close
Monday, June 10, 2024

N2.8 billion Fraud: EFCC opens case against ex-aviation minister Sirika, daughter

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

• June 10, 2024
Minister of aviation Hadi Sirika
Minister of aviation Hadi Sirika

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

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

They are standing trial before Justice Sylvanus Oriji on 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 employee of the Federal Ministry of Aviation, the director of Procurement, Special Assistant to the Honorable Minister, Projects (2022-2023), and chairman of the Project Implementation Committee.

When led in evidence by the prosecution counsel, Rotimi Jacobs (SAN), the witness said that he was responsible for monitoring and evaluating projects as a special assistant.

When asked about what he knew about the contract to Al-Duraq Global Investment by the Federal Ministry, he said, ” I was not involved in contracts, and my committee is also not involved in awarding contracts.”

Asked to tell the court how he got the 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 them, but I will assume the minister (Sirika) wrote in red because only ministers write in red. ”

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

Mr Okorie added that before a contract is awarded, the user’s agency, in this case, the 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 the ground, including Al-Duraq, we did not find any of them on site then,” he said.

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

When asked if he knew that a 100 per cent payment was made to the fourth defendant before he left office, he told the court that he was only aware of the 30 per cent mobilisation fee paid to them.

He added that as the committee chairman, he was not involved in payments.

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

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

Kanu Agabi (SAN), counsel for Mr Sirika (first defendant), told the court that he was just served with the papers today and needed time to review them, saying, ” I beg, let’s come back tomorrow.”

Mahmoud Magaji, SAN for Ms Fatima (second defendant) and Michael Numa (SAN) for Al-Duraq Investment allied with him.

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

Justice Oriji then adjourned until Tuesday for cross-examination and continuation of trial.

(NAN)

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Asake

Showbiz

Asake announces ‘Lungu Boy World Tour’

Nigerian Afrobeat sensation Ahmed Ololade, known as Asake, has announced his highly anticipated “Lungu Boy World Tour.”

Governor Dikko Radda

Health

Katsina: Governor Radda releases N10 billion to 34 LGAs to build health centres

Mr Radda revealed that the National Primary Health Care Development Agency (NPHCDA) would provide those institutions with running costs.

Chief Justice Zondo (credit: PM NEWS)

Africa

South African president, speaker to be elected on Friday, Chief Justice Zondo announces

The South African Constitution stipulates that the election of president and speaker will take place 14 days after the election.

Court room

States

Police arraign two men for stealing Oyo government’s bus

The prosecutor alleged that the defendants removed the bus, estimated to be worth N12 million, from its parking spot without the state government’s consent.

Nigerian pilgrims used to illustrate the story

Faith

Nigerian pilgrims to spend less time in Saudi Arabia: NAHCON Chairman

The NAHCON boss explained that the commission had transported 100 per cent of Nigerian pilgrims directly to Madinah.

Indonesian flag (Credit: Indonesia)

World

Indonesia to celebrate Independence Day in new capital

Indonesia celebrates its Independence Day on August 17 annually.