Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa, EFCC, ta gurfanar da wani ma’aikacin ofishin canji, Husaini Mohammed Auwal, a gaban babbar kotun tarayya da ke Abuja, bisa zarginsa da hada-hadar kudi ba bisa ka’ida ba har N998,421,564.
An gurfanar da Auwal ne tare da kamfanin sa mai suna Humak Global Business Links a gaban kotu bisa tuhumar tuhume-tuhume guda shida da suka hada da zargin hada baki da hada baki da kuma karbar kudi ta hanyar karya.
Daya daga cikin tuhume-tuhumen ya kara da cewa: “Kasa Husaini Mohammed Auwal, kasancewarka manajan darakta na Humak Global Business Link a ko tsakanin 2016 zuwa 2017 a Abuja, wanda ke karkashin ikon wannan kotun mai martaba, ka ci gaba da wasu harkokin hada-hadar kudi: kasuwancin canji ba tare da ingantaccen lasisin da Babban Bankin Najeriya ya bayar sabanin sashe na 57 da 59 (5) na dokar Bankuna da sauran cibiyoyin hada-hadar kudi, 2020.”
Sai dai kuma ya ki amsa dukkan tuhume-tuhumen da ake yi masa a lokacin da aka karanta masa.
Lauyan mai gabatar da kara, Deborah Ademu Eteh, bayan ya amsa laifinsa, ya roki kotu da ta dage zaman shari’a tare da tsare wanda ake kara a gidan gyaran hali.
Sai dai lauyan wanda ake kara ya ja hankalin kotun game da neman belin da ake yi inda ya roki kotun da ta bayar da belin wanda ake kara bisa ka’ida.
Daga nan ne alkalin kotun mai shari’a J.O Abdulmalik ya dage ci gaba da sauraren karar har zuwa ranar 23 ga watan Fabrairu domin ci gaba da sauraron karar neman beli da kuma ranar 21 ga Maris, 2024 domin shari’a.
Ya kuma bayar da umarnin a ci gaba da tsare wanda ake tuhuma a hannun EFCC har zuwa lokacin da aka dage zaman.
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