Hukumar EFCC Ta Kama Mutum 28 da Ake Zargi da Zamba a Minna, Jihar Neja

Hukumar Yaki da Cin Hanci da Rashawa (EFCC) reshen Kaduna ta bayyana cewa ta kama mutum 28 da ake zargi da gudanar da tsofaffin tsare-tsaren zamba na Ponzi scheme a Minna, Jihar Neja.

A cewar sanarwar da EFCC ta fitar a ranar Litinin, jami’anta sun cafke wadannan mutanen kuma za a gurfanar da su a kotu bisa zargin zamba.

Mutanen da Aka Kama

Wadanda aka kama sun hada da:
✔ Nofisat Opeyemi, Shukurat Muritala, Odunayo Sanni, Mayowa Oyekola, Aishat Olaitan, Edward Hannah, Abioye Fathiah, Joseph Omowunmi, Kareem Ahmed, Arikeusola Afeez, Adiamo Mutholib, Abass Ibrahim, Wasiu Taofeek, Adeniji Damilare, Nurudeen Akinola da Mubarak Yekeen.
✔ Sauran sun hada da: Adedeji Ayobami, Alani Samuel, Ogundele Yunus, Adekunle Ibrahim, Adewale Azeez, Rufai Faruk, Fawaz Yekeen, Olade Abdullahi, Ahmed Murtala, Adisa Habeebllahi Akorede, Adigun Timilehin da Abdulfatai Ridwannullah.

Zargin da EFCC Ke Yi

A cewar EFCC, an kama wadanda ake zargin ne bisa bayani na sirri da ke nuna suna gudanar da haramtacciyar sana'ar zuba jari tare da wani kamfani mai suna Q-Net Ltd.

Kamfanin dai yana gudanar da ayyukansa daga wani gida mai dakuna uku a unguwar Al-Bishiri Estate, Minna, Jihar Neja.

Yadda Ake Zambatar Mutane

✔ Ana yaudarar mutane su zuba jari kimanin N1,400,000 don sayen kayayyaki daga Dubai da wasu kasashen waje.
✔ Wadanda suka fada tarkon ana basu labari cewa kamfanin yana da rassa a Dubai, India, Indonesia, da Thailand.
✔ Sai a bukaci su biya daga $790 zuwa $850 (kimanin N1,462,000) a matsayin kudin rijista da kuma sayen kayayyaki.
✔ Lokacin da jami'an EFCC suka shiga wajen, sun tarar da wasu daga cikin wadanda ake zargin suna karbar darasi kan yadda ake tafiyar da tsarin Ponzi scheme suna shirin fadakar da mutane cewa su masu kasuwancin "network marketing" ne.

Kayayyakin da Aka Kwace

A cewar EFCC, sun kwato wasu takardu da suka hada da:
📌 Form din rijista na Q-Net
📌 Wasu takardu da ke da alaka da ayyukan Ponzi scheme

Hukumar ta tabbatar da cewa za a gurfanar da wadanda ake zargin a kotu da zarar an kammala bincike.

Sabon Doka Kan Ponzi Schemes a Najeriya

An dauki sabon mataki mai tsauri kan ayyukan zamba da yaudara a zuba jari bayan da Majalisar Dattawa ta Najeriya ta amince da dokar Investments and Securities Repeal and Re-enactment Bill, 2024 a watan Disamba 2024.

✔ Sabuwar dokar tana da nufin dakile ayyukan Ponzi schemes da sauran haramtattun hada-hadar kudade a Najeriya.
✔ Hukumar SEC karkashin jagorancin Mr. Emomotimi Agama ta gabatar da dokar tare da hukunci na daurin shekaru 10 a gidan yari ga duk wanda aka samu da laifin Ponzi scheme.
✔ Hakanan, dokar ta tanadi tara har Naira miliyan 20 ($12,000) ga masu gudanar da irin wannan zamba.

A baya, hukumar SEC ta gabatar da wannan kudiri ga tsohon shugaban kasa Muhammadu Buhari tare da bayani cewa dokar zata taimaka wajen karfafa kasuwar hada-hadar hannun jari a Najeriya.

Mambobin masana’antu da masu ruwa da tsaki sun jinjina wa wannan doka, suna mai cewa zata taimaka rage barnar da masu yaudarar jama’a ke yi.

Majalisar Dattawa ta amince da dokar bayan karanta rahoton Kwamitin Kasuwar Hannun Jari (Capital Markets) wanda Sanata Osita Izunaso (APC-Imo) ya jagoranta. Dokar kuma an gabatar da ita ne tare da goyon bayan Sanata Bamidele Opeyemi da Sanata Izunaso.

Kammalawa

Hukumar EFCC ta cigaba da yakar zamba da damfara a Najeriya, kuma sabon kudirin doka zai taimaka wajen dakile ayyukan Ponzi scheme da kuma tabbatar da cewa masu aikata irin wadannan laifuka sun fuskanci hukunci mai tsauri.

Za a cigaba da bincike kan wannan lamari, kuma ana sa ran za a gurfanar da wadanda aka kama a kotu nan ba da jimawa ba.