A karo na uku gwamnatin tarayya ta yi gyara a tuhume-tuhumen da ta ke yi wa tsohon gwamnan babban bankin Najeriya Godwin Emefiele.
A karar da aka yi wa kwaskwarima na baya-bayan nan da aka shigar gaban mai shari’a Hamza Muazu na babbar kotun birnin tarayya Abuja a ranar Alhamis, hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa, ta zargi Emefiele da yin suna da sunan sakataren gwamnatin tarayya kan karbar kudi dala miliyan 6.2 ba bisa ka’ida ba.
A bisa gyaran da aka yi mata mai lamba CR/577/2023, Emefiele, a ranar 8 ga Fabrairu, 2023, ya hada baki da wani Odoh Ocheme, wanda a halin yanzu yake kan hanyarsa ta samun dala miliyan 6.2 daga bankin CBN, yana mai cewa SGF ne ya bukaci hakan. gabatar da wata wasika mai kwanan wata 26 ga Janairu 2023 tare da Ref No. SGF.43/L.01/201.”
A cewar EFCC, Emefiele ya yi ikirarin cewa SGF ya bukaci CBN da ta saki “wasu ci gaba a kan kudi dala $6,230,000.00 daidai da umarnin shugaban kasa.”
EFCC ta ce Emefiele ya yi wannan ikirarin ne duk da sanin cewa karya ne “kuma ka aikata laifin da ya saba wa sashe na 1 (1) na dokar damfara da sauran laifukan da suka shafi zamba, 2006, kuma hukuncin da ya dace a karkashin sashe na 1 (3) na Dokar daya.”
Har yanzu a cikin tuhumar da aka yi wa gyaran fuska, hukumar yaki da cin hanci da rashawa ta yi zargin cewa Emefiele, a watan Janairun 2023, ya kirkiri takarda mai suna: “RE: PRESIDENTIAL DIRECTIVE ON THE FORIGN ELECTION OBSERVER MISSIONS,” mai kwanan wata 26 ga Janairu 2023 tare da Ref No. SGF.43/L. 01/201.
Ya ce an yi zargin hada baki da Ocheme da ke gudun hijira don aikata “ba bisa ka’ida ba: jabu.”
Bugu da kari kuma, ana zargin Emefiele da baiwa matarsa, Omoile Margret, da kuma surukinsa, Omoile Macombo, cin hanci da rashawa, ta hanyar bayar da kwangilar gyaran wani yanki na gidan Gwamnan CBN da ke Legas kan kudi N99.8m. .
Hukumar da ke yaki da cin hanci da rashawa ta yi zargin cewa kwangilar gyaran masaukin Gwamnan CBN da ke lamba 2 Glover Road, Ikoyi, Legas, an ba wani kamfani ne mai suna Messrs Architekon Nigeria Limited, “inda wadannan biyun suka zama daraktoci da masu rinjaye. masu hannun jari.”
Hukumar EFCC ta ce matakin da ake zargin Emefiele ya saba wa sashe na 19 na dokar cin hanci da rashawa da sauran laifukan da suka shafi doka ta 2000.
Takardar tuhumar da aka yi wa kwaskwarima ta kunshi jimillar tuhume-tuhume 20 a kan Emefiele.
An dage shari’ar har zuwa yau Juma’a domin Emefiele ya amsa rokonsa kan tuhume-tuhumen da aka yi masa.
A farkon tuhumar da aka yi masa a watan Agustan 2023, an zarge Emefiele da laifin zamba ta hanyar sayo kudi har N6.5bn.
Sannan an gurfanar da shi tare da wata ma’aikaciyar CBN, Sa’adatu Yaro, da kamfaninta mai suna Afrilu 1616 Investment.
Daga baya EFCC ta yi gyara a tuhume-tuhumen inda ta rage laifuffukan zuwa shida, inda ta cire sunayen Yaro da kuma na jari na Afrilu 1616, yayin da adadin kudaden da ake zargin saye da sayarwa ya ragu zuwa N1.2bn.
An gurfanar da Emefiele ne a kan tuhuma ta biyu a ranar 29 ga Nuwamba, 2023, kuma ya ki amsa laifinsa.
Daga nan ne EFCC ta bude shari’ar ta kuma kawo yanzu ta gabatar da shaidu uku gabanin gyara na baya-bayan nan.
A halin da ake ciki, kotun a ranar Alhamis, ta sauya sharuddan belin N300m da aka baiwa Emefiele a ranar 22 ga Nuwamba, 2023.
Mai shari’a Muazu ya cire sharadin cewa Emefiele zai kasance a Abuja har sai an kammala shari’ar.
Hukuncin ya biyo bayan bukatar da lauyan da ke kare Mathew Bukka (SAN) ya gabatar.
Jaridar PUNCH ta ruwaito cewa Mai shari’a Muazu a watan Nuwamban shekarar da ta gabata ya bayar da belin Emefiele a kan kudi N300m tare da mutane biyu da zasu tsaya masa.
Alkalin ya ce tabbas wadanda za su tsaya masu sun mallaki kadarori a gundumar Maitama da ke babban birnin tarayya Abuja.
Ya kuma umurci tsohon gwamnan na CBN da kada ya bar hurumin kotun sannan ya umarce shi da ya ajiye duk takardun tafiyarsa a gaban kotu.
A zaman da aka yi a ranar Alhamis, Bukka ya bukaci kotun da ta dage takunkumin da ta kakaba wa wanda yake karewa, inda ya ba da tabbacin cewa ba zai tsallake belin ba idan aka dage wannan takunkumin.
Mai shigar da kara na EFCC, Rotimi Oyedepo (SAN), bai yi adawa da wannan bukata ba.
Sai dai ya bukaci kotun da ta tabbatar da Emefiele ya rubuta alkawari cewa zai ci gaba da zama a kasar idan aka amince da rokonsa.
“Daga gogewa, mun ga shari’o’in da takardun balaguro suke tare da kotu kuma wanda ake tuhuma zai fita daga kasar. Abin da suka saba yi shi ne su je hukumar shige da fice su ajiye takardar shaidar cewa takardun tafiyarsu sun bata.
“Don haka baya ga takardun tafiya da yake tare da kotu, ya kamata ya rubuta alkawari cewa wanda ake kara zai ci gaba da zama a Najeriya har tsawon lokacin da ake shari’ar sa. Ba ni da wata hanya da ke cewa wanda ake tuhuma zai tsallake beli,” in ji Oyedepo.
Da yake yanke hukunci, alkalin ya ce, “An ba da bukatar wanda ake tuhuma. Dole ne ya ci gaba da zama a kasar har zuwa karshen shari’arsa.”
Torawa Yan'uwa Da Abokai
