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EFCC ta ki amincewa da bukatar Okorochas – Aminiya

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  Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa EFCC ta yi fatali da bukatar da Rochas Okorocha ya shigar inda ya yi addu ar neman a ba shi umarnin soke tuhume tuhumen da ake yi masa na halasta kudaden haram Hukumar ta EFCC a wata takardar kara da babban jami in shari a na hukumar Iyabo Daramola ya shigar a gaban mai shari a Inyang Ekwo na wata babbar kotun tarayya da ke Abuja ta roki kotun da ta yi watsi da bukatar Okorocha Hukumar a cikin bukatar ta mai kwanan wata kuma ta shigar a ranar 18 ga watan Nuwamba ta ce ta gani kuma ta karanta a kan kudirin Mista Okorocha mai kwanan wata 28 ga watan Oktoba cewa kagaban da ke cikin su babban yaudara ne da rashin gaskiya musamman sakin layi na 3 da 4 Mista Okorocha a cikin wata bukata ta sanarwa mai lamba FHC ABJ CR 28 22 mai kwanan wata kuma aka shigar a ranar 28 ga watan Oktoba ya yi addu ar neman odar soke tuhumar da ko kuma duk tuhumar da ake masa na fifita shi a sakamakon Binciken da hukumar EFCC ta yi kan ayyukan sa a lokacin da yake kan kujerar gwamnan Imo tsakanin 2011 zuwa 2019 Mista Okorocha wanda a halin yanzu yake wakiltar mazabar Imo ta Yamma ya bayyana karar a matsayin ba bisa ka ida ba marar tushe zalunci da kuma cin zarafi ga tsarin kotun Ya ce binciken da aka gabatar a kansa ya kasance batun mai lamba FCH PH FHR 165 2021 wanda Hon Kotun Coram Pam J na da a yanke hukunci na karshe a karar mai neman ta bayyana haramtacciya kuma ta ba da umarnin hana EFCC ci gaba da aiki Sai dai EFCC ta yi zargin cewa a wani lokaci a shekarar 2019 ta samu rahotannin sirri daban daban daga jama a Ta ce tsohon gwamnan ya hada baki da mukaddashin akanta janar na Imo na wancan lokacin jami in biyan albashi mai karbar kudi da sauran su domin cire kudi naira biliyan daya da miliyan 8 daga asusun gwamnatin jihar ba bisa ka ida ba na bayar da kudin gudanar da zaben gwamna da na majalisar jiha a Imo Haka kuma an yi zargin cewa Mista Okorocha ya wawure tare da sace wasu makudan kudade har Naira biliyan 30 daga baitul malin gwamnatin Imo da sunan aiwatar da ayyuka da kuma karkatar da su ta hanyar kamfanoni A bisa bayanan sirrin da aka ambata a sakin layi na 5 a sama jami an wanda ake kara EFCC sun fara bincike da suka hada da yin bincike daga bankin Zenith akan kwamitin raba asusun tarayya na jihar FAAC da asusun ajiyar kananan hukumomin jihar JAAC inji shi Hukumar yaki da cin hanci da rashawa ta ce ta yi hira da masu sanya hannun a asusun ya tattauna da wasu yan kwangilar jihar tambayoyi daga bankuna tare da ma amalar lamuni tare da jihar yin tambayoyi daga Ofishin Code of Conduct ya kuma yi hira da jami an gwamnati na baya da na yanzu Ta ce binciken farko ya nuna cewa tsakanin shekarar 2014 zuwa 2018 an fitar da jimillar kudaden da suka kai Naira biliyan 1 da sama da Naira miliyan 8 daga asusun kananan hukumomin jihar Ta ce an yi hakan ne bisa fakewa da shirin gina asibitoci 28 a fadin kowace karamar hukumar jihar ta hanyar kamfanoni daban daban ciki har da Bureau De Change zuwa wani kamfani da ya bayar da hayar jirgin Learjet 45XR domin amfanin tsohon gwamnan Hukumar ta yi zargin cewa a tsakanin watan Janairu zuwa Afrilu 2019 an tura sama da Naira biliyan 6 ga kamfanoni daban daban daga asusun ajiyar kananan hukumomin jihar Imo da ke zaune a bankin Zenith bisa umarnin Okorocha ba tare da takardar kwangila ko shaidar aiwatar da kwangilar ba An kuma yi zargin cewa an fitar da sama da Naira biliyan 50 daga baitul malin gwamnatin Imo da sunan aiwatar da ayyuka ta hanyar wasu kamfanoni da aka nada a lokacin gwamnatinsa da dai sauransu Ya ce Okorocha da ya gane cewa EFCC ta fara bincike sai ya garzaya ya shigar da kara mai lamba FHC