Kotun daukaka kara da ke Legas a yau 1 ga Yuli, 2022, ta yanke wa Sanata Peter Nwaoboshi, sanata mai wakiltar Delta ta Arewa a majalisar dattawa hukuncin daurin shekaru bakwai a gidan yari.
Kotun ta ba da umarnin a lalata masa kamfanonin biyu, Golden Touch Construction Project Ltd da Suiming Electrical Ltd, daidai da tanadin sashe na 22 na dokar haramta safarar kudade ta shekarar 2021.
Hukuncin kotun daukaka kara ya biyo bayan nasarar daukaka karar ne ta hanyar kalubalantar hukuncin mai shari’a Chukwujekwu Aneke na babbar kotun tarayya wanda a ranar 18 ga watan Yuni 2021 2018 ya sallami wadanda ake tuhuma da laifuka biyu na zamba da karkatar da kudade.
Hukumar EFCC ta gurfanar da wadanda ake tuhuma uku a gaban kuliya bisa laifin mallakar wata kadara mai suna Guinea House, Marine Road, a Apapa, Legas, kan Naira miliyan 805.
Wani bangare na kudaden da aka biya wa dillalin, daidai da Naira miliyan 322 da Suiming Electrical Ltd ya tura a madadin Nwaoboshi da Golden Touch Construction Project Ltd, ana zargin na cikin kudaden da aka samu.
Sai dai a hukuncin da ya yanke, Mai shari’a Aneke, ya ce, masu gabatar da kara sun gaza gabatar da shaidu masu muhimmanci da kuma bayar da kwakkwaran shedu da za su tabbatar da abubuwan da ke cikin laifukan da ta tuhumi wadanda ake kara a kansu.
Mai shari’a Aneke ta ce shaidar PW2 “ta tabbatar da cewa wanda ake kara na uku ya samu lamunin Naira biliyan 1.2 daga bankin Zenith domin sayan karin kayan aiki da kuma samar da jarin aiki.
“Haka kuma ya tabbatar da cewa an bayar da lamunin Naira biliyan 1.2 tare da ribar Naira miliyan 24 yadda ya kamata ga na uku. Babu wani abu kuma da mai shigar da kara ko mai gabatar da kara ya tabbatar a wannan karar,” inji alkalin.
Ya yi iƙirarin cewa an sami mummunan rauni a shari’ar masu gabatar da kara ta hanyar gazawarta na kiran jami’an bankin Sterling “don ba da shaida kuma mai yiwuwa a nuna F da F10”.
Saboda haka, ya sallame kuma ya wanke wadanda ake tuhuma.
Sai dai hukuncin da hukumar EFCC ta shigar a yau, kotun daukaka kara ta ce alkalin kotun ya yi watsi da tuhumar da ake yi wa wadanda ake kara. Ta ce masu gabatar da kara sun tabbatar da abubuwan da ke tattare da aikata laifin kuma a sakamakon haka ta samu wadanda ake tuhuma da laifi kamar yadda ake tuhuma.
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