Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta’annati, EFCC, ta gurfanar da Mustapha Mohammed, babban jami’in kamfanin MB Lugga Global Travels and Tours Limited a gaban wata babbar kotun tarayya da ke Gombe, bisa zargin damfarar maniyyata aikin Hajji.
A cewar EFCC, Mohammed ya samu damfara N144,162,500 daga hannun mutane da dama da aka kashe a bisa zargin samun tikitin jirgi, biza, da masauki don gudanar da aikin Hajjin Karama na 2024 a Saudiyya.
Hukumar da ke yaki da cin hanci da rashawa ta yi zargin cewa Mohammed tare da hadin gwiwar Nazifi Sale Idris, wanda a halin yanzu ke da hannu, sun damfari Hamza Ibrahim Maina kudi N97,080,000 ta asusun ajiyar sa na bankin Access (0026323827). Wani tuhuma kuma na zarginsa da karbar naira miliyan 29,082,500 daga hannun Ibrahim Arabiya a irin wannan makircin damfara.
Daya daga cikin tuhume-tuhumen ya ce: “Kai Mustapha Mohammed, yayin da kake aiki a matsayin Babban Jami’in Kamfanin MB Lugga Global Travels and Tours Limited, tare da Nazifi Sale Idris (a yanzu) a wani lokaci a shekarar 2024, a cikin Jihar Gombe, ka samu N97 da zamba. , 080,000 daga Hamza Ibrahim Maina ta hanyar asusunka na Access Bank, a karkashin karyar siyan tikitin jirgi, biza, da masauki don 2024 Karamin Hajji na Ramadan, don haka ya aikata laifin da ya sabawa sashe na 1 (1) (a) na dokar zamba da sauran laifuffuka masu alaka, 2006, da kuma hukunci a karkashin sashe na 1 (3) na wannan dokar.”
A tuhume-tuhume na biyu ya nuna cewa Mohammed ya samu N29,082,500 da zamba daga hannun Ibrahim Arabiya tsakanin Disamba 2023 zuwa Fabrairu 2024, shi ma bisa zargin karya.
Mohammed ya amsa laifin da ake tuhumarsa da shi, wanda hakan ya sa lauyansa, M.Z. Gambo, don neman beli. Sai dai kuma masu gabatar da kara, karkashin jagorancin S.H. Saad, ya ki amincewa da bukatar, yana mai cewa wanda ake tuhuma na da hadarin jirgin.
Hukumar ta EFCC ta kuma bayyana cewa an shigar da kara wasu kararraki takwas a kan Mohammed, inda ake zargin ya damfari wasu masu korafin kudi N120,869,500.
“Ubangijina, wanda ake tuhuma yana fuskantar tuhume-tuhume da yawa da suka kai N120,869,500. Idan aka bayar da belinsa, zai iya tserewa daga Najeriya ya kaucewa shari’a. Domin tabbatar da adalci, muna rokon kotu da ta ki amincewa da neman belinsa,” in ji mai gabatar da kara.
Bayan gabatar da karar, Mai shari’a Tijjani Ringim ya dage ci gaba da shari’ar don yanke hukunci kan neman belin da kuma umarnin da aka bayar.
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