Ana zargin ɗan ƙasar China da karbar cin hanci na Naira miliyan 301.
A ranar Alhamis ne Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta’annati (EFCC) ta gurfanar da wani dan kasar China, Zhengjia Jin, a gaban wata kotun laifuka ta musamman da ke Ikeja, bisa zargin karbar cin hanci da kuma zamba na Naira miliyan 301.
An gurfanar da Jin, a gaban kuliya bisa tuhume-tuhume hudu da suka hada da rike dukiyar sata, cin hanci da kuma sata.
Lauyan hukumar ta EFCC, Mista Ahmad Usman, ya shaida wa kotun cewa wanda ake tuhumar ya aikata laifin ne tsakanin ranar 5 ga watan Maris zuwa 9 ga watan Agusta a Legas.
Ya yi zargin cewa wanda ake tuhumar ya rike da jimillar kudi har Naira miliyan 301 a asusunsa mai lamba 1861390260 da ke zaune a bankin Access, mallakar Golden Diamond Industrial Manufacturing Company Ltd.
Lauyan mai gabatar da kara ya gabatar da cewa wanda ake kara, yayin da yake aiki a kamfanin, ya karbi kudin kai tsaye a cikin asusun ajiyarsa na banki a matsayin cin karo da dillalai suka yi, wanda hakan ya baiwa kansa damar da bai kamata ba.
Mai gabatar da kara ya ce matakin wanda ake tuhumar ya saba wa yanayin hidimar ma’aikatan kamfanin.
Hukumar yaki da cin hanci da rashawa ta kuma bayyana cewa wanda ake tuhumar ya yi rashin gaskiya ya canza Naira miliyan 301 zuwa ga amfanin kansa.
A cewar EFCC, laifukan sun ci karo da sashe na 83, 328, da dokar laifuka ta jihar Legas, 2011 da sashe na 280 (2) da 287 na dokar laifuka ta jihar Legas, 2015.
Sai dai wanda ake tuhumar ya musanta aikata laifin.
Sai dai Lauyan EFCC, ya shaida wa kotun cewa ba a kai masu gabatar da kara ba.
Mai shari’a Rahman Oshodi, ya bayar da umurnin a ci gaba da tsare wanda ake tuhuma a gidan yari na Ikoyi, har sai an saurari bukatar belin sa.
Oshodi ya dage ci gaba da sauraron karar har zuwa ranar 22 ga watan Nuwamba domin sauraren neman beli. (NAN)
