Hukumar yaki da masu yi wa tattalin arzikin kasa zagon kasa, ta EFCC, a ranar Alhamis, ta gurfanar da wata Wasila Musa Ibrahim da kamfaninta mai suna Najaatu Petroleum Limited a gaban mai shari’a Mohammed Nasir Yunusa a babbar kotun tarayya dake Kano.
Solacebase ta bayar da rahoton cewa an gurfanar da su a gaban kotu kan tuhume-tuhume 10 da suka shafi halasta kudaden haram da kuma kaucewa biyan haraji.
Wanda ya shigar da karar ya yi zargin cewa a wani lokaci a shekarar 2020 wanda ake kara ya tunkare shi da wata takarda ta kasuwanci don samar da Diesel da Premium Motor Spirit (man fetur) ga wani kamfani mai suna Lee Group.
A cewar EFCC, wanda ake zargin ya karbi kudi har miliyan Talatin da Takwas, da Naira Dubu Dari Biyu (N38, 200,000.00) daga hannun wanda ya shigar da karar tare da iyalansa domin gudanar da kasuwancin amma ya karkatar da kudin don amfanin kansa.
Lokacin da mai karar ya bukaci a mayar mata da kudin, wadda ake kara ta ce ta bayar da kudin ne ga wani Alhaji Lawan da ya arce amma ba a same shi ba.
A yayin gudanar da bincike, an gano cewa, babu wata shaida da ta nuna cewa wacce ake tuhuma ya saka kudin da aka fada.
An kuma gano cewa kamfaninta na Najaatu Petroleum Limited ya kaucewa biyan haraji daga watan Janairun 2013 zuwa 2020.
Daya daga cikin tuhume-tuhumen ya ce: “Ke Wasila Musa Ibrahim “mace”, a wani lokaci a watan Oktoba, 2020, a Kano da ke karkashin ikon wannan kotun mai girma ta biya kudi N38,200,000.00 (Miliyan Talatin da Takwas da Dari Biyu) ga wani Alhaji Lawan daya don siyan tireloli biyar (5) na dizal ba tare da wucewa ta wata cibiyar hada-hadar kudi ba kuma kin aikata laifin da ya saba wa sashe na 1 (a) na dokar haramtaccan Kasuwancin kasa ta 2011 (Kamar yadda yake). An gyara) kuma ana hukunta shi ƙarƙashin Sashe na 16 (2) (b) na wannan Dokar.
Wani lissafin kuma ya ce: “Ke Wasila Musa Ibrahim “F”, Manajan Darakta na Kamfanin Najaatu Petroleum Limited da Najaatu Petroleum Limited a wani lokaci a cikin Janairu, 2013 a Kano, a karkashin ikon wannan Kotun Mai Girma, ka kasa biyan harajin shiga na kamfanin. shekara ta 2013 zuwa Hukumar Harajin Cikin Gida ta Tarayya kuma ta haka kuka aikata laifin da ya saba wa Sashe na 9 (1) (a) na Dokar Harajin Kuɗi na Kamfanoni, 2004 da hukuncin da ke ƙarƙashin Sashe na 82 na wannan Dokar”.
Wacce ake tuhuma ta amsa laifin ‘ba bu laifi’.
Dangane da rokon da ta yi, lauyan masu shigar da kara, Y.J Matiyak, ya roki kotun da ta sanya ranar sauraron karar tare da tasa keyar wanda ake kara a hannun EFCC.
Sai dai lauyan wacce ake kara, Suleiman Abdulrahim ya sanar da kotun bukatar neman belin wanda ake kara, sannan ya bukaci a shigar da wanda yake karewa beli.
Koyaya, Matiyak ya yi adawa da bukatar lauyan wacce ake kara.
Mai shari’a Yunusa, bayan ya saurari lauyoyin masu kara, ya dage cigaba da sauraron karar har zuwa ranar 8 ga watan Fabrairun 2022 domin sauraren neman beli, sannan ya tasa keyar wanda ake kara a hannun EFCC.