N8bn Alleged Fraud: EFCC Grills Ex-Aviation Minister Sirika

April 23, 2024
Hadi Sirika EFCC

Operatives of the Economic and Financial Crimes Commission (EFCC), reportedly arrested and interrogated former Minister of Aviation, Hadi Sirika, on Tuesday, over allegations involving the sum of N8 billion allegedly laundered during his tenure as minister.

According to a report in Channels, Sirika went to the EFCC office in Abuja on invitation by the Commission.

Join our WhatsApp Channel

The money is said to be for four aviation contracts awarded during the former minister’s tenure to Engirios Nigeria Limited, owned by Abubakar Sirika,  his younger brother.

The former minister was accused of conspiracy, abuse of office, contract inflation, diversion of funds and criminal breach of trust and money laundering to tune of N8,069,176,864.00.

The EFCC chairman during a chat with journalists on Tuesday  confirmed that the Commission has been investigating Ministries of Aviation and Humanitarian Affairs, adding  that the probe is not only about Sirika.

Abubakar Sirika, the ex-minister’s younger brother was  arrested by operatives of the EFCC over alleged fraud in the Aviation ministry.

According to the anti-graft agency, Abubakar, who is the MD/CEO of the company,  is also the sole signatory to the company’s two accounts domiciled in Zenith and Union banks.

READ ALSO: N80.2bn Fraud: Yahaya Bello Absent In Court Again Amidst EFCC Ongoing Search

Sources also stated that the ex-minister awarded contracts to his younger brother knowing fully well that he is a civil servant of grade level 16 in the Federal Ministry of Water Resources.

One of the contracts was said to have been awarded by the minister to the company Engirios Nigeria Limited  on 18 August 2022 for the construction of Terminal Building in Katsina Airport at the cost of N1.3 billion.

Another contract awarded on 3 November 2022, was said to be for the establishment of a Fire Truck Maintenance and Refurbishment Centre in Katsina Airport at the cost of N3.8 billion.

The third one was awarded on February 3, 2022 for the procurement and installation of lifts, air conditioners and power generator’s house in Aviation House.

The fourth was awarded on May 5, 2023 for the procurement of Magnus Aircraft and simulator for Nigerian College of Aviation Technology, Zaria at the cost of N2.2 billion.

Out of the total contract sum, the ex-minister was said to have paid out N3.2 billion to the Engirios Nigerian Limited, and it was not traceable to  any project done in the ministry.

 

 

victor ezeja
Correspondent at  |  + posts

Victor Ezeja is a passionate journalist with seven years of experience writing on economy, politics and energy. He holds a Master's degree in Mass Communication.

Victor Ezeja

Victor Ezeja is a passionate journalist with seven years of experience writing on economy, politics and energy. He holds a Master's degree in Mass Communication.

NASENI, Nasarawa Govt, Firm Join Forces To Set Up Tractor Manufacturing Plant In North-Central
Previous Story

NASENI, Nasarawa Govt, Firm Join Forces To Set Up Tractor Manufacturing Plant In North-Central

Ex-Governor Bello Moved $720,000 From Kogi State Account To Pay His Children's School Fees - EFCC
Next Story

Ex-Governor Bello Moved $720,000 From Kogi State Account To Pay His Children’s School Fees – EFCC

Featured Stories

Latest from News

I’m Ready To Lose Money To Give Nigerians Cheap Fuel – Dangote

Dangote Says Lamu Refinery will Withstand Legal Challenge

Written by Amanze Chinonye Nigerian billionaire Aliko Dangote said on Tuesday that a legal challenge over land earmarked for his proposed oil refinery in Kenya would not derail the project, describing such disputes as a normal part of doing business in Africa, Prime

South Africa Q2 FDI surges 145% Despite Economic Contraction

Written by Amanze Chinonye South Africa’s foreign direct investment (FDI) inflows surged 145% in the second quarter, providing a stronger source of external capital even as the economy contracted during the period, central bank data showed on Tuesday. Join our WhatsApp Channel FDI

Nigeria Seeks Probe into Deaths of Three Nationals in South Africa

Written by Amanze Chinonye Nigeria has called on South African authorities to investigate the deaths of three Nigerian nationals in separate incidents between Sept. 18 and 21, amid renewed concerns over the safety of Nigerians in the country, Prime Business Africa reports.  The

Ogun’s $7bn Gateway Seaport to Enter Construction Phase in November

Written by Amanze Chinonye Ogun State will begin construction of its proposed $7 billion Gateway Deep Seaport and Blue Marine Special Economic Zone in November, moving the long-planned maritime project into its implementation phase, Governor Dapo Abiodun said. Construction is expected to start
NASENI, Nasarawa Govt, Firm Join Forces To Set Up Tractor Manufacturing Plant In North-Central
Previous Story

NASENI, Nasarawa Govt, Firm Join Forces To Set Up Tractor Manufacturing Plant In North-Central

Ex-Governor Bello Moved $720,000 From Kogi State Account To Pay His Children's School Fees - EFCC
Next Story

Ex-Governor Bello Moved $720,000 From Kogi State Account To Pay His Children’s School Fees – EFCC

Don't Miss

FEC Approves N47.960trn 2025 Budget Proposal

FEC Approves N47.960trn 2025 Budget Proposal

Nigeria’s Federal Executive Council (FEC), has approved the 2025 Budget

WHO reports exponential rise in cholera cases in Africa

Unicef Malawi – Daina Denja takes the cholera vaccine during