Rundunar ‘yan sandan jihar Katsina ta cafke wani jami’in bankin bisa zargin satar naira miliyan 18 na kwastomomi ta hanyar ATM

Da fatan za a raba

An kama wani ma’aikacin banki a Daura bisa laifin satar naira miliyan 18 na kwastomomi ta hanyar ATM.

A cewar ‘yan sandan, jami’in bankin wanda ma’aikaci ne mai taimaka wa jami’an ‘Operation Operation’ na sabon bankin zamani, ya hada baki da wani abokinsa wajen sace naira miliyan goma sha takwas (N18m) kwastomomin a Daura.

Kakakin rundunar ‘yan sandan jihar Katsina, ASP Abubakar Aliyu ya tabbatar da faruwar lamarin a wata sanarwa da ya fitar dauke da kame da jami’an ta suka yi a kwanakin baya.

Aliyu ya yi karin bayani game da lamarin da kuma wasu da aka kama a baya-bayan nan kamar haka: “Bayan samun korafi daga wani Okojie Hubert Erayomon, m, mataimakin shugaban gudanarwa a bankin Access reshen Daura, kan zargin damfara da ake yi wa wani Adewumi Bolaji. Gabriel, m, mai shekaru 28, dan karamar hukumar Daura, shugaban ATM na bankin Access Bank Daura, karamar hukumar Daura, Katsina.

“Wanda ake zargin da laifin hada baki da wani abokinsa, David Mesioye, m, ma’aikacin bankin Access Bank Kafur, wanda a yanzu haka ya sace zunzurutun kudi har naira miliyan goma sha takwas da dari daya da sittin da hudu (₦18,164,000.00) daga bankin abokan hulda. asusu.

“Wanda ake zargin, shugaban ATM, wanda ke da alhakin gudanar da ayyukan bankin na ATM a reshen, ya hada baki da abokinsa wajen sace zunzurutun kudi har naira miliyan 18 daga bankin, wadanda ake zargin sun yi amfani da kwarewarsu na ayyukan bankin wajen yin satar. , wanda aka gano a lokacin bincike.

“A cikin binciken da ake yi, wanda ake zargin ya amsa laifin aikata laifin kamar yadda aka kwato abubuwa kamar haka daga hannun wanda ake zargin:

  • jimlar ₦10,180,000.00k daga asusun ajiyarsa na banki daban-daban.
  • Kuɗin jiki na ₦ 366,900.00k,
  • da sauran abubuwa masu daraja.

“Za a gurfanar da wanda ake zargin a gaban kotu idan an kammala bincike.”

Kakakin rundunar ‘yan sandan ya kuma yi karin bayani kan wasu kame da jami’ansu suka yi a jihar kwanan nan.

“Rundunar ‘yan sandan ta yi nasarar cafke wani Mu’azu Yunusa, mai suna Mai Danko ta kauyen Tudun Willi, cikin karamar hukumar Kankia, wanda ake zargin yana da alaka da yin garkuwa da mutane biyu a kauyensu.

“An kama wanda ake zargin ne a ranar 24 ga watan Nuwamba, 2024, daga hannun jami’an tsaro na hedikwatar ‘yan sanda ta Kankia, daga nan kuma aka tura shi sashin yaki da garkuwa da mutane na rundunar domin gudanar da bincike mai zurfi.

“An samu nasarar cafke wanda ake zargin ne biyo bayan korafin hadin gwiwa da iyalan wadanda lamarin ya shafa suka yi, inda suke zargin cewa yana da hannu wajen yin garkuwa da mutane.

“Bincike ya nuna cewa wanda ake zargin yana da hannu wajen sace mutane 5 da aka yi garkuwa da su a kauyensu, lamarin na farko ya faru ne a wani lokaci a cikin watan Oktoba inda aka yi garkuwa da wata yarinya ‘yar shekara 14 da wata mata daga gidansu.

