Alfijr ta rawaito babbar kotun birnin tarayya da ke Maitama a ranar Talatar da ta gabata ta bayyana cewar tsohon Akanta-Janar na Nijeriya (AG-F), Ahmed Idris ya mayar da kusan dala 900,000 na kudaden da ake zargin ya karkatar.
Kotun ta kuma saurari yadda aka karbo Naira Biliyan 84.7 daga cikin Dala Biliyan 2.2 na Jihohi 9 da ake hako mai da wasu manyan Jami’an Gwamnati suka raba.
Wani jami’in Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta’annati (EFCC), Hayatudeen Ahmed ya bayyana haka a lokacin da yake ba da shaida a shari’ar da ake yi wa Idris da wasu mutane uku.
Babban Akanta Janar da aka dakatar; Tsohon Mataimakinsa na Fasaha, Godfrey Olusegun Akindele; Ana tuhumar wani darakta a ofishin AG-F, Mohammed Kudu Usman da wani kamfani mai alaka da Idris – Kasuwar Kayayyaki ta Gezawa – ana tuhumar su da tuhume-tuhume 14 da suka hada da sata da laifin karya amana har N109.
Ahmed, wanda ya ba da shaida a matsayin shaida na farko mai gabatar da kara, kuma Rotimi Jacobs (SAN) ya jagoranta a gaban kotu ya bayar da cikakken bayani kan yadda tawagarsa ta binciki karar da ake zargin Idris da cin zarafin ofishinsa da kuma yin sulhu da tsare-tsare na gwamnati kamar Treasury Single Account (TSA). , The Government Integrated Financial Management Information System (GIVMIS) da sauransu.
Shaidan ya ce a lokacin da Idris ya samu gaskiya, “shi (Idris) ya mayar da $900,000 kasa da dala $100 (dala $899,900) na son rai, wanda a yanzu ya zama wani bangare na baje koli a shari’ar.
Ya ce daga cikin N84.7b da aka raba tsakanin wasu jami’an gwamnati, an kwato N32b ya zuwa yanzu.
Shaidan ya kuma shaida wa kotun yadda ake zargin Idris ya dauki hayar tsohon mai taimaka masa, Akindele a matsayin mai ba shi shawara domin ya raba Naira biliyan 84.3 daga cikin N84.7b.
Ya ce daga baya Akindele ya baiwa Idris N4.2b domin yabon da aka yi masa a matsayin mai ba da shawara kan rabon kudaden.
Shaidan ya ce: “Bayan an mika takardar ga tawagarmu, an fara bincike, mun rubuta wa bankuna, Hukumar Harkokin Kasuwanci (CAC) da sauran hukumomin gwamnati da dama.
“Daga nazarin takardun banki da muka samu, mun gano cewa wani Baita Kura na B. I. Kura Enterprises, ma’aikacin ofishin canjin kudi ne ya sanya kudi da yawa wadanda suka kai N280m tsakanin shekarar 2019 zuwa 2021 a cikin asusun wanda ake kara na hudu, da Kasuwar Gezawa. Ltd.
“Bisa ga wannan binciken, an gayyaci Baita. Ya amsa a cikin bayaninsa cewa wadannan kudaden da ya biya a asusun wanda ake kara na farko (Idris), wanda ake kara na farko ne ya ba shi.
“Mun gano cewa an biya kudin ne bisa umarnin wanda ake kara na farko.
“Mun kuma gano daga wasu bayanan banki cewa wani Architect Mustapha Muktar, na Marcs and Construction Ltd, ya karbi kudade daban-daban daga Baita Kura, wanda ya kai kimanin N866m.
“A kan haka ne muka gayyaci Architect Mustapha, wanda ya bayar da sanarwa kuma ya bayyana cewa kudaden da ya karba daga Baita sun kasance bisa umarnin wanda ake kara na farko.”
Shaidan ya ce Mustapha ya ce Idris ya bukaci ya yi amfani da kudin wajen gina kasuwar hada-hadar kayayyaki ta Gezawa a Garin Gezawa, Kano.
Ya ce a yayin gudanar da bincike, tawagarsa ta samu labarin tada zaune tsaye da jihohi tara masu arzikin man fetur suka yi kan rashin cire musu kashi 13 cikin 100 na danyen mai.
Ya kara da cewa: “An kara gano cewa an gabatar da wannan hargitsi a gaban karamin kwamitin da aka rusa na Kwamitin Allocation na Tarayya (FAAC).
“Kwamitin ya tattauna kan bukatar inda ya fitar da wani adadi na kimanin dalar Amurka biliyan 2.2 a matsayin abin da ya kamata a samu na jihohin da ake hako mai 9.
Kuma, wannan cirewar na wannan biyan za a yi shi a cikin tsawon watanni 60. “Kashi 11.5 bisa 100 na jimillar kudaden, wanda ya yi daidai da N84.7b an ware shi ne a matsayin saukakawa wasu jami’an gwamnati don amincewa da fitar da bukatar, an yi hakan ne a fake da sunan tuntuba.
“An yi amfani da sabis na Olusegun Akindele ^~^ Co, wani kamfani na wanda ake tuhuma na biyu (Akindele) don wannan dalili.
“Maigidan Olusegun Akindele ^~^ Co shi ne wanda ake tuhuma na biyu – Godfrey Olusegun Akindele, wanda har zuwa kwanan nan ma’aikacin ofishin AG-F ne kuma ma’aikacin fasaha ga wanda ake kara na farko.
“Asusun Olusegun Akindele ^~^ Co ya samu jimillar N84.3b, wanda ke nuna kashi 9.8 cikin dari, kasa da haraji daga kashi 11.5 da aka ware a baya.
“Ya kuma karbi kudin ne a asusun sa na First Bank, daga asusun FAAC da ke rike da Escrow, karkashin kulawar wadanda ake kara na daya da na uku (Idris da Usman).
“Wanda ake tuhuma na uku shine Mohammed Kudu Usman, tsohon darakta a ofishin AG-F. “Lokacin da aka karbi bayanin asusu daga asusun bankin First Bank na Olusegun Akindele ^~^ Co, mun yi nazari akai, muka gano cewa bayan karbar kudaden N84.3b an raba tsakanin kungiyoyi biyar.
“Kungiyar farko ita ce kungiyar Revenue Mobilisation Allocation and Fiscal Commission (RMAFC), wanda wani kwamishina a hukumar ya wakilta, mai suna Chris Akumas .
Ya samu kashi 2.2 cikin 100 na kashi 9.8, wanda ya kai N18.7b.
“Bayan wanda ake kara na biyu ya karbi kudin, sai ya mayar da kudin zuwa dalar Amurka sannan ya mikawa Chris Akumas ga ‘yan kungiyar.
“Kungiyar ta biyu ita ce kungiyar Akanta Janar, wanda ake kara na farko ya wakilta, wanda ya samu N18.1b, kwatankwacin kashi 2.1 cikin 100
“Wasu daga cikin wadannan kudade kuma an canza su zuwa dalar Amurka aka mika wa wanda ake kara na farko.
Daga kashi na biyu, wanda ake tuhuma na uku ya karbi kusan N1.8b kwatankwacin dalar Amurka.
“Kashi na uku shi ne na kwamishinonin kudi na jihohi tara da ake hako mai, wadanda suka samu kashi 2.5 cikin 100 zuwa N21.4b.
Wannan adadin kuma an mayar da shi dalar Amurka ta biyu.
Domin Samun sauran shirye shiryenmu, Zaku iya bibiyarmu a
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