A ci gaba da kokarin tabbatar da cewa bankunan kasuwanci sun bi umarnin babban bankin Najeriya game da rabon kudaden Naira da aka yi wa gyaran fuska, jami’an hukumar yaki da cin hanci da rashawa da sauran laifuffuka masu alaka, sun gano wasu makudan kudade har Naira miliyan 258 da aka jibge a banki da ke babban ofishin bankin Sterling da ke Abuja, inji rahoton The PUNCH.
Wannan binciken ya biyo bayan daya daga cikin ayyukan hukumar na tabbatar da cewa bankunan kasuwanci da sauran kungiyoyin kudin ruwa ba su karya umarnin babban bankin ba.
KARANTA WANNAN LABARIN: Ba Zan Taba Iya Aiki Da Gwamnan Jam’iyyar APC Ba – Dan Takarar Sanata
Kakakin hukumar da ke yaki da masu yiwa tattalin arzikin kasa zagon kasa da sauran laifuka masu alaka, Mrs Azuka Ogugua, ya bayyana hakan a wata sanarwa da wakilinmu ya samu a daren ranar Talata.
Ogugua ya kara da cewa, a lokacin da tawagar sa ido ta ICPC ta ziyarci bankin inda suka gano wasu makudan kudade na Naira a cikin ma’ajiyar bankin, an sanar da su cewa kudaden ne ragowar abin da CBN ya baiwa bankin domin rabawa rassansa.
“Duk da haka rundunar ta gano cewa Naira miliyan 5 ne kowannensu ya raba wa rassansu daban-daban.
“An kama dukkan shugabannin bankunan yankin da ma’aikata kuma daga baya aka ba da belin gudanarwa yayin da ake ci gaba da bincike,” in ji ta.
Hakazalika, hukumar ta kama shugaban aiyuka na bankin Keystone da ke Mararaba a jihar Nasarawa bisa zarginsa da bai wa kwastomominsa takaicin rashin samun sabbin takardun kudi na naira.
Tawagar ICPC, a yayin da take gudanar da ayyukanta na yau da kullum, ta gano cewa, injinan cirar kudi na ATM da ke reshen ba sa rabawa kwastomominsu kudaden, yayin da sauran abokan huldar bankin ke samun takardar kudi N1000 kacal.
Ogugua ya kara da cewa sai bayan da aka kama shi kuma aka samu karin haske daga babban bankin na CBN, matsayin jami’an bankin bai yi daidai ba ne sai na’urar ATM ta fara raba Naira 5,000 ga wadanda ba kwastomomi ba da kuma N10,000 ga kwastomominsa.
Rundunar ta kuma kama wani Abdulkareem Shaibu, mai gadin bankin Zenith, 3rd Avenue Gwarimpa, da Ali Adam da Shafiu Umar.
A yayin da aka kama Shaibu, mai gadin da laifin mallakar katin ATM guda biyar da yake amfani da shi wajen karbar kudi ga wasu mutane daban-daban da ba a san ko su waye ba a harabar bankin a lokacin, an kama Adam da Umar a gaban bankin Zenith, 1st. Avenue Gwarimpa, domin siyar da sabbin takardun Naira.
A wani labarin kuma, an kama wasu jami’an bankin FCMB Ogo-Oluwa, Osogbo guda biyu bisa laifin cin zarafin jami’an ICPC da na CBN.
A makon da ya gabata ne aka ruwaito cewa reshen da aka ce an kama shi sau biyu don kan batun loda takardun kudi a cikin na’urorinsa na ATM.
Ogugua ya kara da cewa, “Tawagar, a ziyarar da ta kai don tabbatar da matakin da bankin ya dauka, jami’an Hukumar sun kai farmaki ne a cikin ofishin Manajan Reshen, inda suka ki amincewa ICPC ta gudanar da aikinta na halal, sannan suka yi garkuwa da su kusan kimanin sa’oi biyu.
“A lokacin da rundunar ‘yan sanda da jami’an NSCDC suka isa wurin da lamarin ya faru, masu shirya harin sun buya, lamarin da ya kai ga kama jami’an bankin guda biyu wadanda suma suna da hannu a ciki lamarin.”
A wani labarin kuma, Ka Yiwa Allah Ka Shiga Tawagar Yakin Neman Zaben Shugaban Kasa Na PDP – Iyorchia Ayu Ya Roki Gwamnan G5
Shugaban jam’iyyar PDP na kasa, Iyorchia Ayu ya bukaci gwamna Samuel Ortom na jihar Benue da ya shiga jirgin yakin neman zaben jam’iyyar.
Ayu ya ce idan Ortom ya hada kai da PDP zai tabbatar da nasarar jam’iyyar a lokacin zaben shugaban kasa na 2023.