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    Hasalallun Sanatocin APCn da su ka faɗi zaɓen fidda-gwani sun gana da Buhari

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    RAHOTO: Akalla ‘ƴan Najeriya miliyan 48 ne ke ƙantara kashi ‘bahaya’ a waje

    RAHOTO: Akalla ‘ƴan Najeriya miliyan 48 ne ke ƙantara kashi ‘bahaya’ a waje

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    LMC ta ci tarar Kano Pillars, ta kori shugabanta, Jambul bayan ya gobza wa ‘Rafiri’ naushi a haɓa

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    Inganta Rayuwar Matasa Ta Hanyar Wasan Kwallon Kafa Da Gudunmawar Al’Ummah A Jigawa, Ahmed Ilallah

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    CHAMPIONS LEAGUE: Ko dai tsinuwar Yaya Toure ta yi tasiri kan Pep Guardiola?

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    PILLARS SUN KIRA RUWA: Daga yanzu a Abuja za su rika wasan gida kuma an zaftare musu maki 3

    PILLARS SUN KIRA RUWA: Daga yanzu a Abuja za su rika wasan gida kuma an zaftare musu maki 3

    Yadda Kanawa suka yi ragaraga da motar ƴan  Katsina United saboda Pillars ta buga kunnen doki a Kano

    Yadda Kanawa suka yi ragaraga da motar ƴan Katsina United saboda Pillars ta buga kunnen doki a Kano

    GHANA vs NAJERIYA: Ko Najeriya za ta kauce wa ɗauko buhun kunya na 26 a hannun ‘Black Stars’?

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    Barcelona ta yi wa Madrid dukan kabarin kishiya, ba sani ba sabo ta zura mata kwallaye 4 babu ko ɗaya

    Barcelona ta yi wa Madrid dukan kabarin kishiya, ba sani ba sabo ta zura mata kwallaye 4 babu ko ɗaya

    ‘CHAMPIONS LEAGUE’: Yadda Benzama ya ceto Madrid daga rijiya gaba dubu, ya kori PSG kuma ya dawo da martabar sa a duniyar ƙwallo

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    YAƘIN UKRANIYA YA CI ƘUNGIYAR CHELSEA: ‘Zan sayar da kulob ɗin na sadaukar da kuɗin ga tallafin waɗanda yaƙin Ukraniya ya kassara’ -Abramovich, mai ƙungiyar kuma ɗan asalin Rasha

    YAƘIN UKRANIYA YA CI ƘUNGIYAR CHELSEA: ‘Zan sayar da kulob ɗin na sadaukar da kuɗin ga tallafin waɗanda yaƙin Ukraniya ya kassara’ -Abramovich, mai ƙungiyar kuma ɗan asalin Rasha

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    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

    KURUNKUS: Malami ya fito takarar gwamnan Kebbi, ya ce jama’ar jihar ne suka tilasta masa ya fito

    KURUNKUS: Malami ya fito takarar gwamnan Kebbi, ya ce jama’ar jihar ne suka tilasta masa ya fito

    2023: Ɗan takarar shugaban kasa, Rotimi Amaechi ya ziyarci masarautar Dutse

    2023: Ɗan takarar shugaban kasa, Rotimi Amaechi ya ziyarci masarautar Dutse

    LABARI CIKIN HOTUNA: Yadda ƴaƴan jam’iyyar APC da dubban mutanen Kaduna suka yi wa Sanata Uba Sani goma ta arziki

    LABARI CIKIN HOTUNA: Yadda ƴaƴan jam’iyyar APC da dubban mutanen Kaduna suka yi wa Sanata Uba Sani goma ta arziki

    BIDIYO: Shin zaka iya zama da mai dauke da cutar Kanjamau? – Ra’ayoyin mutane

    BIDIYO: Shin zaka iya zama da mai dauke da cutar Kanjamau? – Ra’ayoyin mutane

    Dalilin da ya sa muka yi tattaki har Dubai domin taya Aisha Buhari murnar zagayowar ranar haihuwar ta – Matan Gwamnonin Najeriya

    Dalilin da ya sa muka yi tattaki har Dubai domin taya Aisha Buhari murnar zagayowar ranar haihuwar ta – Matan Gwamnonin Najeriya

