Hukuncin Babbar Kotun Tarayya Reshen Kaduna kan Mai Gudanarwa ba Bisa Doka ba “Marian Moses Ventures Ltd” An wallafa: February 16, 2017

Hukumar Gudanarwa ta Securities and Exchange Commission na son jawo hankalin jama’a masu zuba jari ga hukuncin Babbar Kotun Tarayya reshen Kaduna na ranar 27 ga Oktoba 2016, wanda ya yanke wa Moses Samanja, Daraktan Gudanarwa na Mai Gudanarwa ba Bisa Doka ba (Marian Moses Ventures Ltd), hukuncin ɗaurin shekaru 5, sannan ya umarci Corporate Affairs Commission (CAC) ta rushe kamfanin Mariam Moses Ventures Ltd; a kuma yi amfani da kuɗin asusun kamfanin don mayar wa abokan cinikinsa hakkinsu.

Mariam Moses Ventures Ltd an same ta da laifin neman da karɓar kuɗin ajiya daga jama’a da ba su ankara ba, tare da alƙawarin ribar zuba jari da ba ta dace da gaskiya ba, ba tare da rajistar SEC ko lasisin CBN ba.

Hukuncin da aka yanke wa wannan Mai Gudanarwa ba Bisa Doka ba gargadi ne ga masu aikata haramtattun tsare-tsaren zuba jari cewa hukumomin ƙa’ida ba za su zuba ido kawai ba wajen yaƙi da ayyukan Masu Gudanar da Kuɗi/Zuba Jari ba Bisa Doka ba.

Bisa ga wannan, ana shawartar jama’a masu zuba jari su riƙa neman shaidar Rajistar SEC ko Lasisin CBN kafin su ajiye kuɗi ko su shiga wani tsari da kowane kamfani ke tallatawa.

SA HANNU

HUKUMAR GUDANARWA