Hukumar yaƙi da masu yi wa tattalin arziƙin ƙasa zagon ƙasa, (EFCC), a ranar Alhamis, ta gurfanar da babban jami’in kamfanin Emee Oil And Gas Nig a gaban ƙuliya. Ltd., Florence Onojame, wadda ake zargin ta damfari bankin Access na naira biliyan 4.4.
Misis Onojame ta bayyana a gaban wata kotun laifuka ta musamman da ke Ikeja tare da kamfaninta, inda ake tuhumar ta da laifuka uku da suka haɗa da haɗa baki, sata da kuma karɓar ƙadarori da aka yi ta hanyar zamba.
Sai dai wanda ake tuhumar ya musanta aikata laifin. Daga nan lauyan EFCC Fatai Mohammed ya roƙi kotun da ta sanya ranar shari’a da kuma ci gaba da tsare wanda ake ƙara.
Malam Mohammed ya shaida wa kotun cewa wanda ake ƙara ya aikata laifin tare da wasu mutane huɗu, wani lokaci a watan Fabrairun 2022 a Legas.
KU KUMA KARANTA: Hukumar EFCC a Delta, ta kama masu damfara ta yanar gizo 40
Lauyan ya ce wanda ake zargin ya saci Naira Biliyan 4.4 ne ta hanyar damfara ta hanyar Primusplus, wani dandali na banki na Access Bank, ta hanyar amfani da bayanan shiga kamfanin ta.
Ya ƙara da cewa wanda ake ƙara ya ƙara tura kuɗaɗen zuwa wasu asusu da dama dake cikin bankin.
Lauyan mai gabatar da ƙara ya ƙara da cewa, wadda ake ƙara ta riƙe kuɗi har Naira miliyan 100 a asusunta na Access Bank da sunan kamfaninta sannan ta miƙa kuɗaɗen daga kamfanin Total Energy Nig. Ltd. asusun, sanin daidai da samun kuɗaɗen aikata laifuka.
Sai dai lauyan da ke kare Williams Onate, ya shaida wa kotun cewa an shigar da buƙatar neman belin wanda yake karewa a gaban kotu kuma an gurfanar da shi gaban kotu.
“Za mu yi addu’a domin a ɗage zaman ɗan taƙaitaccen lokaci domin sauraron buƙatar belin wanda ake tuhuma ya ci gaba da kasancewa a hannun EFCC,” in ji Mista Onate.
A cewar EFCC, laifukan da ake zargin sun saɓa wa sashe na 278, 326 da 409 na dokar laifuka ta jihar Legas, 2015.
Mai shari’a Mojisola Dada ta bayar da umarnin a ci gaba da tsare wanda ake ƙara a gidan yari na Ikoyi, har sai an saurari buƙatar neman belin ta.
Misis Dada ta ɗage ci gaba da sauraron ƙarar har zuwa ranar 10 ga watan Oktoba domin sauraron buƙatar neman belin.
