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Kotu a Kenya ta ba da umarnin tasa keyar abokin aikin Hushpuppi Imran Juma zuwa Amurka

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Hushpuppi da Imran Juma sun damfari wani dan kasuwa dan kasar Qatar da ya biya dala 330,000 don samar da “asusun masu saka hannun jari” don saukaka lamunin dala miliyan 15.

Kotun Akenyan ta bayar da umarnin tasa keyar wani dan kasuwa dan kasar Kenya, Abdulrahman Imran Juma zuwa Amurka domin ya fuskanci tuhumar karkatar da kudade.

A ranar Juma’ar da ta gabata ne babban alkalin kotun Milimani, Wendy Micheni, ya ba da umarnin bai wa hukumomin Amurka damar bude tuhume-tuhumen da suka hada da hada baki da zamba ta waya, da hada baki na halasta kudaden haram da kuma satar bayanan sirri.

Ms Micheni ta ci gaba da cewa babu wata shaida da ta nuna cewa Mista Juma ba zai samu shari’a ta gaskiya ba a Amurka.

“An ce wanda ya gudu ya kasance wani bangare ne na kungiyar hadin gwiwa da suka shirya wani shiri tare da abokan hadin gwiwarsa wadanda tuni suka rigaya a gaban Kotun Lardi na Amurka ta Tsakiyar California don damfara wanda aka azabtar da ke neman mai ba da lamuni don saka hannun jari a wani aiki gina makaranta,” in ji takardu daga ofishin Daraktan shigar da kara na Jama’a.

Ana zargin Mista Juma a cikin wani shirin zamba na kasa da kasa da ya shirya damfara wani attajirin da ke neman saka hannun jari a wani shiri na miliyoyin kudi na gina makaranta a Qatar.

Takardun kotun sun nuna cewa a watan Disambar 2019, fitaccen dan damfarar intanet a Najeriya Ramon ‘Hushpuppi’ Abbas ya hada baki da Mista Juma wajen damfarar wani kamfani na Qatar da mai shi. Tuni dai Mista Juma ya tuntubi wanda aka damfara a lokacin da Abbas ke cikin jirgin.

Mista Abbas ya fara magana da wanda abin ya shafa, inda ya bayyana a matsayin ma’aikacin bankin Wells Fargo mai suna “Malik”. Dukkan mutanen biyu sun bude asusun banki a bankin Wells Fargo da ke Canoga Park, California, suna amfani da sunan wani kamfani na Qatar.

Takardar ta yi nuni da cewa tsakanin 19 zuwa 24 ga watan Disamba, 2019, Messrs Abbas da Juma sun hada baki da wanda abin ya shafa kan biyan dala 330,000 don ba da “asusun masu saka hannun jari” don saukaka lamunin dala miliyan 15.

An gurfanar da dan sandan da aka Abba Kyari a shari’ar Juma’a ta hanyar binciken gwamnati, inda aka saka shi cikin biyar daga cikin wadanda suka hada baki Mista Abbas bisa zargin zamba dala miliyan 1.1.

A makon da ya gabata, Mista Abbas da lauyansa Louis Shapiro sun yi nasarar shawo kan alkalin kotun tarayya na Amurka Otis D. Wright da ya jinkirta yanke masa hukunci bayan daukaka kara. Yanzu dai an dage sauraron karar zuwa ranar 3 ga watan Nuwamba.

Mista Shapiro ya bayar da hujjar cewa, Abbas ba zai iya shirya sauraren hukuncin da zai yanke ba ba tare da duk wasu takardun da suka shafi shari’ar Juma’a ba.

A watan Yulin 2021, Mista Abbas ya amsa laifin zamba na miliyoyin daloli a matsayin wani bangare na yarjejeniyar neman da ya shiga da hukumomin Amurka.

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