The Economic and Financial Crimes Commission on Wednesday arraigned Aisha Wakil, , before a Maiduguri High Court for alleged financial fraud to the tune of N66 million.Mrs Wakil and Mr Daura were accused of using their non-governmental organisation, known as Complete Care and Aid Foundation, to execute the alleged crime by defrauding a supply company, AMTMAT Global Ventures, of N66 million.
The duo is also being accused of causing Mr Tijjani’s company to foot their foreign trip to Morocco with the promise of paying the N15 million bill, a promise they eventually breached.Both denied the allegation and pleaded not guilty to the three-count charge of conspiracy and cheating leveled against them.The petitioner, Mr Tijjani, had alleged that, on September 7, 2018, Complete Care and Aids Foundation awarded his company a contract to supply processed maize grain, worth N51 million.
The complainer further added that his company “upon the request of the defendants equally processed and funded their trip to Morocco to the tune of N15million, a cost they refused to defray.”The prosecution counsel, Fatsuma Muhammad, applied for a trial date and for the accused persons to be remanded at the Nigerian Correctional Centre , Maiduguri, pending the determination of the case.
I know sooner or later sometime like this will come up, the amount should exceed that.... Mamabokoharam God bless Nigeria
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