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

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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.

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EFCC

EFCC Counsel Misquoted in ALGON Lawyer’s Fraud Allegation Judgment

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The Economic and Financial Crimes Commission (EFCC) views with grave concern the misrepresentation of the reaction of its counsel, Larry Peters Aso, to the judgment delivered by Justice Suleiman Belgore of the Federal Capital Territory (FCT) High Court in a fundamental rights enforcement suit filed by legal practitioner Dr Ted Iseghoi-Edwards.

The judge reportedly cleared Iseghoi-Edwards of alleged fraud relating to services rendered to the nation’s 774 local government councils. He also disagreed with the EFCC’s position regarding its investigation report on the London-Paris Club refunds.

Reacting to the judgment, Aso thanked the judge for his industry in attending to the matter and stated that the EFCC would apply for a Certified True Copy (CTC) of the judgment “and study it to know the necessary steps to take.”

He did not make any statement about an EFCC report from 2024 concerning allegations that Iseghoi-Edwards “fraudulently obtained the judgments, because he instituted proceedings against the Federal Government in the United States.”

Additionally, claims that Aso said the report was prepared under pressure from higher authorities “after Iseghoi-Edwards assigned his promissory notes to third parties in the United States, where they threatened to sue the Federal Government” are entirely mischievous and amount to deliberate character assassination.

This framing was intended to insinuate that extraneous influences affected the matter, which was not the case.

The record of proceedings from Tuesday, October 20, 2026, when the judgment was delivered, can be accessed to verify Aso’s reaction.

The Commission urges the media to be more objective in reporting court proceedings in the interest of justice.

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EFCC

FBI Commends Olukoyede, EFCC for Support in Tackling Sextortion, Cybercrime

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The Federal Bureau of Investigation (FBI) has commended the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, and the Commission for their efforts and vital role in Operation Artemis, a joint international effort to disrupt financially motivated sextortion networks targeting minors.

The commendation was conveyed in a letter signed by FBI Director Kash Patel, who praised the Commission for its collaboration with the Bureau in the arrest and extradition of suspects facing federal charges in the United States.

In the letter addressed to Olukoyede, Patel acknowledged the Commission’s contribution to the operation, stating that “the Economic and Financial Crimes Commission, EFCC, has played a vital role in Operation Artemis, a joint effort focused on disrupting financially motivated sextortion rings targeting juveniles.”

He said that, under Olukoyede’s leadership, the EFCC designated personnel to support the investigations and facilitate the transfer of suspects from Nigeria to face prosecution in the United States.

Specifically, the FBI Director commended the EFCC for apprehending Adebola Festus Adekunle and Mudashiru Afeez Olawale, who were indicted in the United States in 2023 over allegations relating to the sexual exploitation and extortion of minors.

The two suspects were extradited to the United States in August 2026, with the EFCC facilitating the process following investigations and extradition proceedings. They are facing federal charges relating to sexual exploitation in cases involving the deaths of minors.

Patel noted that the successful outcome of the cases would not have been possible without the EFCC’s assistance and commitment to international law enforcement cooperation.

“The successful outcome of these cases would not have been possible without your assistance and dedication to international law enforcement collaboration,” he said.

The FBI Director further expressed appreciation to Olukoyede and the Commission for their commitment to justice and continued cooperation, while expressing optimism about strengthening the partnership between both agencies.

“Please accept my sincere appreciation for your commitment to justice and steadfast cooperation. I look forward to the continued partnership with the EFCC,” he stated in the letter.

The extradition of Adekunle and Olawale followed FBI investigations into separate sextortion schemes targeting male minors in the United States. The investigations linked the alleged activities to two teenage victims who died by suicide after being subjected to online sexual exploitation and extortion.

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EFCC

EFCC Photo News

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The Japanese Ambassador-Designate to Nigeria, His Excellency, Hideo Suzuki Paid a Courtesy Visit to the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede in his office today, October 28, 2026. He was accompanied on the visit by First Secretary, Security, Yuji Murakami and Senior Information Analyst, Dogara Ankut.

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