    BIDIYO: Yadda ‘yan bindiga suka rika jibga ta kafin a biya naira 50,000 kudin fansa – Dattijo Saidu Dabo

    BIDIYO: Yadda ‘yan bindiga suka rika jibga ta kafin a biya naira 50,000 kudin fansa – Dattijo Saidu Dabo

    ‘Yan mata marasa aure sun fi matan aure amfani da magungunan takaita Iyali – Ma’aikatar Lafiya

    ‘Yan mata marasa aure sun fi matan aure amfani da magungunan takaita Iyali – Ma’aikatar Lafiya

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    Hasalallun Sanatocin APCn da su ka faɗi zaɓen fidda-gwani sun gana da Buhari

    Hasalallun Sanatocin APCn da su ka faɗi zaɓen fidda-gwani sun gana da Buhari

    Abubuwan da ya kamata a sani game da tsarin amfani da dabaru biyu wajen yin rajistar masu zabe – Nazarin DUBAWA

    INEC ba za ta rufe rajistar zaɓen 2023 a ƙarshen Yuni ba – Farfesa Yakubu

    Buhari ya rantsar da sabon Cif Joji na riƙo

    Buhari ya rantsar da sabon Cif Joji na riƙo

    Teacher

    Gwamnati ta umarci makarantu su fara amfani da Tsarin Ƙara wa Malamai Shekarun Ritaya

    ‘Yan sanda sun damke faston da ake zargin yayi wa ‘yar shekara 19 fyade

    ‘Yan sanda sun damke dan shekara 30 din da ya nemi yi wa dattijiya mai shekaru 75 fyade

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    ƊAN KUKA MAI JA WA UWAR SA JIFA: Ƙungiyar IPMAN ta ce ba za ta iya ci gaba da sayar da fetur a garuruwan yankin Igbo ba

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    2023: APC ta ƙara wa’adin ranakun zaɓen fidda ‘yan takarar gwamna, sanata da na wakilan jihohi da tarayya

    KOWAR HAƊIYI TAƁARYA: Shugaban APC ya gana da Sanatocin APC domin magance fitar-farin-ɗango da ake yi daga jam’iyyar

    RAHOTO: Akalla ‘ƴan Najeriya miliyan 48 ne ke ƙantara kashi ‘bahaya’ a waje

    RAHOTO: Akalla ‘ƴan Najeriya miliyan 48 ne ke ƙantara kashi ‘bahaya’ a waje

  • Labarai daga Jihohi
  • Wasanni
    LMC ta ci tarar Kano Pillars, ta kori shugabanta, Jambul bayan ya gobza wa ‘Rafiri’ naushi a haɓa

    LMC ta ci tarar Kano Pillars, ta kori shugabanta, Jambul bayan ya gobza wa ‘Rafiri’ naushi a haɓa

    Inganta Rayuwar Matasa Ta Hanyar Wasan Kwallon Kafa Da Gudunmawar Al’Ummah A Jigawa, Ahmed Ilallah

    Inganta Rayuwar Matasa Ta Hanyar Wasan Kwallon Kafa Da Gudunmawar Al’Ummah A Jigawa, Ahmed Ilallah

    CHAMPIONS LEAGUE: Ko dai tsinuwar Yaya Toure ta yi tasiri kan Pep Guardiola?

    CHAMPIONS LEAGUE: Ko dai tsinuwar Yaya Toure ta yi tasiri kan Pep Guardiola?

    PILLARS SUN KIRA RUWA: Daga yanzu a Abuja za su rika wasan gida kuma an zaftare musu maki 3

    PILLARS SUN KIRA RUWA: Daga yanzu a Abuja za su rika wasan gida kuma an zaftare musu maki 3

    Yadda Kanawa suka yi ragaraga da motar ƴan  Katsina United saboda Pillars ta buga kunnen doki a Kano

    Yadda Kanawa suka yi ragaraga da motar ƴan Katsina United saboda Pillars ta buga kunnen doki a Kano

    GHANA vs NAJERIYA: Ko Najeriya za ta kauce wa ɗauko buhun kunya na 26 a hannun ‘Black Stars’?

