Zambar N3.1bn: Kotu ta dage zaman tsohon Gwamna. Shari’ar Suswam –

Mai shari’a AR Mohammed na babbar kotun tarayya Abuja, ya dage shari’ar tsohon gwamnan jihar Benue, Gabriel Suswam da kwamishinan kudi a gwamnatin sa, Omadachi Okolobia, har zuwa ranar 24 ga Mayu, 2023 domin ci gaba da shari’a.

Wadanda ake tuhumar dai suna fuskantar shari’a ne a kan wasu tuhume-tuhume 11 da aka yi wa kwaskwarimar da suka shafi karkatar da kudaden da suka kai Naira biliyan 3.1.

A zaman da aka ci gaba da zama a yau, lauyan masu shigar da kara OA Atolagbi wanda ya rike Rotimi Jacobs, SAN, ya shaida wa kotun cewa an shirya batun ne domin ci gaba da shari’a tare da yi wa shaida na 5 mai gabatar da kara, PW5 tambayoyi.

B. Daudu, SAN da Paul Erokoro, SAN sun bayyana a gaban masu kara na 1 da na 2.

Da take yi wa shedar tambayoyi, Misis Mshelia Clara-Whyte, wata ma’aikaciyar bankin zuba jari da ke aiki da Inbestment Partners, Daudu SAN, ta tambaye ta ko kamfanin da ta yi aiki da shi yana da rajista da babban bankin Najeriya, CBN? Ta amsa, a’a, amma ta gaya wa kotu cewa tana da rajista da Hukumar Kula da Kasuwanci.

A nasa bangaren, Erokoro ya tambayi shaidan ko kamfanin nata ya kan kai rahoto ga hukumomin da abin ya shafa.

“Muna bin ka’idojin kasuwar hada-hadar kudi ne da mu kai rahoton duk wani ciniki da aka yi ko shakka ko babu wanda ya haura naira miliyan biyar ga NFIU da SEC, kuma muna aika rahoton duk ranar Juma’a.

“Amma kan wannan ciniki na musamman, ba mu ba da rahotonsa a matsayin abin tuhuma ba amma a matsayin wani aiki,” in ji ta.

Mai shari’a Mohammed ya dage sauraron shari’ar zuwa gobe 24 ga Mayu, 2023 domin ci gaba da shari’ar.

Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa ta na zargin mutanen biyu da laifin karkatar da kudaden da aka ce wani bangare ne na kudaden da aka sayar da hannun jarin jihar Benue a wani kamfani don amfanin kansu.

Credit: https://dailynigerian.com/fraud-court-adjourns-gov/