Yan Najeriya shida da ake nema ruwa a jallo a Amurka da ake kyautata zaton suna boye a Najeriya – FBI

‘

Hukumar FBI ta dauki wadanda ake zargin ‘yan Najeriya ne a matsayin wadanda aka fi nema ruwa a jallo.

Wasu ‘yan Najeriya shida sun tsinci kansu a cikin tsaka mai wuya na hukumar binciken manyan laifuka ta Amurka (FBI), inda hukumar ta ayyana su a matsayin wadanda ake nema ruwa a jallo da kuma hadari na kasa da kasa.

Wadanda ake zargin sun hada da Felix Osilama Okpoh, Alex Afolabi Ogunsakin, Micheal Olorunyomi, Richard Izuchukwu Uzhi, Nnamdi Orson Benson, da Abiola Ayorinde Kayode.

FBI ta kira su “wanda aka fi so a cyber.”

A cewar FBI, wanda ake nema sextuplet “a halin yanzu yana zaune a Najeriya.”

Hukumar FBI ta yi kira ga jama’a da su tuntubi ofishin FBI mafi kusa ko ofishin jakadancin Amurka da duk wani bayani game da inda suke.

“Idan kuna da wani bayani game da wannan mutumin. Da fatan za a tuntuɓi ofishin FBI na gida ko Ofishin Jakadancin Amirka ko Ofishin Jakadancin mafi kusa,” in ji hukumar.

Mutanen, wadanda a halin yanzu ake farauta a duniya, an sanya su a matsayin masu hada baki a cikin jerin aikata laifuka. Laifukan da ake zarginsu da aikatawa sun ƙunshi nau’i-nau’i daban-daban, waɗanda suka haɗa da zamba, musayar wayoyi na yaudara, da tsare-tsaren zamba.

Ana neman Mista Olorunyomi ne bisa zarginsa da hannu a cikin wani shiri na kasuwanci na Email Compromise (BEC) wanda ya damfari kamfanoni sama da 70 na Amurka, wanda ya janyo hasarar sama da dala miliyan 6. Ana kuma zarginsa da aikata zamba ta soyayya, da kai wa marasa galihu hari, da damfarar su sama da dala miliyan daya. Tun a watan Nuwambar 2019 ne aka dauki matakin shari’a a kansa, wanda ya kai ga sammacin kama shi.

Ana neman Mista Kayode ne saboda rawar da ya taka rawa a wani shiri na BEC wanda ya damfari kasuwancin Amurka da dama, wanda ya kai ga asarar sama da dala miliyan 6. Ana zarginsa da gudanar da zamba ta hanyar musayar waya da kuma yin ayyukan BEC da zamba na soyayya. A watan Agustan 2019 ne aka fara shari’a a kansa, wanda ya haifar da sammacin kama shi daga gwamnatin tarayya.

Ana neman Mista Benson ne bisa zarginsa da hannu a cikin wani shiri na BEC wanda ke da irin wannan sakamako na kudi. Ana zarginsa da samar da asusun ajiyar banki domin karbar kudin waya na bogi da kuma shiga harkar soyayya da kuma tsare-tsaren zamba. Hukumar FBI ta ce an bayar da sammacin gwamnatin tarayya na kama shi a watan Agustan 2019.

Mista Uzuh na fuskantar zargin shiga cikin wani shiri na BEC, tare da masu hada baki, wadanda suka damfari wasu kasuwancin Amurka da suka haura dala miliyan shida. Ana kuma tuhumar sa da laifin karkatar da kudade da hada baki da wasu masu hannu a cikin shirin na BEC. A ranar 19 ga Oktoba, 2016, an ba da sammaci ga gwamnatin tarayya don kama shi, a cewar FBI.

Ana neman Mista Okpoh ne bisa zarginsa da hannu a wani shiri na BEC wanda ya damfari ’yan kasuwa da dama na Amurka sama da dala miliyan shida. Ana zarginsa da samar da asusu na banki don zamba ta hanyar musayar waya, wanda ya janyo hasarar sama da dala miliyan daya. Hukumar FBI ta bayar da sammacin kama shi a ranar 22 ga Agusta, 2019.

Ana neman Mista Ogunshakin saboda shiga cikin wani shiri na BEC wanda ya haifar da asarar kudade masu yawa ga kasuwancin Amurka da yawa. Ana zarginsa da samar da asusun ajiyar banki na zamba ta hanyar musayar waya da kuma shiga cikin wadannan tsare-tsare ta hanyar aika sakwanni. A ranar 22 ga Agusta, 2019, an bayar da sammaci ga gwamnatin tarayya na kama shi.

Mutanen shida da ake zargi da aikata laifuka sun kara yawan jerin sunayen ‘yan Najeriya da ke da hannu wajen aikata laifuka da zamba. An riga an daure wasu a gidan yari, yayin da wasu ke fuskantar shari’a a halin yanzu.

Misali, Ramon Abass, wani dan Najeriya mai ra’ayin jama’a kuma mai tasiri a Instagram, ya sami hukuncin shekaru 11 a Amurka saboda shiga cikin hadahadar satar kudi da ke daure da email na kasuwanci na sasanta zamba da zamba daban-daban. Wadannan tsare-tsare sun hada da damfarar wani kamfanin lauyoyi na Amurka kusan dala miliyan 40, da bada dala miliyan 14.7 daga wata cibiyar hada-hadar kudi ta kasashen waje ba bisa ka’ida ba, da kuma yunkurin sace dala miliyan 124 daga wani kulob na gasar Premier ta Ingila.

Shi ma Abba Kyari, wani babban jami’in ‘yan sanda, yana fuskantar tuhuma kan zarginsa da hannu wajen taimaka wa Mista Abass da aikata laifuka.

A kwanakin baya ne Olalekan Ponle, wanda aka fi sani da Woodberry, ya fuskanci hukuncin daurin shekaru 8 tare da batar da duk wasu kadarori da ya mallaka zuwa Amurka. Ya amsa laifin damfarar akalla kamfanoni bakwai sama da dala miliyan 8 cikin kasa da shekara guda.

Obinwanne Okeke, wanda aka fi sani da Invictus Obi, yana zaman gidan yari na tsawon shekaru 10 a Amurka, bisa samunsa da laifin zamba ta intanet wanda ya janyo asarar dala miliyan 11 ga wadanda abin ya shafa. Da farko dai ya amsa laifinsa kuma an yanke masa hukuncin daurin shekaru goma a gidan yari a ranar 16 ga Fabrairu, 2021.