Daga SANI AHMAD GIWA a Abuja
Wasu ‘yan Nijeriya shida sun tsinci kansu a cikin tsaka-mai-wuya na hukumar binciken manyan laifuka ta Amurka (FBI), inda hukumar ta ayyana su a matsayin waɗanda ake nema ruwa a jallo da kuma haɗari na ƙasa da ƙasa.
Waxanda ake zargin sun haɗa da Felix Osilama Okpoh, Alex Afolabi Ogunsakin, Micheal Olorunyomi, Richard Izuchukwu Uzhi, Nnamdi Orson Benson, da Abiola Ayorinde Kayode.
FBI ta kira su “wanda aka fi so a cyber.”
A cewar FBI, wanda ake nema sextuplet “a halin yanzu yana zaune a Nijeriya.”
Hukumar FBI ta yi kira ga jama’a da su tuntuɓi ofishin FBI mafi kusa ko ofishin jakadancin Amurka da duk wani bayani game da inda suke.
“Idan kuna da wani bayani game da waɗannan mutane. Da fatan za a tuntuvi ofishin FBI na gida ko Ofishin Jakadancin Amurka ko Ofishin Jakadanci mafi kusa,” in ji hukumar.
Mutanen, waɗanda a halin yanzu ake farauta a duniya, an sanya su a matsayin masu haɗa baki a cikin jerin aikata laifuka. Laifukan da ake zarginsu da aikatawa sun ƙunshi nau’i-nau’i daban-daban, waɗanda suka haɗa da zamba, musayar wayoyi na yaudara, da tsare-tsaren zamba.
Ana neman Mista Olorunyomi ne bisa zarginsa da hannu a cikin wani shiri na kasuwanci na Email Compromise (BEC) wanda ya damfari kamfanoni sama da 70 na Amurka, wanda ya janyo hasarar sama da dala miliyan 6.
Ana kuma zarginsa da aikata zamba ta soyayya, da kai wa marasa galihu hari, da damfarar su sama da dala miliyan daya. Tun a watan Nuwambar 2019 ne aka ɗauki matakin shari’a a kansa, wanda ya kai ga sammacin kama shi.
Ana neman Mista Kayode ne saboda rawar da ya taka a wani shiri na BEC wanda ya damfari kasuwancin Amurka da dama, wanda ya kai ga asarar sama da dala miliyan 6. Ana zarginsa da gudanar da zamba ta hanyar musayar waya da kuma yin ayyukan BEC da zamba na soyayya.
A watan Agustan 2019 ne aka fara shari’a a kansa, wanda ya haifar da sammacin kama shi daga gwamnatin tarayya.
Ana neman Mista Benson ne bisa zarginsa da hannu a cikin wani shiri na BEC wanda ke da irin wannan sakamako na kudi. Ana zarginsa da samar da asusun ajiyar banki domin karbar kudin waya na bogi da kuma shiga harkar soyayya da kuma tsare-tsaren zamba. Hukumar FBI ta ce an bayar da sammacin gwamnatin tarayya na kama shi a watan Agustan 2019.
Mista Uzuh na fuskantar zargin shiga cikin wani shiri na BEC, tare da masu hada baki, waɗanda suka damfari wasu kasuwancin Amurka da suka haura dala miliyan shida.
Ana kuma tuhumar sa da laifin karkatar da kuɗaɗe da hada baki da wasu masu hannu a cikin shirin na BEC. A ranar 19 ga Oktoba, 2016, an ba da sammaci ga gwamnatin tarayya don kama shi, a cewar FBI.
Ana neman Mista Okpoh ne bisa zarginsa da hannu a wani shiri na BEC wanda ya damfari ’yan kasuwa da dama na Amurka sama da dala miliyan shida. Ana zarginsa da samar da asusu na banki don zamba ta hanyar musayar waya, wanda ya janyo hasarar sama da dala miliyan ɗaya. Hukumar FBI ta bayar da sammacin kama shi a ranar 22 ga Agusta, 2019.
Ana neman Mista Ogunshakin saboda shiga cikin wani shiri na BEC wanda ya haifar da asarar kuɗaɗe masu yawa ga kasuwancin Amurka da yawa. Ana zarginsa da samar da asusun ajiyar banki na zamba ta hanyar musayar waya da kuma shiga cikin waɗannan tsare-tsare ta hanyar aika saƙonni. A ranar 22 ga Agusta, 2019, an bayar da sammaci ga gwamnatin tarayya na kama shi.
Mutanen shida da ake zargi da aikata laifuka sun qara yawan jerin sunayen ‘yan Nijeriya da ke da hannu wajen aikata laifuka da zamba. An riga an ɗaure wasu a gidan yari, yayin da wasu ke fuskantar shari’a a halin yanzu.
Misali, Ramon Abass, wani ɗan Nijeriya mai ra’ayin jama’a kuma mai tasiri a Instagram, ya samu hukuncin shekaru 11 a Amurka saboda shiga cikin hada-hadar satar kuɗi.
Waɗannan tsare-tsare sun haxa da damfarar wani kamfanin lauyoyi na Amurka kusan dala miliyan 40, da bada dala miliyan 14.7 daga wata cibiyar hada-hadar kuɗi ta ƙasashen waje ba bisa ƙa’ida ba, da kuma yunƙurin sace dala miliyan 124 daga wani kulob na gasar Premier ta Ingila.
Shi ma Abba Kyari, wani babban jami’in ‘yan sanda, yana fuskantar tuhuma kan zarginsa da hannu wajen taimaka wa Mista Abass da aikata laifuka.
A kwanakin baya ne Olalekan Ponle, wanda aka fi sani da Woodberry, ya fuskanci hukuncin ɗaurin shekaru 8 tare da ɓatar da duk wasu kadarori da ya mallaka zuwa Amurka. Ya amsa laifin damfarar aqalla kamfanoni bakwai sama da dala miliyan 8 cikin ƙasa da shekara guda.
Obinwanne Okeke, wanda aka fi sani da Invictus Obi, yana zaman gidan yari na tsawon shekaru 10 a Amurka, bisa samunsa da laifin zamba ta intanet wanda ya janyo asarar dala miliyan 11 ga waɗanda abin ya shafa. Da farko dai ya amsa laifinsa kuma an yanke masa hukuncin ɗaurin shekaru goma a gidan yari a ranar 16 ga Fabrairu, 2021.