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EFCC ta binciki mai taimaka Monguno kan mallakar gidan man, kadara, da sauran kadarori na biliyoyin nairori

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Birgediya-Janar Mohammed Jafaru, darektan kudi a ofishin mai ba da shawara kan harkokin tsaro, Babagana Monguno, na fuskantar bincike kan abin da ake zargi na mallakar kadarorin biliyoyin nairori.

A yayin binciken da aka kwashe sama da shekara guda ana yi, kama wadanda aka samu da hannu da kuma aiwatar da sammacin bincike, hukumar ta yi mamakin gano kadarorin da ke da nasaba da janar din.

Jaridar DAILY NIGERIAN ta aminta da cewa mallakar matattarar mai, gidajen mai da yawa, manyan wuraren kasuwanci, manyan gidaje, filaye a wuraren da aka zaba, da sauran kadarori a manyan biranen suna da nasaba da Mista Jafaru.

Bincike ya nuna cewa ya mallaki kadarorin ne a cikin shekaru biyar da suka gabata.

Majiyoyin da ke da masaniya game da shari’ar sun shaida wa DAILY NIGERIAN cewa yaran janar din sun mallaki kashi 90 na hannun jarin kamfanin kamfanonin Atlasfield da rassarsa, wadanda suka hada da Gee-Links Beverages & Industries Ltd da sauran kamfanoni nasa da danginsa.

Janar din, kamar yadda binciken ya nuna, ya kuma mallaki kamfanin Gajere Multiple Links Nigeria Limited tare da yaransa uku Khalid Mohammed, Anas Mohammed da Sani Mohammed.

Majiyoyi sun ce a kalla asusun ajiya na hukuma suna da nasaba da lambar Tabbatar da Bankin Mista Jafaru, BVN.

Hukumar da ke yaki da masu yi wa tattalin arzikin kasa ta’annati ta samu umarnin kwace kayayyakin na wucin gadi dangane da akalla kadarori takwas da ke da alaka da jami’in sojan.

Da yake bayar da takardar neman a raba wa kadarori da kadarorin da hukumar ta EFCC ta yi a ranar 9 ga Maris, Mai Shari’a Folashade Ogunbanjo ta ba da umarnin a buga kudaden na wucin gadi tare da gayyatar mutane “wadanda watakila suna da sha’awar kadarorin da kadarorin da aka lissafa a cikin jadawalin yadda za a nuna dalilin, cikin kwanaki 14 da wallafa wannan, me ya sa ba za a yi umarnin karshe na kwace wa Gwamnatin Tarayyar Najeriya na kadarorin da kadarorin da aka ce ba. ”

Kadarorin da aka gano ga wadanda ke kusa da Janar din sun hada da: House on Plot 7, God’s Estate, Road 1, Wamna District, Abuja; wani fencer a No 1 Jubril Aminu Crescent, Katampe Extension, Abuja; fili a Kubwa Express, Kai tsaye daura da Abujaofar Cityofar Modelasa ta Abuja, Abuja; da kuma gida a kan Block SD 22 House 2, Road 5, Kabusa Garden Estate, Abuja.

Sauran sune: Babu 15, 21 Crescent, 2nd Avenue, Gwarinpa Estate, Abuja; Babu 3 Liverpool Close, Sun City Estate, Abuja; Babu 52 Mainstreet, Sun City Estate, Abuja; da No 25 Osaka Street, Sun City Estate, Abuja.

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