ABJ CS 475 19 a FHC Abuja kuma da boye boye ya ba da umarnin dakatar da binciken Hukumar ta ce ta kalubalanci karar sannan kuma ta shigar da karar da ake zargin Hon Mai shari a Taiwo Taiwo wanda ya bayar da wannan umarni na tsohon jam iyyar A martaninsa Ubangijinsa Honarabul Justice Taiwo a ranar 17 ga watan Disamba 2019 ya hakura da shari ar ya mayar da fayil din karar zuwa ga Hon Babban Alkalin FHC don sake aiki An sake mayar da shari ar zuwa wata kotun babban kotun tarayya da ke Abuja don fara de novo kuma babu wani umarnin da sabuwar kotun ta bayar inji ta Ya kara da cewa yayin da karar mai lamba FHC ABJ CS 475 2019 ke ci gaba da sauraron karar dan majalisar ya sake shigar da wata kara mai lamba FHC ABJ CS 508 20 a Abuja FHC tare da bayar da agajin dakatar da hukumar da imo gwamnati daga bincikensa amma kotu ba ta bayar da wani umarni na dakatar da binciken ba Hukumar da ke yaki da cin hanci da rashawa ta ce babu wata doka da ta hana ta aika wa Okorocha takardar gayyata amma ta kasa karrama ta Ta ce bayan ta ki amsa gayyatar da ta yi EFCC ta nemi a kama Sanatan Ta ce a ranar 13 ga Afrilu 2021 an kama Mista Okorocha bayan da jami anta suka samu shiga gidansa na Abuja inda ya kulle kansa don hana kama shi Ta ce Mista Okorocha a ranar 15 ga Afrilu 2021 an bayar da belin gudanarwa Hukumar EFCC ta ce ba ta karya wata doka da aka sani ba ta hanyar gudanar da bincike kan ayyukan Okorocha a matsayinsa na tsohon gwamnan Imo Har ila yau ta ce babban lauyan gwamnatin tarayya AGF da kuma ministan shari a Abubakar Malami SAN na sane da bincike da kuma ci gaba da gurfanar da shi da sauran wadanda ake tuhuma a shari ar Baya ga haka Malami ya umurci hukumar ta musamman da ta tabbatar da cewa an gurfanar da wannan shari ar zuwa ga ma ana Ya kara da cewa hukuncin da Mai shari a Pam ya yanke a ranar 6 ga Disamba 2021 a kan shari ar da Okorocha ya shigar a Fatakwal FHC an yanke shi ne ba tare da la akari da tsarin da EFCC ta shigar ba Ya ce umarnin da Mai Shari a Pam ya bayar murni ne na cin hanci da rashawa da aka tsara don dakile hanawa da kuma hana wanda ake kara EFCC yin watsi da ayyukanta na bincike da kuma gurfanar da laifukan tattalin arziki da kudi Ya kara da cewa ba a ba da umarnin a ci gaba da shari a a gaban mai shari a Ekwo ba Hukumar ta ce duk da haka ta gabatar da bukatar a yi watsi da hukuncin na ranar 6 ga watan Disamba 2021 kuma aka ki amincewa da shi wanda hakan ya sa aka shigar da karar EFCC ta jaddada cewa tuhumar da ake tuhumar wadanda ake tuhuma da suka hada da Okorocha na da kwararan hujjoji guda uku wadanda suka nuna alakar wadanda ake tuhuma da tuhume tuhumen da aka shigar da kuma jerin hujjojin da masu gabatar da kara za su dogara da su yayin shari ar Ta ce zai kasance ne domin a yi adalci a ki amincewa da bukatar Okorocha Da aka ci gaba da sauraren karar a ranar Litinin lauyan EFCC Farouk Abdullah ya shaida wa kotun cewa Ola Olanipekun SAN wanda ya bayyana Okorocha ya mika masa wata takardar kara da zai so ya mayar da martani Mai shari a Ekwo wanda ya umurci dukkan bangarorin da su daidaita ayyukansu kafin ranar da za a dage zaman ya sanya ranar 25 ga watan Nuwamba domin sauraron karar farko Mista Okorocha wanda shi ne wanda ake tuhuma na 1 an gurfanar da shi ne tare da Anyim Nyerere Chinenye Naphtali International Limited Perfect Finish Multi Projects Limited Consolid Projects Consulting Limited Pramif International Limited da Legend World Concepts Limited a matsayin na 2 zuwa na 7 Mai shari a Ekwo a ranar 31 ga watan Mayu ya amince da bayar da belin Okorocha a kan kudi naira miliyan 500 tare da mutum daya mai tsaya masa Alkalin kotun ya kuma bayar da belin wanda ake tuhumar Okorocha Chinenye bisa sharuddan belin gudanarwa da hukumar EFCC ta ba shi a baya NAN
EFCC ta ki amincewa da bukatar Okorochas – Aminiya

