Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa (EFCC) a ranar Larabar da ta gabata ta gurfanar da fitaccen dan wasan intanet na kasar Dubai, Ismailia Mustapha, wanda aka fi sani da Mompha, da kamfanin sa, Ismalob Global Inbestment Limited, bisa zargin karkatar da sama da Naira biliyan 6.
An gurfanar da su a gaban alkali, Mojisola Dada, na wata kotun manyan laifuka ta Ikeja bisa laifuka takwas da suka shafi laifukan da ake zarginsu da aikatawa.
An zargi wadanda ake tuhumar da hada baki wajen karkatar da kudaden da aka samu ta hanyar da ba a saba ba, da rike irin wadannan kudade, da mika wa wani da ake zargi Olayinka Jimoh aka Nappy Boy, da kuma mika wasu kudade ba bisa ka’ida ba don yin rikodin rikodin da dai sauransu.
Kudaden da aka ambata a cikin cajin sun hada da Naira biliyan 5.9, N32m, N120m da kuma N15.9 wanda ya kai sama da biliyan 6.
Laifi
Hukumar ta EFCC ta kuma yi zargin cewa Mista Mompha ya boye sha’awar sa na sayen agogon hannu masu tsada da kuma wasu kadarorin da suka kai sama da N70m.
Mompha ya amsa laifuka takwas da ake tuhumarsa da “Ba shi da laifi” yayin da Islamob Limited (wanda Mompha ya wakilta) ya amsa “ba shi da laifi” a tuhume-tuhume shida na farko.
Mompha ta gurfanar da Mompha gaban kotu a Legas [HOTO Crediti: Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa] Mompha kuma tana fuskantar shari’a a babbar kotun tarayya da ke Legas tare da Ismalob Global Investment Limited a kan tuhumar da aka yi masa na tuhume-tuhume 22 da suka shafi zamba ta yanar gizo da kuma karkatar da kudade ga hukumar. Naira biliyan 32.9 da EFCC ta kawo masa.
KU KARANTA KUMA: EFCC ta sake kama Mompha bisa zargin karkatar da kudade
Ya kuma musanta aikata laifukan.
Bayan karar, Misis Dada ta dage sauraron karar zuwa ranar 18 ga watan Junairu, 2022, domin sauraron bahasi kan neman belin wadanda ake tuhumar.
Fage
A wata sanarwa da hukumar ta EFCC ta fitar a ranar Litinin, ta ce an sake kama Mompha bisa laifin karkatar da kudaden da aka samu ta haramtacciyar hanya da kuma rike wasu kudaden da ake zargin ta aikata.
An kama Mompha ranar Litinin. Ya bayyana tafiyar tasa zuwa Najeriya ne da wani hoton Instagram mai taken ”Game da samun wasu biliyoyin kudi a Legas”.
Idan dai ba a manta ba a baya an kama Mompha ne a ranar 18 ga Oktoba, 2019 a filin jirgin sama na Nnamdi Azikwe da ke Abuja, yayin da ma’aikatan hukumar shige da fice ta Najeriya suka kama Mompha a jirgin sama na Emirates zuwa Dubai.
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