The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a man identified as for allegedly impersonating Minister of Works and Housing, Babatunde Fashola, and defrauding the minister to the tune of N3,106, 216.
Wakili, who was arraigned before the Federal High Court in Lagos, was said to have allegedly committed the offence in March this year.
The EFCC told Justice C.J. Aneke that Wakili conspired with one Abdullahi Umar, said to be at large, “to fraudulently impersonate Mr Babatunde Raji Fashola (SAN), with intent to gain monetary advantage.”
According to the EFCC, the defendant “converted the total sum of N3,106,216, being the value of the Air-miles Skywards Account Number EK248739282 of Fashola with the Emirate Airline and which sum you reasonably ought to have known formed part the proceeds of your unlawful activity, to wit: fraud.”
The prosecution said Wakili acted contrary to sections 15(2)(a) and 27(1)(b) of the Money Laundering (Prohibition) Act and was liable to be punished under sections 15(3) and 22(3)(a) of the same Act.