Ana zargin zambar N1.2bn: wanda Dan Bala Mohammed ya musanta tuhume-tuhume, ba tare da gabatar da komai ba
Shamsudeen Bala Mohammed, dan tsohon Ministan Babban Birnin Tarayya, FCT, a ranar Alhamis, ya fada wa Babban Kotun Tarayya da ke Abuja cewa ba a ba shi wata hujja da zai amsa a kan tuhume-tuhume 15 na safarar kudaden ba.
Mista Shamsudeen, ta hannun lauyan sa, Chris Uche, SAN, ya fadawa mai shari’a Nnamdi Dimgba cewa shaidun da aka gurfanar da shi a kan su basu isa su tabbatar da shari’ar ba.
Kawai dai an kasa bayyanawa kotu wani dalili da zai sanya ta gamsu cewa wannan tuhumar da ake masa ba gaskiya ba ce.
Jastis Dimgba ya dage sauraron karar har zuwa ranar 26 ga watan Afrilu domin jin bahasin karar.
Kamfanin Dillancin Labarai na Najeriya (NAN) ya ruwaito cewa Shamsudeen, a ranar 30 ga Mayu, 2017, ya sake ɗaga ƙara daga Hukumar Yaki da Tattalin Arziki ta EFCC, kan tuhume-tuhume 15 na halatta kudaden haram da ake masa.
Mista Shamsudeen, wanda mahaifinsa yanzu haka yake Gwamnan Jihar Bauchi, yana fuskantar shari’a tare da kamfanoni hudu; Bird Trust Agro Allied Ltd, Intertrans Global Logistics Ltd, Diakin Telecommunications Ltd da Bal-Vac Mining Ltd.
Wanda EFCC ta yi zargin cewa an yi amfani da kamfanonin hudu wajen wawure sama da Naira biliyan 1.1.
Hukumar ta yi zargin cewa, Shamsudeen din, a kokarinsa na boye kudaden sata a wurinsa, ya koma neman gidaje a cikin manyan wuraren da ke Abuja.
EFCC Ta fadawa kotu cewa Shamsudeen ya biya tsabar kudi na filaye biyar da wasu zababbun kadarori guda hudu a Abuja.
Wasu daga cikin kadarorin da aka gano su sun hada da filaye guda biyar a Lambun Asokoro; House FS 2 B, Green Acre Estate Apo-Dutse, Abuja; Gidan FS 1A, Green Acre Estate, Apo-Dutse; FS 1B, Green Acre Estate, Apo-Dutse, Abuja da House 2A, Lamba 7, Gana Street, Maitama, Abuja.
A cewar hukumar, wanda ake tuhuma na 1 wanda mahaifinsa, Bala Mohammed, yake fuskantar tuhumar aikata laifuka shida a gaban wata Babbar Kotun Abuja, inda ya biya kudin kadarorin fiye da yadda doka ta tanada, ba tare da sanin wata cibiyar hada-hadar kudi ba.
Baya ga zargin cewa ya kasa bayyana kadarorinsa lokacin da ya kammala takardar bayyana kadarar sa ta EFCC Form A, an kara tuhumar dan tsohon Ministan da boye asusu guda hudu da yake aiki da Bankin Standard Chartered.
EFCC ta bayar da wadannan lambobin bankin nasa kamar haka 0001857597, 5001214708, 0000895037 da 000895020.
A baya hukumar ta kwace wasu kadarori da ta binciko wanda ake kara da mahaifinsa wanda ake bincika a kan wata badakalar cinikin filaye na Naira tiriliyan 1 da aka yi tsakanin 2010 da 2015 yayin da yake kan mukaminsa a matsayin Ministan Abuja.
A halin da ake ciki, Mista Shamsudeen ya musanta aikata laifin da aka yi wa garambawul a ranar 25 ga Mayu, 2017, duk da cewa lauyansa, Mista Uche, ya nemi a ci gaba da bayar da belin sa Kan Naira miliyan 100 da ya aminta da shi a baya.
NAN