Monday, August 11, 2025
  • About
  • Advertise
  • Careers
  • Contact
Newsroom Nigeria
  • Home
  • News
    • Across the Nation
    • Crime Watch
    • Metro
    • Political Arena
  • Politics
  • Opinions
  • Crime and Court
    • Judiciary
  • Business
    • Banking
    • Business and Economy
    • Business Life
No Result
View All Result
Newsroom Nigeria
ADVERTISEMENT
Home JUDICIARY

Alleged N2.7b Fraud: Court Admits more Evidence against former Minister of Aviation, Sirika, Others

The Economic and Financial Crimes Commission, EFCC is prosecuting the former minister alongside his daughter Fatima Sirika, son in-law Jalal Sule Hamma and Al Buraq Global Investment Limited on amended six-count charge, bordering on abuse of office to the tune of N2.7billion.

Newsroom Nigeria by Newsroom Nigeria
May 6, 2025
in JUDICIARY, News
Reading Time: 2 mins read
0
SHARES
Share on FacebookShare on Twitter

Justice S.C. Oriji of the FCT High Court, Maitama on Monday, May 5, 2024 admitted more evidence against former Aviation Minister, Hadi Sirika.

The Economic and Financial Crimes Commission, EFCC is prosecuting the former minister alongside his daughter Fatima Sirika, son in-law Jalal Sule Hamma and Al Buraq Global Investment Limited on amended six-count charge, bordering on abuse of office to the tune of N2.7billion.

Related posts

Owo Church Attack Suspects Arraigned, Plead Not Guilty 

Owo Church Attack Suspects Arraigned, Plead Not Guilty 

August 11, 2025
FIRSTBANK MARKS SIGNIFICANT MILESTONE: ₦1 TRILLION IN INSTANT DIGITAL LOAN DISBURSEMENTS

FirstBank Champions Inclusive Fintech Innovation at Canada-Africa Fintech Summit (CAFS 2025)

August 10, 2025

During Monday’s proceeding, prosecution counsel, A.O Atolagbe, presented the Ninth Prosecution Witness, PW9. Led in his testimony by prosecution counsel, the witness, a retired General Manager, Administration and Human Resources of the Nigerian Nuclear Regulatory Authority, NNRA disclosed that he received a letter from the EFCC regarding investigation on the third defendant, Hamma in his capacity as GM Administration and Human Resources, requesting that NNRA furnished the Commission with information about Hamma.

In his reply, he disclosed that he sent a letter to the Commission stating that Hamma was a staff of the Authority, duly employed in November 2021, but resigned his appointment after two years and prior to his confirmation. He further disclosed that a few months later, the Authority received a letter from the midstream and downstream oil sector, also requesting information about Hamma to which he also replied.

Information on Hamma he sent to the Commission included, his letter of appointment, letter of request for withdrawal of service, approval for withdrawal of service, indication that Hamma paid one month in lieu of notice of disengagement and list of the Authority’s properties in his possession, which he returned. He further identified the documents saying they were written on the letterhead paper of NNRA which was endorsed by him.

Atolagbe’s move for the documents to be tendered in evidence was objected to by Hamma’s counsel, Sanusi Musa SAN and that of the fourth defendant, M.J. Numa SAN. Musa had argued that the witness did not say that he received a letter from Nigeria Upstream Petroleum Regulatory Commission NUPRC but from the midstream and downstream sector saying also that there was no foundation laid on that document while giving his evidence. Relying on Section 104 of the Evidence Act, Musa said that the documents were not relevant in the trial and that apart from pages one and two of documents, all other pages were not certified true copies and that no payments were made by the prosecution for certified true copies. Numa, SAN also held the same view.

In his reply, Atolagbe noted that where a document has attachments, such documents must be admitted with the attachments and that even when the attachments have been omitted, the court has the power to demand for such documents to be made available and to be admitted. He referenced Textile Applied Products Ltd vs H Stephens Ltd. He also argued that the witness mentioned ‘upstream’ in his evidence-in-chief, noting that his adding ‘midstream’ did not invalidate the fact that he received such a letter. “He does not work there, moreover, the witness also identified the documents,” he said.

After listening to the submission, Justice Oriji held that the documents be admitted in evidence, noting that “the fact that the witness flipped through the documents and identified them cures the objections.” On the issue of payment for certified true copies, the judge held that the documents cannot be rejected simply on that basis and ordered that the fees be paid for certified true copies of the documents.

