20/11/2021
Hukumar EFCC Ta Ƙwato N19.3bn Mallakar Gwamnatin Jihar Kogi Ta Kuma Miƙa Su Ga Bankin CBN.
Daga: Comrade Musa Garba Augie.
Babban bankin Najeriya, CBN, ya amince da karɓar kuɗi N19, 333,333,333.36 (Biliyan sha tara, da miliyan ɗari uku da talatin da uku, da dubu da ɗari uku da talatin da uku, da ɗari uku da talatin da uku, da talatin da shida Kobo) wanda EFCC ta ƙwato daga asusun belin albashi na jihar Kogi dake zaune a bankin Sterling Bank Plc.
Hakan dai ya sanya aka dakatar da yaƙin neman zaɓe na ƙarya da kuma ƙaryata rashin hankali da gwamnatin jihar Kogi ta yi cewa ba a kwato wani asusu daga asusun belin ta ba.
Babban bankin a cikin wata wasiƙa mai lamba, DFD/DIR/CON/EXT/01/099 zuwa ranar 9 ga Nuwamba, 2021 ya sanar da Shugaban Hukumar EFCC, Abdulrasheed Bawa cewa ya karɓi kuɗin.
Wasiƙar ta karanta a wani ɓangare: "Muna komawa zuwa wasiƙar ku mai kwanan wata Nuwamba 5, 2021 tare da Ref. A'a: CR: 3000/EFCC/LS/CMU/REC-STE/VOL.4/047 a kan batun da ke sama da kuma son tabbatar da cikakkun bayanai na samun adadin k**ar yadda aka bayyana a kasa: Bankin: Sterling Bank Plc; Adadi: N19, 333, 333,333.36; Ranar karɓa: 04 Nuwamba, 2021"
Maido da kuɗaɗen zuwa babban bankin ya bi umarnin wata babbar kotun tarayya da ke zamanta a Ikoyi Legas a ranar 15 ga Oktoba, 2021 da ta bayar da umarnin cire asusun belin albashin jihar Kogi don baiwa bankin Sterling damar miƙa ma'auni a cikin asusu zuwa Central Ban Nigeria. Mai shari’a Chukwujekwu Aneke ya bayar da umarnin ne a bisa buƙatar da EFCC ta shigar.
Hukumar ta shaida wa kotun cewa, mahukuntan bankin Sterling Plc, inda asusun ya ke, sun amince da samuwar wannan asusu da kuɗi N19, 333,333,333.36 a cikin littattafansa.
Hukumar ta ƙara jawo hankalin kotun cewa Kuɗi Naira 19, 333,333,333.36 har yanzu suna nan a cikin asusun ajiyar kuɗin da aka daskarar da su, inda ta ƙara da cewa “Bankin Sterling Bank Pic, bisa wata wasiƙa mai ɗauke da kwanan wata 15 ga Satumba. 2021, mai ɗauke da sa hannun Manajan Daraktanta, ya nuna an