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N19.4bn fraud: Sirika, brother’s absence stalls arraignment
By Francesca Hangeior.
The scheduled arraignment of the former minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika and company – Enginos Nigeria Limited, before a Federal Capital Territory High Court in Garki, Abuja, on Monday, was stalled due to the defendants’ absence.
The Economic and Financial Crimes Commission’s, lawyer, O.A. Atolagbe, informed the court that the defendant’s counsel had appealed that the arraignment be adjourned subject to the judgment of the court as the defendants couldn’t make it to court for a couple of reasons.
He said the defendants haven’t been served and they are also not within the city as they were granted administrative bail.
He said, “The defendants are not in court. They are not able to make it to the court this morning but they have not been served and are not within Abuja and could not make it into town this morning.
“The defendant’s counsel reached out to the prosecution that the defendants will be pleading for an adjournment so that they can be served with the charge and take their plea. The defendants are not in custody because they were granted administrative bail. With the intervention of their counsel, they are asking for some time.”
The defendants’ counsel, Olaniyi Anjorin, apologised to the court for his client’s absence.
“Your lordship I want to sincerely apologise for the absence of the defendants,” he said.
Justice Suleiman Belgore accordingly, adjourned the matter to May 23 for arraignment of the defendants.
Sirika, his brother, Ahmad and his company, Enginos Nigeria Limited, are facing an eight-count criminal charge bordering on fraud to the tune of N19.4billion.
The sum is said to be for several aviation ministry contracts from the former minister to Enginos Nigeria Limited owned by Sirika’s younger brother, Ahmad.
According to the anti-graft agency, Sirika used his position as a minister to confer undue advantage on his brother, company and other entities between April 2022 and March 2023 in Abuja.
Abubakar is said to be the company’s Managing Director and Chief Executive Officer.
He is also said to be the sole signatory to the company’s two accounts, domiciled in Zenith and Union banks.
The anti-graft agency stated that Sirika awarded the construction of a Terminal Building at Katsina Airport for the sum of N1,345,586,500.00 to Enginos Nigeria Limited owned by Ahmad Sirika,
Sirika was also accused of awarding a contract for the establishment of the Fire Truck Maintenance and Refurbishment Centre at Katsina Airport for the sum of N3,811,497,685.00 to his brother and company.
Sirika, among others, was also accused of awarding a contract for the Procurement and Installation of lift and air conditioners and power generators for the Aviation House Abuja, for the sum of N615,195,275.00 to Ahmad and Enginos.
The EFCC stated that these offences are contrary to section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.
Between August 2022 and May 2023, Ahmad and Enginos, were accused by the EFCC, of having an aggregate sum of N2,337, 840,674.1, which sum indirectly represented the proceeds of criminal conduct of Sirika, 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.
Earlier, Ahmad was also said to have been arrested and detained by the EFCC in connection with N3,212,258,930.18 paid to his company, Enginos Nigerian Limited’s bank account by the former minister.
The contracts for which the sums were paid for, were also said to be undone with no trace of work done to date.
Recall that Sirika, his daughter Fatimah and son-in-law, Jalal Hamma and Al-Buraq Investment Limited, were previously arraigned on May 9, before Justice Sylvanus Orji of the Federal Capital Territory High Court, Maitama in Abuja.
President Bola Tinubu has sacked Sani Auwalu Balarabe from his position as HoD, Chief of the Intercountry Centre for Oral Health for Africa, ICOH, over an alleged embezzlement of N1.4 billion during his tenure.
As far as one could gather from the People’s Gazette, the appointment of Balarabe was terminated on the 18th of July, following a spate of petitions that related to financial misconduct and investigations. The president appointed one Taiwo Olaniyi to replace him.
In January, several petitions were sent to the House of Assembly, EFCC, Ministry of Health, and other government agencies to investigate activities of Balarabe at ICOH. The petitions leveled accusations against Balarabe, saying that he had not conducted any research despite the institute receiving huge budgetary allocations, which is its core mandate.
One of the petitions dated January 16 had this: “Despite all these budgetary allocations, the centre has not produced a single oral health research project, which is its core mandate and the reason for its establishment.
It further brought to the fore that projects initiated under Balarabe’s administration, such as the construction of a remodeled dental clinic and administration block and the procurement of project vehicles, costing over N700 million, were never completed.
The petitions also accused him of backdating the appointment letters for new staff and paying them arrears of their salary, with such money to be returned to a particular account. These funds are said to have been applied toward some expenses at ICOH.
The sacking of Balarabe clearly typified President Tinubu’s commitment to corruption fighting and making those in charge of public institutions accountable.
The Nigerian police has finally approved the planned nationwide protests and outlined conditions for participants.
The Inspector General of Police, Kayode Egbetokun, revealed this on Friday while addressing journalists in Abuja.
He urged all groups planning to participate in the proposed nationwide protest to submit their details to the Commissioners of Police in their respective states.
The police boss said this was to ensure the protest was peaceful.
Egbetokun said, “We acknowledge the constitutional right of Nigerian citizens to peaceful assembly and protest.
“However, in the interest of public safety and order, we urge all groups planning to protest to provide necessary details to the Commissioner of Police in the state where the protest is intended to take place.
“To facilitate a successful and incident-free protest, they should please provide the following information: state the proposed protest routes and assembly points; expected duration of the protest; and names and contact details of protest leaders and organisers.”
The police boss said the information expected from the organisers also include measures to prevent hijacking by criminal elements, as well as key identifiers for possible isolation of potential troublemakers.
By providing the information, he said, the police will be able to deploy adequate personnel and resources to ensure public safety.
He said the police needed to know the specific routes and areas for the protest to avoid conflicts with other events or activities.
Mr Egbetokun said the police will “establish clear communication channels with protest leaders to address any concerns or issues that may arise; minimise the risk of violence, property damage, or other criminal activity.
“We encourage all protesters to cooperate with the police, obey the law, and adhere to global best practices for peaceful assembly to guarantee a safe and successful exercise of their rights.
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