Gwamnatin tarayya ta bayyana cewa ta kama sama da Naira biliyan 45 da aka sace ba bisa ka’ida ba a baitul malin kasa.
Gwamnati ta kuma gano tare da bayyana wasu mutane da hukumomi masu alaka da ayyukan ta’addanci.
Gwamnatin Tinubu ta kuma tabbatar da cewa an kwace kudaden da aka gano na wadannan mutane.
Babban Lauyan Tarayya kuma Ministan Shari’a, Mista Lateef Fagbemi, SAN ne ya bayyana hakan, a yayin taron Hukumar Fasaha/Taro na 40 na Kungiyar Action Group Against Money Laundering a Afirka ta Yamma (GIABA), wanda aka gudana a fadar gwamnati, Abuja.
Fagbemi ya bayyana cewa, “Yanzu muna da jami’ai sama da 1,500 da suka sadaukar da kansu wajen gudanar da bincike da kuma gurfanar da su a gaban shari’a a cikin wadannan hukumomi guda uku kadai.
“Wannan jarin da aka dade ya haifar da kara yawan bincike, gurfanar da su, da kuma yanke hukunci akai-akai tun daga 2021, tare da bincike 5,118, 1,509, da kuma hukunci kusan 500, wanda ya sa aka kama sama da naira biliyan 45 na haramtattun kudade.
“Mun kuma samu ci gaba wajen tunkarar ayyukan ta’addanci musamman, na yi farin ciki da muka gano tare da zayyana wasu mutane da hukumomi da ke da alaka da ayyukan ta’addanci tare da kama wasu kudade masu alaka da su.
“Hukumar kula da harkokin kudi ta Najeriya (NFIU) ta zama abin koyi a duniya kuma ta cimma sakamakon da aka tsara ta hanyar zartar da dokar ta a shekarar 2018, wadda ta kafa ta a matsayin kungiya mai zaman kanta, mai cin gashin kanta.
“Sashin ya kara fadada iyakokin bayanan kudi da yake samu da kuma bayar da shi ga sauran hukumomin da suka cancanta.
“Sashin ya kuma samar da sabbin fasahohi da dama, wadanda suka hada da Tsarin Gudanar da Bayanan Laifuka (CRIMS), wanda ya canza tsarin mu na musayar bayanan sirri.”
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