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#EFFC: How ‘Mama Boko Haram’, Others Diverted N111m Contract Funds -Witness

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A prosecution witness, Olaleye Isma’il on March 16, 2020 told a Borno State High Court, sitting in Maiduguri presided over by Justice Aisha Kumaliya that Aisha Alkali Wakil (aka Mama Boko Haram) connived with two others to divert N111,650,000 contract funds.

Wakil, the Chief Executive Officer and founder of Complete Care and Aid Foundation alongside Programme Manager and Country Director, Dahiru Saidu Daura, and Prince Lawal Shoyade are standing trial for a five-count amended charge.

Isma’il, an investigator with the EFCC, while being led in evidence by Benjamin Manji, told the Court that as part of investigations into the fraud allegation, a forensic examination became necessary to analyse the Samsung devices of the three defendants.

He said: “They consented and voluntarily submitted their devices for forensic examination in a written statement. .

“They further signed an attestation form, and later, we wrote a letter to Forensic Department, EFCC Abuja and submitted along with the five devices.

“On the 30th of January, 2020 we received a response from the Forensic Section and the following were obtained: a forensic report, compact disk, and all the five Samsung mobile devices belonging to the three defendants.”
For details of this and other stories, visit our website at www.efccnigeria.org

Tags : #obyorijiblog #EFFC: How ‘Mama Boko Haram’
Oby Oriji

The author Oby Oriji

I am a 5'7" tall extrovert Igbo girl with restless hands. An obsessed writer, and the reason we are here. Email : Oriji.oby@gmail.com dealspotr.com
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