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    GANAWAR TINUBU DA NLC: Ƙungiyar Ƙwadago ta ce a tilas a soke ƙarin kuɗin mai, an shammaci ‘yan Najeriya

    GANAWAR TINUBU DA NLC: Ƙungiyar Ƙwadago ta ce a tilas a soke ƙarin kuɗin mai, an shammaci ‘yan Najeriya

    Buhari-signing-2020-budget

    Gwamnatin tsohon shugaban kasa Buhari ta sanar da sabbin nade-nade a daidai ana rantsar da Tinubu shugaban kasa

    Minista Sadiya ta miƙa ragamar Ma’aikatar Harkokin Jinƙai ga Babban Sakatare

    Minista Sadiya ta miƙa ragamar Ma’aikatar Harkokin Jinƙai ga Babban Sakatare

    2015-2023: ‘Na yi sukuwa ta lafiya, na kai zamiya lafiya’ – Buhari

    BANKWANA DA BUHARI: ‘Tinubu yau mafarkin ka ya zama gaskiya, Allah ya sa ka kai Najeriya fiye da inda na kai ta’ – Nasihar Buhari ga Asiwaju

    Tsakanin Sanata Barau da Gwamna Ganduje, Daga Jaafar Jaafar

    Ba zan jira Litinin ba, tun Lahadi zan mika mulki ga Abba Gida-Gida in kama gaba na – Ganduje

    RANTSAR DA TINUBU: Kotun Koli ta yi watsi da karar rashin cancantar Tinubu shiga zaɓen 2023

    RANTSAR DA TINUBU: Kotun Koli ta yi watsi da karar rashin cancantar Tinubu shiga zaɓen 2023

    RANAR RANTSAR DA TINUBU: Za mu hana makiyaya karakaina da shanu a cikin Abuja – Shugaban Miyetti Allah

    RANAR RANTSAR DA TINUBU: Za mu hana makiyaya karakaina da shanu a cikin Abuja – Shugaban Miyetti Allah

    An Karrama gidan Jaridar PREMIUM TIMES da kyauta mafi daukaka a aikin Jarida na kasar Amurka

    BA DA MU BA, TAYA ƁERA ƁARI: PREMIUM TIMES ta nesanta kan ta daga ƙungiyar da ta jona sunan ta a shirya taron karrama wasu mutane

    KIRAN RUWA: ‘Ka wa Allah ka ɗaga mana kafa, kada ka kwace mana filayen mu har 9 da ka kunno kai a kan su – Makarfi ga El-Rufai

    KIRAN RUWA: ‘Ka wa Allah ka ɗaga mana kafa, kada ka kwace mana filayen mu har 9 da ka kunno kai a kan su – Makarfi ga El-Rufai

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    TSOHO MAI RAN ƘARFE: Obasanjo ya zura ƙwallaye uku a wasan sada zumuntar tsoffin ɗaliban sakandare

    TSOHO MAI RAN ƘARFE: Obasanjo ya zura ƙwallaye uku a wasan sada zumuntar tsoffin ɗaliban sakandare

    QATAR 2022: Yadda Croatia, ƙasa mai mutum miliyan 4 ta kori Brazil ƙasa mai mutum miliyan 216

    QATAR 2022: Yadda Croatia, ƙasa mai mutum miliyan 4 ta kori Brazil ƙasa mai mutum miliyan 216

    AMBALIYAR QATAR 2022: Spain ta kori kociya Luis Enrique bayan ta kwashi buhun kunya a hannun Marocco

    AMBALIYAR QATAR 2022: Spain ta kori kociya Luis Enrique bayan ta kwashi buhun kunya a hannun Marocco

    QATAR 2023: Yadda Walid, kociyan Morocco ya rikita duniyar ƙwallon ƙafa cikin watanni 4 kacal

    QATAR 2023: Yadda Walid, kociyan Morocco ya rikita duniyar ƙwallon ƙafa cikin watanni 4 kacal

