Daga SANI AHMAD GIWA a Abuja
Hukumar Yaƙi da yi wa Tattalin Arzikin ƙasa Ta’annati (EFCC) ta kama wasu manyan mutane uku da suka haɗa da ’yan ɗarikar Katolika biyu da wani shugaban banki, bisa zarge-zargen damfarar bayanan masu hannun jari a ƙoƙarinsu na kaucewa biyan bashin Naira biliyan 1.2.
Waɗanda ake zargin sun haɗa da Reɓ. Sister Annette Ezekwem da Reɓ. Sister Getrude Okafor dukkansu ma’aikatan Jami’ar Madonna da ke Elele a jihar Ribas da kuma Mista Mark Egbegolu, Manajan Daraktan Bankin Mayfresh Mortgage Bank Limited da ke Aba, Jihar Abia.
Bincike ya nuna cewa tun da farko hukumar EFCC ta kama babban jigon da ke da hannu a yarjejeniyar, Farfesa Martin Anagboso, Mataimakin Shugaban Jami’ar Madonna, makonni biyu da suka gabata, bisa zarginsa da kitsa wannan tsarin na zamba.
A cewar masu binciken, Farfesa Anagboso ya yi zargin cewa ya ƙirƙiro wata takarda ce ga bankin Mayfresh Mortgage Bank a shekarar 2020 don samun lamunin biliyan N1.2. Duk da haka, da lokaci ya yi da za a biya kuɗin, shi da abokansa sun yi zargin cewa sun haɗa baki don yin lalata da bayanai a Hukumar Harkokin Kasuwanci (CAC).
An bayar da rahoton cewa, an gudanar da zamba a cikin sunaye da ranar haihuwar Cif Steɓen Edeh (marigayi), Arc. John Paul, da Misis Maria Edeh-Omeogo, waɗanda su ne masu hannun jarin bankin.
Ta hanyar ƙwace haƙƙoƙin waɗannan masu hannun jarin, waɗanda ake zargin sun nemi karkatar da wajibcin biyan kuɗi tare da hana buƙatun biyansu.
Kamen ya biyo bayan umarnin mai baiwa shugaban kasa shawara kan harkokin tsaro (NSA), Malam Nuhu Ribadu, wanda ya umurci hukumar EFCC da ta binciki badaƙalar da aka yi wa Mayfresh na CAC ba bisa ƙa’ida ba.
Majiyar EFCC ta ce waɗanda ake zargin na fuskantar tuhuma da laifukan takardar jabu, zamba, da kuma zagon ƙasa ga tattalin arziki, inda ta jaddada cewa ana ci gaba da gudanar da bincike don gano waɗanda ake zargin.
Rule of Law and Accountability Adɓocacy Centre (RULAAC) ta yi Allah wadai da zamba da ake zargin ta kuma buƙaci a gaggauta gurfanar da su gaban kotu.
Babban Daraktanta, Dokta Okechukwu Nwanguma, ya ce: “Ya kamata a gurfanar da babban wanda ake tuhuma da duk wanda aka gano a gaban kuliya ba tare da ɓata lokaci ba, dole ne hukumomi su tabbatar da cewa ba a yi ƙasa a gwiwa ba wajen shigar da ƙara cikin gaggawa zai aika da saƙo mai ƙarfi cewa Nijeriya ba za ta amince da zagon ƙasa ba.”
ƙoƙarin jin ta bakin mutanen da aka kama ya ci tura. Kiraye-kiraye da saƙonnin tes a wayoyinsu da suka haɗa da na Farfesa Anagboso da Mista Egbegolu, ba a amsa ba kamar yadda aka kira a ranar Litinin.
Mayfresh Mortgage Bank Limited a cikin ‘yan shekarun nan ya fuskanci bincike a kan shugabanci da rigingimun mallaka. Sabon ci gaban ya nuna damuwa game da ayyukan zamba a ɓangaren banki da kuma yin amfani da bayanan CAC don ɓata lissafin.
Hukumar EFCC ta ce za ta cigaba da bayyanawa jama’a duk wani bincike nasu da suka gano.
