NIGERIA TV INFO — LABARAN LAIFI / KOTU

EFCC Ta Gurfanar da Ma’aikacin NIRS da Ma’aikacin Banki Kan Zargin Damfara ₦336.4m

Abuja — Hukumar Yaki da Cin Hanci da Rashawa (EFCC) ta gurfanar da wani ma’aikacin Hukumar Haraji ta Najeriya (NIRS), Aliyu Umar, tare da wani ma’aikacin banki, Ambrose Idama, bisa zargin damfara ta kudin ₦336.4 miliyan.

An gurfanar da wadanda ake zargin a gaban Kotun Tarayya da ke Abuja kan tuhume-tuhume tara da suka shafi karkatar da kudade ta hanyar yaudara da kuma laifukan intanet na kudi.

A yayin shari’ar, lauyan EFCC mai gabatar da kara, Uwaisu Yusuf, ya sanar da kotu cewa tsakanin Maris zuwa Satumba 2021, Umar ya karɓi kudade daban-daban da suka kai jimillar ₦336.4 miliyan daga wani tsohon Sakataren Dindindin na Ma’aikatan Gwamnatin Jihar Nasarawa, Mallam Ishaku Danladi-Abari.

A cewar masu kara, an karɓi kudaden ne da hujjar taimakawa wajen samun kwangilar da ake ikirarin kamfanin Umar, Bamo Value Integrated Services Limited, ya samu domin samar da buhunan shinkafa miliyan biyar na kilo 50 cikin shekaru biyu.

EFCC ta ce wadanda ake zargin sun karkatar da kudaden don amfanin kansu, sabanin abin da suka bayyana wa mai kara. Tuhume-tuhumen sun kuma hada da laifukan intanet na kudi da suka shafi wadannan mu’amaloli.

Dukkan wadanda ake zargin sun musanta laifukan. Kotu ta dage shari’ar zuwa wani lokaci domin sauraron karar da kuma duba bukatun beli.

EFCC ta jaddada cewa tana nan daram wajen gurfanar da masu aikata laifukan kudi da tabbatar da gaskiya da rikon amana a harkokin kudaden jama’a da na masu zaman kansu.