Hukumar yaki da masu yi wa tattalin arzikin kasa zagon kasa ta EFCC reshen jihar Kano, ta cafke wasu ma’aikatan gwamnati 5 da ke aiki tare da hukumar tattara kudaden shiga ta jihar Katsina bisa zargin hada baki wajen karkatar da kusan N1.3bn mallakar gwamnatin jihar Katsina.

Wadanda ake zargin sun hada da Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro, Ibrahim Aliyu, da Nura Lawal Kofar Sauri, bayan da hukumar EFCC ta shigar da kara a jihar Katsina.

A cewar koken, ana zargin wadanda ake zargin da hada baki ne wajen karkatar da kudade daga Hukumar Lafiya ta Duniya (WHO), da Kungiyar Likitoci Sans Frontières, da Alliance for International Medical Action (ALIMA).

Kakakin hukumar ta EFCC, Dele Oyewale, ya tabbatar da kamen a wata sanarwa da ya fitar a ranar Litinin din da ta gabata, ya ce an kama wadanda ake zargin ne biyo bayan rahoton ayyukansu.

Binciken farko da aka gudanar ya nuna cewa Rabiu Abdullahi, tsohon Darakta tara tara kuma a halin yanzu babban sakataren hukumar ya ba da izinin bude asusun bankin Sterling mai suna “BOIRS.”

An bayyana cewa asusun mai suna Sanusi Mohammed Yaro da Ibrahim M. Kofar Soro ya zama hanyar karkatar da kudaden.

An yi zargin an karkatar da kudaden ne ga NADIKKO General Suppliers, wani kamfani mallakin Nura Lawal Kofar Sauri, Mataimakin Darakta mai kula da Sana’o’i da Jin Dadin Ma’aikata a Hukumar.

Wani bincike da aka yi ya nuna cewa kamfanin da mai shi ne ke kan gaba wajen karkatar da kudaden da aka sace, wadanda aka gano a asusun banki da dama da ke da alaka da wadanda ake zargin.

Sanarwar ta ci gaba da cewa: “Rundunar hukumar yaki da masu yi wa tattalin arzikin kasa zagon kasa ta EFCC shiyyar Kano ta kama wasu jami’an hukumar tara kudaden shiga ta jihar Katsina guda biyar bisa zargin karkatar da wasu makudan kudade har N1,294,337,676.53 mallakar gwamnatin jihar Katsina.

“Wadanda ake zargin sune, Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro, Ibrahim Aliyu da Nura Lawal Kofar Sauri.

“An kama su ne biyo bayan wata kara da gwamnatin jihar Katsina ta shigar na cewa wadanda ake zargin sun hada baki tare da karkatar da kudaden da suka kai N1,294,337,676.53 zuwa jihar daga hannun hukumar lafiya ta duniya, Medicins Sans Frontiers, Alliance for International Medical Action, ALIMA.

“Abdullahi ya nada Sanusi Mohammed Yaro daraktan asusun tattara kudaden shiga da kuma Ibrahim M. Kofar Soro a matsayin wadanda su kadai suka sanya hannu a asusun, daga nan kuma asusun ya zama hanya ta farko da ake zargin an shigar da dukkan kudaden ga babban mai cin gajiyar NADIKKO General Suppliers, kamfani mallakar Nura Lawal Kofar Sauri, Mataimakin Darakta na Sana’o’i / Jin Dadin Ma’aikata na Hukumar.

“Bincike ya nuna cewa Nura Lawal da kamfaninsa na NADIKKO sun zama manyan gidajen da ake amfani da su wajen wawure kudaden da aka sace. Wadannan kudade da aka wawashe an bi su ne a asusun bankuna daban-daban na wadanda ake zargin.

“A halin yanzu wadanda ake zargin suna tsare a ofishin hukumar EFCC na shiyyar Kano kuma za a gurfanar da su gaban kotu bayan kammala bincike.”