Alfijr ta rawaito Hukumar Yaki da yi wa Tattalin Arziki Tu’annati, EFCC, ta kama dan takarar majalisar dokokin jihar Kogi a karkashin jam’iyyar New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi da N326million da $ 140,500 tsabar kudi.
An kama Atumeyi wanda ke neman wakiltar mazabar Ankpa 11 a majalisar dokokin jihar Kogi a ranar Lahadi, 30 ga Oktoba, 2022 tare da wani Joshua Dominic, wanda ake zargi da damfara a wani samame da suka kai a Masedonia Street, Queens Estate, Karsana, Gwarinpa. Abuja.
Haka kuma an kama wani tsohon ma’aikacin bankin, Abdumalik Salau Femi, wanda ake zargin ya bayar da bayanan cikin gida da suka taimaka wajen kai hari bankin da kungiyar ta yi.
An dauke shi a ranar, 1 ga Nuwamba, 2022 a Otal din Radisson Blu da ke Lagos .
Bayan kama shi, an gudanar da bincike a gidansa da ke Morgan Estate, Ojodu inda aka samu dala $470,000.
Kamen wadanda ake zargin ya biyo bayan binciken da wasu ’yan damfara suka yi na kutse a wani banki na kasuwanci da suka kwashe kimanin naira biliyan 1.4.
Ana zargin kungiyar ta tura Naira miliyan 887 a cikin asusun Fav Oil and Gas Limited, inda aka biya kudaden ga wasu ma’aikatan ofishin canji da wasu dillalan motoci domin yin musaya da dalar Amurka da kuma sayen manyan motoci.
Dominic, wanda aka kama da laifin zamba, ana zargin ya taimaka wa Atumeyi ya kammala shirin kutse ta hannun Abdumalik.
Rundunar ‘yan sandan Najeriya ta kama Dominic, wani mai kiran kansa kwararre kan harkokin zuba jari kuma manajan darakta na Brisk Capital Limited a watan Mayun 2021 a hannun Sashin damfara na ‘yan sandan Najeriya bisa zargin badakalar zuba jarin N2billion.
Ana zarginsa da damfari mutane sama da 500 a wani shirin saka hannun jari na karya.
An kuma samu nasarar kwato motoci biyu kirar Range Rover Luxury SUV daga hannun mutanen biyu da aka kama a Abuja.
Za a gurfanar da su gaban kotu da zarar an kammala bincike.
A halin da ake ciki kuma, hukumar ta nuna damuwarta kan yadda ake samun karuwar hare-haren ta yanar gizo a bankuna da kuma yadda hukumomin ke nuna rashin son kai ga jami’an tsaro.
Yayin da ta ke gargadin cewa irin wannan janyewar ba za ta karawa masu laifi kwarin gwiwa ba ne kawai, EFCC ta yi kira ga hukumomin kudi da su hada kai da ita domin kare harkar hada-hadar kudi daga barazanar kai hare-hare ta yanar gizo.
Idan dai ba a manta ba a baya-bayan nan ne hukumar EFCC ta sanar da cewa babban bankin Najeriya CBN na shirin sake fasalin kasa da kuma sake fitar da wasu manyan darajar Naira, ya gargadi masu gudanar da canjin kudi da su yi hattara da masu satar kudaden da za su rika yin garambawul. yunƙurin yin amfani da damar sauke kudaden da suka tarwatsa ba bisa ka’ida ba.
Domin Samun sauran shirye shiryenmu, Zaku iya bibiyarmu a
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