Metro

Mama Boko Haram, Two Others Jailed For N40m Fraud

Published

2 years ago

February 13, 2024

Hajiya Aisha Wakil, known as Mama Boko Haram

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, February 12, 2024, convicted and sentenced Aisha Wakil (otherwise known as Mama Boko Haram), Tahiru Daura and Lawal Soyade to 10 years imprisonment.

This was disclosed in a statement by the Head of Media and Publicity of the Economic and Financial Crimes Commission, Dele Oyewale, late on Monday night.

The Maiduguri Zonal Command of the EFCC had earlier secured a conviction against Wakil and her accomplices for falsely obtaining N15m from one Bukar Kachalla of Hamiza Global Resources Limited under the guise of supplying three units of Chemistry Analyser Solar Energy Brand Model 1800 (UK version).

The action was said to be contrary to Section 1(1) (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

Former EFCC spokesman, Wilson Uwujaren, said in a statement Justice Aisha Kumaliya of the Borno State High Court, sentenced Wakil and the others, to seven years imprisonment for conspiracy and obtaining money under false pretenses.

In his statement, Oyewale said, “The defendants were jailed upon being arraigned by the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 5, 2020, on a two count charge bordering on conspiracy and obtaining by false pretence to the tune of N40m.”

Count two of the charge reads: “That you Aisha Alkali Wakil, Tahiru Alhaji Saidu Daura, and Prince Lawal Soyade whilst being the Chief Executive Officer, Programme Manager, and Country Director respectively of Complete Care and Aid Foundation, (a Non-Governmental Organisation) and Saidu Mukhtar (at large) sometime in Maiduguri, Borno State within the jurisdiction of this honourable court did with intent to defraud obtained the sum of N40m from one Bashir Abubakar, the Chief Executive Officer of Duty-Free Shop Ltd under the false pretence of executing a purported contract for the supply of five X-ray Machines 1900 with Solar Energy which you knew to be false and thereby committed an offence contrary to Section (1) 1 (b) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

The defendants however pleaded “not guilty” when the charges were read to them, while the counsel for the prosecution, A. I Arogha, presented four witnesses and tendered 17 exhibits before the court.”

The statement also read that Justice Fadawu “convicted and sentenced them to 10 years imprisonment for the offence of conspiracy. The court further sentenced the defendants to 10 years imprisonment for the offence of obtaining by false pretence and ordered them to jointly and severally pay the sum of N40m to Bashir Muhammad.

“The prison term shall run concurrently on the expiration of all prison terms imposed on the convicts by any court.”

The convicts’ journey to the correctional centre began when a petitioner alleged that they swindled him through a purported contract for the supply of five X-ray Machines 1900 with Solar Energy to a Non-Governmental Organisation, Complete Care and Aid Foundation, worth N40m.

They neither supplied the machines nor returned the contract sum to the petitioner.

PUNCH

Metro

Police Arrest Mother, Daughter Over Alleged N18m Romance Scam

Published

2 hours ago

May 28, 2026

Editor

Operatives of the Nigeria Police Force National Cybercrime Centre, NPF-NCCC, have arrested a woman and her daughter over their alleged involvement in a romance scam that reportedly defrauded a Malta-based victim of more than N18 million.

The police disclosed that the arrests followed investigations into allegations bordering on computer-related fraud, identity theft, and money laundering after receiving intelligence from the Nigerian Financial Intelligence Unit, NFIU.

In a statement issued by the Acting Police Public Relations Officer, DSP Uwana Imah, the suspects were identified as 39-year-old Urowhe Diana and her 22-year-old daughter, Rokibat Oluwasheyi Imoru.

According to the statement, preliminary investigations revealed that a Lagos resident identified as Emmanuel Amanfo, who is currently at large, allegedly collaborated with Rokibat Oluwasheyi Imoru to open and operate multiple bank accounts used in carrying out fraudulent transactions.

“One of the victims was identified as a resident of Malta whose identity has been withheld,” the statement said.

The police further disclosed that proceeds from the alleged romance scam were transferred through money transfer operators and direct deposits into several Nigerian bank accounts belonging to Rokibat Oluwasheyi Imoru.

