EFCC
EFCC ta gurfanar da Aposto a gaban ƙuliya bisa laifin zamba a Enugu
![](https://neptuneprimehausa.com/wp-content/uploads/2023/05/Screenshot_20230523-194349_1-4.jpg)
Rundunar shiyar Enugu na Hukumar Yaƙi da yi wa Tattalin Arziƙin Ƙasa Ta’annati, (EFCC), a ranar Talata ta gurfanar da wani Manzo Uchechukwu Samuel a gaban mai shari’a H.O. Eya na babbar kotun jihar Enugu, jihar Enugu.
Wata sanarwa da mai magana da yawun hukumar ta EFCC, Wilson Uwujaren, ya fitar ta ce an gurfanar da manzo ne a gaban ƙuliya bisa tuhume-tuhume bakwai da suka haɗa da sata, haɗa baki da kuma samun kuɗi ta hanyar ƙarya.
Laifi ɗaya ya karanta, “cewa ku APOSTO UCHECHUKWU SAMUEL DA MR BISIRIYU ORIYOMI wani lokaci a shekarar 2019, a jihar Enugu dake ƙarƙashin ikon wannan Kotu mai girma, kun haɗa baki wajen aikata wani laifi; sata ta hanyar tuba kuma ka aikata laifin da ya saɓa wa sashe na 495 na dokar laifuka, Cap 30 Revised Edition (Laws of Enugu State of Nigeria), 2004.”
KU KUMA KARANTA: EFCC da Saudiyya sun cimma yarjejeniya don ƙwato kadarorin gwamnati da aka sace
Laifi na biyu, “cewa ku APOSTLE UCHECHUKWU SAMUEL AND MR BISIRIYU ORIYOMI tsakanin 21st August, 2019 and 17th December,2019 a Enugu, jihar Enugu dake ƙarƙashin ikon wannan kotun mai girma ta aikata wani laifi; yin sata ta hanyar zamba zuwa amfanin ka, jimillar Naira Dubu Biyar, Ɗari Huɗu da Talatin da Biyar (5,435,000.00), kasancewar ka mallakin Mista Eugene Onyegbulaonweya ne kuma ka aikata laifin sata saɓanin sashe na 342 da 343 na dokar Criminal Code Law, Cap 30, Revised Edition(Dokokin Jihar Enugu ta Najeriya) 2004 da hukuncin da ke ƙarƙashin sashe na 353(f) da (i) na doka daya”.
Ya amsa cewa “ba shi da laifi” lokacin da aka karanta masa duk tuhumar da ake masa.
Dangane da roƙonsa, lauyan masu shigar da ƙara Ani Ikechukwu Michael ya buƙaci kotun da ta sanya ranar da za a fara shari’ar.
Kotun ta bada belin wanda ake ƙara sannan ta ɗage sauraron ƙarar har zuwa ranar 4 da 5 ga Yuli, 2023 don sauraren ƙarar.
EFCC
Kotu ta ƙwace dala milyan 4 da dubu 700 da naira miliyan 830 da sauran kadarori daga hannun Emefiele
![](https://neptuneprimehausa.com/wp-content/uploads/2024/05/IMG_8855.png)
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.
EFCC
EFCC za ta gurfanar da Hadi Sirika kan zargin N2.7bn
![](https://neptuneprimehausa.com/wp-content/uploads/2024/05/Screenshot_20240509-081754_1.jpg)
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.
EFCC
Jerin sunayen tsofaffin gwamnonin da ake zargi da cin hanci ba daga wurinmu ya fito ba — EFCC
![](https://neptuneprimehausa.com/wp-content/uploads/2023/12/EFCC.jpg)
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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