Labarin Mutumin Da Ya Sayar Da Filin Jirgin Sama Na Ƙarya

Labarin yadda Emmanuel Nwude ya siyar da filin jirgin sama na ƙarya akan dala miliyan $242

Emmanuel Nwude wanda ya aikata zamba mafi girma a kasar Najeriya ta hanyar sayar da filin jirgin sama na bogi ga wani dan kasar Brazil kan dala miliyan $242 tsakanin 1995 zuwa 1998.

Yawaitar zamba ta intanet wanda aka fi sani da 419 wani lamari ne da Najeriya ta zo da shi.

Kafin zamba ta intanet ya zama ruwan dare gama duniya, Nwade ya tafka daya daga cikin manyan zamba a duniya.

Musamman ma, zambar shi ita ce ta uku mafi girma a cikin zamba a duniya bayan da Nick Leeson da yayi asarar kuɗi a wani ciniki a bankin Barings, da kuma wawure babban bankin Iraki da Qusay Hussein yayi.

Ta yaya Nwude ya samu damar aiwatar da wannan damfara ta muƙamuƙi tare da shawo kan Nelson Sakaguchi wanda shi ne daraktan bankin ya raba shi da makudan kuɗi don siyan filin jirgin saman bogi?

Nwude ya kasance tsohon darektan bankin Union na Nigeria kuma wannan matsayi ya sanya shi ke da sirri ga wasu hanyoyin sadarwa, bayanai da takardu da wasu mutane ba za su sani ba.

Ya kwaikwayi gwamnan babban bankin Najeriya na wancan lokacin, Paul Ogwuma, tare da alakanta Sakaguchi yana sanar da shi bakin-
Yarjejeniyar ruwa na shirin gina tashar jirgin saman Najeriya a Abuja.

Emmanuel Nwude ya yi daya daga cikin manyan damfarar bankuna a duniya, inda ya nuna cewa shi ne Gwamnan Babban Bankin Najeriya, ya shaida wa Sakaguchi cewa, ya tsaya cak a aljihun hukumar dala miliyan 10 lokacin da yarjejeniyar ta wuce.

Sakaguchi ya biya dala miliyan 191 a tsabar kudi, sauran kuma a cikin sigar ban sha’awa.

Abokan da Nwude yayi aiki da su, sune Emmanuel Ofolue, Nzeribe Okoli, da Obum Osakwe, tare da miji da mata biyu, Christian Ikechukwu Anajemba da Amaka Anajemba.

Kungiyar masu aikata laifuka ta iya shawo kan darektan bankin Brazil ya raba kudin. Ta yaya Sakaguchi ya gano cewa an yi masa zamba mafi girma a duniya?

A cikin 1997, Banco Santander na Spain ya so ya karbi Banco Noroeste kuma an gudanar da taron kwamitin hadin gwiwa a watan Disamba na wannan shekarar. Jami’an bankin Spain sun lura cewa rabin babban bankin na Brazil yana a tsibirin Cayman ba tare da kulawa ba. Wannan ya haifar da tambayoyi saboda wannan shine kashi biyu cikin biyar na ƙimar Noroest. An fara bincike kuma an gudanar da shi a Brazil, Burtaniya, Najeriya, Switzerland, da Amurka.

Duk da cewa har yanzu ana ci gaba da sayar da Bankin yayin da masu bankin suka biya dala miliyan $242, nak din ya durkushe a shekarar 2001.

Haihuwar Hukumar EFCC A shekarar 2002, shugaban kasa na wancan lokacin, Olusegun Obasanjo ya sa aka kafa hukumar yaki da cin hanci da rashawa, EFCC.

Shari’ar damfara na Nwude na daya daga cikin na farko da aka fara bincike kuma a shekarar 2004, dukkan ‘yan kungiyar sun gurfana a gaban wata babbar kotu a Abuja bisa tuhume-tuhume 86 da suka hada da “damfara na neman kudin gaba” da kuma tuhume-tuhume 15 na cin hanci da rashawa da suka shafi shari’ar.

Ko da yake sun ki amsa laifinsu, amma an gargade su da kada su yi yunkurin baiwa jami’an kotun cin hanci saboda ana zargin cewa ana zagayawa da kudade. Nwude ya zama sarkin damfara a Najeriya bayan ya janye daya daga cikin ‘yarjejeniya mafi girma a tarihi A shekarar 2005, Amaka ya amsa laifin taimakawa Anajemba kuma an nemi ya biya dala miliyan 25.5 sannan kuma aka yanke masa hukuncin daurin shekaru biyu da rabi a gidan yari.

Nwude ya yi yunkurin bai wa Nuhu Ribadu, shugaban EFCC cin hancin kudi dala 75,000 amma wanda ya ki amincewa, an tuhumi Nwude da yunkurin cin hanci da kuma yunkurin yin garkuwa da wani mai gabatar da kara.

Bayan shaidar Sakaguchi, a karshe Nwude ya amsa laifinsa kuma an yanke masa hukuncin daurin shekaru biyar a lokaci guda kuma an nemi ya biya tarar dala miliyan 10 ga gwamnatin tarayya. An sake shi a shekara ta 2006.