The matter was adjourned till May 6, 2025 for continuation of trial.

 

 

 

 

Economic and Financial Crimes Commission

ShareTweetSendShareShare
Previous Post

FIRSTBANK, ESTARS FORGE INNOVATIVE PARTNERSHIP TO ELEVATE ESPORTS EDUCATION

Next Post

TINUBU HAILS DARE BABARINSA AT 70, PRAISES HIM FOR PROMOTING NATION-BUILDING THROUGH LUCID WRITINGS

Related Posts

Owo Church Attack Suspects Arraigned, Plead Not Guilty 
JUDICIARY

Owo Church Attack Suspects Arraigned, Plead Not Guilty 

August 11, 2025
FIRSTBANK MARKS SIGNIFICANT MILESTONE: ₦1 TRILLION IN INSTANT DIGITAL LOAN DISBURSEMENTS
BANKING

FirstBank Champions Inclusive Fintech Innovation at Canada-Africa Fintech Summit (CAFS 2025)

August 10, 2025
Viewpoint: President Tinubu, the North and Distortions of Politics, By Tunde Rahman
News

Viewpoint: President Tinubu, the North and Distortions of Politics, By Tunde Rahman

August 10, 2025
Flood Preparedness: HEDA Charges FG on Accountability in ₦125.5bn Intervention Fund
Metro

Flood Preparedness: HEDA Charges FG on Accountability in ₦125.5bn Intervention Fund

August 8, 2025
Court Jails Man Six Months for Internet Fraud in Lagos
News

Court Jails Man Six Months for Internet Fraud in Lagos

August 8, 2025
TINUBU CONGRATULATES THREE NIGERIAN STUDENTS FOR EXCELLING AT GLOBAL COMPETITION
Education/Human Capital

TINUBU CONGRATULATES THREE NIGERIAN STUDENTS FOR EXCELLING AT GLOBAL COMPETITION

August 6, 2025
Next Post

TINUBU HAILS DARE BABARINSA AT 70, PRAISES HIM FOR PROMOTING NATION-BUILDING THROUGH LUCID WRITINGS

RECOMMENDED NEWS

Oyo Smart School Conducts CBT Entrance Exams For Learners Sept 14

11 months ago

Polaris Bank Provides Free Breast Cancer Screening for 250 Nigerian Women

10 months ago

IBEDC Commits  Achieves Supply Milestone for Band A Customers for Two Consecutive Months.

1 year ago

NEW NAIRA: ELECTION RIGGERS ARE PUSHING FOR ANOTHER DEADLINE EXTENSION – ATIKU

3 years ago

FOLLOW US

ADVERTISEMENT
ADVERTISEMENT

POPULAR NEWS

  • Goodnight, Doyin Abiola, Media trailblazer, Soldier of Democracy -By President Tinubu

    Goodnight, Doyin Abiola, Media trailblazer, Soldier of Democracy -By President Tinubu

    0 shares
    Share 0 Tweet 0
  • Wanted General Overseer Arrested in Lagos for Cross-border Drug Trafficking

    0 shares
    Share 0 Tweet 0
  • TINUBU CONGRATULATES THREE NIGERIAN STUDENTS FOR EXCELLING AT GLOBAL COMPETITION

    0 shares
    Share 0 Tweet 0
  • 2027: GBENGA HASHIM WELCOMES JONATHAN, ATIKU, OBI TO PDP PRESIDENTIAL PRIMARIES – AIDE

    0 shares
    Share 0 Tweet 0
  • SOUTH-WEST PDP WILL LEAD DEFEAT OF TINUBU IN 2027, SAYS COORDINATOR OF GBENGA HASHIM MOVEMENT

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT
Newsroom Nigeria

The NEWSROOM NIGERIA is an independent, liberal on – line news platform committed to the right of the individual to pursue his economic happiness, without undue interference of the state. It shall promote the rights of the individual; right to freedom of worship and conscience, and to hold opinions and impact same without hindrance, subject to such laws are as consistent with the constitution and necessary for the protection of the rights of others.

  • About
  • Advertise
  • Careers
  • Contact

© 2025 Newsroom Nigeria - Designed by Semasir Connect.

No Result
View All Result
  • Home
  • News
    • Across the Nation
    • Crime Watch
    • Metro
    • Political Arena
  • Politics
  • Opinions
  • Crime and Court
    • Judiciary
  • Business
    • Banking
    • Business and Economy
    • Business Life

© 2025 Newsroom Nigeria - Designed by Semasir Connect.