A kullum ayyukan ONSA a boye ne, shaidan EFCC ya shaida wa kotu.

Aliyu Mukadas, wanda ya shaida a shari’ar da ake yi wa tsohon ministan kudi, Amb. Bashir Yuguda da wasu mutane hudu, a ranar Litinin din da ta gabata, sun shaida wa wata babbar kotun tarayya da ke Abuja, Maitama, cewa ayyukan ofishin mai baiwa shugaban kasa shawara kan harkokin tsaro, ONSA, a kodayaushe a boye suke.

Sauran wadanda ake tuhumar sun hada da Kanar Sambo Dasuki mai ritaya tsohon mai ba shugaban kasa shawara kan harkokin tsaro, NSA, tsohon gwamnan jihar Sokoto, Attahiru Bafarawa, dansa, Sagir, da kamfaninsu, Dalhatu Investment Limited.

Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa, EFCC, na tuhumar tsohuwar ministar kudi da wasu mutane hudu a gaban kuliya, kan wasu tuhume-tuhume 25 da aka yi wa kwaskwarima da suka hada da karkatar da naira biliyan 23.3.

A zaman da aka ci gaba da zama, shaidan EFCC, Mukadas, (PW1), ya shaida wa kotun da lauyan Bafarawa da dansa Farfesa JO Olatoke (SAN) ke yi masa tambayoyi, ya ce ayyukan ONSA na boye ne saboda dalilai na tsaro.

A cewar PW1, wanda shi ne Manajan Biyan Kuɗi na Babban Bankin Najeriya, CBN, aikin asusun ONSA da babban bankin ya kasance keɓantacce na mai asusun.

Ya shaida wa kotun cewa, duk da cewa shi ba kwararre kan sa hannu ba ne, sai dai Dasuki da wani SA Salisu ne suka rattaba hannu a kan takardun kuma suka gabatar da haka domin biyan su ta hannun wakilansu.

Mista Mukadas ya kara da cewa bai san ofishin jami’in siyar da kayayyaki a ma’aikatun gwamnati ba.

PW1 ya kuma kara da cewa ba shi ne jami’in da ke da hannu a hada-hadar da ta kai ga shari’ar wadanda ake tuhuma ba.

A cewarsa, duk da cewa hukumar EFCC ce ta shigar da karar a watan Disambar 2015, sai dai EFCC ta gayyace shi ya bayar da sanarwa a ranar 31 ga Maris, 2016, domin shi ma’aikacin teburi ne.

Lokacin da Lateef Fagbemi (SAN), Lauyan wanda ake tuhuma na 5, Dalhatu Investment Ltd, ya tambaye shi menene jadawalin aikinsa, sai shaidan ya shaida wa kotun cewa ya biya ne kawai lokacin da aka aiwatar da kwangila.

“Saboda dalilai na tsaro, koyaushe suna samun sunan irin wadannan kwangilolin,” shaidan na EFCC ya shaida wa kotu.

Daga baya mai shari’a Yusuf Halilu ya dage ci gaba da sauraron karar har zuwa ranar 17 ga watan Mayu bisa bukatar lauyan masu shigar da kara, Oluwaleke Atolagbe.

EFCC dai ta fara gurfanar da wadanda ake zargin ne a gaban mai shari’a Peter Affen, wanda yanzu ke kotun daukaka kara, a ranar 24 ga watan Disamba, 2015.

Daga baya an mika lamarin ga mai shari’a Hussein Baba-Yusuf, wanda yanzu shi ne babban alkalin babban kotun tarayya Abuja a watan Oktoba, 2016.

Shari’ar dai ba ta iya tashi ba tun da aka fara shigar da ita gaban kotu, musamman saboda tsare tsohon NSA da hukumar tsaron farin kaya ta SSS ta yi.

A ranar 24 ga Mayu, 2022, an sake gurfanar da wadanda ake tuhumar a gaban mai shari’a Yusuf Halilu kan wasu tuhume-tuhume 25 da aka yi wa kwaskwarima, wadanda suka hada da almubazzaranci, cin amana da kuma karbar dukiyar sata.

Sai dai dukkansu sun ki amsa laifinsu lokacin da aka karanta musu tuhume-tuhumen.

NAN

Credit: https://dailynigerian.com/alleged-fraud-onsa/