is the Chief Executive Officer,  CEO,  Complete Care and Aid Foundation (NGO) alongside Programme Manager Tahiru Saidu Daura and Country Director , Prince Lawal Shoyode were re-arraigned on Monday, September 1, 2020 on  four- count amended charges bordering on cheating, conspiracy and giving false information to the tune of N6m.

Count two of the charge reads: “That you, Aisha Alkali Wakil, Tahiru Saidu Daura and Prince Lawal Shoyade 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 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 the charges prepared against them by the EFCC.

During the trial, counsel for the prosecution,  Mukhtar Ali Ahmed and Shamsudeeb Olayinka Saka presented three witnesses and tendered several documents as exhibits before the court in proof of EFCC’s case against the defendants.

Justice Kumaliya thereafter convicted and sentenced the defendants to five years imprisonment without an option of fine each.

The Judge further ordered the defendants to jointly and severally restitute the balance of N3.5m to the petitioner or in default, serve an additional five years jail term each.

The convicts bagged their imprisonment when they were arrested and prosecuted for taking from a petitioner a Toyota Camry 2012 model worth N6,000,000.00 (Six Million Naira)  under the guise of purchasing the said car. They neither purchased the car nor returned it to the petitioner.

Related posts

Viewpoint: Olumhense’s Hot Air against EFCC, By Tony Egbulefu  

Witness Narrates How Bishop Katung Lured him into ₦178m Investment Scam

October 17, 2025
Businessman Excretes 127 Cocaine Wraps at MAKIA as NDLEA Uncovers Meth in Ceramics

Businessman Excretes 127 Cocaine Wraps at MAKIA as NDLEA Uncovers Meth in Ceramics

October 12, 2025
ShareTweetSendShareShare
Previous Post

Nigeria Champions Global Justice: Commemorating the International Day for Slave Trade Remembrance

Next Post

PAUL ADEFARASIN ENDORSES 4 STREAMS ACADEMY PROJECT…SAYS IT IS MEANT FOR A SEASON SUCH AS THIS.

Related Posts

Viewpoint: Olumhense’s Hot Air against EFCC, By Tony Egbulefu  
JUDICIARY

Witness Narrates How Bishop Katung Lured him into ₦178m Investment Scam

October 17, 2025
Businessman Excretes 127 Cocaine Wraps at MAKIA as NDLEA Uncovers Meth in Ceramics
Crime Watch

Businessman Excretes 127 Cocaine Wraps at MAKIA as NDLEA Uncovers Meth in Ceramics

October 12, 2025
EFCC Commences Investigations of Suspects for Undeclared $6,180,000 £53,415 Cash at Lagos Airport
Crime Watch

EFCC Commences Investigations of Suspects for Undeclared $6,180,000 £53,415 Cash at Lagos Airport

October 12, 2025
EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja
JUDICIARY

EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja

October 2, 2025
How Ponzi Scheme Operator Diverted Victims’ N91.5m through Unlicensed MFB in Enugu – Witness
JUDICIARY

How Ponzi Scheme Operator Diverted Victims’ N91.5m through Unlicensed MFB in Enugu – Witness

September 27, 2025
ANSARU: ALAKE HAILS VERDICT AS VICTORY ON WAR AGAINST ILLEGAL MINING
JUDICIARY

ANSARU: ALAKE HAILS VERDICT AS VICTORY ON WAR AGAINST ILLEGAL MINING

September 15, 2025
Next Post

PAUL ADEFARASIN ENDORSES 4 STREAMS ACADEMY PROJECT…SAYS IT IS MEANT FOR A SEASON SUCH AS THIS.

RECOMMENDED NEWS

Oyo Pledges to Curb Drug Abuse, Illicit Trafficking

2 years ago

MAN ARRESTED FOR TAMPERING WITH N57.5M MISTAKENLY CREDITED TO HIS ACCOUNT

2 years ago

Why The Presidential Tribunal Should Never be Televised Live

2 years ago

Metro And Castle Celebrates 2024 Realtors Hangout, Opens 150 Capacity Free Training Center

11 months ago

FOLLOW US

ADVERTISEMENT
ADVERTISEMENT

POPULAR NEWS

  • TINUBU SIGNS  FOUR TAX BILLS INTO LAW TO TRANSFORM FISCAL, REVENUE FRAMEWORK

    BREAKING: TINUBU CHANGES SERVICE CHIEFS

    0 shares
    Share 0 Tweet 0
  • We’re Determined to Deliver Port Harcourt Ring Road Project – Governor Fubara

    0 shares
    Share 0 Tweet 0
  • TINUBU TO INEC CHAIRMAN, JOASH AMUPITAN: SERVE WITH INTEGRITY AND BEYOND REPROACH

    0 shares
    Share 0 Tweet 0
  • Group Commends Senate For The Passage of Sexual Offences Bill 2015, Which Prescribes Life Sentence for Rapists

    0 shares
    Share 0 Tweet 0
  • ‎Group Revises Inflation Rate Projection to 14% from 17 Percent for December

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT
Newsroom Nigeria

The NEWSROOM NIGERIA is an independent, liberal on – line news platform committed to the right of the individual to pursue his economic happiness, without undue interference of the state. It shall promote the rights of the individual; right to freedom of worship and conscience, and to hold opinions and impact same without hindrance, subject to such laws are as consistent with the constitution and necessary for the protection of the rights of others.

  • About
  • Advertise
  • Careers
  • Contact

© 2025 Newsroom Nigeria - Designed by Semasir Connect.

No Result
View All Result
  • Home
  • News
    • Across the Nation
    • Crime Watch
    • Metro
    • Political Arena
  • Politics
  • Opinions
  • Crime and Court
    • Judiciary
  • Business
    • Banking
    • Business and Economy
    • Business Life

© 2025 Newsroom Nigeria - Designed by Semasir Connect.