Tag: Hadi Sirika
Alleged N2.7bn fraud: Court rejects a document tendered by ex-minister Sirika
The Federal Capital Territory (FCT) High Court in Maitama, Abuja, on Thursday, rejected a document tendered by a former Minister of Aviation, Hadi Sirika,...
Alleged N2.7bn contract fraud: witness insists Sirika’s company not on bidders’...
An Economic and Financial Crimes Commission (EFCC) witness said that former aviation minister, Hadi Sirika’s company was not on the list of bidders for...
Sirika’s daughter owns firm linked to N1.4bn aviation contract, Bank tells...
Former Aviation Minister Hadi Sirika’s daughter, Fatima, and her husband, Jalal Hamma, own Al-Buraq Global Investment Ltd, Mishelia Arhyel, a Zenith Bank compliance officer...
Sirika, brother, plead not guilty to alleged N19.4bn fraud
Former Minister of Aviation Hadi Sirika, his brother, Ahmad Sirika, and a firm, Enginos Nigeria Limited, have been arraigned on a fresh 10-count charge...
EFCC indicts Sirika, brother in new N19bn fraud
The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria...
EFCC arraigns ex-aviation minister Hadi Sirika, three others for N2.8 billion...
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) brought forth charges against former Minister of Aviation, Hadi Abubakar Sirika, alongside...
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