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.
A prosecution witness, Olaleye Isma’il, on March 16, 2020
told a Borno State High Court sitting in Maiduguri, the capital, and 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 Economic and Financial
Crimes Commission, while being led in evidence by Benjamin Manji, told the
court that as part of investigations into the fraud, a forensic examination
became necessary to analyse the Samsung mobile 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 January 30, 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.
“We have discovered that there are folders containing
appendixes which contains extracts on Whatsapp data extracted from the phones
of the defendants.”
Testifying as the seventh prosecution witness, he further
gave evidence as to the findings of the investigating team.
He added, “On the three contracts investigated as alleged by
Nyeuro International Limited, the first one bordered on a purported contract to
pay the sum of N45m into one Saidu Mukhtar Hospital Equipment account as
directed by the defendant.
“The second purported contract was that Nyeuro was directed
to pay into Tahiru Saidu Daura’s account the sum of N1.650m for the supply of a
machine. Investigation revealed that, there was no such contract.
“Also, Nyeuro International Limited was directed to supply
white beans worth N66m, which was supplied to Complete Care and Aid
Foundation’s store to which the defendants acknowledged.”
The investigation, he said, further revealed that the
amounts paid by contractors in the account of Mukhtar’s account domiciled with
UBA, were used in paying other contractors that the foundation was indebted to.
He told the court that in the course of interrogation, the
second defendant admitted in his statements that such a method of payment was
termed “recycling”.
According to him, though Wakil and Shoyade had denied
knowledge of the said contracts, the forensic analysis showed that they were
actually communicating in this regard on Whatsapp and they all agree on the
“recycling”.
Earlier in the course of proceedings, Geoffrey Okomorah, a
digital examiner and Head of Digital Forensics at the Department of Forensics
and Crimes Laboratory Science, EFCC, testified as the sixth prosecution
witness.
Giving his evidence-in-chief, he noted that the profile
account of Wakil was used to communicate with all defendants via Whatsapp.
He said, “On November 22, 2019 a letter of request for
forensic examination of five Samsung digital devices were sent to the
laboratory via letter of request from Counter Terrorism and General
Investigation, CTGI Unit, Maiduguri Zonal office.
“It’s a case of criminal conspiracy, breach of trust and
obtaining money by false pretence reported to the EFCC against the defendants.
“The request was to extract Whatsapp chats among the
defendants.
“The three Samsung Galaxy Phones and two Galaxy tabs
belonging to the defendants were physically examined and documented on the case
file.
“The SIMs were removed from the phones by using the
universal Forensic Extraction Device into one terabyte Toshiba hard drive.
“At the end of the process, the data extracted into the
Toshiba hard drive was inserted into the HP 74 computer System using the
physical analyser.
“The data in the hard drive was processed into readable
data; an examination of the data was done, and there was no Whatsapp messages
recovered from the phones.
“In view of that, the Whatsapp messages were accessed
manually with the aid of Universal Extraction Device and Camera which was
snapped shot and the five devices were captured from the device and saved into
the Toshiba hard device.”
The witness further explained that the Whatsapp messages
recovered were grouped in appendixes to form the report.
The request sent by the Department of Forensics and Crimes
Laboratory Science to CTGI were afterward admitted by the court as exhibit R
and the two tablets as exhibits S1 and S2, while the phones were marked
exhibits T1-T3, with the DVD and the digital forensic reports admitted as
exhibits V and U, respectively.
The prosecution thereafter closed its case against the
defendants.
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