Kotu Ta Umarci Tsohuwar Ministan Albarkatun Man Fetur Diezani Alison-Madueke Ta Gurfana A Gabanta Kan Wasu Zarge-Zargen Sace Kudade.

Wata Babbar Kotun Tarayya da ke Abuja ta umarci tsohuwar Ministan Albarkatun Man Fetur, Diezani Alison-Madueke, ta gurfana a gaban kuliya game da tuhume-tuhumen da ake yi da kudaden Hukumar Hukumar Yaki da Cin Hanci da Rashawa.

Mai shari’a Ijeoma Ojukwu ta ba da wannan umarnin ne a cikin wata takardar neman yanke hukunci jim kadan bayan da lauya ta shigar da kara zuwa hukumar yaki da rashawa, Mista Faruk Abdullah.

Alkalin ya umarci wanda ake kara, wanda ake zargi ya tsere zuwa Burtaniya bayan ya bar ofis a shekarar 2015, ya bayyana a gaban kotu don amsa tuhume tuhume 13 na kudaden da suka hada da $ 39.7m da kuma N3.32bn da aka ce ya yi na haramtattun ayyukan.

Mai

shari’a Ojukwu, a hukuncin da ta yanke, ta ba da umarnin a buga sammacin kotu a shafukan yanar gizo na hukumar ta EFCC da ta yau da kullun ta hanyar da ta dace. Alkalin ya dage sauraron karar zuwa 28 ga watan Oktoba domin sauraren karar.

A cikin aikace-aikacen, hukumar yaki da cin hanci da rashawa ta bayyana cewa ta yi iya bakin kokarin ta don tuhumar tsohuwar ministar a kan rawar da ta taka a kyautar Yarjejeniyar Kawance ta Strateta ga Kamfanin Septa Energy Limited, da Makamashin Amfani da Makamashin Nikan Atlanta. Kamfanin.

Tsohuwar Ministan Albarkatun Man Fetur, Mrs Diezani Alison-Madueke Hukumar ta kuma ce, za ta nemi ayar ta game da rawar da take takawa a “batun jigilar jigilar kayayyaki daga hannun Hukumar Kula da Man Fetur ta Najeriya da Ma’aikatar Albarkatun Man Fetur da kuma rawar da ta taka wajen bayar da kwangilar da kamfanin mai na NNPC ya sanya wa Kamfanin aiyukan Kula da Yankin.

Ta kara da cewa tana binciken alakar kasuwancinta da Mr. Donald Amamgbo, Mr. lgho Sanomi, Mr. Afam Nwokedi, Chief lkpea Leemon, Miss Olatimbo Bukola Ayinde, Mr. Benedict Peters, Christopher Aire, Harcourt Adukeh, Julian Osula, Dauda Lawal , Nnamdi Okonkwo, Mr. Leno Laithan, Sahara Energy Group da Midwwest oil Limited. Ta kara da cewa akwai bukatar yin tambayoyi a kanta game da “rawar da ta taka wajen tallafawa zabukan gama-gari na shekarar 2015, musamman kudaden da aka adana a Fidelity Bank Plc a shekara ta 20015 kafin zabukan.” Hukumar ta EFCC ta ce tana so tsohon ministan ya yi magana a kan wasu kayayyaki, takardu da kuma kayan adon da aka gano daga gidanta a No: 10 Chiluba Kusa da titin Jose Marti Street, Asokoro, Abuja, da kuma wasu kadarorin da ke da alaƙa da ita a Najeriya. , Ingila, Amurka (Amurka), United Arab Emirate (UAE) and South Africa. A ranar 11 ga Nuwamba, 2018, EFCC ta gabatar da tuhume-tuhume 13 na kudaden da ake zargi da tuhumar Diezani da aikatawa ba bisa ka’ida ba, kudaden da suka kai $ 39.7m da N3.32bn lokacin da ta dace da sanin cewa kudin sun sanya wani bangare na Saide na haramtattun ayyukan. An ce ta sayi dukiyar ƙasa da aka zaɓa tare da kuɗin ta amfani da fuskoki daban-daban a matsayin masu.

A watan Satumbar 2013, ta yi zargin cewa ta yi amfani da sunan kamfanin Rusimpex Limited don mallakar wani gida mai suna Block B3 wanda ya kunshi gidajen gona guda 6 da kuma gidaje 18 a Fadar Gwamnatin Tarayya ta Zone N, wanda kuma ake kira Bella Vista Estate, Banana Island, Ikoyi, Legas, tare da jimlar. na $ 37.5m. A ranar 4 ga Yuni, 2012, an ce ta yi amfani da sunan Azinga Meados Limited ta sayi gidaje masu dakuna uku da masu dakuna masu daki guda a Mabushi Gardens Estate, Abuja, tare da zunzurutun N650m. A watan Mayun 2012, ta yi zargin cewa ta yi amfani da sunan Chapel Properties don sayen gidaje masu dakuna takwas da dakuna uku, da gidaje masu dakuna uku, da dakuna uku mai dakuna uku, Mansionette guda biyu, gida biyu mai dakuna biyu, daya mai dakuna hudu a No. 4/6 Thorbun Avenue, da No 5 Raymond Street, Yaba, Legas, tare da N937m. An kuma ce ta samu a watan Mayun 2012, wacce aka saya da sunan kamfanin Blue Nile Estate Limited, gidaje masu dakuna 16, a Plot 2C, Omerelu Street Diabu GRA, Port Harcourt Rivers, tare da N928m. An kuma ce ta sayi a watan Janairun 2011 da sunan kamfanin Vista Point Company Limited, filaye shida na dakuna uku da ke barikin maza guda kowanne, kotun wasan kwallon Tennis, Gym, lambun shakatawa, a 135 Awolowo Road / Bourdillon Road, Ikoyi, jihar Legas, tare da N805m. An kuma ce tsohon dan minista din yana da shi a watan Disamba na 2011, wanda aka saya da sunan Sequoyah Properties Limited mai gida a 12, Forces Avenue, Old GRA, Port Harcourt wanda ke auna murabba’in mita 4,890 tare da $ 2.2m. Laifukan da ake zargi da aikata laifin da aka ce ta aikata tsakanin Nuwamba 20, 2011, da Satumba 2013 an ce sun saba wa sashi na 15 (2), (d) na Dokar Ba da Kuɗi, 2011 kamar yadda aka yi gyara a 2012 kuma an hukunta shi a ƙarƙashin sashi na 15 (3) na Dokar guda.

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