    QATAR 2022: Dukkan ƙasashen Afrika 4 da su ka taɓa kai wasan kaiwa ga na kusa da na ƙarshe, su na da tauraro a jikin tutocin su

    QATAR 2022: Dukkan ƙasashen Afrika 4 da su ka taɓa kai wasan kaiwa ga na kusa da na ƙarshe, su na da tauraro a jikin tutocin su

    Abubuwan al’ajabi dangane da fatattakar da Morocco ta yi wa Spain daga Qatar 2022

    Abubuwan al’ajabi dangane da fatattakar da Morocco ta yi wa Spain daga Qatar 2022

    QATAR 2022: Ko ƙasashen Afrika za su fidda nahiyar jin kunya a duniyar ‘yan ƙwallo

    QATAR 2022: Ko ƙasashen Afrika za su fidda nahiyar jin kunya a duniyar ‘yan ƙwallo

    DAGARGAZA ARGENTINA: Ƙasar Saudiyya ta ba da hutun kwana Ɗaya a wataya

    DAGARGAZA ARGENTINA: Ƙasar Saudiyya ta ba da hutun kwana Ɗaya a wataya

    QATAR 2022: 2:1: Saudiyya ta kafa tarihin karya gadara da tutiyar buga wasan Agentina 36 a jere babu rashin nasara

    QATAR 2022: 2:1: Saudiyya ta kafa tarihin karya gadara da tutiyar buga wasan Agentina 36 a jere babu rashin nasara

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    Buhari ya tashi zuwa Saudiyya, zai yi Umra ta ƙarshe a matsayin sa na shugaban kasa

    Buhari ya tashi zuwa Saudiyya, zai yi Umra ta ƙarshe a matsayin sa na shugaban kasa

    BIDIYO: Buri da fata na a 2023: Ra’ayoyin jama’a

    BIDIYO: Buri da fata na a 2023: Ra’ayoyin jama’a

    BIDIYO: Ƙogon Al’ajabi, ƙogon Waraka, Ƙogon biyan bukata a jihar Enugu

    BIDIYO: Ƙogon Al’ajabi, ƙogon Waraka, Ƙogon biyan bukata a jihar Enugu

    Mutanen Arewa na da alƙawari da sanin ya kamata, Tinubu za su yi saboda ƙauna da biyayyar da ya nuna wa Buhari – El- Rufai

    Mutanen Arewa na da alƙawari da sanin ya kamata, Tinubu za su yi saboda ƙauna da biyayyar da ya nuna wa Buhari – El- Rufai

    BIDIYO: NAJERIYA @62: Ra’ayoyin ‘yan Najeriya game da mulkin Buhari a tsawon shekaru 7 da suka gabata

    BIDIYO: NAJERIYA @62: Ra’ayoyin ‘yan Najeriya game da mulkin Buhari a tsawon shekaru 7 da suka gabata

    Buhari bai san ƴan ta’adda sun fidda bidiyon da suka ce sai sun sace shi da ni ba sai da na ziyarce shi – El-Rufai

    Buhari bai san ƴan ta’adda sun fidda bidiyon da suka ce sai sun sace shi da ni ba sai da na ziyarce shi – El-Rufai

    Dalilin da ya sa na raɗa wa wasu fitattun gine-gine, da titunan jihar Kaduna sunayen wasu fittattun ƴan asalin jihar

    Dalilin da ya sa na raɗa wa wasu fitattun gine-gine, da titunan jihar Kaduna sunayen wasu fittattun ƴan asalin jihar

    HOTUNA: Ɗan Autan marigayi tsohon sarkin Kano Ado Bayero, Mustapha Ado Bayero, ya auri mata biyu ranar Asabar a  Kano

    HOTUNA: Ɗan Autan marigayi tsohon sarkin Kano Ado Bayero, Mustapha Ado Bayero, ya auri mata biyu ranar Asabar a Kano

    BIDIYO: An yi wa ɗan takarar mu murɗiya a zaɓen fidda gwani na APC a Legas – Masu zanga-zanga

    BIDIYO: An yi wa ɗan takarar mu murɗiya a zaɓen fidda gwani na APC a Legas – Masu zanga-zanga

