An Yankewa ɗan Nijeriya hukuncin Shekaru 30 a gidan Yaro Sakamakon Damfarar Dala Miliyan
Wani dan Najeriya Ahmed Ponle ya amsa laifin budewa da kuma amfani da asusun banki na bogi 470 wajen damfari bankunan Amurka.
Ɗan damfara mai shekaru 42, ya amsa laifin damfarar banki a kotun gundumar Amurka dake New Jersey, a watan Afrilun bara, kamar yadda takardar kotu ta gani da wakilinmu.
Ya fuskantar ɗaurin shekaru 30 a gidan yari bisa laifin damfarar akalla bankunan Amurka 10 tare da fallasa kusan dala miliyan 6.
Alkalin kotun yankin, Noel Hillman, yanzu ya sanya ranar 20 ga watan Janairu, a yanke hukuncin daurin rai da rai ga Mista Ponle, bayan dage zaman da aka yi tun bayan da wanda ake tuhuma ya amsa laifinsa a bara.
Jaridar ALFIJIR HAUSA ta jiyo cewa; Masu bincike na Amurka sun bayyana a cikin takardun kotu cewa Mista Ponle ya yi amfani da wasu fasfo na kasashen waje da ake zargi da aikata laifuka masu dauke da biza na Amurka wajen bude asusun banki kusan 470 a rassan bankunan Amurka daban-daban a jihohi daban-daban.
Fasfo din na bogi dake dauke da hotonsa amma da sunayen jabu an ce sun hada da fasfo din Afirka ta Yamma, da Kenya da kuma Senegal.
Ya yi amfani da dubun-dubatar sunaye na bogi wajen bude asusun daban-daban wadanda su ma dauke da hotonsa.
A cewar masu binciken na Amurka, adadin ya kai kusan dalar Amurka miliyan 5.7, wanda ke nuni da adadin kudaden da bankunan da abin ya shafa za su yi asara sakamakon badakalar da ta shafe kusan shekaru hudu ana yi, Kamar Yadda Jaridar ALFIJIR HAUSA ta bibiya lamarin.”
“Ina so in amsa laifin da ake yi bisa ga wannan yarjejeniya,” in ji Mista Ponle a cikin wata wasika da ya sanya wa hannu a ranar 15 ga Agusta, 2021 bayan ya yi nazari kan yarjejeniyar kara da ya shiga da gwamnatin Amurka da lauyansa Caroline Cinquanto.
A ranar 7 ga Afrilu 2022, shi da lauyansa sun rattaba hannu kan takardar neman izinin kotu don amsa laifinsu.
Har ila yau, lauyana ya bayyana mani, kuma na fahimci cewa, idan na amsa laifina, na yafe hakkina na kada in zargi kaina, kuma zan amince da laifin da ake tuhumara da shi ta hanyar gabatar da ayyukana domin alkali ya gamsu da cewa na yi. ni, hakika, mai laifi ne,” in ji shi.
Gwamnatin Amurka ta tabbatar a cikin yarjejeniyar kara da aka shigar a gaban kotu a ranar 7 ga watan Agustan 2022, cewa Mista Ponle ya hada kai da hukumomi wajen gudanar da bincike kan lamarin nasa.
