Yadda Atiku ya tura $ 30m zuwa Najeriya don zaben 2019: Kotu.
Atiku Abubakar: bayanai game da yadda Intels West Africa suka tura $ 30m zuwa Nigeria ta hanyar asusun wakili.
Tsohon Mataimakin Shugaban Kasa, Atiku Abubakar ya tura dala miliyan 30, kimanin Naira biliyan 13.5 zuwa Najeriya a shekarar 2019 a kokarin da ya yi na rashin nasarar Shugaba Buhari a zaben.
Shaida game da wani bangare ya bayyana a yau a Legas a ci gaba da shari’ar safarar kudaden Uyiekpen Giwa-Osagie, lauyan Atiku.
Giwa Osagie, tare da dan uwansa, Erhunse Giwa-Osagie, ana tuhumarsu a cikin watan Fabrairun 2019 da biyan kudi dala miliyan 2, kusan N900m ga mai tsaron lafiyar Atiku ba tare da wucewa ta wata cibiyar kudi ba.
Giwa-Osagie, EFCC ta yi jayayya, ta bi umarnin Atiku kuma ta karya dokar safarar kudi.
Shuaibu Shehu, wani mai binciken EFCC ya ce kudin na daga cikin dala miliyan 30 da aka biya a kamfanin Guensey Trust Nigeria Limited na kamfanin Intels West Africa, wanda ke da alaka da Atiku.
Giense Osagie ne ke sarrafa Guensey Trust.
A zaman na yau, Shehu, wanda lauya mai shigar da kara, Kufre Uduak ya jagoranta a gaban shaida, ya shaida wa kotun cewa, Hukumar a wani lokaci a shekarar 2019, ta samu bayanan sirri cewa wasu ‘yan siyasa suna yawo da Dalar Amurka don yin tasiri a sakamakon zaben da ya gabata. .
“An kuma bayyana cewa an ba da dala $ 1.6m (Dalar Amurka miliyan daya da dubu dari shida) ga wani Alhaji Lawan Abdullahi, wani jami’in De Change Operator (BDC).
“Bisa ga wannan bayanan sirri, rundunar ta ta gudanar da bincike tare da gano kudi $ 1.459m da N50m a tsabar kudi.
“An kuma gano cewa kudin sun fito ne daga wani kamfani mai suna Guensey Trust Nigeria Limited wanda ke karkashin wanda ake kara na farko da ke aminta da Atiku Abubakar yake sarrafawa.”
Shehu ya ce Guensey Trust ta samu a cikin asusu nata zunzurutun kudi € 26m (Miliyan Ashirin da Shida) daga wani kamfanin waje, Intel West Africa.
“Daga nan aka canza kudin zuwa Dala, wanda ya kasance $ 30m.
“Guensey Trust ta tura zunzurutun kudi $ 5m (Dala Miliyan Biyar) zuwa Andrew Pitchford, wani kamfani mallakar wanda ake kara na 2, dan uwan Giwa Osagie ne kuma an canza shi zuwa Naira ta hanyar wani Kamfanin BDC.
“Wanda ake kara na 2 shi ma wanda ake kara na 1 ya umurce shi da ya tara kudin $ 2m ga wani wanda daga baya muka gano cewa shi mai tsaron lafiyar Atiku Abubakar ne.
“Abubuwan da muka gano sun nuna cewa wanda ake kara na farko ya karbi umarnin ne daga tsohon Mataimakin Shugaban Kasa, Atiku Abubakar don ya mika kudin ga mutumin da aka fada.”
Shehu wanda shine mai gabatar da kara na biyu, PW2, zai ci gaba da bayar da shaida a ranar 13 ga Janairu, 2021.
Mai shari’a Chukwujekwu Aneke na babbar kotun tarayya da ke zaune a Ikoyi, Legas ya dage ci gaban shari’ar har zuwa wani lokacin.
Tushe: PMnewsNigeria