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    GANAWAR TINUBU DA NLC: Ƙungiyar Ƙwadago ta ce a tilas a soke ƙarin kuɗin mai, an shammaci ‘yan Najeriya

    GANAWAR TINUBU DA NLC: Ƙungiyar Ƙwadago ta ce a tilas a soke ƙarin kuɗin mai, an shammaci ‘yan Najeriya

    Buhari-signing-2020-budget

    Gwamnatin tsohon shugaban kasa Buhari ta sanar da sabbin nade-nade a daidai ana rantsar da Tinubu shugaban kasa

    Minista Sadiya ta miƙa ragamar Ma’aikatar Harkokin Jinƙai ga Babban Sakatare

    Minista Sadiya ta miƙa ragamar Ma’aikatar Harkokin Jinƙai ga Babban Sakatare

    2015-2023: ‘Na yi sukuwa ta lafiya, na kai zamiya lafiya’ – Buhari

    BANKWANA DA BUHARI: ‘Tinubu yau mafarkin ka ya zama gaskiya, Allah ya sa ka kai Najeriya fiye da inda na kai ta’ – Nasihar Buhari ga Asiwaju

    Tsakanin Sanata Barau da Gwamna Ganduje, Daga Jaafar Jaafar

    Ba zan jira Litinin ba, tun Lahadi zan mika mulki ga Abba Gida-Gida in kama gaba na – Ganduje

    RANTSAR DA TINUBU: Kotun Koli ta yi watsi da karar rashin cancantar Tinubu shiga zaɓen 2023

    RANTSAR DA TINUBU: Kotun Koli ta yi watsi da karar rashin cancantar Tinubu shiga zaɓen 2023

    RANAR RANTSAR DA TINUBU: Za mu hana makiyaya karakaina da shanu a cikin Abuja – Shugaban Miyetti Allah

    RANAR RANTSAR DA TINUBU: Za mu hana makiyaya karakaina da shanu a cikin Abuja – Shugaban Miyetti Allah

    An Karrama gidan Jaridar PREMIUM TIMES da kyauta mafi daukaka a aikin Jarida na kasar Amurka

    BA DA MU BA, TAYA ƁERA ƁARI: PREMIUM TIMES ta nesanta kan ta daga ƙungiyar da ta jona sunan ta a shirya taron karrama wasu mutane

    KIRAN RUWA: ‘Ka wa Allah ka ɗaga mana kafa, kada ka kwace mana filayen mu har 9 da ka kunno kai a kan su – Makarfi ga El-Rufai

    KIRAN RUWA: ‘Ka wa Allah ka ɗaga mana kafa, kada ka kwace mana filayen mu har 9 da ka kunno kai a kan su – Makarfi ga El-Rufai

  • Labarai daga Jihohi
  • Wasanni
    TSOHO MAI RAN ƘARFE: Obasanjo ya zura ƙwallaye uku a wasan sada zumuntar tsoffin ɗaliban sakandare

    TSOHO MAI RAN ƘARFE: Obasanjo ya zura ƙwallaye uku a wasan sada zumuntar tsoffin ɗaliban sakandare

    QATAR 2022: Yadda Croatia, ƙasa mai mutum miliyan 4 ta kori Brazil ƙasa mai mutum miliyan 216

    QATAR 2022: Yadda Croatia, ƙasa mai mutum miliyan 4 ta kori Brazil ƙasa mai mutum miliyan 216

    AMBALIYAR QATAR 2022: Spain ta kori kociya Luis Enrique bayan ta kwashi buhun kunya a hannun Marocco

    AMBALIYAR QATAR 2022: Spain ta kori kociya Luis Enrique bayan ta kwashi buhun kunya a hannun Marocco

    QATAR 2023: Yadda Walid, kociyan Morocco ya rikita duniyar ƙwallon ƙafa cikin watanni 4 kacal

    QATAR 2023: Yadda Walid, kociyan Morocco ya rikita duniyar ƙwallon ƙafa cikin watanni 4 kacal

