Highlight

N2.7bn fraud: Sirika, daughter, son-in-law, company get N400m bail, trial fixed for June 10

"The defendants must not travel outside the country during the trial"

578

After admitting a former Minister of Aviation, Hadi Sirika, his daughter, his son-in-law, and another to bails of N400 million on Thursday, a Federal High Court in Abuja scheduled their trial for June 10, 11, and 20.

Sirika, a one-time senator, denied the alleged corrupt practices involving about N2.7 billion brought against him by the Economic and Financial Crimes Commission (EFCC), Persecondnews reports.

The Economic and Financial Crimes Commission arraigned the minister, who served in the administration of ex-President Muhammadu Buhari, along with his daughter Fatima, his son-in-law Jalal Sule Hamma, and a company named Al Buraq Global Investment Limited in connection with the failed Nigerian Air project.

Justice Orji granted the defendants’ bail requests after they pleaded not guilty to all the charges preferred against them.

He also ordered the defendants not to travel outside the country during the trial.

Sirika was docked on a six-count amended criminal charge before Justice Oriji.

The prosecution counsel, Mr. Rotimi Jacobs (SAN), had informed the court of an amended charge by the EFCC dated May 7 and filed on May 8, which was not opposed by the counsel to the defendants.

Chief Kanu Agabi (SAN), the defendant’s lead counsel, informed the court of Sirika’s bail application dated May 6.

The other defendants similarly moved their bail applications and urged the court to be liberal with the bail conditions.

Jacobs, on his part, told the court that all the defendants were on administrative bail and asked the court to grant bail on the condition that it would make them appear for their trials.

After listening to all the parties, Justice Orji granted the bail application to each of the defendants in the sum of N100 million each with two sureties each.

He added that one of the sureties must own a landed property with valid land titles in like sum within the Federal Capital Territory.

The judge also held that the sureties must depose to an affidavit of means, while he barred the defendants from traveling outside the shores of the country without its permission.

Justice Orji added that failure to fulfill the bail conditions would earn the defendants a stay in a correctional facility.

He ruled: “I admit the 1st, 2nd, and 3rd defendants to bail in the sum of N100 million each with two sureties of like sum.

“One of the sureties must have landed property in the Federal Capital Territory. The defendants must not travel outside the country.

“Any of them who are unable to fulfill the bail conditions will be remanded in the correctional centre.”

 

 

Leave a comment

Related Articles

Breaking: Supreme Court Nullifies National Lottery Act

The Supreme Court on Friday nullified the National Lottery Act 2005 enacted...

NNPC Ltd. hosts NSC boss, pledges support for revitalization of Nigerian football

In a significant move to boost Nigerian football, the Nigerian National Petroleum...

Nigerian youths essential to repositioning Africa, says VP Shettima

Vice President Kashim Shettima has reaffirmed the federal government’s commitment to youth...

Just in: Simon Ekpa ‘ll be extradited to Nigeria to face charges – Defence Headquarters

The Nigerian Defence Headquarters, Abuja, has announced plans to extradite Simon Ekpa,...

NPA’s CEO Dantsoho Makes History as First Nigerian Chairman of PMAWCA

In a groundbreaking achievement, Dr. Abubakar Dantsoho, Managing Director of the Nigerian...

Save for rainy day, Federal Accountant General urges state govts, emphasizes transparency, accountability

In a bid to ensure financial stability during adverse situations and economic...

Sacked UNIZIK VC Odoh to Tinubu: You can’t fire me through press release

Sacked Vice-Chancellor of Nnamdi Azikiwe University (UNIZIK), in Awka, Anambra State, Prof....

UBA to empower MSME’s with wealth management strategies at its ‘Built to Last’ series

As part of its commitment to deepen the growth and sustainability of...

Olopade assumes office as NSC DG, promises new lease of life for Nigerian sports

Bukola Olopade had assumed office as the Director General of the resuscitated...

Amid High Inflation Rate, IMF Pledges Support for Nigeria’s Economic Reforms

International Monetary Fund (IMF) President Kristalina Georgieva and her team met with...

Nigeria’s Super Falcons Ajibade, Nnadozie, Nominated for 2024 CAF Women’s Player of the Year

The Confederation of African Football (CAF) has announced the nominees for the...

Just in: FG announces reshuffle of governing councils at FUOYE, Kogi varsity

The Federal Government has made changes to the governing councils of Federal...

Exclusive: Eguavoen Opens Up on Declining NFF Contract Extension, Reveals Reasons

Super Eagles Coach, Austin Eguavoen, has revealed why he declined the Nigeria...

Boost for Nigeria’s Oil Production As NNPC’s Utapate Crude Grade Hits Global Oil Market

In a major boost for Nigeria’s crude oil production, revenue generation, and...

Just in: FG sacks varsity Pro-Chancellor for misconduct

The Minister of Education, Dr. Tunji Alausa, has announced the removal of...

Just in: INEC presents Certificates of Return to Ondo Gov. Aiyedatiwa, deputy

The Independent National Electoral Commission (INEC) has presented Certificates of Return to...

Breaking: Senate sacks Danladi Umar, Code of Conduct Tribunal chairman  

Following proven allegations of gross misconduct and unacceptable behaviour, the Senate on...

Just in: South Africa takes over G20 Presidency from Brazil, first African nation to lead the bloc

South Africa has taken over the presidency of the G20 from Brazil,...

Tinubu submits 3 INEC REC, federal commissioner-nominees for Senate’s approval

President Bola Tinubu has sent the name of Ondo Resident Electoral Commissioner,...