A ranar Litinin din da ta gabata ne Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta’annati (EFCC), ta gurfanar da wani dan kasuwa, Muhammad Lamido, a gaban kotun laifuffuka ta musamman da ke Legas da ke Ikeja bisa zargin damfarar Naira miliyan 105.
Hukumar EFCC ta gurfanar da wanda ake tuhuma da kamfaninsa, Aliqea Group UAE, da laifuka guda hudu da suka hada da hada baki, da kama karya, da kuma karkatar da kudade.
R. A. Abdulrasheed, lauyan masu gabatar da kara, ya shaidawa kotu cewa wadanda ake tuhumar sun aikata laifin ne a ranar 19 ga Yuli, 2023.
A cewar Abdulrasheed, wanda ake tuhumar ya yi yunkurin damfarar First Right Enterprises na Naira miliyan 105.
Ya ce wanda ake tuhumar ya yi damfara ya yi ikirarin cewa yana da dala kwatankwacin adadin kudin da za a sauya wa kasuwancin.
Hukumar yaki da cin hanci da rashawa ta kuma tuhumi wanda ake kara da kamfaninsa da laifin karkatar da kudade da kuma yunkurin boye N130,200,000 da kuma Naira miliyan 173, bi da bi.
Shi kuwa wanda ake tuhuma, ya ki amsa laifin da ake tuhumar sa da shi.
Bayan rokon wanda ake kara, lauyansa, Emmanuel Ogbeche, ya roki kotun da kada ta ci gaba da tsare Lamido a hannun EFCC.
Abdulrasheed ya roki kotun da ta ki amincewa da neman belin.
Ya ce, “Wanda ake kara ba zai sake gurfana a gaban kotu ba ko da kuwa batun lafiyar wanda ake tuhuma kamar yadda masu gabatar da kara suka bayyana.”
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