Alleged N19.4 Billion Fraud: Prosecution’s failure to provide documents stalls ex-aviation minister Sirika, others’ trial

Failure of the Economic and Financial Crimes Commission (EFCC) to provide documents on Tuesday stalled the trial of a former aviation minister, Hadi Sirika and others in an High Court, Abuja Division.
Mr Sirika is charged alongside his younger brother, Ahmad Abubakar and two companies, Al-Buraq Limited and Enginos Nigeria Limited, on 10 counts bordering on abuse of office, criminal breach of trust, use of position for gratification.
The anti-graft commission alleged that the former minister awarded various contracts to his younger brother to the tune of about N19.4 billion.
The EFCC alleged that Mr Sirika did confer unfair advantage upon Enginos Nigeria Limited whose alter ego is his biological brother, Ahmad, by using his position to influence the award of contract for the construction of a terminal building at Katsina Airport for the sum of N1,345,586,500.
The EFCC further alleged that the former minister used his position to influence the award of contract for the establishment of Fire Truck Maintenance and Refurbishment Centre at Katsina Airport for the sum of N3,811,497,685.
It also, among others, alleged that Ahmad and Enginos Nigeria Limited had possession of the aggregate sum of N2,337,840,674.16 which they knew indirectly represented the proceeds of criminal conducts of the former minister.
According to the EFCC, the offences contravened the provisions of Sections 12 and 19 of the Corrupt Practices and Other Related Offences Act, 2000.
Also, the offences are punishable under Section 17(b) of the EFCC (Establishment) Act, 2004 as well as Section 315 of the Penal Code Act, Cap 532, Acts of the Federal Capital Territory.
The defendants, however, pleaded not guilty to the charge preferred against them.
Earlier, the EFCC witness, the Director of Compliance at the Bureau for Public Procurement (BPP), Ganiyu Yesufu, was to be cross examined by the defence.
Michael Numa, SAN who held the brief for Kanu Agabi, SAN, Mr Sirika’s counsel, and for himself as counsel for (4th def) Enginos Nigeria Limited was to cross examine the witness.
Mr Numa requested Exhibit C1 and annexture 2 which are the contract documents and approval letters but the prosecution counsel, Rotimi Jacobs, SAN did not have it.
Mr Numa told the court that the prosecution promised to produce annexture 2 at the last adjourned date.
Mr Jacobs told the court that he did not have them and that Numa should proceed without them.
Mr Numa told the court that he could not proceed with the cross examination without the documents he asked for because his questions would centre on it.
After argument from parties, Mr Jacobs prayed the court for adjournment to enable them get the documents.
In a ruling, Justice Belgore asked the prosecution to try and make the documents available to the defence to enable them continue with the cross examination of the witness.
He then adjourned until March 25, for prosecution to produce annexture 2 and continuation of cross examination of PW.
(NAN)
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