    GHANA vs NAJERIYA: Ko Najeriya za ta kauce wa ɗauko buhun kunya na 26 a hannun ‘Black Stars’?

    Barcelona ta yi wa Madrid dukan kabarin kishiya, ba sani ba sabo ta zura mata kwallaye 4 babu ko ɗaya

    Barcelona ta yi wa Madrid dukan kabarin kishiya, ba sani ba sabo ta zura mata kwallaye 4 babu ko ɗaya

    ‘CHAMPIONS LEAGUE’: Yadda Benzama ya ceto Madrid daga rijiya gaba dubu, ya kori PSG kuma ya dawo da martabar sa a duniyar ƙwallo

    ‘CHAMPIONS LEAGUE’: Yadda Benzama ya ceto Madrid daga rijiya gaba dubu, ya kori PSG kuma ya dawo da martabar sa a duniyar ƙwallo

    YAƘIN UKRANIYA YA CI ƘUNGIYAR CHELSEA: ‘Zan sayar da kulob ɗin na sadaukar da kuɗin ga tallafin waɗanda yaƙin Ukraniya ya kassara’ -Abramovich, mai ƙungiyar kuma ɗan asalin Rasha

    YAƘIN UKRANIYA YA CI ƘUNGIYAR CHELSEA: ‘Zan sayar da kulob ɗin na sadaukar da kuɗin ga tallafin waɗanda yaƙin Ukraniya ya kassara’ -Abramovich, mai ƙungiyar kuma ɗan asalin Rasha

  • Kiwon Lafiya
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  • Bidiyo da Hotuna
    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

    KURUNKUS: Malami ya fito takarar gwamnan Kebbi, ya ce jama’ar jihar ne suka tilasta masa ya fito

    KURUNKUS: Malami ya fito takarar gwamnan Kebbi, ya ce jama’ar jihar ne suka tilasta masa ya fito

    2023: Ɗan takarar shugaban kasa, Rotimi Amaechi ya ziyarci masarautar Dutse

    2023: Ɗan takarar shugaban kasa, Rotimi Amaechi ya ziyarci masarautar Dutse

    LABARI CIKIN HOTUNA: Yadda ƴaƴan jam’iyyar APC da dubban mutanen Kaduna suka yi wa Sanata Uba Sani goma ta arziki

    LABARI CIKIN HOTUNA: Yadda ƴaƴan jam’iyyar APC da dubban mutanen Kaduna suka yi wa Sanata Uba Sani goma ta arziki

    BIDIYO: Shin zaka iya zama da mai dauke da cutar Kanjamau? – Ra’ayoyin mutane

    BIDIYO: Shin zaka iya zama da mai dauke da cutar Kanjamau? – Ra’ayoyin mutane

    Dalilin da ya sa muka yi tattaki har Dubai domin taya Aisha Buhari murnar zagayowar ranar haihuwar ta – Matan Gwamnonin Najeriya

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    BIDIYO: Yadda ‘yan bindiga suka rika jibga ta kafin a biya naira 50,000 kudin fansa – Dattijo Saidu Dabo

    BIDIYO: Yadda ‘yan bindiga suka rika jibga ta kafin a biya naira 50,000 kudin fansa – Dattijo Saidu Dabo

    ‘Yan mata marasa aure sun fi matan aure amfani da magungunan takaita Iyali – Ma’aikatar Lafiya

    ‘Yan mata marasa aure sun fi matan aure amfani da magungunan takaita Iyali – Ma’aikatar Lafiya

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FALLASA: An bankaɗo ɓoyayyar asusun ajiya na Jeremiah Useni a tsibirin Jersey wanda ya kimshe biliyoyin naira a lokacin yana ministan Abuja

Ashafa MurnaibyAshafa Murnai
May 21, 2022
in Babban Labari
0
FALLASA: An bankaɗo ɓoyayyar asusun ajiya  na Jeremiah Useni a tsibirin Jersey wanda ya kimshe biliyoyin naira a lokacin yana ministan Abuja

Wata kotun Tsibirin Jersey ta tabbatar da cewa ta ƙwato fam miliyan 1.9 daga hannun wani tsohon Janar na Sojojin Najeriya, Jeremiah Useni, waɗanda ya ɓoye a ƙasar.

