• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
Tuesday, June 30, 2026
  • Login
No Result
View All Result
NEWSLETTER
Elanza News
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
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
5
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

ISWAP Arrests: Nigeria Orders Security Sweep for 2027 Hajj Pilgrims

Minister Champions Economic Independence for Nigeria’s Widows

Katsina Police Nab Seven Armed Robbers, Hunt Fleeing Accomplices

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.

” 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. ”

ALSO READ:  FCCPC uncovers substandard sugar in markets, warns consumers

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.

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.

ALSO READ:  House Of Representatives Target December 2025 To Deliver New Constitution

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
Previous Post

35 Reps seek rotational presidency, single tenure of 6 years, others

Next Post

Court remands man for allegedly shooting, killing she-Goat

Nathaniel Irobi

Nathaniel Irobi

Related Posts

ISWAP Arrests: Nigeria Orders Security Sweep for 2027 Hajj Pilgrims

ISWAP Arrests: Nigeria Orders Security Sweep for 2027 Hajj Pilgrims

by Nathaniel Irobi
June 29, 2026
0

The Independent Hajj Reporters (IHR) have demanded compulsory pre-registration security screening for all Nigerian pilgrims bound for the 2027 Hajj,...

Minister Champions Economic Independence for Nigeria’s Widows

Minister Champions Economic Independence for Nigeria’s Widows

by Nathaniel Irobi
June 29, 2026
0

Widows from 21 clusters across the Federal Capital Territory gathered at the Sen. Remi Tinubu Skills Empowerment Village, Abuja, at...

Katsina Police Nab Seven Armed Robbers, Hunt Fleeing Accomplices

Katsina Police Nab Seven Armed Robbers, Hunt Fleeing Accomplices

by Nathaniel Irobi
June 29, 2026
0

The Katsina State Police Command has detained seven suspected members of an armed robbery syndicate, recovering stolen items and weapons...

Next Post
Iraqi court sentences 7 drug dealers to death

Court remands man for allegedly shooting, killing she-Goat

CBN Dissolves Boards, Management of Union Bank, Keystone, and Polaris

CBN Dissolves Boards, Management of Union Bank, Keystone, and Polaris

Recommended

Farming Lifeline: 80,640 Free Fertiliser Bags Hit South-South Farmers

Farming Lifeline: 80,640 Free Fertiliser Bags Hit South-South Farmers

1 day ago
Dembele Treble Sinks Norway as France Sweep Group

Dembele Treble Sinks Norway as France Sweep Group

3 days ago

Popular News

  • Residents flee as flood ravages 10 communities in Kebbi – NEMA

    Residents flee as flood ravages 10 communities in Kebbi – NEMA

    0 shares
    Share 0 Tweet 0
  • Nigerian Govt laments gaps in polio eradication despite $500m spent

    0 shares
    Share 0 Tweet 0
  • Drama In FCT Polls As APC, PDP Candidates Step Down For Each Other

    0 shares
    Share 0 Tweet 0
  • Boost Military Morale Through Positive Coverage, Media Told

    0 shares
    Share 0 Tweet 0
  • Nasarawa Governor’s Aide Empowers 250 Women In Karu

    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 (26)
  • Business (836)
  • Education (278)
  • Entertainment (435)
  • Health (258)
  • National (3,366)
  • News (10,707)
  • Opinion (456)
  • Politics (2,244)
  • Science (15)
  • Security (421)
  • Sports (746)

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