    QATAR 2022: Dukkan ƙasashen Afrika 4 da su ka taɓa kai wasan kaiwa ga na kusa da na ƙarshe, su na da tauraro a jikin tutocin su

    QATAR 2022: Dukkan ƙasashen Afrika 4 da su ka taɓa kai wasan kaiwa ga na kusa da na ƙarshe, su na da tauraro a jikin tutocin su

    Abubuwan al’ajabi dangane da fatattakar da Morocco ta yi wa Spain daga Qatar 2022

    Abubuwan al’ajabi dangane da fatattakar da Morocco ta yi wa Spain daga Qatar 2022

    QATAR 2022: Ko ƙasashen Afrika za su fidda nahiyar jin kunya a duniyar ‘yan ƙwallo

    QATAR 2022: Ko ƙasashen Afrika za su fidda nahiyar jin kunya a duniyar ‘yan ƙwallo

    DAGARGAZA ARGENTINA: Ƙasar Saudiyya ta ba da hutun kwana Ɗaya a wataya

    DAGARGAZA ARGENTINA: Ƙasar Saudiyya ta ba da hutun kwana Ɗaya a wataya

    QATAR 2022: 2:1: Saudiyya ta kafa tarihin karya gadara da tutiyar buga wasan Agentina 36 a jere babu rashin nasara

    QATAR 2022: 2:1: Saudiyya ta kafa tarihin karya gadara da tutiyar buga wasan Agentina 36 a jere babu rashin nasara

  • Kiwon Lafiya
  • Nishadi
  • Bidiyo da Hotuna
    Buhari ya tashi zuwa Saudiyya, zai yi Umra ta ƙarshe a matsayin sa na shugaban kasa

    Buhari ya tashi zuwa Saudiyya, zai yi Umra ta ƙarshe a matsayin sa na shugaban kasa

    BIDIYO: Buri da fata na a 2023: Ra’ayoyin jama’a

    BIDIYO: Buri da fata na a 2023: Ra’ayoyin jama’a

    BIDIYO: Ƙogon Al’ajabi, ƙogon Waraka, Ƙogon biyan bukata a jihar Enugu

    BIDIYO: Ƙogon Al’ajabi, ƙogon Waraka, Ƙogon biyan bukata a jihar Enugu

    Mutanen Arewa na da alƙawari da sanin ya kamata, Tinubu za su yi saboda ƙauna da biyayyar da ya nuna wa Buhari – El- Rufai

    Mutanen Arewa na da alƙawari da sanin ya kamata, Tinubu za su yi saboda ƙauna da biyayyar da ya nuna wa Buhari – El- Rufai

    BIDIYO: NAJERIYA @62: Ra’ayoyin ‘yan Najeriya game da mulkin Buhari a tsawon shekaru 7 da suka gabata

    BIDIYO: NAJERIYA @62: Ra’ayoyin ‘yan Najeriya game da mulkin Buhari a tsawon shekaru 7 da suka gabata

    Buhari bai san ƴan ta’adda sun fidda bidiyon da suka ce sai sun sace shi da ni ba sai da na ziyarce shi – El-Rufai

    Buhari bai san ƴan ta’adda sun fidda bidiyon da suka ce sai sun sace shi da ni ba sai da na ziyarce shi – El-Rufai

    Dalilin da ya sa na raɗa wa wasu fitattun gine-gine, da titunan jihar Kaduna sunayen wasu fittattun ƴan asalin jihar

    Dalilin da ya sa na raɗa wa wasu fitattun gine-gine, da titunan jihar Kaduna sunayen wasu fittattun ƴan asalin jihar

    HOTUNA: Ɗan Autan marigayi tsohon sarkin Kano Ado Bayero, Mustapha Ado Bayero, ya auri mata biyu ranar Asabar a  Kano

    HOTUNA: Ɗan Autan marigayi tsohon sarkin Kano Ado Bayero, Mustapha Ado Bayero, ya auri mata biyu ranar Asabar a Kano

