EFCC: An Sanar da Kotu Yadda Aka Rika Cire Kudin Kananan Hukumomi ana ba Jami'an Gwamnati

• Shaida na EFCC ya ce wasu kuɗaɗen da kananan hukumomin Taraba suka tura zuwa asusun kamfanin P3 Cornerstone an cire su daga baya
• Taiwo Johns ya ce jami’an Ma’aikatar Kananan Hukumomi da Harkokin Masarautu ne suka ba shi umarnin cire ko tura wasu daga cikin kuɗaɗen
• EFCC na tuhumar tsohon Gwamnan Taraba Darius Ishaku da Bello Yero kan zargin almundahanar N27bn

​​​​​​​​​​​​​​​​​​​​​​​​Editan Legit Hausa Sharif Lawal yana da kwarewar shekaru wajen kawo rahotannin siyasa, al'amuran yau da kullum, tsegumi da nishadi

FCT, Abuja - Wani shaida na EFCC a shari’ar tsohon Gwamnan Taraba, Darius Ishaku, ya bayyana yadda aka cire wasu kuɗaɗen kananan hukumomin jihar tare da miƙa su ga wasu jami’an gwamnati.

Ana tuhumar Ishaku da tsohon babban sakataren ofishin Kananan Hukumomi da Harkokin Masarautu na jihar, Bello Yero, da hannu a zargin almundahanar N27bn.

Shaida na uku ya bayyana a gaban kotu

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Babban malamin jami'a ya mutu a otel bayan lalata da karuwa

Taiwo Johns, shaida na uku da masu gabatar da ƙara suka kira, ya bayyana a gaban Mai Shari’a S.C. Oriji na Babbar Kotun Tarayya da ke Abuja ranar Litinin, 5 ga watan Oktoban 2026, kamar yadda EFCC ta sanya a shafinta na X.

Lauyan Hukumar Yaƙi da Masu Yi wa Tattalin Arziƙin Ƙasa Ta’annati (EFCC), Rotimi Jacobs, ne ya jagoranci Taiwo Johns wajen gabatar da shaida.

Johns ya shaida wa kotu cewa an tura wasu makudan kuɗaɗe, waɗanda ya ce tallafin da gwamnatin tarayya ke bai wa kananan hukumomi ne, zuwa asusun kamfaninsa mai suna P3 Cornerstone.

Ya ce bayan kuɗaɗen sun shiga asusun kamfanin, ya sanar da jami’an Ma’aikatar Kananan Hukumomi da Harkokin Masarautu, inda aka ba shi umarnin cire wasu daga cikinsu ko kuma tura su zuwa wasu asusun.

An ce Yoro ta tura N50m

Johns ya shaida cewa ɗaya daga cikin mu’amalolin ta faru ranar 11 ga Oktoba 2019, lokacin da ƙaramar hukumar Yoro ta tura N50m zuwa asusun P3 Cornerstone.

Ya ce bayan ya sanar da babban sakataren na ma’aikatar game da kuɗin, an umarce shi da ya cire su.

Ya kuma yi magana kan wata mu’amala ta N58.5m da aka tura a asusun kamfanin, inda ya ce ya sanar da babban sakataren da daraktan kuɗi, Babangida Hassan.

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Tafiya ta tafi: Takarar Farfesa Pantami ta samu babban tagomashi a Gombe

An gabatar da takardun Gassol da Ardo Kola

Johns ya kuma yi bayanin takardar shaida ta 11 da ke ɗauke da cak na N64.95m daga ƙaramar hukumar Gassol, mai kwanan wata 5 ga Nuwamba 2019.

Ya ce a wannan rana an tura N1.45m zuwa P3 Cornerstone, sannan aka biya kuɗin zuwa asusun masarauta da majalisar sarakunan gargajiya.

A cewarsa, ana amfani da kuɗin asusun wajen biyan albashi, alawus da kuɗaɗen jinya na sarakuna da hakimai.

Shaidan ya kuma bayyana wasu mu’amaloli da suka shafi kananan hukumomin Ardo Kola da Gassol.

Ya ce Ardo Kola ta bayar da cakin manaja na N55m ranar 28 ga Nuwamba 2019, yayin da a wannan rana aka samu N62m daga ƙaramar hukumar Gassol a asusun P3 Cornerstone.

An ce an miƙa N50m ga babban sakatare

Johns ya shaida cewa daga cikin N62m da Gassol ta tura, an cire N50m aka miƙa wa babban sakataren a wani reshen bankin UBA.

Ya ce an kuma tura wani ɓangare na kuɗin ga wani mutum mai suna Prince. A cewarsa, ranar 29 ga Nuwamba 2019, Prince ya karɓi N5.6m, yayin da aka cire ragowar kuɗin aka miƙa wa babban sakataren da Dare Lawal a UBA.

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Ya kuma ce ranar 2 ga Disamba 2019, an samu wasu kuɗaɗe N17,378,542 da N13,120,051 daga ƙaramar hukumar Gassol.

Johns ya ce ya sanar da daraktan kuɗi, Babangida Hassan, wanda ya umarce shi da ya cire jimillar N30,498,593.

Ya ce daga bisani ya miƙa kuɗin ga daraktan kuɗi da Dare Lawal, bisa umarnin babban sakataren.

An sake zargin cire wasu kuɗaɗen kananan hukumomi

Johns ya kuma bayar da shaida game da wasu mu’amaloli da suka faru a watan Maris da Satumba 2020.

Ya ce ranar 23 ga Maris 2020, P3 Cornerstone ta karɓi N11.35m, N75m da N2,500,036.25. Ya ƙara da cewa ranar 24 ga Maris, an saka N20,470,036.25 cikin asusun kamfanin, sannan aka sake karɓar N1,500,036.25.

A ranar 14 ga Satumba 2020 kuma, ya ce P3 Cornerstone ta karɓi N39,999,300.45, yayin da Zing ta tura N39,999,500 a wannan rana.

Ya ce an kuma karɓi N7.85m daga ƙaramar hukumar Yoro cikin asusun P3 Cornerstone ranar 14 ga Satumba 2020.

Mai gabatar da shaida ya ce bai san manufar kuɗaɗen ba

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Gwamnonin Arewa 6 sun yi taro, sun mika muhimmiyar bukata ga Tinubu

Johns ya bayyana cewa daga baya an cire kuɗaɗen da suka shiga asusun P3 Cornerstone aka miƙa wa babban sakataren, yayin da aka tura wasu zuwa ga Prince.

Sai dai ya bayyana cewa bai san takamaiman manufar da aka ware waɗannan kuɗaɗen tallafin kananan hukumomi domin cimmawa ba.

Bayan kammala gabatar da shaidar Johns, lauyan EFCC ya gabatar da wasu ƙarin takardu ga kotu.

Kotu ta amince da takardun tare da karɓar su a matsayin hujja, inda aka yi musu alama da Exhibits 13, 14 da 15.

Mai Shari’a S.C. Oriji ya dage ci gaba da sauraron shaidar Johns zuwa ranar 6 ga Oktoba 2026.

EFCC na bincikar malaman addini

A wani labarin kuma, kun ji cewa shugaban hukumar EFCC, Olanipekun Olukoyede, ya tabbatar da cewa sun bincikar wasu malaman addini kan laifuffukan kudi.

Ya nuna damuwa kan yawan mutanen da ke riƙe da muƙaman addini, kamar malaman musulunci da limaman coci da ake bincike.

Asali: Legit.ng