Investigators also alleged that the funds were later moved into an Ecobank account owned by Urowhe Diana, where the money was allegedly spent.

According to the statement, forensic analysis of the suspects’ digital activities allegedly linked both mother and daughter to the cybercrime operation, leading to their eventual arrest.

The police added that efforts were ongoing to apprehend Emmanuel Amanfo, who was described as the husband of Urowhe Diana and stepfather of Rokibat Oluwasheyi Imoru.

“Investigation into the matter is still ongoing, and the suspects will be charged to court upon conclusion of investigations,” the statement added.

The Nigeria Police Force reiterated the commitment of the Inspector-General of Police, IGP Olatunji Rilwan Disu, to safeguarding Nigeria’s cyberspace and tackling cybercrime across the country.

The NPF-NCCC also urged members of the public to report suspicious cyber-related activities through its official online reporting portal and designated communication channels.

Metro

Edo Police Arrest Two Suspected Cultists

Published

20 hours ago

May 27, 2026

Editor

The Edo State Police Command on Wednesday said two suspected cultists were arrested in Ohonre community, off Adolor College Road, Benin.

This was disclosed in a statement by the command Public Relations Officer, Eno Ikoedem, and made available to newsmen electrically.

Ikoedem said the arrest was possible due to operatives response to a distress report concerning the movement and gathering of some suspected cult members within the community.

The statement reads: “The Edo State Police Command has recorded another operational breakthrough following the swift disruption of a suspected cultists’ gathering in Ohonre Community, off Adolor College Road, Benin City.

“On 21st May, 2026, at about 19:00hrs, operatives attached to Ugbowo Division who were on surveillance patrol responded to a distress report concerning the movement and gathering of some suspected cult members within the community.

“Acting promptly on the information, the police team mobilized to the location. On sighting the operatives, the suspects fled in an attempt to evade arrest. The operatives immediately gave them a hot chase, leading to the arrest of two suspects identified as Victor Peter ‘M’, 21 years and Iyemoma Ogbewe ‘M’, 35 years.

“A search conducted on the suspects led to the recovery of one cut-to-size gun believed to have been in their possession for unlawful purposes.

“Upon investigation, the suspects confessed to being members of the notorious Maphite cult group. Efforts are ongoing to identify and apprehend other fleeing gang members.”

She said the Commissioner of Police, Monday Agbonika, commended the swift response of the operatives and reiterated the Command’s resolve to deny criminal elements any opportunity within Edo State.

He further urged residents to continue providing timely and credible information to the Police, assuring that all reports would receive prompt attention.

Metro

Troops Eliminate Two Terrorists, Foil Pipeline Attack

Published

2 days ago

May 26, 2026

Editor

The Nigerian Army says troops have, in the last 24 hours, eliminated two terrorists, rescued four kidnapped victims and foiled pipeline attacks in a series of coordinated military operations across Taraba, Kogi and Rivers.

This is contained in operational updates issued to reporters on Tuesday in Abuja.

According to the reports, troops of 93 Battalion deployed at Akate in the Donga Local Government Area of Taraba engaged suspected terrorists in a forested area, killing two of them.

According to the report, items recovered from the scene include an AK-47 rifle, ammunition, magazines, mobile phones and other personal effects.

In Kogi, it said the troops of 21 Battalion, in collaboration with vigilantes, rescued four kidnapped passengers along the Anyigba–Itobe road in Ofu Local Government Area.

It added that the victims were reportedly abandoned by their captors while attempting to cross a seasonal stream due to sustained pressure from advancing troops.

According to the military, efforts are ongoing to rescue other victims still in captivity.

The report said that troops of 12 Brigade successfully repelled an ambush along Kabba–Okene road while withdrawing from an earlier operation, forcing the assailants to flee with gunshot wounds.

“Meanwhile, in Rivers, troops of 5 Battalion acting on credible intelligence, foiled an attempt by suspected vandals to detonate a crude oil pipeline in Ahoada West Local Government Area.

“The swift response of the troops disrupted the operation before it could be executed, with the suspects fleeing the scene,” it said.