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Maza 2 da za su san makomarsu a ranar 13 ga Satumba a kan zambar N1.8bn

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 Maza 2 da za su san makomarsu a ranar 13 ga Satumba a kan zambar N1 8bn
Maza 2 da za su san makomarsu a ranar 13 ga Satumba a kan zambar N1.8bn

1 Wasu mutane 2 da za su san makomarsu a ranar 13 ga Satumba, kan damfarar N1.8bn na man fetur 1 Wata Kotun Laifuka ta musamman da ke Ikeja a ranar Juma’a ta yanke hukunci kan shari’ar da ta shafi wasu mutane biyu: Ogbor Eliot, da Kelvin Chris, da ake tuhuma da yunkurin zamban N1.8bn na mai a watan Satumba .
Mai shari’a Oluwatoyin Taiwo ya dage sauraron karar ne biyo bayan amincewa da rubutaccen jawabi na karshe na lauyan.

2 2 Kamfanin Dillancin Labarai na Najeriya ya bayar da rahoton cewa, wadanda ake tuhumar suna fuskantar shari’a tare da wani kamfani, Danium Energy Services Ltd., kan tuhume-tuhume biyar da suka hada da hada baki, jabu da kuma samun ta hanyar karya.

3 3 Wadanda ake tuhumar dai, sun ki amsa laifin da ake tuhumar su da su.

4 4 A zaman da aka yi ranar Juma’a, yayin da yake amsa rubutaccen adireshi na karshe, lauyan wadanda ake kara, ya yi addu’a ga kotun baki daya da ta sallami wadanda suke karewa.

5 5 Sun bukaci kotun da ta tabbatar da cewa masu gabatar da kara ba su tabbatar da tuhumar da ake yi wa wadanda suke karewa ba ko kadan.

6 6 Lauyan Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta’annati (EFCC), Mista Rotimi Oyedepo, a jawabinsa na karshe a rubuce, ya bukaci kotun da ta yi watsi da hujjojin lauyan da ake kara, yana mai cewa ba su cancanta ba, ya kuma yi addu’a ga kotun da ta hukunta wadanda ake tuhuma kamar yadda aka tuhume su.

7 7 “Abin da ake tuhumar wanda ake tuhuma a gaban Ubangijinka ya kasance cewa makafi yana iya ganin kurame.

8 8 “Ina kira ga kotu da ta fahimci cewa wadanda ake tuhuma sun haifar da tunanin cewa Total Nigeria Plc, ta ba wa wadanda ake kara odar sayen gida, Ref Lambobi 330 da 33, don samar da Man Fetur (AGO).

9 9 “Wadannan umarni guda biyu na sayan gida sun ba da ra’ayi cewa Total Nigeria Plc ta ba da kwangilar samar da wanda ake kara na uku, metric tonne 10,000 ga kowane LPOs na musamman.

10 10 “Saboda haka, wanda ake tuhuma na uku, dauke da wadannan LPOs, ya ba da kwangilar bankin Sterling Plc don biyan kudin da ake zargin ya fito daga Total Nigeria Pl.
“Masu gabatar da kara sun nuna wa ubangijina, cewa LPOs na jabu ne, da kuma ainihin takardun da Total ta ce ba a ba wa wanda ake kara na uku ba,” in ji shi.

11 11 EFCC ta yi zargin cewa wadanda ake tuhuma da kamfanin sun yi yunkurin yaudarar bankin Sterling Bank Plc don ba su rancen kudi ta hanyar damfara.

12 12 Wannan ya kasance bisa dalilin ba da kuɗin gida na sayayya (LPO) na metric ton 20,000 na AGO, wanda za a kawo wa Total Nigeria Plc.
Lauyan mai gabatar da kara ya ce wadanda ake tuhumar da kamfanin sun samu wani lokaci a cikin watan Fabrairun 2016 a Legas, da nufin yin zamba, sun hada baki a tsakanin su wajen karbar zunzurutun kudi har Naira biliyan 1.8 ta hanyar karya daga bankin Sterling Bank Plc.
EFCC ta kuma yi zargin cewa wadanda ake tuhuma da niyyar zamba ne suka sa bankin Sterling Plc ya kai wa Danium Energy Services Ltd., jimillar Naira biliyan 1.8.

13 13 Ta kara da cewa a karkashin karya ne cewa kamfanin Total Nigeria Plc ya ba da umarnin saye (PO), tare da Ref Lamba 0216330 da 02331 mai kwanan watan Fabrairu 3 2016, sun ba Danium Energy Services Ltd kwangilar samar da metric tonnes 20,000 na AGO kashi biyu na metric tonne 10,000, kowannen su ya kai Naira biliyan 2.3.

14 Sai dai wadanda ake tuhumar sun musanta aikata laifin.

15 Mai gabatar da kara ya ce laifukan da ake tuhumar sun saba wa sashe na 1 (1) (a) (b) da 1 (3) na dokar zamba da sauran laifukan da suka shafi zamba ta

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