EFCC ta gurfanar da Sulaiman Dikwa a gaban kuliya bisa zargin almundahanar N414m

Hukumar yaki da masu yi wa tattalin arzikin kasa zagon kasa, EFCC, a ranar Alhamis ta gurfanar da wani Sulaiman Muhammad Dikwa a gaban mai shari’a CN Nwabulu na babbar kotun birnin tarayya, Jikwoyi, Abuja.

A wata sanarwa da kakakin hukumar EFCC, Wilson Uwujaren, ya fitar a ranar Alhamis, ya ce Mista Dikwa na fuskantar tuhuma tare da Green Sahara Farms Limited a kan tuhume-tuhume shida da aka yi wa gyaran fuska da suka hada da aikata laifukan cin amana da kuma karkatar da naira miliyan 414,000,000.

Daya daga cikin tuhume-tuhumen ya ce, “Kai, SULEIMAN MOHAMMED DIKWA da GREEN SAHARA FARMS LIMITED a ranar 5 ga watan Yuli, 2019, a Abuja da ke karkashin ikon wannan kotun mai girma, an ba ku amanar kudi Naira Miliyan 100,000,000.00 (Dri Daya). Naira) domin noma da siyar da kayayyakin amfanin gona a ciki da wajen Najeriya ta kamfanin Bima Shelter Limited, cikin rashin gaskiya sun canza kudin zuwa amfanin kanku, wanda hakan ya saba wa sallamar wannan amanar kuma ta aikata laifin cin amana da sashe na 31 l na Penal Code da Hukunci a ƙarƙashin sashe na 312 na wannan Code.

Wani kirga yana cewa; “ Cewa ku SULEIMAN MOHAMMED DIKWA da GREEN SAHARA FARMS LIMITED a ranar 15 ga Nuwamba, 2019 a Abuja da ke karkashin ikon wannan kotun mai girma an ba ku amanar kudi N144,000,000.00 (Naira miliyan dari da arba’in da hudu) Manufar noma da siyar da kayayyakin amfanin gona a ciki da wajen Najeriya ta kamfanin Bima Shelter Limited ta yi rashin gaskiya ta mayar da kudin zuwa amfanin kanku wanda hakan ya saba wa sallamar wannan amanar sannan kuma ta aikata laifin cin amana da ya saba wa sashe na 311 na kundin laifuffuka. Hukunci a karkashin sashe na 312 na wannan Code.”

Wadanda ake tuhumar sun amsa cewa “ba su da laifi” ga duk tuhumar da ake yi musu.

Lauyan mai shigar da kara, Usoh Stephanie Abieyuwa ya roki kotun da ta tsare wanda ake kara a gidan gyaran hali tare da sanya ranar da za a yi shari’a.

Amma lauyan tsaro. JU Bolori ya bukaci kotu da ta bada belin wanda ake kara.

Mai shari’a Nwabulu ya bayar da belin wanda ake kara a kan kudi Naira Dubu Dari Biyar tare da masu tsaya masa guda biyu. Daya daga cikin wanda zai tsaya masa dole ne ya zama ma’aikacin gwamnati kuma ya ajiye takardar shaidar aiki.

Alkalin kotun ya dage sauraron karar zuwa ranar 20 ga watan Fabrairun 2023 domin fara shari’ar.

Credit: https://dailynigerian.com/efcc-arraigns-sulaiman-dikwa/