Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    Shettima Hails EFCC as Anti-Graft Agency Opens Ekiti Office

    June 9, 2026

    EFCC Arraigns Husband, Wife for ₦1bn Fraud in Ado-Ekiti

    June 9, 2026

    Iyabo Obasanjo Resigns From APC

    June 8, 2026
    Facebook X (Twitter) Instagram
    • Disclaimer
    • Terms of Use
    • Privacy Policy
    Facebook X (Twitter) Instagram Pinterest Vimeo
    Naijafacts.com
    SUBSCRIBE
    Naijafacts.com
    Home»EFCC»Alleged ₦2.8bn Fraud: Court Defers Ruling on Bid to Discontinue Sirika’s Trial to Day of Judgment
    EFCC

    Alleged ₦2.8bn Fraud: Court Defers Ruling on Bid to Discontinue Sirika’s Trial to Day of Judgment

    Staff EditorBy Staff EditorJune 3, 2026No Comments2 Mins Read
    Facebook Twitter Pinterest Telegram LinkedIn Tumblr Email Reddit
    Share
    Facebook Twitter LinkedIn Pinterest Email Copy Link

    Justice S.C. Oriji of the Federal Capital Territory High Court, Maitama, Abuja, on Tuesday, June 2, 2026, deferred ruling on a motion seeking to discontinue the trial of former Minister of Aviation, Hadi Sirika, to the day of final judgment, in line with the provisions of the Administration of Criminal Justice Act (ACJA), 2015.

    The Economic and Financial Crimes Commission (EFCC) is prosecuting the former minister alongside his daughter, Fatima Hadi Sirika, and son-in-law, Hamma Jalal Sule, on an amended six-count charge bordering on contract fraud involving Al Buraq Global Investment Limited, a company linked to his daughter, to the tune of ₦2,825,032,220.97 (Two Billion, Eight Hundred and Twenty-five Million, Thirty-two Thousand, Two Hundred and Twenty Naira, Ninety-seven Kobo).

    In moving the motion, Sanusi Musa, SAN, counsel to Hamma Jalal Sule, the third defendant, urged the court not to allow the prosecution to present further evidence in the matter. He also prayed the court to expunge all evidence and exhibits tendered so far and dismiss the charge entirely, arguing that the case was filed based on an incomplete investigation.

    The prosecution team, led by Rotimi Jacobs, SAN, however, countered with Section 379(2) of the ACJA, 2015, which permits additional evidence and exhibits to be filed at any time before judgment is delivered. He further informed the court that there are several decisions of the Supreme Court and the Court of Appeal supporting the filing of additional proof in an ongoing case.

    Justice Oriji, relying on the provisions of Section 396(2) of the ACJA, 2015, observed that a defendant may raise an objection to the validity of a charge at any time before judgment is delivered, but such objection may be considered alongside the substantive issues, with a ruling delivered at the time of judgment.

    “This motion is not challenging the validity of the charge. However, the issues and prayers in this application are inextricably tied or connected to the determination of the charge. Therefore, in my view, judicial prudence dictates that it is better to deliver the ruling on the motion alongside the judgment on the charge after the trial, and I so direct,” he said.

    The matter was adjourned until June 10, 2026, for continuation of trial.

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Staff Editor
    • Website

    Related Posts

    Shettima Hails EFCC as Anti-Graft Agency Opens Ekiti Office

    June 9, 2026

    EFCC Arraigns Husband, Wife for ₦1bn Fraud in Ado-Ekiti

    June 9, 2026

    Man Bags 12-Year Jail Term for Stealing ₦64m in Lagos

    June 8, 2026
    Leave A Reply Cancel Reply

    Demo
    Top Posts

    EFCC secures conviction of ex-legislative aide over N120.5m employment scam.

    September 26, 2025

    Nigeria approves plan to refinance ₦4tn power-sector debt

    August 14, 2025

    Tinubu sets 7% annual growth target by 2027

    August 14, 2025

    Owo church massacre: Five suspects arraigned in Abuja

    August 11, 2025
    Don't Miss

    Shettima Hails EFCC as Anti-Graft Agency Opens Ekiti Office

    By Staff EditorJune 9, 2026

    Vice President Kashim Shettima on Tuesday credited the Economic and Financial Crimes Commission (EFCC) with…

    EFCC Arraigns Husband, Wife for ₦1bn Fraud in Ado-Ekiti

    June 9, 2026

    Iyabo Obasanjo Resigns From APC

    June 8, 2026

    Man Bags 12-Year Jail Term for Stealing ₦64m in Lagos

    June 8, 2026
    Stay In Touch
    • Facebook
    • Twitter
    • Pinterest
    • Instagram
    • YouTube
    • Vimeo

    Subscribe to Updates

    Get the latest creative news from SmartMag about art & design.

    Demo
    About Us

    NaijaFacts – Your daily pulse on entertainment, celebrity gossip, music, film, and pop culture. We bring you trending stories, exclusive highlights, and the latest buzz from Hollywood to Nollywood and everywhere in between. Stay tuned, stay entertained.

    Facebook X (Twitter) Pinterest YouTube WhatsApp
    Our Picks

    Shettima Hails EFCC as Anti-Graft Agency Opens Ekiti Office

    June 9, 2026

    EFCC Arraigns Husband, Wife for ₦1bn Fraud in Ado-Ekiti

    June 9, 2026

    Iyabo Obasanjo Resigns From APC

    June 8, 2026
    Most Popular

    EFCC secures conviction of ex-legislative aide over N120.5m employment scam.

    September 26, 2025

    Nigeria approves plan to refinance ₦4tn power-sector debt

    August 14, 2025

    Tinubu sets 7% annual growth target by 2027

    August 14, 2025
    © 2026 Naijafacts.com

    Type above and press Enter to search. Press Esc to cancel.