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EFCC

EFCC ta fitar da matakai takwas na kare kai daga masu damfara da katin ATM

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Hukumar da ke yaƙi da masu yi wa tattalin arzikin ƙasa zangon ƙasa a Nijeriya, EFCC ta koka kan yadda take yawan samun rahotanni na waɗanda aka cire wa kuɗi daga banki ba tare da saninsu ba kuma akasari ta ATM.

Hukumar ta ce akasarin ƴan damfarar sun fi samun bayanan jama’a ko katin ATM ɗin mutane a wuraren cirar kuɗi na ATM ko kuma masu POS.

EFCC ta yi gargaɗi kan cewa ƴan damfarar suna amfani da katin ATM na bankin mutumin da suke so su yaudara, bayan haka sukan je wurinsa da niyyar taimako idan ya shiga ruɗani a gaban ATM.

Hukumar ta ce ƴan damfarar kan yi sauri su yi wa kwastoman bankin musaya da katinsa bayan su haddace lambobin sirrinsa a lokacin da suke ƙoƙarin taimakonsa, wanda daga baya sai su cire kuɗin da ke asusun ajiyarsa.

Dangane da haka ne hukumar ta fitar da hanyoyi takwas waɗanda take ganin idan jama’a sun bi su za su samu kariya daga masu damfarar:

KU KUMA KARANTA: EFCC za ta gurfanar da sojojin saman Najeriya a kotu kan zargin damfara a intanet

  1. Akwai buƙatar ajiye kati a aminctaccen wuri. Duk lokacin da ka karɓi katinka bayan cire kuɗi, ka tabbata katinka ka karɓa ba wai wanda ke kama da katinka ba.
  2. A rinƙa duba sauran kuɗin da ke asusu (balance) domin dubawa ko an cire kuɗi daga asusu.
  3. Saka ƙararrawa domin lura da duk wani abu da ya shafi asusun ajiya ko katin banki.
  4. Rufe lambobin da ake latsawa a jikin ATM ko POS da hannu a lokacin da ake saka lamobin sirri domin cire kuɗi ko wani amfani.
  5. A rinƙa neman taimako daga jami’an banki, ka da ka yi saurin biyan kuɗi ko cire kuɗi.
  6. A ƙira banki domin toshe katin ATM a duk lokacin da aka lura kati ya maƙale a cikin ATM ko kuma duk lokacin da aka lura da wani lamari wanda yake ba daidai ba.
  7. A tabbata an san lambar da za a iya toshe ATM da ita tare da amfani da ita cikin gaggawa a duk lokacin da aka ɓatar da katin ko aka sace shi.
  8. A latsa lambobin USSD na 966911# da kuma bin matakan da suka biyo baya domin toshe katin ATM nan take.
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EFCC

Kotu ta ƙwace dala milyan 4 da dubu 700 da naira miliyan 830 da sauran kadarori daga hannun Emefiele

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Kotu ta ƙwace dala milyan 4 da dubu 700 da naira miliyan 830 da sauran kadarori daga hannun Emefiele

Mai Shari’a Yellim Ɓagoro ne ya ba da umarnin a jiya Alhamis 23 ga watan Mayun da muke ciki, sakamakon buƙatar da lauyan Hukumar EFCC mai yaƙi da masu yiwa tattalin arziƙin Najeriya zagon ƙasa, Bilkisu Buhari, ta gabatar.

Babbar Kotun Tarayya dake Legas ta ba da umarnin wucin gadi na ƙwace fiye da dala miliyan 4 da dubu 700 da naira miliyan 830, da sauran kadarori da dama dake da alaƙa da tsohon gwamnan Babban Bankin Najeriya, Mista Godwin Emefiele.

Mai Shari’a Yellim Ɓagoro ne ya ba da umarnin a jiya Alhamis 23 ga watan Mayun da muke ciki, sakamakon buƙatar da lauyan Hukumar EFCC mai yaƙi da masu yiwa tattalin arziƙin Najeriya zagon ƙasa, Bilkisu Buhari, ta gabatar.

KU KUMA KARANTA:CBN ya ba bankuna umarnin saka sabon harajin tura kuɗi

Bayan sauraron lauyan Hukumar EFCC, a hukuncin da ta zartar, Mai Shari’a Yellim Ɓagoro ta ce, “na saurari hujjojin lauyan masu ƙara sa’annan na nazarci buƙatar da aka gabatar tare da takardun dake mara mata baya.

