Ex-Minister Of Aviation, Hadi Sirika, Brother Plead Not Guilty in Alleged N19.4bn Fraud Case

The New Diplomat
Writer

Ad

(PHOTOS) Breaking! Angola Honours Murtala, Obasanjo, Gambari

By Abiola Olawale Three eminent and distinguished Nigerians; late Head of State, General Murtala Mohammed; former civilian president as well as erstwhile military Head of State, Chief Olusegun Obasanjo; and Professor Ibrahim Agboola Gambari, a former Foreign Affairs Minister of Nigeria, and former Under-Secretary-General of the United Nations who also served as Chief of Staff…

Details as Tinubu Swears in Two New Ministers

By Abiola Olawale President Bola Ahmed Tinubu, today, Thursday, officially swore in Dr. Bernard Mohammed Doro and Kingsley Tochukwu Udeh (SAN) as Ministers of the Federal Republic of Nigeria. The swearing-in ceremony, held at the Council Chamber of the State House in Abuja, follows their recent confirmation by the Senate, marking the latest appointments in…

(VIDEO) Why Angola is Honoring Murtala, Obasanjo, Gambari at 50th Independence Anniversary

By Abiola Olawale The President of Angola João Manuel Gonçalves Lourenço, is set to confer honour or awards on three eminent Nigerians for their enormous contributions to both the independence and development of Angola. The three distinguished Nigerians are: late Head of State, General Murtala Mohammed, who is being honoured post-humously; Chief Olusegun Obasanjo, former…

Ad

By Ken Afor

The immediate past Minister of Aviation, Hadi Sirika, and his brother, Ahmad Sirika, pleaded not guilty on Thursday to charges of alleged N19.4 billion contract fraud.

The New Diplomat reports that Sirika, his brother, and a company owned by an individual named Abubakar – Enginos Nigeria Limited – were arraigned by the Economic and Financial Crimes Commission (EFCC) on an amended 10-count charge related to the purported offence.

The anti-graft agency accuses Sirika, a former Member of the House of Representatives and former Senator representing Katsina North Senatorial District in 2011, his brother, and Enginos Nigeria Limited of involvement in a N19.4 billion airport contract fraud scheme.

The charges state: “That you, Hadi Sirika, while being the Minister of Aviation, on or about August 18, 2022, in Abuja, within the jurisdiction of this court, did use your position to confer unfair advantage upon Enginos Nigeria Limited, whose alter ego, Ahmad Sirika, is your biological brother, by using your position to influence the award to them, the contract for the construction of a Terminal Building at Katsina Airport for the sum of N1.345 billion and you thereby committed an offence contrary to Section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

“That you, Hadi Sirika, while being Minister of Aviation, on or about November 3, 2022, in Abuja, within the jurisdiction of this court, did use your position to confer unfair advantage upon Enginos Nigeria Limited, whose alter ego, Ahmad Sirika, is your blood brother, by using your position to influence the award to them, the contract for the establishment of Fire Truck Maintenance and Refurbishment Centre at Katsina Airport for the sum of N3.811 billion and you thereby committed an offence contrary to Section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

“That you, Hadi Sirika, while being Minister of Aviation, on or about May 5, 2023, in Abuja, within the jurisdiction of this court, did use your position to confer unfair advantage upon Enginos Nigeria Limited, whose alter ego, Ahmad Sirika, is your blood brother, by using your position to influence the award to them, the contract for the Procurement and Installation of Lift and Air Conditioners and Power Generators for Aviation House, Abuja for the sum of N615.195 million and you thereby committed an offence contrary to Section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

“That you, Hadi Sirika, and Enginos Nigeria Limited between August 2022 and May 2023 in Abuja, within the jurisdiction of this court, had possession of an aggregate sum of N2.337 billion, which sum you knew indirectly represented the proceeds of the criminal conduct of Ahmad Sirika, who was the Minister of Aviation at the time (to wit: use of office or position for gratification in respect of the said amount), and you thereby committed an offence contrary to Section 17(b) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable under the same section; and two other charges.”

The New Diplomat recalls that the former federal lawmaker, alongside his daughter, Fatima, following their initial arraignment before Justice Sylvanus Oriji at a High Court in the Federal Capital Territory (FCT), Abuja on May 9, 2024, were granted bail of N100 million each.

Sirika, his daughter, and another suspect, Jalal Hamma, along with a company, Al-Duraq Investment Ltd, were accused by the EFCC of an alleged contract fraud amounting to N2.7 billion.

Ad

Unlocking Opportunities in the Gulf of Guinea during UNGA80
X whatsapp