EFCC ta sake gurfanar da dan tsohon shugaban PDP a gaban kotu bisa zargin almundahanar tallafin man fetur N2.2bn
Rahotanni sun ce an gurfanar da wadanda ake zargin ne tare da Kamfanin Nasaman Oil Services Limited a kan tuhumar da aka yi masa na tuhume-tuhume 49.
Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta’annati (EFCC), ta ce Mamman Nasir Ali, dan tsohon shugaban jam’iyyar PDP, Ahmadu Ali, an gurfanar da shi a gaban kuliya bisa zargin almundahanar Naira biliyan 2.2 na tallafin man fetur.
Hukumar EFCC, a cikin wata sanarwa ranar Juma’a ta hannun shugaban sashen yada labarai na EFCC, Wilson Uwujaren, ta kara da cewa rundunar ta shiyar Legas ta kuma gurfanar da wani Kirista Taylor a gaban Mai shari’a Mojisola Dada na kotun laifuka na musamman da ke zaune a Ikeja, Legas.
Rahotanni sun ce an gurfanar da wadanda ake zargin ne tare da Kamfanin Nasaman Oil Services Limited a kan wasu tuhume-tuhume 49 da aka yi wa kwaskwarima da suka shafi hada baki don samun kudi ta hanyar karya, sabanin sashe na 8 da 1 (3) na dokar damfara da sauran laifukan da suka shafi zamba ta shekarar 2006.
Ana kuma zarginsu da samun kudi ta hanyar yaudara, sabanin sashe na 1(3) na kudin gaba da zamba da sauran laifukan da suka shafi zamba 2006; sabanin sashe na 363 (3)(j) na dokar laifuka ta jihar Legas 2011; da kuma amfani da takardun karya da ya sabawa sashe na 364 na dokar laifuka ta jihar Legas 2011.
EFCC ta lura cewa daya daga cikin tuhume-tuhumen ya ce: “Nasaman Oil Services Ltd, Mamman Nasir Ali, Christian Taylor, Oluwaseun Ogunbambo (yanzu) da Olabisi Abdul-Afeez (har yanzu ba a kama shi ba), a ranar 9 ga Nuwamba 2011 ko kuma kusan ranar 9 ga Nuwamba. A Legas, da ke cikin sashin shari’a na Ikeja, da niyyar zamba, ya hada baki ya samu kudi N749,991,273.36 (Miliyan Dari Bakwai da Arba’in da Tara, Dubu Dari Tara da Tasa’in da Daya, Dari Biyu da Saba’in da Uku Naira Talatin da Shida). Kobo) daga Gwamnatin Tarayyar Najeriya ta hanyar karyar cewa N749,991,273.36 na wakiltar tallafin da aka samu ga Kamfanin Nasaman Oil Services Ltd karkashin Asusun Tallafawa Man Fetur don shigo da lita 10,031,986 na Premium Motor Spirit (PMS), wanda Nasaman Oil Services Ltd. Ana zargin an sayo ne daga SEATAC Petroleum Ltd na British Virgin Islands aka shigo da shi Najeriya ta hanyar MT Liquid Fortune Ltd na British Virgin Islands aka shigo da shi Najeriya ta MT Liquid Fortune Ltd Ex MT Overseas Lima, wanda h wakilci ka san karya ne.”
An ce sun amsa “ba su da laifi” ga duk tuhumar da ake yi musu.
