EFCC Ta Gurfanar Da Wasu Kamfanoni Biyu Gaban Kuliya Bisa Damfarar Naira Miliyan 80
Published: 21st, June 2025 GMT
Bayan karar, lauyan masu shigar da kara, Abdulhamid L. Tukur, ya kira Nnadikwu Izuchukwu Collins, wani jami’in binciken EFCC, domin ya gabatar da gaskiyar lamarin.
Collins ya shaida wa kotun cewa wasu gungun masu zuba jari sun mika koke ga hukumar EFCC a ranar 21 ga Oktoba, 2022, kan FARM360 da MCBHADMOS Trans-Atlantic Trade Limited, bisa zargin cewa kamfanonin sun yaudare su wajen saka hannun jari a harkar noma da kasuwanci tare da “alkwarin mayar da hannun jari.
Ya bayyana cewa kungiyar ta hada baki ta zuba jarin Naira miliyan 93 tare da kamfanonin.
“A yayin gudanar da bincike, an aika da wasikun ayyukan bincike zuwa Hukumar Kula da Canje-canje (SEC), Bankuna, Babban Bankin Nijeriya (CBN), da Hukumar Kula da Harkokin Kasuwanci (CAC), bi da bi,” in ji Collins.
Ya kara da cewa, “An samu martani daga cibiyoyin da ke sama kuma an yi nazari kan hakan.
“Martanin da SEC da CBN suka bayar ya nuna cewa wadanda ake kara, FARM360 da MCBHADMOS Trans-Atlantic Trade Limited, ba su da lasisin yin huldar zuba jari da kasuwanci a Nijeriya.”
Collins ya kuma shaida wa kotun cewa bayanai daga bankin Fidelity sun nuna cewa Naira miliyan 80 da aka karba daga hannun masu zuba jari an yi amfani da su ne don wasu dalilai na kashin kai, ba don hada-hadar zuba jari kamar yadda ya yi alkawari ba.
Ya ce duk daraktocin kamfanonin sun buya, kuma hukumar EFCC na kokarin gano su tare da kama su.
Daga nan ne EFCC ta gabatar da wasu takardu a matsayin shaida a gaban kotu.
Wadannan suka hada da bayanin banki daga bankin Fidelity, takardar koke daga masu zuba jari, da wasikun da aka yi musayarsu da SEC, CBN, da CAC.
Mai shari’a Dipeolu ya karbi takardun kuma ya sanya su a matsayin bayanan hukuma a shari’ar.
An dage sauraron karar har zuwa ranar 8 ga Yuli, 2025, don ci gaba da shari’ar.
Daga kanmu, magana ta ƙare. Kuna iya samun rahotanni da ɗumi-ɗuminsu da gamsassun ruwayoyin labarai daban da na saura kai-tsaye cikin wayoyinku. Shiga zaurenmu na WhatsApp don sanin halin da ake ciki a duniya ko yaushe
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Shin Mene Ne Matsalar Liverpool A Wannan Kakar?
Shi ma wasan da ta yi nasara a kan kungiyar Sifaniya a daf da za a tashi ta ci kwallon a gasar Zakarun Turai da na Newcastle United a Premier League. Tun daga nan alamomi suka fara bayyana cewar akwai tarin matsaloli a Liberpool, wadda kowanne wasa kwallo ke shiga ragarta in ban da wanda ta yi nasara a kan Arsenal 1-0 a Premier League cikin Agusta da wanda ta ci Burnley 1-0 a cikin watan Satumba a Premier League.
Sababbnin ‘Yanwasan da Liberpool ta saya a kakar banamages Giorgi Mamardashbili daga Balencia Jeremie Frimpong daga Bayern Leberkusen, Florian Wirtz daga Bayern Leberkusen,
Milos Kerkez daga Bournemouth, Hugo Ekitike daga Eintracht Frankfurt, Aledander Isak daga Newcastle United, Armin Pecsi daga Puskas Akademia. Giobanni Leoni daga Parma Freddie Woodman daga Preston North, Will Wright daga Salford.
Wasu daga cikin matsalolin Liberpool A Yanzu
Matsalar masu buga mata tsakiya Liberpool ta samu sauye-sauye da yawa a fannin masu taka mata wasa daga tsakiya, bayan da wasu daga ciki suka bar kungiyar, ya dace a ce ta hadafitattun da za ta fuskanci kakar bana.
Liberpool ta dauki Florian Wirtz daga Bayern Leberkusen, amma har yanzu dan wasan bai nuna kansa ba, inda yake ta shan suka daga magoya bayan da suke ganin kwalliya ba za ta biya kudin sabulu ba.
Raunin ‘yanwasa da ke jinyaRaunin da wasu ‘yanwasan Liberpool suka ji sun taka rawar gani da kungiyar Liberpool ke kasa kokari a kakar nan. Daga ciki mai tsaron baya, Giobanni Leoni ya ji rauni a wasansa na farko a kungiyar, wanda ake cewa yana doguwar jinya. Mai tsaron raga Alisson Becker ya ji rauni a lokacin gasar zakarun turai wanda ake cewar zai yi jinya har karshen watan Oktoba, watakila ya wuce hakan.
Bayan Liberpool na yoyoA kakar bara bayan Liberpool ya yi yoyo, duk da cewar kungiyar ce ta lashe kofin, amma dai an samu matsaloli da yawa a bayan. Kungiyoyi da dama sun amfana da kurakuren Liberpool a bara daga ciki har da Nottingham Forest da Brighton da kuma Brentford.
Wasu lokutan da zarar Liberpool ta kai kora sai kaga wagegen gibi tsakanin masu tsare baya da ‘yan tsakiya. Haka kuma tun kafin fara kakar bana, Liberpool ta buga wasannin atisaye, kuma tun a lokacin gurbin masu tsare baya ya nuna matasalar da kungiyar za ta iya fuskanta da fara
kakar nan.
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