Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta’annati, EFCC, ta sake gurfanar da Uche Chigozie, Farfesa da wasu kamfanoni uku a gaban wata babbar kotun tarayya da ke Legas, bisa zargin karkatar da kudaden da suka kai Naira biliyan 1.47.
Visionary Integrated Consulting Ltd., Nemad Associates Ltd., da Revamp Global Enterprises sune kamfanonin.
Ana zargin wanda ake karar da canza kudin ta asusun kamfanin Visionary Integrated Consulting Ltd. (wanda ake kara na biyu).
Chigozie na gurfana a gaban mai shari’a Isaac Dipeolu bisa tuhume-tuhume 11 da suka hada da hada baki, zamba, sata, da kuma karkatar da kudade.
Sai dai ya ki amsa laifukan da ake tuhumarsa da shi tun da sauran wadanda ake tuhumar ba mutanen zahiri ba ne.
An fara gurfanar da Chigozie a gaban kotu a watan Agustan 2023, a gaban mai shari’a Nicholas Oweibo, kuma ya ki amsa laifin da ake tuhumarsa da shi.
Daga baya an dauke Oweibo daga sashin Legas, sannan aka mayar da shari’ar ga sabon alkalin kotun, Dipeolu.
Bayan roƙon wanda ake tuhuma a ranar Alhamis, lauyan wanda ake tuhuma, Mista Edudo Mefo, ya bukaci kotun da ta baiwa wanda ake tuhuma damar ci gaba da belin da kotu ta bayar tun a ranar 7 ga Agusta, 2023.
Sai dai mai gabatar da kara, Mrs Chineye Okezie, ta bukaci kotun da ta kyale wanda ake kara ya ci gaba da belinsa, idan lauyan wanda ake kara zai dauki matakin tabbatar da halartan kotun.
Okezie ta bayyana wa kotun cewa wanda ake kara ba ya halarta a wasu lokuta, wanda ta ce ya haifar da “wasan kwaikwayo”.
Don haka, mai gabatar da kara ta dage cewa ba za ta yi adawa da shi ba idan lauyan da ake kara ya yi hakan.
Da yake mayar da martani, lauyan wanda ake kara ya shaida wa kotun cewa a lokacin da aka fara bayar da belin wanda ake kara, wadanda ake tuhumar sun hada da mahaifinsa da kuma wani lauya.
Ya shaida wa kotun cewa a shirye yake ya kara adadin kuma ya dauki alkawarin tabbatar da halartar wanda ake kara a kotu.
Bayan yarjejeniyar da bangarorin suka cimma, kotun ta dage sauraren karar har zuwa ranar 13 ga watan Maris domin shari’a.
A cikin tuhume-tuhumen, Chigozie ana zarginsa da hada baki da sauran wadanda ake tuhuma wajen yin amfani da kudaden da suka kai Naira biliyan 1.47 mallakin kungiyar manoman masara, masu sarrafa kayayyaki da kuma ‘yan kasuwa ta Najeriya.
EFCC ta ce ya kamata su san cewa kudaden sun kasance wani bangare ne na kudaden da suka samu ta hanyar damfara ba bisa ka’ida ba.
An kuma zargi wanda ake tuhuman da ajiye zunzurutun kudi har Naira miliyan 197 a cikin asusun ajiyarsa na banki, wani bangare na kudaden da aka samu daga wani haramtaccen aikin jin dadi.
Ana zarginsa da yin amfani da kudi Naira miliyan 120 wajen mallakar wata kadara da sunansa, a unguwar Gwarimpa da ke Abuja da kuma wani Naira miliyan 200 wajen mallakar wasu kadarori biyu a Owerri, Jihar Imo.
Ana zargin wanda ake tuhumar da amfani da jimillar kudi naira miliyan 90 wajen mallakar filaye da dama a Owerri.
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