An bayyana cewar kuɗaɗen da za a mayarwa gwamnatin tarayya a matakin wucin gadin na ajiye ne a bankunan “First da Titan da Zenith waɗanda Omoile Anita Joy da kamfanonin “Deep Blue Energy Services Limited da Exactquote Bureau de Change Ltd da Lipam Investment Services Limited da Tatler Services Ltd da Rosajul Global Resources Ltd da kuma Til Communication Nigeria Ltd ke gudanar da su.

EFCC ta doshi kotu ne domin neman ƙwace kuɗaɗen a matakin wucin gadi, ƙarƙashin sashe na 17 na dokar yaƙi da zambar kuɗaɗe ta 14 ta 2006, da sashe 44(2)(b) na kundin tsarin mulkin Najeriya kuma ƙarƙashin hurumin kotun.

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EFCC

EFCC za ta gurfanar da Hadi Sirika kan zargin N2.7bn

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Yau Alhamis za a gurfanar da tsohon Ministan Sufurin Jiragen Sama, Sanata Hadi Sirika a gaban kotu, kan badaƙalar naira biliyan 2.7.

Hukumar Yaki da Masu Karya Arzikin Kasa (EFCC) za ta gurfanar da Hadi Sirika tare da ’yarsa Fatimah da wasu biyu ne kan badakalar kwangilar Naira biliyan 2.7 da aka bankado a ma’aikatar sufurin jiragen sama karƙashin jagorancin Sirika.

An buƙaci Sirika da ya gurfana a gaban kotu tare Fatima da Jalal Hamma da kuma Kamfanin Al-Duraq Investment Ltd, a gaban Mai Shari’a Sylvanus Oriji na Babbar Kotun Tarayya da ke Abuja.

KU KUMA KARANTA: EFCC ta kama tsohon Ministan Jiragen Sama, Hadi Sirika

Ana tuhumar su ne da laifin yin amfani da mukamansu wajen karkatar da sama da Naira biliyan 2.7 daga ma’aikatar sufurin jiragan sama a zamanin shugabancin Hadi.

Karon farko ke nan da za a gurfanar da tsohon ministan a gaban kuliya.

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EFCC

Jerin sunayen tsofaffin gwamnonin da ake zargi da cin hanci ba daga wurinmu ya fito ba — EFCC

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Hukumar da ke Yaƙi da Masu Yi Wa Tattalin Arziƙin Zagon-Ƙasa wato EFCC ta nesanta kanta daga wani jerin sunaye wanda ke yawo a wasu jaridu da kafafen sada zumunta da ke cewa tana bincikar wasu tsofaffin gwamnoni kan zargin rashawa.

A ranar Asabar ne wani labari ya rinƙa yawo kan cewa akwai tsofaffin gwamnoni 58 waɗanda hukumar ke bincika kan zargin almundahana ta kimanin naira tiriliyan 2.187 a cikin sama da shekara 25.

Sai dai a wata sanarwa da mai magana da yawun EFCC Dele Oyewale ya fitar a ranar Lahadi, ya bayyana rahotannin a matsayin na ƙarya.

Mista Oyewale ya bayyana cewa waɗanda suka ƙirƙiri jerin sunayen su kaɗai suka san manufar da suke son cimmawa.

KU KUMA KARANTA: Idan ban kama Bello ba, zan yi murabus daga kujerata – Shugaban EFCC

“Hukumar EFCC, tana ganin ya zama wajibi ta nesanta kanta daga wani rahoto da ke yawo a kafafen watsa labarai na cewa ta fitar da cikakken jerin sunayen tsofaffin gwamnonin da ake bincike kan zargin cin hanci da rashawa.

“Rahoton mai taken: “EFCC ta saki cikakken jerin sunayen tsofaffin gwamnoni 58 da suka wawure tiriliyan N2.187”, a wata kafar watsa labarai, karya ne kuma hukumar ba ta fitar da wannan jerin sunayen ba ko kuma tattaunawa kan binciken tsoffin gwamnoni da wata kafar yada labarai,” kamar yadda sanarwar ta bayyana.

Sai dai a ƴan kwanakin da suka gabata hukumar ta EFCC ta yi ta bincikar wasu tsofaffin gwamnoni daga ciki har da tsohon gwamnan Kogi Yahaya Bello inda take zarginsa da cire dala miliyan 720 daga asusun jihar domin biyan kuɗin makarantar yaronsa.

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