The Nation Newspaper Alleged ₦19.4bn Fraud: EFCC to arraign Hadi Sirika, brother on fresh eight-count charge today
) has filed a fresh eight-count charge against former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika and his company – Enginos Nigeria Limited, with over ₦19.4bn fraud.
The Sirika brothers and Enginos Nigeria Limited will be arraigned before Justice Belgore of the Federal Capital Territory High Court, Garki, Abuja. According to the EFCC, Sirika’s alleged action violated Section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and was punishable under the same section.
The EFCC alleged that Sirika, between August 2022 and May 2023 in Abuja, “had possession of an aggregate sum of N2,337, 840,674.16, which sum you knew indirectly represented the proceeds of criminal conducts of Hadi Abubakar Sirika, who was the Minister of Aviation at the time.”
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