• Latest
Trafficking: Court Orders Sealing Of 4 Brothels in Port Harcourt

Alleged N2.7b fraud: Court admits more evidence against Sirika, others

May 6, 2025
Gunmen Abduct Kaduna Catholic Priest

Ondo: Gunmen kidnap APC chairman

May 13, 2025
Remove Fuel Subsidy, Official Exchange Rate, Increase VAT, IMF Urges FG

FG confirms full repayment of $3.4b IMF COVID-19 loan

May 13, 2025
UK hikes visa fees for students, tourists, others

UK Govt ends overseas recruitment for social care visas

May 13, 2025
Gunmen Attack Plateau Mining Site, Kill Two

Bandits attack Plateau market, abduct five traders

May 13, 2025
EFCC, DSS, Police Intensify Collaboration In Tackling Corruption

Alleged N868.4m fraud: How ex-acting AGF diverted defence ministry’s funds- Witness

May 13, 2025
Court jails T-dollar, Tobi-nation for Naira Abuse in Lagos

Court jails T-dollar, Tobi-nation for Naira Abuse in Lagos

May 13, 2025
UK hikes visa fees for students, tourists, others

UK slashes graduate visa from two years to 18 months

May 13, 2025
Trafficking: Court Orders Sealing Of 4 Brothels in Port Harcourt

Court orders interim forfeiture of N31m, four properties in Lagos

May 13, 2025
Again Terrorists Abduct Passengers On Abuja-Kaduna Expressway

IED planted by Boko Haram kills two teachers in Borno

May 13, 2025
  • About US
  • Advert Rates
  • Privacy Policy
  • Contact
Tuesday, May 13, 2025
  • Login
Present Nigeria
  • Home
  • News
  • Politics
  • Business
  • Crime
  • Entertainment
  • Health
  • Lifestyle
  • Opinion
  • Education
  • Sports
  • World News
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Crime
  • Entertainment
  • Health
  • Lifestyle
  • Opinion
  • Education
  • Sports
  • World News
No Result
View All Result
Present Nigeria
No Result
View All Result

Alleged N2.7b fraud: Court admits more evidence against Sirika, others

by Present Nigeria
May 6, 2025
in News
0
Trafficking: Court Orders Sealing Of 4 Brothels in Port Harcourt
6
SHARES
54
VIEWS
FacebookTwitterWhatsappTelegram

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.

RelatedPosts

Ondo: Gunmen kidnap APC chairman

FG confirms full repayment of $3.4b IMF COVID-19 loan

UK Govt ends overseas recruitment for social care visas

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.

Share2Tweet2SendShareShare
Previous Post

21-year-old woman allegedly kills boyfriend during argument in Lagos

Next Post

EFCC arraigns suspected crypto fraud kingpin over $2.5m, N3.5bn scam

Related Posts

Gunmen Abduct Kaduna Catholic Priest

Ondo: Gunmen kidnap APC chairman

May 13, 2025
UK hikes visa fees for students, tourists, others

UK Govt ends overseas recruitment for social care visas

May 13, 2025
Gunmen Attack Plateau Mining Site, Kill Two

Bandits attack Plateau market, abduct five traders

May 13, 2025
EFCC, DSS, Police Intensify Collaboration In Tackling Corruption

Alleged N868.4m fraud: How ex-acting AGF diverted defence ministry’s funds- Witness

May 13, 2025
Next Post
EFCC arrest two with 81,700 counterfeit dollar notes

EFCC arraigns suspected crypto fraud kingpin over $2.5m, N3.5bn scam

Leave a Reply Cancel reply

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

RECOMMENDED

Gunmen Abduct Kaduna Catholic Priest

Ondo: Gunmen kidnap APC chairman

May 13, 2025
Remove Fuel Subsidy, Official Exchange Rate, Increase VAT, IMF Urges FG

FG confirms full repayment of $3.4b IMF COVID-19 loan

May 13, 2025
UK hikes visa fees for students, tourists, others

UK Govt ends overseas recruitment for social care visas

May 13, 2025
Gunmen Attack Plateau Mining Site, Kill Two

Bandits attack Plateau market, abduct five traders

May 13, 2025
  • Watch Full Video(18+)Of Moyo Lawal Leaked Sex Tape: “Nobody Can Use Sex To Drag Me Down”, She Reacts

    Watch Full Video(18+)Of Moyo Lawal Leaked Sex Tape: “Nobody Can Use Sex To Drag Me Down”, She Reacts

    21 shares
    Share 8 Tweet 5
  • NNPC reduces petrol price to N860/litre

    13 shares
    Share 5 Tweet 3
  • Gov Sani Bello Lays Foundat For Zuma Smart City

    13 shares
    Share 5 Tweet 3
  • SDP Backs Fuel Subsidy Removal

    13 shares
    Share 5 Tweet 3
  • US congress gives Trump okay to impose sanctions on Nigeria for alleged killings of christians

    13 shares
    Share 5 Tweet 3

PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
It leads in lucid presentation of trending stories and breaking news in Politics, Business, Economy, Entertainment, Sports, Lifestyles and Other Features.
With a heritage of in-depth coverage and adept leverage of core professionals, PRESENT is the trusted witness of the news.

Recent News

Gunmen Abduct Kaduna Catholic Priest

Ondo: Gunmen kidnap APC chairman

May 13, 2025
Remove Fuel Subsidy, Official Exchange Rate, Increase VAT, IMF Urges FG

FG confirms full repayment of $3.4b IMF COVID-19 loan

May 13, 2025
UK hikes visa fees for students, tourists, others

UK Govt ends overseas recruitment for social care visas

May 13, 2025
  • Home
  • News
  • Politics
  • Business
  • Crime
  • Entertainment
  • Health
  • Lifestyle
  • Opinion
  • Education
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Crime
  • Entertainment
  • Health
  • Lifestyle
  • Opinion
  • Education
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.