    BIDIYO: An yi wa ɗan takarar mu murɗiya a zaɓen fidda gwani na APC a Legas – Masu zanga-zanga

    BIDIYO: An yi wa ɗan takarar mu murɗiya a zaɓen fidda gwani na APC a Legas – Masu zanga-zanga

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KARYA DOKA: Gwamnan CBN, Emefiele na cikin ’yan harkallar kafa kamfanonin sirri a kasashen waje

Ashafa MurnaibyAshafa Murnai
November 7, 2017
in Rahotanni
0
KARYA DOKA: Gwamnan CBN, Emefiele na cikin ’yan harkallar kafa kamfanonin sirri a kasashen waje

An samu Gwamnan Babban Bankin Nijeriya dumu-dumu da hannu cikin harkallar kafa kamfanoni a kasashen waje domin karkatar da kudaden da ake gudu gwamnati ta san da zaman su, harkallar da ‘Paradise Papers’ su ka fallasa a ranar Lahadi da ta gabata.

An samu sunayen Emefile a cikin kamfanoni uku, wadanda shi da kan sa ya taba tabbatar da cewa ya na cikin daya daga cikin su a Yuli, 20017, yayin da ya na kan mukamin sa na gwamnan CBN.

Binciken da PREMIUM TIMES ta yi ita da gamayyar kungiyar zaratan ‘yan jarida masu binciken kwakwaf na duniya, wato ICIJ, ya tabbatar da haka.

Emefile na daya daga cikin masu kamfanin Vitesse Asset Management SA, wanda aka yi wa rajista cikin 2007; kuma shi ke da Oviation Management Limited, wani kamfani da ke Bermuda, wanda ya kafa cikin 2009; sai Oviation Limited, aka yi masa rajista cikin 2012. Haka dai bincike ya tabbatar wanda jaridar Jamus mai suna Suddeutsche Zeitung ita ma ta fallasa.

Baya ga wannan karmaya-karmayar, wasu bayanai sun sake tabbatar da cewa Emefile tare da shugaban bankin Zenith, Jim Ovia sun mallaki wasu kamfanoni karkashin Shell. Kada a manta, kafin Emefile ya zama shugaban CBN, ya yi aiki a karkashin Ovia a Bankin Zenith. Shi ne mataimakin sa a lokacin da shi Ovia ya ke rike da mukamin Manajan Daraktan Zenith. Ya zama shugaban CBN ranar 3 Ga Yuni, 2014.

Takardun bayanan da PREMIUM TIMES ta bankado, sun nuna cewa Emefile na da hannun jari har guda 50,000 a kamfanin Vitasse Asset Management, sannan kuma shi ke da kashi 100 na hannun jarin Oviation Limited.

Wasu bayanai kuma sun nuna Shell ya na hada-hadar jiragen sama na alfarma ne, sannan kuma ya na safarar makudan kudaden kasashen waje a wani tsari na sirrin da su ke kauce wa biyan haraji.

Wannan kamfanoni ba su da ofis, babu ma’aikata ko daya, ba su ma da kwamfutoci ballantana layukan adireshi na lambar tarho a dukkan kasashen da aka ce su ke hada-hada. Ana dai ganin su na kimshe kadarori a tsakanin su, tare da bayar da lamunin milyoyin daloli a tsakanin su, a cikin wani yanayi mai sakala-sakala.

An yi hada-hada mai tarin yawa a karkashin Oviation Asset Management Limited. Misali, cikin Yuli, 2011, kamfanin ya sayo jirgin sama samfurin Jet a kan kudi Dala milyan 12,755,000 daga wani kamfani mai suna Churchill Finances, wanda shi kuma wani kamfani ne na kasar waje, mallakar Sayyu Dantata, shugaban kamfanin MRS Oil Nigeria Limited.

Amma bayan shekara biyu aka saida jirgin ga wani kamfanin su, inda su ka yi ikirarin faduwa har ta asarar dala miliyan 1.3.

Tags: AbujaBankin ZenithCBNEmefieleHausajarin Oviation LimitedLabaraiNajeriyaOviaParadise Papers
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