Kotun ta yi wannan sanarwar a ranar Alhamis, kamar yadda jaridar Bailwick Express ta Tsibirin ta ruwaito.

Kotun Royal Court ta ƙwace kuɗaɗen ne daga asusu huɗu waɗanda ke Standard Chartered Bank, da aka ajiye su tsawon shekaru fiye da 15, wato tun daga cikin 1986 lokacin da Jeremiah Useni ya buɗe asusun da sunan “Tim Shani”.

Tuni dai aka gano cewa Tim Shani sunan bogi ne, wanda tsohon Ministan Abuja na lokacin mulkin marigayi Sani Abacha ya ke amfani da shi, ya na kimshe kuɗaɗen sata.

Useni mai shekaru 79, ya kasance Janar mafi kusanci da marigayi Sani Abacha, kuma ya yi Ministan FCT Abuja a lokacin.

Tsakanin 2015 zuwa 2019 kuma ya yi Sanata mai wakiltar Filato ta Kudu.

Ofishin Mashawarcin Shugaban Ƙasa kan Harkokin Tsaro ya binciki Jeremiah Useni, kuma ya same shi da laifin satar kuɗaɗe.

Rahoton wanda yanzu haka ya na hannun PREMIUM TIMES, ya samu Useni da laifin mallakar maka-makan rukunin gidaje, gidan mai manyan kadarorin da ba a faɗi iyakar su ba.

An dai tabbatar da cewa, “ya tara wannan dukiya da kuɗaɗen sata ne.”

An samu Tim Tali Hotels, Tali Farms a Gwagwalada da sauran. Kuma sunayen kadarorin sun yi daidai da sunan da ya raɗa wa kamfanin sa da ke Tsibirin Jersey.

Cikin 2001 Standard Chartered Bank na Jersey ya rubuto wa Useni wasiƙa da sunan sa na bogi, wato Tim Shani.

A cikin wasiƙar sun nemi ya aika masu da hotunan sa. Useni bai maida masu amsa ba har sai bayan watanni shida, Jeremiah Useni ya maida masu amsa, kuma ya ci gaba da kiran kan sa “Shani”.

A cikin amsar da ya bayar, Useni ya nemi bankin ya maida masa kuɗaɗen cikin asusun wani banki a Najeriya. Amma Standard Chartered Bank ya ƙi yarda.

Wannan roƙo da Useni ya yi ne ya sa a cikin 2003 jami’an tsaro su ka yi zargin kuɗin na sata ne, sai aka kulle asusun, aka ƙwace kuɗaɗen.

Bayan lauyan Jeremiah Useni ya shafe shekaru huɗu ya na kiciniyar a sakar masa kuɗaɗen, amma Gwamnatin Tsibirin Jersey ta ƙi, a ƙarshe dai cikin 2007 sai Useni ya fito ya bayyana gaskiya cewa shi ne Tim Shani ba wani ba.

Daga nan kuma aka nemi ya bayar da cikakken bayanin irin sana’a da kuɗaɗen da ya ke samu a shekarun 1980 zuwa cikin shekarun 1990, har ya ajiye waɗancan kuɗaɗen.

Lauyoyin Jersey sun haƙƙaƙe Jeremiah Useni ya ɓoye sunan sa ne saboda kuɗaɗen na sata ne. Daga nan aka maida kuɗaɗen cikin Asusun Tara Kuɗaɗen Da Aka Ƙwato Daga Manyan Ɓarayi na Tsibirin Jersey.

Lauyan Useni ya yi ƙoƙarin shaida wa kotu cewa Useni ya samu kuɗaɗen ne ta hanyar alheri da kyauttttukan da abokai da abokan arziki su ka riƙa yi masa a baya. Amma kotun ba ta gamsu ba.

Bayan kotu ta ƙwace kuɗaɗen, ba ta bayar da umarnin a maida kuɗin ga gwamnatin Najeriya ba.

PREMIUM TIMES ta kira wayar Jeremiah Useni, kuma ta tura masa saƙon tes, amma har zuwa ranar Juma’a bai amsa ba.

Tags: AbujaHausaJeremiahJerseyNajeriyaNewsPREMIUM TIMESUseni
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