EFCC ta kama wani mutum da laifin zamba dala miliyan 111 a Legas

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Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa, EFCC, a ranar Juma’a ta gurfanar da wani Stanley Okoye da Larbrador Shipping Services Limited a gaban mai shari’a OA Taiwo na kotun laifuffuka na musamman da ke zaune a Ikeja, Legas bisa zargin damfarar $111,500,000.

An gurfanar da wadanda ake tuhumar ne a kan tuhume-tuhume 12 da suka hada da mallakar takardun karya, aikin jabu, yunkurin samun ta hanyar karya, da kuma yin amfani da takardun karya na gaskiya wanda ya sabawa sashe na 364 na dokar laifuka ta jihar Legas 2011.

Daya daga cikin tuhume-tuhumen ya ce: “OKAFOR STANLEY da LARBRADOR SHIPPING SERVICES LTD, a wani lokaci tsakanin watan Nuwamba 2019 zuwa Janairu 2020 a Legas, da ke cikin sashin shari’a na Legas, da niyyar zamba, ya yi yunkurin samun jimillar kudaden da suka kai $111,500,000 (Dari Daya da Elemama). Miliyoyin Dala Dubu Dari Biyar) daga bankin Zenith Plc ta hanyar yin karya da cewa CitiBank ya rigaya ya karbi kudin a madadinku.”

Wani lissafin kuma yana cewa: “OKAFOR STANLEY and LARBRADOR SHIPPING SERVICES LTD., a ranar 21 ga Nuwamba, 2019 a Legas, a cikin sashin shari’a na Legas, da niyyar zamba tare da sauƙaƙe samun ku ta hanyar yaudarar ƙarya daga Zenith. Bankin Plc ya ƙirƙira daftarin aiki zuwa ga: Saƙon tabbatar da Bankin Amurka tare da SWIFT TRANSACTION CODE BOA-20192111700088368, yana mai zargin cewa yana wakiltar jimlar $22,000,000 (Dala miliyan Ashirin da biyu) don tallafawa Labrador Shipping Services Ltd, wanda takardar ku kuka sani. karya.”

Ya amsa cewa “ba shi da laifi” a duk tuhume-tuhumen da ake yi masa a lokacin da aka karanta masa.

Lauyan mai shigar da kara, IA Mohammed, bayan haka, ya roki Kotun da ta dage zaman shari’a don baiwa masu gabatar da kara damar tabbatar da shari’a.

“Muna kuma rokon Kotu da ta bayar da umarnin a tsare wanda ake kara a gidan gyaran hali na Najeriya,” inji shi.

Sai dai Lauyan dake kare, Onyeisi Ofulue, ya nemi ya gabatar da bukatar a bayar da belin wanda yake karewa, inda ya kara da cewa tuni wanda ake tuhuma ya gabatar da bukatar a gabatar da shi a gaban Kotu.

Mista Ofulue ya kara da cewa “Muna kuma rokon kotu da ta tsare wanda ake kara a hannun EFCC.”

A martanin da ya mayar, Mista Mohammed ya ce ya kamata a gabatar da bukatar belin da ya dace a gaban Kotu, wanda kuma masu gabatar da kara za su amsa.

Ya kara da cewa “Tare da gurfanar da wanda ake tuhuma, abin da ya dace shi ne gidan yari,” in ji shi.

Yayin da yake fatali da bukatar gabatar da bukatar bayar da belin wanda ake kara ta baka, Mai shari’a Taiwo ya dage ci gaba da sauraron karar har zuwa ranar 2 ga watan Disamba, 2021 domin sauraron bukatar belin wanda ake kara sannan kuma ya bayar da umarnin ci gaba da kasancewa a hannun EFCC har zuwa lokacin.

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