Hadi Sirika

Former aviation minister, Hadi Sirika, charged with N19.4bn fraud

By Sabiu Abdullahi

The Economic and Financial Crimes Commission (EFCC) has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika, and their company, Enginos Nigeria Limited, with fraud totaling N19.4 billion. 

According to the EFCC, the fraud involves several contracts awarded by the former minister to Enginos Nigeria Limited, which is owned by his younger brother, Abubakar.

The contracts include the construction of a terminal building at Katsina Airport, the establishment of a Fire Truck Maintenance and Refurbishment Centre at Katsina Airport, and the procurement and installation of lift and air conditioners and power generators for the Aviation House in Abuja. 

The EFCC alleges that Sirika used his position to confer unfair advantages on his brother’s company, in violation of the Corrupt Practices and Other Related Offences Act, 2000. 

Sirika and his co-defendants are scheduled to be arraigned before Justice Belgore of the Federal Capital Territory High Court, Garki, Abuja, today (Tuesday). 

This is the second criminal charge filed against the former minister, who was previously arraigned for N2.7 billion fraud last Thursday.

Ex-aviation minister, Hadi Sirika, arrested by EFCC over alleged ₦8 billion fraud

By Sabiu Abdullahi

The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Aviation, Hadi Sirika, in connection with an ongoing investigation into alleged money laundering amounting to N8,069,176,864.00. 

Sirika was taken into custody at the EFCC’s Federal Capital Territory Command around 1:00 p.m. on Tuesday.

He was questioned by EFCC investigators over alleged fraudulent contracts he awarded to a company called Engirios Nigeria Limited, which is owned by his younger sibling, Abubakar Sirika. 

The arrest is linked to the ongoing investigation into the Nigerian Air scandal, which involves the alleged embezzlement of over ₦8 billion. 

The EFCC is investigating Sirika for his role in authorising the fraudulent contracts, which were awarded to his brother’s company without following due process. 

Sirika’s arrest is a significant development in the investigation, and it is expected that more details will emerge in the coming days. 

The EFCC has been investigating the Nigerian Air scandal for several months, and Sirika’s arrest is a major breakthrough in the case. 

It is not clear at this time what charges Sirika will face, but it is likely that he will be charged with money laundering and fraud.