“Abin takaici, wanda ake zargin ya sake kai hari, inda ya hada baki wajen yin garkuwa da wasu mutane 3 da aka kashe daga wani dangi a ranar 16 ga Nuwamba, 2024. Wannan lamarin ya faru ne bayan wanda ake zargin ya yi barazanar cewa kada ya yi wasa da shi, in ba haka ba ya yi kasadar yin garkuwa da shi ko kuma wani dan gidansa.

“Bayan samun rahoton, rundunar ta fara gudanar da bincike, don haka aka kama shi, za a gurfanar da wanda ake zargin a gaban kotu bayan kammala bincike.

“A ranar 25 ga Nuwamba, 2024, da misalin karfe 11:30 na safe, rundunar ‘yan sandan ta samu nasarar cafke wani Bishir Abdullahi mai shekaru 37 a unguwar Helele da ke jihar Sokoto, wanda ake zargin dan damfara ne da ya kware wajen musanya katin ATM na jama’a wadanda ba a san ko su wanene ba. An same shi da katin ATM na sata guda 14.

“Dan sandan da ke aiki a bankin First Bank reshen Tudun Katsira da ke cikin babban birnin Katsina, Insifekta Aliyu Muhammad ne ya kama wanda ake zargin, bayan da jami’in ‘yan sandan da ke bakin aiki ya kama shi a cikin na’urar ATM. bincike, goma sha hudu (14) da ake zargin an sace katunan ATM na bankuna daban-daban a hannunsa.

“Binciken farko da aka gudanar ya nuna cewa wanda ake zargin ya rika amfani da katinan ATM da ya sata wajen fitar da makudan kudade daga asusun ajiyarsa, daga cikin abubuwan da suka faru sun hada da:

  • “A ranar 25/11/2024, da misalin karfe 11:30 na safe, wadda ake zargin ta yi musanya da katin ATM da daya Binta Yunusa, f, sannan ta ciro kudi ₦75,000.00 a asusun ajiyarta na banki.
  • “A wannan ranar, a wani lokaci daban, wanda ake zargin ya musanya katin ATM da wani mai suna Fatahu Makiyu, m, sannan ya ciro kudi ₦49,000.00k daga asusun ajiyarsa na banki.
  • “A ranar 2/9/2024, a bankin Zenith, wanda ake zargin ya musanya katin ATM da wani Sa’idu Abdullahi, m, sannan ya ciro kudi ₦680,000.00k daga asusun bankinsa.

“A wata rana da lokaci daban, a bankin Zenith, wanda ake zargin ya musanya katin ATM da wata Amina Sule, f, sannan ya ciro kudi ₦172,000.00k daga asusun bankinsa.

“A wata rana da lokaci daban, a bankin Zenith, wanda ake zargin ya musanya katin ATM da wani Babangida Adamu, m, sannan ya ciro kudi ₦900,000.00 a asusun bankinsa.

“A wata rana da lokaci daban, a bankin First Bank, wanda ake zargin ya musanya katin ATM da wani Zubairu Labaran, m, sannan ya ciro kudi ₦198,000.00 a asusun bankinsa.

“Jimillar kudaden da wanda ake zargin ya fitar daga asusun wadanda aka kashe din sun kai naira miliyan biyu da dari bakwai da biyar (₦2,705,000.00k) wanda ake zargin za a gurfanar da shi a gaban kotu idan an kammala bincike.

“Rundunar ‘yan sandan ta samu nasarar kamawa tare da tarwatsa wasu gungun mutane 5 da ake zargin ’yan fashi ne masu satar shaguna da barayi da ke addabar sassan Sabon Gari, cikin birnin Katsina.

“Wadanda ake zargin, sune:
Umar Musa, wanda aka fi sani da Nama, m, mai shekaru 25;
Abidina Suleiman, m, mai shekaru 24;
Aliyu Salisu, wanda aka fi sani da Jagwa, m, mai shekaru 25 da haihuwa
Jami’an da ke aiki a ofishin ‘yan sanda na Sabon Garin Katsina sun kama Abdullahi Bala, mai shekaru 19, bayan samun rahoton daya daga cikin wadanda abin ya shafa mai suna Chinele Ezeh, f, na titin Yahaya Madawaki, Katsina ya samu rahoton.

