• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • About
  • Advertise
  • Privacy Policy
Wednesday, July 9, 2025
  • Login
No Result
View All Result
NEWSLETTER
Elanza News
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • About
  • Advertise
  • Privacy Policy
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • About
  • Advertise
  • Privacy Policy
No Result
View All Result
Elanza News
Home News

Alleged N2.8bn fraud: EFCC opens case against Sirika, others

Nathaniel Irobi by Nathaniel Irobi
June 10, 2024
in News
0
Alleged N2.8bn fraud: EFCC opens case against Sirika, others
0
SHARES
4
VIEWS
FacebookTwitterWhatsappEmailTelegram

The Economic and Financial Crimes Commission (EFCC) on Monday in a Federal Capital Territory (FCT), High Court , Maitama opened its case of alleged N2.6 billion fraud against former Aviation Minister, Hadi Sirika and three others.

The EFCC dragged Sirika alongside his daughter, Fatima; Jalal Sule Hamma and Al-Duraq Investment Limited, for abuse of office and contract fraud.

RelatedPosts

Senate to Investigate Rising Ponzi Schemes in Nigeria

Gov Uba Sani Announces 40% Tuition Reduction, Unveils Education Model to Address Out-of-School Crisis

Food security: CSJ caution FG over importation of Belarus tractors despite local innovation

They are standing trial before Justice Sylvanus Oriji on a six counts.

At the hearing, Azubuike Okorie, a subpoenaed witness of the EFCC testified as the first witness, (PW1)

He said he was a retired staff of the Federal Ministry of Aviation, director, Procurement and Special Assistant to the Honorable Minister, Projects(2022-2023) and Chairman, Project Implementation Committee

When led in evidence by the prosecution counsel, Rotimi Jacobs, SAN the witness said as Special Assistant, he was responsible for monitoring and evaluating projects.

” The Project Implementation Committee ensures the execution of projects ”

When asked about what he knew about the contract to Al-Duraq Global Investment by Federal Ministry he said

” I was not involved in contracts and my committee is also not involved in awarding contracts.

When asked to tell the court how he got exhibit tagged “List, 2021 Projects” he said

” These documents were the ones the then Minister asked me to send to the Permanent Secretary and I did that by making photocopies.

ALSO READ:  El-rufai, Bello, Matawalle Drag FG To Court Over Naira Redesign Policy

” Let me answer it this way, these documents were given to me, I was not there when he wrote on it but I will assume, it is the minister(Sirika) that wrote in red pen because only ministers write in red pen. ”

He said he saw N800 million against Al-Duraq Global Investment Limited and Apron Expansion and aware the contract was given to the above company.

He added that before a contract is awarded, the users agency, in this case, Federal Airport Authority of Nigeria (FAAN), would have secured the land.

“Well, the team of the Project Implementation Committee came in contact with Al-Duraq in Kastina when we went for project monitoring and implementation at Kastina airport.

“When we got there, because we had a list of other contractors who were supposed to be on ground including Al-Duraq, we did not find any of them on site then.”

The witness further said that as of the time he left civil service in May 23, 2023 to the best of his knowledge, the contract was not executed.

When asked if he was aware that 100 per cent payment was made to the fourth defendant before he left office?

He told the court that he is only aware of the 30 per cent mobilisation fee paid to them.

He added that as Chairman, Project Implementation Committee, he was not involved in payments.

” As aformer director, what I know is that payments were made in stages,” he said

Jacobs told the court that, that was all for the witness.

ALSO READ:  Nigerian banks ready for recapitalisation, rising globally – CBN

Chief Kanu Agabi, SAN counsel for Sirika (1st defendant) told the court that the was just served with the papers today and needed time to go through it.

” I beg let’s come back tomorrow.”

Mahmoud Magaji, SAN for Fatima (2nd defendant) Michael Numa, SAN for Al-Duraq Investment allied with him.

The prosecution counsel, Jacobs did not object to their prayer.

Justice Oriji then adjourned until Tuesday for cross examination and continuation of trial. (NAN)

Tags: CaseEFCCfraudHadi Sirika
Nathaniel Irobi

Nathaniel Irobi

Related Posts

Akpabio assures of speedy transmission of 2025 budget for Tinubu’s assent

Senate to Investigate Rising Ponzi Schemes in Nigeria

by Nathaniel Irobi
July 9, 2025
0

In a decisive move, the Nigerian Senate has mandated an investigation into Ponzi schemes and online payment platforms that defraud...

Kaduna State to hold education summit – Commissioner

Gov Uba Sani Announces 40% Tuition Reduction, Unveils Education Model to Address Out-of-School Crisis

by Nathaniel Irobi
July 9, 2025
0

Governor Uba Sani of Kaduna State has announced a substantial 40% reduction in tuition fees across all state-owned tertiary institutions,...

Food security: CSJ caution FG over importation of Belarus tractors despite local innovation

Food security: CSJ caution FG over importation of Belarus tractors despite local innovation

by Ojimaojo Abubakar
July 9, 2025
0

By Abubakar Yunusa The Centre for Social Justice (CSJ) has decried the Federal Government recent importation of 2,000 tractors from...

Recommended

Stock Market Rebounds, Appreciates by N404.58bn on Demand for Dangote Cement

Stock Market Closes Week on N244 billion Loss by Investors

5 days ago
I’m building a strong coalition to challenge APC – Atiku

NYFA Mobilises Supporters for ADC Membership Amid Political Shift

7 days ago

Popular News

  • CDS’s Wife, Shehu Sani, Katung, Other’s To Storm Pastor Mutum’s Ordination, Book Launch

    CDS’s Wife, Shehu Sani, Katung, Other’s To Storm Pastor Mutum’s Ordination, Book Launch

    0 shares
    Share 0 Tweet 0
  • Bwari Council Chairmanship Aspirant, Dara, Dumps Labour Party Over Suspected Foul Play In Primaries

    0 shares
    Share 0 Tweet 0
  • Innoson, Ibeto, Apostle Alozie To Honour Archbishop Emma David At Golden Jubilee Celebration

    0 shares
    Share 0 Tweet 0
  • Kaduna Govt Unveils 345 Supervisory Councillors, Special Advisers Across 23 LGAs

    0 shares
    Share 0 Tweet 0
  • Bannon Tried to Use Iran Strike to Split the GOP Says Former Counselor to Jared Kushner, Eliyahu Okkon, Esq.

    0 shares
    Share 0 Tweet 0

Connect with us

Facebook Instagram Twitter Youtube
Elanza logo

Elanza News is your NO 1 online platform for all news update.
#SayNoToFakeNews
Contact Us

Category

  • Arts & Literature (25)
  • Business (737)
  • Education (217)
  • Entertainment (310)
  • Health (193)
  • National (2,167)
  • News (8,123)
  • Opinion (296)
  • Politics (1,620)
  • Science (15)
  • Security (405)
  • Sports (436)

Newsletter

© 2023 Elanza News - The No 1 online news platform

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Politics
  • Business
  • Science
  • National
  • Entertainment
  • Sports
  • Health

© 2023 Elanza News - The No 1 online news platform