Rochas Okorocha

Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa, EFCC, ta yi fatali da bukatar da Rochas Okorocha ya shigar, inda ya yi addu’ar neman a ba shi umarnin soke tuhume-tuhumen da ake yi masa na halasta kudaden haram.

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Iyabo Daramola

Hukumar ta EFCC, a wata takardar kara da babban jami’in shari’a na hukumar Iyabo Daramola, ya shigar a gaban mai shari’a Inyang Ekwo na wata babbar kotun tarayya da ke Abuja, ta roki kotun da ta yi watsi da bukatar Okorocha.

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Mista Okorocha

Hukumar, a cikin bukatar ta mai kwanan wata kuma ta shigar a ranar 18 ga watan Nuwamba, ta ce ta gani kuma ta karanta a kan kudirin Mista Okorocha mai kwanan wata 28 ga watan Oktoba, cewa “kagaban da ke cikin su babban yaudara ne da rashin gaskiya musamman sakin layi na 3 da 4.”

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Mista Okorocha

Mista Okorocha, a cikin wata bukata ta sanarwa mai lamba: FHC/ABJ/CR/28/22 mai kwanan wata kuma aka shigar a ranar 28 ga watan Oktoba, ya yi addu’ar neman odar soke tuhumar da/ko kuma duk tuhumar da ake masa na fifita shi a sakamakon Binciken da hukumar EFCC ta yi kan ayyukan sa a lokacin da yake kan kujerar gwamnan Imo tsakanin 2011 zuwa 2019.

Mista Okorocha

Mista Okorocha, wanda a halin yanzu yake wakiltar mazabar Imo ta Yamma, ya bayyana karar a matsayin “ba bisa ka’ida ba, marar tushe, zalunci da kuma cin zarafi ga tsarin kotun.”

Coram Pam

Ya ce binciken da aka gabatar a kansa ya kasance batun mai lamba FCH/PH/FHR/165/2021 wanda Hon. Kotun, Coram Pam, J. na da, a yanke hukunci na karshe a karar mai neman. ta bayyana haramtacciya kuma ta ba da umarnin hana EFCC ci gaba da aiki.”

Sai dai EFCC ta yi zargin cewa a wani lokaci a shekarar 2019 ta samu rahotannin sirri daban-daban daga jama’a.

