A ranar Larabar da ta gabata ne Hukumar yaƙi da yi wa tattalin arzikin ƙasa ta’annati (EFCC) ta gurfanar da Ali Bello, wanda ɗan gidan Gwamnan Jihar Kogi, Yahaya Bello ne a gaban mai shari’a Obiora Egwuatu na wata babbar kotun tarayya da ke Abuja.
An gurfanar da Bello ne tare da uwargidan gwamnan, Rashida Bello, wacce a halin yanzu take hannun jari da Abba Adauda, Yakubu Siyaka Adabenege, Iyada Sadat.
A wata sanarwa da shugaban sashen yaɗa labarai na EFCC, Wilson Uwujaren ya fitar, ya ce ana tuhumar waɗanda ake tuhuma da laifuka 18 da suka shafi almubazzaranci da kuɗaɗe da suka kai N3,081,804,654.
Ya ce: “Kai, ALI BELLO, ABBA ADAUDU, YAKUBU SIYAKA ADABENEGE, IYADA SADAT, RASHIDA BELLO, a wani lokaci a cikin watan Yunin 2020 a Abuja a cikin ikon wannan kotun mai girma ta sayo kamfanin E – Traders International Limited.
Ku riƙe jimillar kuɗaɗen da suka kai N3,081,804,654.00 (Naira Biliyan Uku, da Miliyan Tamanin, da Dubu Ɗari Takwas da Huɗu, da Ɗari Shida da Hamsin da Huɗu) wanda adadin ku ya kamata ku san wani ɓangare na kuɗaɗen haram da aka yi amfani da su wajen karkatar da muggan laifuka, sannan ka aikata laifin da ya saɓawa sashe na 18 (a), 15(20) (d) na dokar hana safarar kuɗi, 2011 kamar yadda aka yi wa gyara kuma mai hukunci a karkashin sashe na 15 (3) na wannan dokar”.
A laifi da ake tuhumarsu na uku yana cewa, “Kai ALI BELLO, ABBA ADAUDU, RASHIDA BELLO (gaba ɗaya) a wani lokaci a cikin watan Nuwamban 2021 a Abuja a ƙarkashin ikon wannan kotun mai girma ta sayo kamfanin E-Traders International Limited don mika jimillar kuɗi $570,330, da Dalar Amurka dubu saba’in, da ɗari uku da Talatin zuwa asusun banki mai lamba; 426-6644272 da ke zaune a bankin TD, Amurka, wanda a takaice ya kamata ku san nau’ikan wani ɓangare na kudaden haram da: almubazzaranci da laifuka, kuma kun aikata laifin da ya saɓa wa sashe na 15(2)(d) na dokar hana halartar kuɗi, 2011 kamar yadda aka yi wa gyara da kuma hukunta shi a karkashin sashe na 15 (3) na wannan dokar”.
KU KUMA KARANTA:EFCC ta sake gurfanar da tsohon gwamnan Kaduna a kotu
An ce waɗanda ake tuhumar sun amsa cewa “ba su da laifi” ga duk tuhumar da ake yi musu.
Dangane da kokensu, Lauyan mai gabatar da ƙara, Rotimi Oyedepo (SAN), ya bayyana cewa ya buƙaci kotun da ta bayar da ranar shari’a don baiwa masu gabatar da ƙara damar tabbatar da tuhumar da ake yi.
Sai dai lauyan wanda ake ƙara Ahmed Raji SAN ya roƙi kotun da ta bayar da belin wanda yake karewa har sai an saurari ƙarar da kuma yanke hukunci.
