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EFCC

EFCC ta Kama Ɗan takarar Jam’iyyar NNPP a Kogi

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Hukumar yaƙi da masu yiwa tattalin arzikin ƙasa ta’annati a Najeriya (EFCC) ta kama ɗan takarar Majalisar jiha na jam’iyyar NNPC a jihar Kogi, mai suna Ismaila Yusuf Atumeyi.

EFCC ta kama Ismaila Yusuf da tsabar kuɗi naira miliyan 326 da dalar Amurka dubu 140 da ɗari biyar.

An kama Ɗan takarar ne a Abuja a ranar Lahadi 30 ga watan Oktoban 2022 tare da ƙarin wasu da ake zargin da suka haɗar da Joshua Dominic wanda ake zargin shahararren ɗan damfara ne, sai Abdumalik Salau Femi, tsohon ma’aikacin banki wanda ake zargin shi ke bai wa ‘yan damfarar bayanai wajan satar kuɗi a asusun ajiyar bankin.

Hukumar ta kama tsohon ma’aikacin bankin ne a ranar Talata 1, ga watan Nuwamban 2022 a Legas, ta kuma gano tsabar kuɗi Dalar Amurka dubu 470 a gidansa.

Hukumar ta EFCC ta kwashe watanni tana binciken kafin ta kai ga kame waɗan ake zargin biyo bayan kutsen da suka yi a ɗaya daga cikin bankunan Najeriya inda suka saci kuɗi Naira biliyan ɗaya da miliyan dubu ɗari huɗu.

Ɗaya daga cikin waɗanda ake zargin, Ismaila Yusuf ya sami takarar kujerar ɗan najalisar jiha a jam’iyar NNPP inda yake fatan ya wakilci mazaɓar Anka 11 a jihar Kogi.

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  1. Pingback: EFCC ta Kama Ɗan takarar Jam’iyyar NNPP a Kogi – LEGEND FM DAURA

  2. Pingback: Ban janye takarata ba, inji ɗan takarar gwamnan na jami’yar NNPP a Ogun | Neptune Prime Hausa

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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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