Ta ce tsohon gwamnan ya hada baki da mukaddashin akanta janar na Imo na wancan lokacin, jami’in biyan albashi, mai karbar kudi da sauran su domin cire kudi naira biliyan daya da miliyan 8 daga asusun gwamnatin jihar ba bisa ka’ida ba. na bayar da kudin gudanar da zaben gwamna da na majalisar jiha a Imo.

Mista Okorocha

Haka kuma an yi zargin cewa Mista Okorocha ya wawure tare da sace wasu makudan kudade har Naira biliyan 30 daga baitul malin gwamnatin Imo da sunan aiwatar da ayyuka da kuma karkatar da su ta hanyar kamfanoni.

“A bisa bayanan sirrin da aka ambata a sakin layi na 5 a sama, jami’an wanda ake kara (EFCC) sun fara bincike da suka hada da yin bincike daga bankin Zenith akan kwamitin raba asusun tarayya na jihar (“FAAC”) da asusun ajiyar kananan hukumomin jihar (JAAC), ” inji shi.

Ofishin Code of Conduct

Hukumar yaki da cin hanci da rashawa ta ce ta yi hira da masu sanya hannun a asusun; ya tattauna da wasu ‘yan kwangilar jihar; tambayoyi daga bankuna tare da ma’amalar lamuni tare da jihar; yin tambayoyi daga Ofishin Code of Conduct; ya kuma yi hira da jami’an gwamnati na baya da na yanzu.

Ta ce binciken farko ya nuna cewa tsakanin shekarar 2014 zuwa 2018, an fitar da jimillar kudaden da suka kai Naira biliyan 1 da sama da Naira miliyan 8 daga asusun kananan hukumomin jihar.

Bureau De Change

Ta ce an yi hakan ne bisa fakewa da shirin gina asibitoci 28 a fadin kowace karamar hukumar jihar ta hanyar kamfanoni daban-daban, ciki har da Bureau De Change zuwa wani kamfani da ya bayar da hayar jirgin Learjet 45XR domin amfanin tsohon gwamnan.

Hukumar ta yi zargin cewa a tsakanin watan Janairu zuwa Afrilu, 2019, an tura sama da Naira biliyan 6 ga kamfanoni daban-daban daga asusun ajiyar kananan hukumomin jihar Imo da ke zaune a bankin Zenith bisa umarnin Okorocha ba tare da takardar kwangila ko shaidar aiwatar da kwangilar ba.

An kuma yi zargin cewa an fitar da sama da Naira biliyan 50 daga baitul malin gwamnatin Imo da sunan aiwatar da ayyuka ta hanyar wasu kamfanoni da aka nada a lokacin gwamnatinsa da dai sauransu.

Ya ce Okorocha da ya gane cewa EFCC ta fara bincike, sai ya garzaya ya shigar da kara mai lamba: FHC/ABJ/CS/475/19 a FHC, Abuja, kuma da boye-boye ya ba da umarnin dakatar da binciken.

Taiwo Taiwo

Hukumar ta ce ta kalubalanci karar sannan kuma ta shigar da karar da ake zargin Hon. Mai shari’a Taiwo Taiwo wanda ya bayar da wannan umarni na tsohon jam’iyyar.

Honarabul Justice Taiwo

“A martaninsa, Ubangijinsa, Honarabul Justice Taiwo a ranar 17 ga watan Disamba, 2019, ya hakura da shari’ar, ya mayar da fayil din karar zuwa ga Hon. Babban Alkalin FHC don sake aiki.

“An sake mayar da shari’ar zuwa wata kotun babban kotun tarayya da ke Abuja don fara de-novo kuma babu wani umarnin da sabuwar kotun ta bayar,” inji ta.

Abuja FHC

Ya kara da cewa yayin da karar mai lamba: FHC/ABJ/CS/475/2019 ke ci gaba da sauraron karar, dan majalisar ya sake shigar da wata kara mai lamba: FHC/ABJ/CS/508/20 a Abuja FHC tare da bayar da agajin dakatar da hukumar da imo. gwamnati daga bincikensa, amma kotu ba ta bayar da wani umarni na dakatar da binciken ba.

