N66m Fraud: Again, Court Convicts Wakil, Mama Boko Haram, Two Others

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The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of Aisha Alkali Wakil, a.k.a Mama Boko Haram alongside Tahiru Saidu Daura and Prince Lawal Shoyede on a three count charge of conspiracy and stealing to the tune of N66m

The defendants as promoter and managers of a Non-governmental organization, Complete Care and Aids Foundation on September 7, 2018 induced one Ali Tijjani, and his company, AMTMAT Global Ventures to supply N51million worth of processed maize grain also known as “biski” of which they refused to pay. AMTMAT Global Ventures further processed and funded the trip of the trio to Morocco to the tune of N15 Million, a cost they refused to defray.

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