An kama wasu ‘yan Najeriya hudu a kasashen Birtaniya da Sweden bisa zarginsu da laifin zamba ta yanar gizo da kuma satar kudaden jama’a a Amurka.
Jaridar Vanguard ta ruwaito cewa an bayyana hakan ne a wata sanarwa da ma’aikatar shari’a ta Amurka ta fitar a ranar Litinin, inda ta kara da cewa duk wanda ake tuhuma zai iya fuskantar daurin akalla shekaru 20 a gidan yari idan aka same shi da laifin.
A cewar DOJ, wadanda ake tuhumar Akinola Taylor, Olayemi Adafin, Olakunle Oyenbanjo da Kazeem Olanrewaju Runsewe suma an gurfanar dasu gaban kuliya bisa laifin satar bayanan sirri kuma laifin da suka aikata ya wuce gona da iri.
Sanarwar ta ce, “Babban Lauyan Amurka, Roger B. Handberg ya sanar da bankado tuhume-tuhume hudu da ake tuhumar Akinola Taylor (Nigeria), Olayemi Adafin (United Kingdom), Olakunle Oyebanjo (Nigeria), da Kazeem Olanrewaju Runsewe (Nigeria), da laifin hada baki. aikata zamba, shigar da kararrakin karya ga Amurka, satar kudin jama’a ko kadarori, da tsanantar satar bayanan sirri.
“An kama Taylor, Adafin, da Runsewe kowanne a ranar 30 ga Nuwamba, 2022, kuma an kama Oyebanjo a ranar 1 ga Disamba, 2022.
“An kama Taylor, Adafin, da Oyebanjo a birnin Landan na kasar Birtaniya, sannan kuma an kama Runswewe a Malmo na kasar Sweden. Kowannensu zai fuskanci shari’ar fitarwa.
“A tare da kamen, hukumomin kasashen waje sun gudanar da bincike a gidajen Taylor da Runsewe.”
“Idan aka same shi da laifi, kowanne zai fuskanci hukuncin daurin shekaru 20 a gidan yari na tarayya saboda laifin zamba, da kuma karin hukunci kan sauran laifuka.
“Tsarin tuhume-tuhumen ya kuma sanar da wadanda ake tuhuma cewa Amurka na da niyyar yin asarar kadarorin da ake zargin ana bin sahun kudaden da aka samu daga laifin.
Ya ci gaba da cewa, “A cewar tuhumar da ake yi, Taylor da Runsewe sun sami damar shiga sabar kwamfutoci na kasuwanci na Amurka ba tare da izini ba, sun shiga satar bayanan da ke cikin waɗancan sabar na mazauna Amurka kuma sun yi amfani da wannan bayanin don shigar da Sabis na Harajin Cikin Gida na ƙarya da zamba. IRS) Form 1040, Maido da Harajin Kuɗi na Mutum ɗaya ɗaya na Amurka (“Form(s) 1040”) neman biyan harajin shiga tare da IRS.
“Adafin da Oyebanjo sun taimaka wajen karban kudaden da aka ba su kafin a biya su katin zare kudi a hannunsu ko a adireshi ko asusu na banki da suke sarrafawa ko kuma wadanda suka samu damar shiga tare da mika wani kaso daga cikin kudaden da aka samu ga wasu masu hada baki.
“Daya daga cikin wuraren da Taylor da Runsewe suka samu ba tare da izini ba zuwa ga sabar kwamfuta shine xDedic Marketplace, gidan yanar gizon da ke aiki tsawon shekaru kuma ana amfani da shi don sayar da damar yin amfani da kwamfutoci da aka lalata a duk duniya da kuma bayanan sirri na mazauna Amurka.
“Masu gudanar da xDedic suna kula da sabar da dabaru a duk faɗin duniya don sauƙaƙe aikin gidan yanar gizon.
“An saukar da Kasuwar xDedic a matsayin wani ɓangare na haɗin kai, ayyukan tilastawa duniya karkashin jagorancin FBI (Tampa Division) IRS-CI (Ofishin Filin Tampa) da Ofishin Lauyan Amurka na Tsakiyar Florida.“
