Hukumar Da Ke Yaki Da Masu Yi Wa Tattalin Arzikin kasa Zagon kasa, ta gurfanar da wasu kamfanoni biyu, FARM360 Limited da MCBHADMOS Trans-Atlantic Trade Limited, a gaban kuliya bisa zarginsu da gudanar da tsare-tsare na saka hannun jari a kasuwar ba bisa ka’ida ba.
An gurfanar da su a ofishin EFCC Zonal Directorate 2 na EFCC a gaban Justice D.I. Dipeolu na babbar kotun tarayya da ke Ikoyi, Legas.
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A cewar wata sanarwa da hukumar yaki da cin hanci da rashawa ta wallafa a shafinta na D, an gurfanar da kamfanonin a gaban kotu kan tuhume-tuhume biyar da suka shafi gudanar da tsare-tsare na saka hannun jari ba tare da samun amincewar da ya dace daga babban bankin Najeriya ko kuma hukumar hada-hadar kudi ba.
EFCC ta yi zargin cewa a tsakanin shekarar 2021 zuwa 2022, kamfanonin sun karbi jimillar kudi Naira miliyan 80 daga hannun masu zuba jari da ba a san ko su wanene ba, a bisa zargin yin sana’o’in noma da kasuwanci, amma sun kasa mayar da jarin da aka zuba ko kuma su biya wani abu kamar yadda suka yi alkawari.
Daya daga cikin tuhume-tuhumen da aka karanta a gaban kotu ya bayyana cewa, ku, FARM360 LIMITED da MCBHADMOS TRANS-ATLANTIC TRADE LIMITED, a tsakanin shekarar 2021 zuwa 2022 a Najeriya, a cikin sashin shari’a na wannan kotun mai girma, kasancewar kamfanoni da aka kafa a Nijeriya, kun kasa samun lasisin gudanar da harkokin kasuwancinku na babban bankin Nijeriya. 57 na Dokar Bankunan da Sauran Cibiyoyin Kudi na 2020 kuma ana hukunta su a karkashin Sashe na 57(5) na wannan dokar. An shigar da karar “ba mai laifi” a madadin kamfanonin.
Bayan karar, lauyan masu shigar da kara, Abdulhamid L. Tukur, ya kira Nnadikwu Izuchukwu Collins, wani jami’in binciken EFCC, domin ya gabatar da gaskiyar lamarin.
Collins ya shaida wa kotun cewa wasu gungun masu zuba jari sun mika koke ga hukumar EFCC a ranar 21 ga Oktoba, 2022, kan FARM360 da MCBHADMOS Trans-Atlantic Trade Limited, bisa zargin cewa kamfanonin sun yaudare su wajen saka hannun jari a harkar noma da kasuwanci tare da “alkwarin mayar da hannun jari.”
Ya bayyana cewa kungiyar ta hada baki ta zuba jarin Naira miliyan 93 tare da kamfanonin.
“A yayin gudanar da bincike, an aika da wasikun ayyukan bincike zuwa Hukumar Kula da Canje-canje (SEC), Bankuna, Babban Bankin Nijeriya (CBN), da Hukumar Kula da Harkokin Kasuwanci (CAC), bi da bi,” in ji Collins.
Ya kara da cewa, “An samu martani daga cibiyoyin da ke sama kuma an yi nazari kan hakan.
“Martanin da SEC da CBN suka bayar ya nuna cewa wadanda ake kara, FARM360 da MCBHADMOS Trans-Atlantic Trade Limited, ba su da lasisin yin huldar zuba jari da kasuwanci a Nijeriya.”
Collins ya kuma shaida wa kotun cewa bayanai daga bankin Fidelity sun nuna cewa Naira miliyan 80 da aka karba daga hannun masu zuba jari an yi amfani da su ne don wasu dalilai na kashin kai, ba don hada-hadar zuba jari kamar yadda ya yi alkawari ba.
Ya ce duk daraktocin kamfanonin sun buya, kuma hukumar EFCC na kokarin gano su tare da kama su.
Daga nan ne EFCC ta gabatar da wasu takardu a matsayin shaida a gaban kotu.
Wadannan suka hada da bayanin banki daga bankin Fidelity, takardar koke daga masu zuba jari, da wasikun da aka yi musayarsu da SEC, CBN, da CAC.
Mai shari’a Dipeolu ya karbi takardun kuma ya sanya su a matsayin bayanan hukuma a shari’ar.
An dage sauraron karar har zuwa ranar 8 ga Yuli, 2025, don ci gaba da shari’ar.
