Money laundering: EFCC arraigns Mama Boko Haram again

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Aisha Alkali Wakil and Prince Lawal Shoyade before the Federal High Court, Maiduguri, Borno State, on a three-count charge, bordering of money laundering.

Wakil and Shoyade were arraigned by the Maiduguri Zonal Office of the anti-graft commission.

Wakil, better known as, Mama Boko, who is the Chief Executive Officer of a non-government organisation, Complete Care and Aid Foundation, is accused of operating her organisation without complying with money laundering clearance from EFCC’s Special Control Unit against Money Laundering (SCUML).

She was first arraigned two weeks alongside Tahir Saidu Daura and Prince Lawal Shoyade, before Justice Aisha Kumalia of the Borno State High Court, Maiduguri on amended five counts bordering on conspiracy, obtaining money by false pretence and cheating to the tune of N111,650,000.

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