Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa ta bayyana Margaret Emefiele, matar tsohon gwamnan babban bankin Najeriya Godwin Emefiele da wasu mutane uku da ake nema ruwa a jallo.
Misis Emefiele, Mista Eric Odoh, Anita Omoile da mijinta, Jonathan Omoile, an gurfanar da su a daren Juma’a bisa zargin hada baki da tsohon gwamnan babban bankin Najeriya na CBN, “saboda sauya wasu makudan kudade mallakar gwamnatin tarayyar Najeriya tare da aikata laifi: samun kudi ta hanyar yaudarar karya, da sata, sabawa da hukunci a karkashin sashe na 411, 287, da 314 na dokar laifuka ta jihar Legas.”
Cikakkun bayanai na laifukan da ake zarginsu da aikatawa sun fito ne daga hukumar EFCC a wani hoton mutanen hudu da aka kama a daren Juma’a.
Takardar ta ce, “Emefiele, Odoh, Mista da Mrs Omoile, wadanda EFCC ke nema ruwa a jallo. Hukumar EFCC na neman mutum hudu Eric Odoh, Margaret Emefiele, Anita Omoile da Jonathan Omoile bisa laifukan da suka shafi tattalin arziki da kuma kudi. Akwai bayanai akan inda suke? Don Allah a tuntubi Hukumar EFCC mafi kusa ko ofishin ’yan sanda mafi kusa,.”
Wata takarda da EFCC ta fitar mai taken “Kame da Kwato,” wanda tun da farko wakilinmu ya same shi na musamman, ya nuna cewa EFCC na tuhumar tsohon Gwamnan CBN, Emefiele ne bisa zargin almundahanar N₦ 1.8bn da $6.2m.
A halin da ake ciki, a karo na uku gwamnatin tarayya ta yi gyara a tuhume-tuhumen da ta ke yi wa Emefiele.
A tuhume-tuhume na baya-bayan nan da aka yi wa gyara a gaban mai shari’a Hamza Muazu na babbar kotun birnin tarayya Abuja a ranar Alhamis, Hukumar EFCC ta zargi Emefiele da yin kamanceceniya da sakataren gwamnatin tarayya kan karbar $6.2m 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 kudi dala $6,230,000.00 daidai da umarnin shugaban kasa.”
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