A ranar Laraba ne aka gurfanar da babban jami’in kamfanin Lionstone Offshore Services Ltd. Amaechi Ndili da matarsa Njide a Legas bisa zargin damfarar dala miliyan 4.7.
Sun bayyana a gaban wata kotun laifuka ta musamman da ke Ikeja a kan tuhume-tuhume uku da aka yi wa kwaskwarima. Laifukan da ake zargin sun ci karo da sashe na 516 da 387 na kundin laifuffuka, dokokin Najeriya, na 2004.
An dage shari’ar har tsawon shekaru bakwai saboda ma’auratan sun kasa gurfana a gaban kotu. Sun sha ba da dalilai na likita.
Ndili, Shugaba & Shugaban Hukumar CarePay Nigeria, shi ne wanda ya kafa kuma Shugaba na Golden Tulip West Africa Hospitality Group.
Dan kasuwan da matar na gurfana gaban kotu tare da Lionstone Offshore Services kan zargin hada baki, sata da canza kudi ba bisa ka’ida ba don amfanin kashin kai.
Wadanda ake tuhumar dai sun tabbatar da cewa ba su da laifin tuhume-tuhumen da gwamnatin tarayyar Najeriya ta yi musu.
Lauyan masu shigar da kara, Simon Lough ya ce sun sauya dala miliyan 4 da suka samu daga Addax Petroleum Development Nig. Ltd. a madadin Hercules Offshore Nig. Ltd.
Lough ya ce su biyun sun samu kudin ne don kwangilar Lionstone Offshore Services da aka shiga tare da Addax Petroleum Development Nig. Ltd. Hercules Offshore Nig ne ya kashe shi. Ltd.
Lauyan, mataimakin kwamishinan ‘yan sanda, ya gabatar da cewa wadanda ake tuhumar sun kasa mika kudaden ga Hercules.
“Dala miliyan 4.7 sun kasance wani bangare na kudaden da wadanda ake tuhuma suka karba a madadin Hercules amma sun kasa mika wa Hercules bisa ga yarjejeniyar da suka yi,” NAN ta ruwaito.An