Connect with us

Metro News

N2.7bn fraud: EFCC first witness testifies in Sirika trial

Published

on

 

The Economic and Financial Crimes Commission, on Monday, presented its first witness in the N2.7 billion contract fraud trial of Hadi Sirika; his daughter, Fatima; his Son-in-law, Jalal Hamma, and Al-Buraq Investment Limited.

Led in evidence by EFCC lead counsel, Rotimi Jacobs, the subpoenaed witness, a former director of Procurement, Federal Ministry of Aviation, Azubuike Okorie, informed Justice Sylvanus Oriji, of the Federal Capital Territory High Court Abuja, that the N1.4 billion Apron Extension contract at Katsina Airport was not executed as of the time he left civil service in May 23, 2023.

 

Okorie said, “As of the time I left civil service on May 23, 2023, the contract was not executed, to the best of my knowledge.”

The witness also said while serving as Special Assistant to the Minister, Projects between 2022-2023, and Chairman, Project Implementation Committee at the time, they were responsible for monitoring and evaluating projects to ensure their execution.

READ  'Atiku, Obi sore losers' – Presidency dismisses planned alliance

 

According to him, Al-Buraq was one of the awardees for the project at Kastina Airport.
He told the court that when his committee visited the state for project monitoring and implementation at the airport, Al-Buraq contractors and other contractors were not on the ground.

 

“When we got there(Kastina Airport), we had a list of other contractors who were supposed to be on the ground including Al-Buraq. My lord, we did not find any of them on site then,” he added.

He explained that before a contract was awarded, the user agency, the Federal Airport Authority of Nigeria, would have secured land where the project would be sited through a certificate of occupancy.

 

The witness stated that his committee had interactions with the Commissioner, Lands, Kastina State who had informed them then that “because of the conflict between the Nigerian Air Force and Federal Airport Authority of Nigeria, they were not able to secure the land at that time and so the contractors could not go to site.”

READ  I’m working for Tinubu... not APC— Wike

 

He further testified that he was only aware of the 30 per cent mobilization fee paid to the company in dispute and could not confirm if a 100 per cent payment was made to Al-Buraq.

 

“As Chairman, Project Implementation Committee, I was not involved in payments.

“Payments are made in stages until a contractor finishes the contract,” he said as Rotimi Jacobs told the judge that the subpoenaed witness was done with his testimony.

 

The defendants’ counsel, led by Kanu Agabi, asked the court for an adjournment till tomorrow for cross-examination because they needed time to study the documents EFCC relied on during the witness’s testimony.

 

The court subsequently adjourned till Tuesday, June 11, 2024, for the continuation of the trial.

 

Hadi Sirika, his daughter and son-in-law are facing a six-count amended criminal charge of contract fraud to the tune of N2.7bn.

 

Sirika was accused of using his position to confer undue advantage on his daughter, son-in-law and company.

READ  Muslim-Muslim ticket: Tinubu that can’t Islamise his family, can’t Islamise Nigeria – Oshiomhole

 

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Metro News

Police arrest officers who ‘extorted’ N1m from corps members under duress

Published

on

By

 

The Police Command in Lagos State has summoned four policemen to explain their roles in the alleged extortion of N1 million from some members of the National Youth Service Corps (NYSC).

 

An X user, @YemieFash, shared the encounter on Thursday.

 

According to the post, the officers threatened the corps members before taking them to where they were “robbed.”

 

The netizen said alleged that failure of one of the corps members to submit a hard copy of his driver’s license sparked the extortion.

 

“Your officers today in Surulere extorted 1 million naira from 3 corps members. They were threatened with firearms, kidnapped, and taken to the KAFARU OLUWOLE TINUBU HOUSE AREA C POLICE COMMAND of the @LagosPoliceNG where they were robbed.

“Their offense was the absence of a physical copy of a driver’s license. This is evil!,” the post read.

 

Some videos were also shared alongside the post.

 

“What about your driver’s license?” one of the officers asked the driver in one of the clips.

READ  RECONLIATORY MOVE? Tuface appears to appease Annie with apology

 

The motorist replied: “I’m renewing it.”

 

The officer then demanded the renewal paperwork, which the driver could not provide in hard copy.

 

Following this, a man dressed in plain clothing was seen removing the vehicle’s number plate, sparking an argument.

 

Giving an update on Friday, Benjamin Hundeyin, spokesperson for the state command, said the officers had been summoned.

He added that their trial has begun.

 

“The men have been summoned and their trial has commenced. We urge the complainants to visit the Complaint Response Unit at the State Headquarters to testify at the ongoing trial,” Hundeyin wrote on X.

Continue Reading

Metro News

How ex-power minister Saleh Mamman transferred N33bn Mambilla project fund to BDCs – EFCC witness

Published

on

By

The Economic and Financial Crimes Commission (EFCC) has presented its first witness in the ongoing trial of Saleh Mamman, former minister of power, for alleged N33.8 billion fraud.

