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Badakalar N1.8bn: Kotu ta dage zaman zuwa ranar 13 ga watan Satumba domin yanke hukunci –

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 Badakalar N1 8bn Kotu ta dage zaman zuwa ranar 13 ga watan Satumba domin yanke hukunci
Badakalar N1.8bn: Kotu ta dage zaman zuwa ranar 13 ga watan Satumba domin yanke hukunci –

1 A yau Juma’a ne aka ci gaba da shari’ar ‘yan biyun Ogbor Eliot da Kelvin Chris bisa zargin almundahanar Naira biliyan 1.8 a gaban mai shari’a Oluwatoyin Taiwo na kotun laifuffuka na musamman da ke zaune a Ikeja, Legas a ranar Juma’a, inda alkalin kotun ya dage zaman har zuwa ranar 13 ga Satumba, 2022 domin yanke hukunci bayan an yanke masa hukunci. masu gabatar da kara da masu kare kansu sun amince da adireshinsu na karshe a rubuce.

2 Hukumar yaki da masu yi wa tattalin arzikin kasa zagon kasa, EFCC, ta gurfanar da su a ranar Litinin, 22 ga watan Oktoba, 2018, a kan tuhume-tuhume biyar da suka hada da hada baki, jabu da kuma samun ta hanyar karya na naira biliyan 1.8.

3 An gurfanar da su ne tare da wani kamfani mai suna Danium Energy Services Limited, wanda ake zargin sun yi amfani da damfara wajen yaudarar Bankin Sterling Plc don ba su rancen kudi ta hanyar damfara tare da yin katsalandan wajen ba da odar sayen gida, LPO kan Ton 20,000 na iskar Gas. Oil, AGO, don samarwa zuwa Total Nigeria Limited.

4 Daya daga cikin tuhume-tuhumen ya ce: “Cikin ku, Ogbor Kehinde Eliot, Kelvin Ejere Chris da Danium Energy Services Ltd., a wani lokaci a cikin watan Fabrairun 2016 a Legas a cikin sashin shari’a na Legas, da niyyar zamba, kun hada kai a tsakanin ku don samun kudi N1. ,820,496,000.00 (Biliyan Daya, Dari Takwas da Ashirin, Naira Dubu Dari Hudu da Tasa’in da Shida) ta hanyar karya daga bankin Sterling Bank Plc.”

5 Wani lissafin kuma ya ce: “Cewa, Ogbor Kehinde Eliot, Kelvin Ejere Chris da Danium Energy Services Ltd, a ranar 23 ga Fabrairu 2016 a Legas, a karkashin ikon wannan Kotun Mai Girma, da niyyar zamba, ya sa Bankin Sterling Plc ya kai. Zuwa ga Danium Energy Services Ltd jimillar N1,820,496,000.00 (Biliyan Daya, Dubu Takwas da Ashirin, Naira Dubu Dari Hudu da Tasa’in da Shida) a karkashin karyar cewa Total Nigeria Plc ta fitar da odar sayayya (PO) tare da Reference No. OPS /SUP/02/16/330 da OPS/SUP/02/331 ranar 3 ga Fabrairu, 2016 sun yi kwangilar Danium Energy Services Ltd don samar da metric ton 20,000 na Man Fetur na Automotive Gas (AGO) a cikin kaso biyu na metric ton 10,000 kowanne mai daraja a jimillar kudi N2,328,000,000.00 (Biliyan Biyu, Miliyan Dari Uku da Ashirin da Takwas) kuma ka aikata laifin da ya sabawa sashe na 1(b) na zamba da sauran laifukan da suka shafi zamba ta 2006 kuma hukuncin da za a yanke a sashe na 1(1) 3) na wannan Dokar .”

6 Sun amsa “ba su da laifi” a lokacin da aka gurfanar da su a gaban kotu.

7 A zaman na yau, lauyoyin wadanda ake kara na daya da na biyu da na uku sun yi amfani da adireshinsu na karshe a rubuce daban-daban tare da yin addu’a ga kotun da ta sallami wadanda suke karewa tare da wanke su, saboda sun bukaci kotun da ta tabbatar da cewa masu gabatar da kara ba su tabbatar da tuhumar da ake yi musu ba. su.

8 Da yake karbar jawabin karshe a rubuce a matsayin mai gabatar da kara a matsayin martani ga wadanda ake tuhuma, lauya mai shigar da kara, Rotimi Oyedepo, ya bukaci kotun da ta yi watsi da hujjojin wadanda ake tuhumar ba su da inganci sannan ta yanke musu hukunci kamar yadda ake tuhumar su.

9 “Batun da ake tuhumar wadanda ake tuhuma a gaban ubangijinka ya zama abin gani ga makafi kuma a ji ga kurame,” in ji shi.

10 Mista Oyedepo ya kuma bukaci kotun da ta gane cewa wadanda ake tuhumar sun haifar da tunanin cewa kamfanin na Total Nigeria Plc ya bayar da odar sayan gida mai lamba 330 da 331 domin samar da kamfanin AGO.

11 Ya ce: “Wadannan umarni guda biyu na sayan gida, sun nuna cewa kamfanin na Total Nigeria Plc ya baiwa wanda ake kara na uku kwangilar samar masa da metric ton 10,000 ga kowane daya daga cikin wadannan LPOs.

12 “Saboda haka, wanda ake tuhuma na uku, dauke da wadannan LPOs, ya yi kwangilar Bankin Sterling Plc don ba da kudaden da ake zargin ya fito daga Total.”

13 Ya kuma kara da cewa wanda ake kara na farko, wanda masu gabatar da kara suka nuna shi ne alter ego na wanda ake kara na uku.

14 Ya kuma kara da cewa domin a samu nasarar aikata zamba da ake zargin wadanda ake tuhumar sun kara yin jabun wasu takardu don yaudarar bankin wajen saukaka wadannan LPOs.

15 Ya kara da cewa a cigaba da tabbatar da shari’ar, masu gabatar da kara sun samu damar nuna takardu, inda kamfanin Total Nigeria Plc ya musanta cewa wadannan LPO din sun fito ne daga gare ta.

16 “Masu gabatar da kara sun nuna wa ubangijina LPOs na jabu, da kuma ainihin takardun da Total ta ce ba a bayar da takardun ga wanda ake tuhuma na uku ba,” in ji shi.

17 Don haka ya bukaci kotun da ta tabbatar da cewa masu gabatar da kara sun tabbatar da cewa sun hada da hada baki, jabu da samun ta hanyar karya.

18 Bayan sauraron dukkan bangarorin, Mai shari’a Taiwo ya dage ci gaba da sauraron karar har zuwa ranar 13 ga Satumba, 2020 domin yanke hukunci.

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