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Zargin damfarar fiye da Naira biliyan 2, Kotu ta dage shari’ar dan tsohon shugaban PDP na kasa

Mai shari’a Mojisola Dada ta kotun manyan laifuka da ke zaman ta a Ikeja, jihar Legas, a ranar Jumma’at ta dage ci gaba da sauraron shari’ar Mamman Nasir Ali, dan tsohon shugaban jam’iyyar PDP na kasa, Ahmadu Ali, da Christian Taylor, wadanda suke fuskantar shari’a kan badakalar tallafin man fetur naira biliyan biliyan biyu da digo biyu.

A ranar Juma’a, 24 ga watan Maris, 2023, Hukumar EFCC reshen Legas ta sake gurfanar da wadanda ake tuhuma tare da Kamfanin Nasaman Oil Services Limited a kan wasu tuhume-tuhume 49 da aka yi wa kwaskwarima kan hada baki wajen karbar kudi ta hanyar karya. yin karya da ya sabawa sashe na 8 da na 1 (3) na dokar damfara da sauran laifukan da suka shafi zamba ta 2006, jabun karya da sashe na 363 (3) (j) na dokar laifuka ta jihar Legas 2011; da kuma amfani da takardun karya da ya sabawa sashe na 364 na dokar laifuka ta jihar Legas 2011.

Daya daga cikin kididdigar ya ce: “Nasaman Oil Services Ltd, Mamman Nasir Ali, Christian Taylor, Oluwaseun Ogunbambo da Olabisi Abdul-Afeez (har yanzu ya tsere), a ranar 9 ga Nuwamba 2011 kuma a Legas, cikin Sashen Shari’a na Ikeja, sun hada baki da niyyar zamba,   domin samun jimlar N749,991,273.36 Naira 749,991,273.36 (Miliyan Dari Bakwai da Arba’in da Tara, Dubu Dari Tara da Tasa’in da Daya, Naira Dari Biyu da Saba’in da Uku Kobo Talatin da Shida) daga Gwamnatin Tarayyar Najeriya ta hanyar karyar cewa N749,991,273.36 ne ke wakilta. Kamfanin Nasaman Oil Services Ltd a karkashin Asusun Tallafawa Man Fetur don shigo da lita 10,031,986 na Premium Motor Spirit (PMS), wanda Nasaman Oil Services Ltd ya ce ya siya daga SEATAC Petroleum Ltd na British Virgin Islands kuma an shigo da shi Najeriya ta hanyar MT Liquid Fortune. Ltd na British Virgin Islands Ex MT Overseas Lima, wakilcin da kuka san karya ce.”

Sun musanta zargin da ake yi musu, sun ce “ba su da laifi” ga duk tuhumar da ake yi musu.

A shari’ar Juma’a da ta gabata, lauyan masu gabatar da kara, S.K. Atteh ya shaidawa kotun cewa daya daga cikin shaidun su na nan bai buy a ba, daya shaidan kuma ya samu matsalar tasowar jirgin sama domin halartar kotun. Don haka ya nemi a dage zaman.

Babu wata adawa da lauyan masu kara, Kolade Obafemi ya yi.

Saboda haka, Alkalin ya dage sauraron karar har zuwa ranar 25 da 26 ga Maris, 2024 don ci gaba da shari’ar.

Tun da farko dai wadanda ake tuhumar sun gurfana a gaban mai shari’a Adeniyi Onigbanjo na wata babbar kotun jihar Legas da ke zaune a Ikeja. Sai dai bayan janyewar mai shari’a Onigbanjo daga shari’ar bisa la’akari da rashin lafiya, an mayar da shari’ar zuwa ga mai shari’a Dada.

Wakilin Mu
Wakilin Mu
https://www.btvhausa.com

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