“Rundunar ‘yan sandan sun kutsa cikin shagon wanda ya shigar da kara suka sace abubuwa kamar haka:

  • guda 18 na kundi na mata.
  • guda 8 na babban wankan Villa,
  • kwali daya na macaroni,
  • fakiti 10 na Semovita
  • fakiti 3 na sabulun bayan gida
  • 1 fanni na tsaye
  • Man shafawa manya da kanana guda 8, da sauran kayan da kudinsu ya kai miliyan daya, naira dubu arba’in da biyar da dari bakwai (₦1,045,700.00k).

“A yayin gudanar da bincike, wadanda ake zargin sun amsa laifin aikata laifin, inda aka kwato wasu abubuwa da dama daga hannunsu, ciki har da kayayyakin da ake amfani da su wajen karyawa da shiga.

“Za a gurfanar da wadanda ake zargin a gaban kotu bayan an kammala bincike.

“Rundunar ‘yan sandan ta samu nasarar cafke wasu ‘yan biyu Salisu Abubakar, m, mai shekara 20, Abdulrahman Abdulmumin, m, mai shekara 13, dukkansu na Magamar Jibia, karamar hukumar Jibia, bisa laifin aikata laifuka, barna, da kuma sata, wadanda ake zargin sun aikata laifi. sun kulla makarkashiya tare da kutsa kai cikin ginin Ma’aikatar Sufuri, da kuma Asibitin Kwastam na Najeriya da ke Maganar Jibia, suka lalata kadarorin, inda suka yi awon gaba da su. masu daraja.

“A ranar 25 ga Nuwamba, 2024, da misalin karfe 1130, wani Mista Ike Nweke, mai kula da ginin ma’aikatar sufuri da ke Jibia, ya bayar da rahoton lamarin da aka ambata a sama.

“Hakazalika, a ranar 27 ga Nuwamba, 2024, wani Mista Ibrahim Muhammed, m, na Hukumar Kwastam ta Najeriya, ya bayar da rahoton faruwar irin wannan lamari a asibitin kwastam na Najeriya, Jibia.

“Abubuwan da aka lalata sun haɗa da: Wayoyi masu tayar da hankali;
Wayoyin igiyoyi masu sulke; Yanayin iska; Kayan wutan lantarki, da
Masu dumama daki.

“Bayan samun rahoton, jami’an tsaro sun yi cikakken bayani don gudanar da bincike kan inda aka samu nasarar cafke mutanen biyu dangane da lamarin.

“Lokacin da ake yi masa tambayoyi, wadanda ake zargin sun amsa laifin aikata laifin tare da bayyana Shu’aibu Ibrahim, mai shekaru 32, Abdulrahman Sani, mai shekaru 25, Suleman Sada, mai shekaru 26, da Mu’awuya Yahaya mai shekaru 26. duk Magamar Jibia, a matsayin masu karbar dukiyarsu da aka sace.

“A ranar 21 ga watan Nuwamba, 2024, da misalin karfe 5.30 na yamma, rundunar ta yi nasarar tarwatsa wasu mutane uku da ake zargin barayin babur ne da suka kware wajen kutsawa cikin gidaje da kuma satar babura.

“Wadanda ake zargin sun hada da Sanusi Bishir mai shekaru 35 da kuma Hussaini Adamu mai shekaru 30 a kauyen Yan Fari da ke jihar Katsina a hannun wasu babura guda biyu (2) da ake zargin satar su ne biyo bayan samun wasu korafe-korafe da aka yi a kan lamarin. An bayyana munanan ayyukan da suka yi a hedikwatar ’yan sanda ta Mani don gudanar da bincike, kuma an kama wadanda ake zargin.

“A yayin gudanar da bincike an alakanta wadanda ake zargin da aikata laifukan satar babura da dama a garin Mani, daga cikin abubuwan da suka faru sun hada da.

