Babbar Kotun Tarayya a Abuja ta Sake Garkame Dan Tsohon Ministan Abuja Bala Muhammad Bisa Zargin damfarar N1.1Bn:
Best Seller Channel
Best Seller Channel
Best Seller Channel ta rawaito, mai shari’a Nnamdi Dimgba na babbar kotun tarayya Abuja, Talata, 14 ga watan Disamba, 2021 ta dage shari’ar Shamsudeen Bala, dan tsohon ministan babban birnin tarayya, Bala. Mohammed, har zuwa 28 ga Fabrairu, 2022 lokacin da ake sa ran zai bude tsaronsa.
Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa, EFCC ta gurfanar da Bala a gaban kuliya tare da wasu kamfanoni hudu, bisa tuhumar tuhume-tuhume 20 da suka hada da halasta kudaden haram. .
Dan Tsohon Ministan FCT, An tsare shi a gidan yari bisa zargin almundahanar N1.2bn. Hukumar yaki da masu yi wa tattalin arzikin kasa zagon kasa, EFCC, a ranar Laraba, 1 ga watan Fabrairu, 2017, ta gurfanar da Shamsudeen Bala, dan tsohon ministan babban birnin tarayya, Sanata Bala Mohammed, a gaban mai shari’a Nnamdi Dimgba na babbar kotun tarayya da ke Abuja, a ranar 15- a kan tuhumar karkatar da kudade har naira biliyan 1.2.
Best Seller Channel
Ana tuhumar Bala ne tare da kamfanoni hudu – Bird Trust Agro Allied Limited, Intertrans Global Logistic Ltd, Diakin Telecommunications Ltd da Bal-Vac Mining Nigeria Limited.
Ana kuma zargin Bala da Diakin Telecommunications Ltd da laifin biyan kudi naira miliyan 74,244,005 (miliyan saba’in da hudu, da dubu dari biyu da arba’in da hudu, da naira biyar) ga kamfanin Abuja Investment Company Ltd ba tare da an bi ta wata cibiyar hada-hadar kudi ba. Laifin ya sabawa Sashe na 1 na Dokar Hana Kudade, 2011 (kamar yadda aka gyara a cikin 2012).
Daya daga cikin tuhume-tuhumen ya ce: “Cewa kai Shamsudeen Bala (wanda aka fi sani da Shamsudeen Mohammed Bala), da Bird Trust Agro Allied Ltd da Intertrans Global Logistics Ltd a shekarar 2015 a Abuja a karkashin ikon wannan kotun mai girma, ka yi ba tare da shiga wata cibiyar hada-hadar kudi ba. biyan N296,000,000 (Naira miliyan dari biyu da casa’in da shida) kawai ga A ^~^ K Constructions Ltd Abuja and Sunrise Estate Development Ltd don gina gida akan fili mai lamba 2116 da 2276 a Asokoro Gardens (wanda ake kira Sunrise Estate). ) Abuja, wanda adadin ya zarce ka’idar doka kuma ta aikata laifin da ya saba wa sashe na 1 na dokar haramtacciyar doka ta 2011 kamar yadda aka yi wa kwaskwarima a 2012 kuma hukuncin da ke ƙarƙashin sashe na 16 (2) (b) da (4) na makamancin haka. Aiki”.
Best Seller Channel
Wani zargin kuma ya ce: “Kai, Shamsudeen Bala da Bal-Vic Mining Nig. Ltd a wani lokaci a shekarar 2015 a Abuja a karkashin ikon wannan kotun mai girma ta yi ba tare da bin diddigin wata cibiyar hada-hadar kudi ta biya kudi N45,475,000 (Naira miliyan arba’in da biyar, da dari hudu da saba’in da biyar) kawai ga Kamfanin zuba jari na Abuja. Ltd a matsayin wani ɓangare na biyan kuɗin sayen House FS 2 B Green Acre Estate Apo-Dutse Abuja.”
Wanda ake tuhumar ya ki amsa laifin da ake tuhumarsa da shi lokacin da aka karanta masa.
Da ya ke rokon lauyan EFCC, Ben S. Ikani, ya bukaci kotun da ta sanya ranar da za a yi shari’a tare da ci gaba da tsare wanda ake tuhuma a gidan yari har sai an fara shari’a.
Sai dai lauyan Bala, Chris Uche, SAN, ya shaida wa kotun cewa yana da takardar neman kwanan wata kuma ya shigar da shi ranar 27 ga watan Janairu, 2017 yana addu’ar a saki wanda ake tuhuma bisa beli.
Best Seller Channel
Ya ce baya ga kalubalen kiwon lafiya da wanda ake tuhumar ke fuskanta, tun da farko hukumar EFCC ta ba shi belin sa wanda bai sabawa doka ba.
Ya bukaci kotun da ta bada belinsa bisa sharuddan da EFCC ta gindaya masa, inda ya tabbatar da cewa, wanda ake tuhumar zai kasance a shirye domin ya fuskanci shari’a.
Mai shari’a Dimgba ya dage yanke hukunci kan neman belin zuwa ranar 3 ga watan Fabrairu yayin da ya sanya ranar 27 ga Maris don fara shari’ar.
Alkalin kotun ya kuma bayar da umarnin a ci gaba da tsare wanda ake tuhuma a gidan yari na Kuje har sai an yanke hukunci kan neman belinsa.