Kanun Labarai

Zargin N1.2bn: Dan Bala Mohammed ya san kaddara a ranar 13 ga Disamba

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Babbar Kotun Tarayya, Abuja, ta tsayar da ranar 13 ga watan Disamba don yanke hukunci kan rashin gabatar da karar da Shamsudeen Mohammed, dan Bala Mohammed, tsohon Ministan Babban Birnin Tarayya ya shigar.

Kamar yadda rahotanni suka bayyana, Mista Mohammed na fuskantar tuhuma 15 da hukumar EFCC ta fi so akan sa, bisa zargin hada baki, halatta kudaden haram da jabu.

A zaman da aka ci gaba da yi a ranar Litinin, lauyan ya karbi rubutattun adireshin su a matsayin hujjojin su na karshe a karar.

Lauyan Mohammed, Chris Uche, ya roki kotun da ta tabbatar da rashin gabatar da karar bisa hujjar cewa masu gabatar da kara sun kasa kafa hujja ta farko a kan wanda yake karewa.

Mista Uche ya shaida wa kotun cewa, tawagarsa ta rarraba tuhumar da ake yi wa wanda yake karewa da su a cikin makirci, mu’amalar kudi da jabu.

A cewarsa, masu gabatar da kara sun kasa gabatar da wata hujja a gaban kotu don tabbatar da duk wani zargi.

“A kan zargin cewa wanda ake kara na farko (Mohammed) ya sayi kadarori da tsabar kudi sama da yadda aka tsara na kudi, babu wata kwakkwarar hujja da za ta goyi bayan wannan ikirari.

“Duk mutanen da aka yi hada -hadar tsabar kudi, babu daya daga cikinsu da aka kira a matsayin mai shaida cewa wanda ake kara na farko ya ba shi tsabar kudi.

“A kan zargin na jabu, ba a kawo takarda guda ta asali a gaban kotu don kwatantawa da kammala cewa akwai shari’ar jabu, ” in ji shi.

Mista Uche ya bayar da hujjar cewa duk karar daya ce ta wuce gona da iri, ya kara da cewa ya samo asali ne daga hadaddiyar hasashe.

Lauyan wadanda ake tuhuma na 3, 4 da 5 sun kuma shaidawa kotun cewa ba su shigar da kara ba kuma sun roki kotun da ta yi watsi da tuhumar da ake yi wa abokan cinikin nasu wadanda dukkansu kamfanoni ne.

Da yake mayar da martani, Lauyan da ke gabatar da kara, Wahab Shittu, ya shaida wa kotun cewa ya shigar da martani mai shafuka 84 yana kalubalantar rashin gabatar da karar.

Mista Shittu ya shaida wa kotun cewa masu gabatar da kara sun ba da isassun shaidu a matsayin shaidu don nuna cewa hakika Mohammed ya yi ma’amala da tsabar kudi sama da matakin da ake bukata na kudi.

Ya ce wasu daga cikin abubuwan da aka baje kolin sune kasidu da aka samu daga wadanda suka karbi kudin tsabar kudi.

“Ya shugabana, ba magana muke yi ba game da mu’amalolin da aka yi ta banki; shi ne Naira miliyan 80, Naira miliyan 110 da Naira miliyan 219 na tsabar kuɗin da muke sha’awa.

“Daga bayanin karin bayani na wanda ake tuhuma, ya yarda cewa ya kawo tsabar kudi naira miliyan 80 da kansa, ” in ji shi.

Lauyan ya roki kotun da ta tabbatar da cewa Mohammed yana da karar da zai amsa kuma ya kamata ya shiga kare kansa.

NAN ta rahoto cewa bayan da masu gabatar da kara sun rufe karar ta, Mohammed, maimakon ya bude kariyar sa, ya fadawa kotun cewa ba shi da wata hujja da zai amsa a tuhume-tuhume 15.

Ya shaida wa kotun cewa shaidar da masu gabatar da kara suka yi masa bai isa ta tabbatar da zargin da ake yi masa ba.

Mista Mohammed na fuskantar shari’a tare da kamfanoni hudu; Bird Trust Agro Allied Ltd., Intertrans Global Logistics Ltd., Diakin Telecommunications Ltd. da Bal-Vac Mining Ltd.

EFCC ta yi zargin cewa an yi amfani da kamfanonin guda huɗu ne wajen wawure kuɗin da aka lissafa a cikin laifin.

Hukumar da ke yaki da cin hanci da rashawa ta yi zargin cewa Mohammed ya koma neman gidaje a cikin manyan garuruwa a Abuja wanda ya biya da tsabar kudi, don boye kudaden sata a hannunsa.

Wasu daga cikin kadarorin filaye biyar ne a Gidajen Asokoro; Gidan FS 2 B, Green Acre Estate Apo-Dutse, Abuja; Gidan FS 1A, Green Acre Estate, Apo-Dutse; FS 1B, Green Acre Estate, Apo-Dutse, Abuja da House 2A, No. 7, Gana Street, Maitama, Abuja.

EFCC ta yi zargin cewa Mohammed ya biya kudin kadarorin fiye da yadda doka ta tanada kuma ba tare da komawa ga wata cibiyar kudi ba.

Alkalin kotun, Mai shari’a Nnamdi Dimgba, ya dage shari’ar zuwa ranar 13 ga watan Disamba don yanke hukunci kan ko Mohammed da sauran wadanda ake tuhuma suna da shari’ar da za ta amsa ko a’a.

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