“A ranar 6 ga watan Agusta, 2024, da misalin karfe 0130, ‘yan kungiyar sun sace babur kirar Bajaj, mai launin ja, wanda kudinsa ya kai ₦390,000.00k, daga gidan Mustapha Hannafi da ke kauyen Agaisa, karamar hukumar Mani ta jihar.
L
“A ranar 13 ga Agusta, 2024, da misalin karfe 3 na safe, ‘yan kungiyar sun sace wani babur kirar Bajaj, mai launin ja, wanda kudinsa ya kai kusan ₦357,000.00, daga wani gidan Saleh Murtala da ke kauyen Yone a karamar hukumar Mani.

“A ranar 31 ga Oktoba, 2024, da karfe 10:30 na rana, ‘yan kungiyar sun sace babur Bajaj, kalar ja, wanda kudinsa ya kai kusan ₦320,000.00k daga gidan Musa Babangida guda daya, sannan kuma a ranar, sun sace babur din Bajaj, kalar ja. , wanda aka kiyasta a kan ₦ 350,000.00k daga gidan daya Lawal, duk kauyen Yan Fari, karamar hukumar Mani.

“A yayin da ake gudanar da bincike, wadanda ake zargin sun amsa laifin aikata laifin tare da bayyana wadanda ake zargin yanzu haka a matsayin wadanda ake zargin: Musa ‘m’ na kauyen Dutsawa, Nasiru ‘m’ kauyen Sabon Gari, duk a karamar hukumar Mani. , da Surajo Doguwa ‘m’ dake kauyen Shargalle, karamar hukumar Dutsi, jihar Katsina.

“Har yanzu ana ci gaba da bincike.

“Rundunar ‘yan sandan ta yi farin cikin sanar da kama wani mutum mai suna Ismail Sani, wanda ake kira da Dan small, m, na unguwar Sabuwar Unguwa a jihar Katsina, bisa zarginsa da aikata laifin da ake zarginsa da aikata laifuka, wanda ya haddasa mummunan rauni, da kuma yunkurin aikata kisan kai.

“A ranar 18 ga Nuwamba, 2024, da misalin karfe 5.40 na safe, wanda ake zargin ya shiga gidan wani Suleiman Yunusa, mai shekaru 28, mai shekaru 28, da ke unguwar Kofar Marusa, da nufin yi masa fashin kaya, tare da kai masa hari tare da yi masa munanan raunuka. wadanda abin ya shafa, suka bar shi a sume.

“Bayan samun rahoton, an garzaya da wanda ake zargin zuwa asibiti, inda aka yi masa magani aka sallame shi, daga nan kuma aka kama wanda ake zargin a lokacin da ake gudanar da bincike, wanda ake zargin ya amsa laifinsa, kuma nan ba da jimawa ba za a gurfanar da shi a gaban kotu. an gurfanar da shi a gaban kotu bayan kammala bincike.

“Bisa rahoton da rundunar ta samu, rundunar ta samu nasarar cafke su biyun Suleiman Lawal, wanda aka fi sani da Manuwa, mai shekaru 29, mai shekaru 29, na tsohon mobile quarters, Katsina, da wani Ibrahim Husaini, alias Bahago, m, mai shekaru 38, mai aikin sa kai. Rundunar NSCDC Katsina.

“A binciken da ake yi, an gano wasu babura guda hudu (4) da ake zargin sata ne daga hannun wanda ake zargin yayin da suka amsa laifin da suka aikata tare da bayyana wani Mohammed Abdullahi, M, na Nwala quarters a matsayin wanda ya karbi kadarorinsu da aka sace. wadannan a matsayin masu makircinsu da membobin kungiyar:
Muhammad Tsini; Soja, m; Suleiman, m, ; Yaron Shamsu, m; Muhammadu, m; Hassan CO Abba, m; Habu Tandu, m; Abba Kofar Kwaya, m; Ahmed Jeje, m; Yusuf Daura, m, da Dan Charanchi, m , duk jihar Katsina.

“Za a gurfanar da wadanda ake zargin a gaban kotu idan an kammala bincike.”

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