The Economic and Financial Crimes Commission, EFCC has arrested Hadi Sirika, Minister of Aviation under former President Muhammadu Buhari’s administration over an ongoing N8 billion money laundering probe of Nigeria Air. Reports say that Sirika arrived at the Federal Capital Territory Command of the EFCC at about 1:00 pm on Tuesday. Sirika is currently being quizzed by the EFCC investigators over alleged fraudulent contracts awarded by him to a company known as Engirios Nigeria Limited, owned by his younger sibling, Abubakar Sirika.
Recall that, in February, EFCC investigated the activities of the Aviation Ministry under Sirika for conspiracy, abuse of office, diversion of public funds, and contract inflation. Others are criminal breaches of trust and money laundering amounting to N8,069,176,864.00 during Sirika’s tenure in office. Apart from being listed as the company’s Managing Director and Chief Executive Officer, Abubakar is said to be the sole signatory to the company’s two accounts, domiciled in Zenith and Union Banksy. It was gathered that the ex-minister’s younger brother, Abubakar Sirika, has been arrested and detained by the commission in connection with N3,212,258,930.18 paid to his company, Engirios Nigerian Limited’s, bank account by the former minister.
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.