Kudaden Haram: EFCC la’anta mutane biyu domin zamba $1m


1m-dollars

Daga  AUSTIN OWOICHO, Abuja

Tattalin arziki da Financial Laifukan Hukumar, EFCC, a ranar Jumma’a, Nuwamba 11, 2016 gurfanar da  Sada Adamu da Babatunde Faro, wani ma’aikaci na Diamond Bank Plc da Justice Nnamdi Dimgba Tarayya High Court zaune a Maitama, Abuja a kan wani 4- tuhumarsu ne da laifin halarta kudaden haram, da ƙarya furucin da kadarori da kuma zamba da yi kiɗa daga $ 1million.
A cewar wani sanarwa EFCC, Adamu aka yi zargin ya yi da tsabar kudi biya na ce Naira Miliyan Xari kasancewa wani adadin wucewa da tanadi N5million bakin kofa a biya tsabar kudi da wani mutum bisa ga doka, to Faro.
Laifi ne a warwarewarsu Sashe na 1 (a) da kudin haram dokar, 2011 kamar yadda aka gyara da kuma hukuncin karkashin sashe na 15 (2) (b) na wannan dokar.
Zargi  roƙe laifi ba a lokacin da zargin da aka karanta musu.
Su hujja, shawara ga EFCC, S. A. Ugwuebulam, ya tambaye kotu domin a kwanan fara shari’a.
Duk da haka, W. Y. Maman kuma W. T. Iorshe wakiltar Adamu da Faro bi da bi ya roki kotun ta baiwa wadanda ake tuhumar persons beli a lokacin fitina.
Hamayya da motsi, Ugwuebulam bayyana cewa, “da laifukan kan iyaka a kan kudin haram da kuma sauran kudi ma’amaloli ba tare da lasisi. Ina roƙon kotun ta discountenance kudirin ga beli da kuma oda speedy fitina daga cikin akwati. ”
Justice Dimgba, bayan haka, adjourned zuwa Nuwamba 14, 2016 for mulki a kan beli aikace-aikace kuma umarci zargi persons a hukuncin zaman Kuje kurkuku.

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