In July, the EFCC arraigned Mamman on a 12-count charge bordering on alleged money laundering and conspiracy with officials at the ministry and some private companies to “indirectly convert” the sum of N33.8 billion meant for the Zungeru and Mambilla hydro electric power projects.

The former minister pleaded not guilty to the charges.

During the court proceedings on Thursday, Abubakar Kweido, an operative of the EFCC, said investigation showed how multiple monetary transfers were allegedly made from the account meant for Mambilla power project to bureau de change (BDC) operators.

Kweido said 13 entities, who were said to have received about N33.8 billion from the Mambilla project fund, were not authorised for the power project.

“We commenced the investigation by writing letters of investigation to different ministries and agencies of the government and various commercial banks,” Kweido said.

READ  Killings: Buhari working for Fulani to take over Nigeria, says Gov Ortom

“The responses received revealed that he authorised the payment to some contractors and companies using One Joint Venture of Tractebel and De-Crown Projects Ltd and Sino Hydro Groups.

“De-Crown projects Ltd was used as a project consultant, and Sino Hydro Groups was the engineering procurement contractor.

“Our investigation revealed that a huge amount of money from the project account of Mambila was sent to different entities that were not authorised on the project.

“We then wrote letters of investigation activities to the Central Bank of Nigeria and the Office of the Accountant General of the Federation for Mambila and Zungeru hydroelectric power plant projects.

“When we analyzed the responses, we saw that over N33.8bn from the project account were sent to over 13 entities that are not the authorized contact.

“Some of them are Prymint Investment Ltd, Gurupche Business Enterprise, Shipikin Global Enterprises, Silverline Ventures, Intech Nigeria Ltd, Breathable Investment Ltd, First Class Contraction Ltd, Spinhillls Biz International Ltd, Fulex Utility Concept Ltd, Platinum Enterprise among others.

READ  Muslim-Muslim ticket: Tinubu that can’t Islamise his family, can’t Islamise Nigeria – Oshiomhole

“We also requested the bank record of the accounts from corporate affairs and other commercial banks which revealed that the persons behind the operation of these entities were mainly Maina Goje, Abdulahi Suleiman and Abdulahi Garba.

“We invited them to account for the funds they received from the Mambila project account. They reported to our office where they informed us that they have never applied for any contract with the federal ministry of power or the Federal Government.

“They said they were bureau de change operatives. They also mentioned that all the monies received were disbursed based on the instructions of one Mustapha Abubakar Dida.

“The disbursements were usually in foreign currencies, naira cash and sometimes via bank transfers.”

The EFCC witness said Mustapha Dida was the project accountant of the Mambilla and Zungeru power plant projects.

Kweido added that the owners of the BDC entities said they have never met with Dida or Mamman but that they had physical contact with Bawo Idris, a personal assistant to the former minister.

READ  Ekweremadu’s daughter, Sonia appears in UK court for human trafficking

The EFCC witness said when Idris was invited by the agency, she confirmed receiving instructions from the defendant for funds disbursement.

The case was adjourned to October 9, 2024 for continuation of trial.

Mamman was appointed minister by former President Muhammadu Buhari in August 2019 and was sacked in September 2021.

In May 2023, the former minister was arrested by the anti-graft agency over an alleged fraud.

Continue Reading

Metro News

Five Offa robbery suspects sentenced to death

Published

on

By

 

A high court in Kwara has convicted five to death over the Offa robbery.

In the judgment delivered on Thursday, Haleema Salman, presiding judge, sentenced Ayoade Akinnibosun, Ibikunle Ogunleye, Adeola Abraham, Salahudeen Azeez and Niyi Ogundiran to death.

 

The robbery, which took place on April 5, 2018, resulted in 33 fatalities. Among those killed were a pregnant women and 12 police officers.

The audacious bank heist in Offa, a rustic Kwara commercial hub, shook an entire nation and dominated public discourse for several months.

 

The convicts were found guilty of illegal possession of firearms, armed robbery, and culpable homicide.

The judge stated that the offences are punishable by death.

 

During the trial, Akinnibosun, who claimed to be the ring leader, narrated how late Michael Adikwu, a dismissed police officer, sold the robbery idea to him.

 

He added that he in turn recruited four other accomplices to carry out the robbery, adding that he owned the two vehicles used during the incident.

READ  NDLEA intercepts N6.5bn heroin at Lagos airport, declares drug baron wanted

 

Akinnibosun told the court that he killed two people who were trying to escape — at the entrance of a police station.

 

In a video evidence presented in court, Abraham, Salawu and Ogundiran confessed to shooting nine persons in a bid to escape lynching from eyewitnesses and the public.

Continue Reading

Trending News