Wani tsohon sakataren babban bankin Najeriya, CBN, Mista John Ogah, ya shaidawa kotu cewa, tsohon gwamnan babban bankin Najeriya, Godwin Emefiele, ya saka sunan ‘yar wansa a matsayin daya daga cikin wadanda suka ci gajiyar kudi daga wani asusu da ake zargin an yi masa aiki.
Ogah na bayar da shaida a gaban wata babbar kotun Legas da ke zama a Ikeja.
Ogah, wanda shi ne shaida na 6 na Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta’annati, EFCC, ya bayyana hakan a lokacin da yake amsa tambayoyi daga lauyan Hukumar, Babban Lauyan Najeriya, Rotimi Oyedepo.
Ya shaida wa kotun cewa yana sane da cewa Emefiele ya umarci mai gabatar da kara na 5, jami’in asusu na bankin Zenith, Ifeoma Ogbonnaya, da ya aika kudi cikin asusun ‘yar uwar sa mai suna Hannah.
Lauyan Emefiele, Olalekan Ojo, SAN, ya nuna rashin amincewa da wannan layi na tambayoyi kuma ya nemi dacewar shaidar kasancewar ba a ambaci sunan Hannah a ko’ina a cikin tuhumar ba.
Lauyan Emefiele ya bayar da hujjar cewa wani yunƙuri ne na gabatar da abin mamaki a cikin lamarin.
Lauyan na EFCC, ya ci gaba da cewa hakan yana da nasaba da batun batun da kuma cin zarafin ofishinsa da kuma bayar da cin hanci da rashawa ga abokan Emefiele da danginsa, ciki har da matarsa, Margaret.
Ta bakin shedar, EFCC ta kuma mika shaidu da dama da ya aika wa jami’in asusun wasu kamfanoni uku, Comec Support Services Ltd, Limelight Multidimensional Services Ltd da Andswin Resources Limited a bankin Zenith domin mika kudaden ga wasu masu cin gajiyar kudaden.
Hukumar EFCC dai ta yi zargin cewa an yi amfani da kamfanonin ne wajen karkatar da kudade ga tsohon gwamnan CBN.
Mai shari’a Rahman Oshodi ya dage sauraron karar zuwa ranar 28 ga watan Nuwamba, 2024, domin ci gaba da shari’ar.
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