EFCC ta cafke masu Barkwanci a Instagram da bisa zargin 419 a Yanar gizo sama da dala $475,000.

an damke mai wasan Barkwanci Nwagbo Chidera, wanda aka fi sani da Pankeeroy, tare da wasu 34 kan zargin hannu a zamba da ke da alaka da kwamfuta.
A cewar EFCC, ba da jimawa ba za a gurfanar da wadanda ake zargin a kotu.

Ragowar wadanda ake zargin sun hada da Gafar Adedamola, Chuka AnieboRichard, Dibo Samson, Rotimi Damilola, Habeeb Damilola, Afolabi Michael, Adekanbi Adeola, Emeka Egwuatu, Adeyemi Olumide, Awokoya Iyaniwura, Efunnuga Samuel, Samson Egwuatu, Gbemileke Simeon, Omoyemiro Ola.

Sauran sun hada da Orapitan Segun, Oladunjoye Olawale, Ibrahim Olanrewaju, Wasiu Sola, Olamiposi Damilola, Isieq Olamilekan, Abel Junior, Emmanuel Martins, Timilehin Jesse, Kelvin Kendal, Omotola Emmanuel, Rasaq Farouq, Oyelere Shakiru, Timileyin Damilare, Kelly Olaou, Balogun Ibrahim, da Makinde Benjamin.

Jami’an Ofishin sashin kula da damfarar kudade na hukumar yaki da masu yi wa tattalin arzikin kasa zagon kasa (EFCC) ne suka cafke su a ranar Alhamis din da ta gabata.

Jami’an EFCC sun cafke wadanda ake zargin a ranar Laraba a mabuyarsu da ke James Court, Lekki, Legas, bayan bin diddigin bayanan sirri da ake zarginsu da aikatawa.

“Har zuwa lokacin da aka kama shi, Chidera, wanda ya yi ikirarin cewa ya shiga badakalar Bitcoin bayan ya gamu da damuwa, ya kasance yana gabatar da kansa a matsayin dillali wanda ya fanshi baitukan bitcoin ta amfani da dandamali na bitcoincoretrading.com don damfarar wadanda ba su sani ba.

“Bincike ya nuna cewa daya daga cikin wadanda ake zargin, Chinedu Christian, ana zargin ya damfari wata tsohuwa‘ yar asalin Asiya ‘yar asalin Amurka fiye da $ 475,000,” in ji EFCC.

A bayanin da ya yi wa hukumar, Christian ya yi ikirarin cewa ya kasance yana yin wani Dave Federick, dan Amurka mai shekaru 58 a kan wata manufa a Siriya, domin yaudarar wadanda ba su sani ba da kuma damfarar su da kudin da suka wahala.

Bayan an kama shi, an kwato wata mota kirar Mercedes Benz AMG GLE wacce darajarta ta kai Naira miliyan 36 daga hannun sa yayin da bincike ya nuna cewa wanda ake zargin yana da kudin da ya kai Naira miliyan 22.3 a asusun ajiyar sa.

Abubuwan da aka kwato daga sauran wadanda ake zargin sun hada da motoci masu ban mamaki, iphone, kwamfutar tafi-da-gidanka, na’urorin Android, da na MacBook.

Leave a Reply

Your email address will not be published. Required fields are marked *