Hukumar da ke yaki da cin hanci da rashawa ta ce babu wata doka da ta hana ta aika wa Okorocha takardar gayyata amma ta kasa karrama ta.

Ta ce, bayan ta ki amsa gayyatar da ta yi, EFCC ta nemi a kama Sanatan.

Mista Okorocha

Ta ce a ranar 13 ga Afrilu, 2021, an kama Mista Okorocha bayan da jami’anta suka samu shiga gidansa na Abuja inda ya kulle kansa don hana kama shi.

Mista Okorocha

Ta ce Mista Okorocha, a ranar 15 ga Afrilu, 2021, an bayar da belin gudanarwa.

Hukumar EFCC

Hukumar EFCC ta ce ba ta karya wata doka da aka sani ba ta hanyar gudanar da bincike kan ayyukan Okorocha a matsayinsa na tsohon gwamnan Imo.

Abubakar Malami

Har ila yau, ta ce babban lauyan gwamnatin tarayya, AGF, da kuma ministan shari’a, Abubakar Malami, SAN, na sane da bincike da kuma ci gaba da gurfanar da shi da sauran wadanda ake tuhuma a shari’ar.

Baya ga haka, Malami ya umurci hukumar ta musamman da ta tabbatar da cewa an gurfanar da wannan shari’ar zuwa ga ma’ana.

Ya kara da cewa hukuncin da Mai shari’a Pam ya yanke a ranar 6 ga Disamba, 2021, a kan shari’ar da Okorocha ya shigar a Fatakwal, FHC, an yanke shi ne ba tare da la’akari da tsarin da EFCC ta shigar ba.

Mai Shari

Ya ce umarnin da Mai Shari’a Pam ya bayar “murni ne na cin hanci da rashawa da aka tsara don dakile, hanawa da kuma hana wanda ake kara (EFCC) yin watsi da ayyukanta na bincike da kuma gurfanar da laifukan tattalin arziki da kudi.”

Ya kara da cewa ba a ba da umarnin a ci gaba da shari’a a gaban mai shari’a Ekwo ba.

Hukumar ta ce, duk da haka, ta gabatar da bukatar a yi watsi da hukuncin na ranar 6 ga watan Disamba, 2021, kuma aka ki amincewa da shi, wanda hakan ya sa aka shigar da karar.

EFCC ta jaddada cewa tuhumar da ake tuhumar wadanda ake tuhuma da suka hada da Okorocha na da kwararan hujjoji guda uku wadanda suka nuna alakar wadanda ake tuhuma da tuhume-tuhumen da aka shigar da kuma jerin hujjojin da masu gabatar da kara za su dogara da su yayin shari’ar.

Ta ce zai kasance ne domin a yi adalci a ki amincewa da bukatar Okorocha.

Farouk Abdullah

Da aka ci gaba da sauraren karar a ranar Litinin, lauyan EFCC, Farouk Abdullah, ya shaida wa kotun cewa Ola Olanipekun, SAN, wanda ya bayyana Okorocha, ya mika masa wata takardar kara da zai so ya mayar da martani.

Mai shari’a Ekwo, wanda ya umurci dukkan bangarorin da su daidaita ayyukansu kafin ranar da za a dage zaman, ya sanya ranar 25 ga watan Nuwamba domin sauraron karar farko.

Mista Okorocha

Mista Okorocha, wanda shi ne wanda ake tuhuma na 1, an gurfanar da shi ne tare da Anyim Nyerere Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International Limited, da Legend World Concepts Limited a matsayin na 2 zuwa na 7.

Mai shari’a Ekwo, a ranar 31 ga watan Mayu, ya amince da bayar da belin Okorocha a kan kudi naira miliyan 500 tare da mutum daya mai tsaya masa.

Alkalin kotun ya kuma bayar da belin wanda ake tuhumar Okorocha, Chinenye, bisa sharuddan belin gudanarwa da hukumar EFCC ta ba shi a baya.

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