Sirika, his daughter Fatima, Jalal Hamma, and Al-Duraq Investment Ltd are scheduled to appear in court as co-defendants.
Former Minister of Aviation, Hadi Sirika, his daughter, Fatimah, and two other suspects, will on Thursday be arraigned by the Economic and Financial Crimes Commission (EFCC).
The suspects are facing charges over alleged N2.7 billion contract fraud uncovered in the Aviation Ministry under Sirika as the Minister.
The embattled former Minister would be arraigned for trial for the first time, before Justice Sylvanus Oriji of the Federal High Court in Abuja on Thursday.
Sirika is billed to appear in court with his three co-defendants, his daughter, Fatima; one Jalal Hamma, and Al-Duraq Investment Ltd, on charges of abusing their positions to launder over two billion naira (₦2.7Bn) .
The bank has suspended the suspect from duty and confirmed that investigations into the matter are underway
The Osun State Police Command has arrested a...
Shocking Images of Mass Destruction of Plaza Emerge
Justice Hassan Olujinmi, the Judge ruled and granted ‘an Order permitting the applicant to seek for...
Over the past seven years, Dangote had channelled over $25 billion into bolstering Africa's self-sufficiency in vital sectors such as fertilizers, petrochemicals, and refined...
