Ponzi: An Ɗaure Shugabar Famzhi Shekaru Biyar Saboda Damfarar Zuba Jari An wallafa: June 19, 2024

A wani gagarumin ƙarin ƙarfi ga ayyukan tilasta bin doka na Securities and Exchange Commission, an yanke wa Manajan Darakta na Famzhi Interbiz Ltd, Mariam Suleiman, hukuncin ɗaurin shekaru biyar ba tare da zaɓin tara ba saboda damfarar masu zuba jari fiye da N2 biliyan.

Mai Shari’a Inyang Ekwo na Federal High Court, Abuja, ya sami Suleiman da Famzhi Interbiz Ltd da laifi a tuhume-tuhume na ɗaya da na biyu da Gwamnatin Tarayya ta gabatar a kansu. Alƙalin ya kuma umarta a sayar da duk kadarorin waɗanda ake tuhuma biyu, a yi amfani da kuɗin wajen biyan diyya ga waɗanda suka sha wahalar laifin.

SEC ta riga ta yi watsi da ayyukan Famzhi Interbiz Limited a wata Sanarwa ga Jama’a da ta fitar shekaru uku da suka wuce, tana gargadin cewa ƙungiyar da “kayayyakin” da take bayarwa ba su da rajista ko kulawar Hukumar. SEC ta ƙara cewa duk da rashin rajista, kamfanin ya ci gaba da neman kuɗin masu zuba jari ba bisa doka ba tare da alƙawarin tabbatacciyar “Ribar Zuba Jari”, wanda ya saɓa wa Investments and Securities Act (ISA) 2007 a fili.

Saboda haka, Hukumar ta miƙa batun kamfanin ga hukumar aiwatar da doka da ta dace domin binciken laifi da gurfanarwa game da saɓa wa tanadin ISA 2007 da sauran dokokin da suka dace da ke aiki.