Binciken Oando Plc An wallafa: June 9, 2019

7 ga Yuni 2019

An jawo hankalin SEC ga rahotanni daban-daban da ke tambayar ikonta na kula da bin ƙa’idoji, kuma suna nuna kamar ba a bi tsarin da doka ta tanada ba a binciken Oando Plc.

Don fayyace abin da ya faru, SEC na bayyana kamar haka:

1. Ba da damar sauraron ɓangarori cikin adalci muhimmiyar ƙa’ida ce ta asali, wadda Hukumar a matsayin mai bin doka take bi a duk tsarin bincikenta.
2. A lokacin binciken, Hukumar da Oando Plc sun yi musayar wasiƙu da kiran waya, kuma sun gudanar da taruka, inda aka nemi ra’ayoyin kamfanin da bayanansa kan batutuwan binciken. An sanar da Babban Jami’in Zartarwa na Ƙungiyar Oando Plc sakamakon binciken Hukumar ta wasiƙar 10 ga Yuli 2017.
3. Daga baya Hukumar ta ɗauki Deloitte & Touche don yin binciken ƙwararru na kuɗi kan ayyukan Oando Plc. A yayin binciken, Deloitte & Touche ta riƙa zama da mambobin Kwamitin Daraktoci da manyan shugabannin Oando Plc akai-akai, kuma ta ba su damar bayyana bayanai kan batutuwan da suka shafi binciken.
4. Hukumar ta tabbatar cewa an ba Oando Plc isasshiyar damar a saurare ta, da dama ta musanta batutuwan da binciken ya bayyana. Sai dai Hukumar ta ga amsoshin Oando Plc ba su gamsar ba; hakan ya sa ta yanke shawarar hukunta kamfanin da wasu mutane masu alaƙa da shi saboda karya dokokin takardun jari.
5. An aiwatar da matakan Hukumar yadda ya dace bisa tanadin Investments & Securities Act (ISA) 2007 da Dokoki da Ƙa’idojin SEC da aka yi bisa ISA 2007.
6. An bayyana waɗannan hujjoji yadda ya dace a takardun shari’ar da Hukumar ta shigar a Babbar Kotun Tarayya a matsayin amsa ga ƙarar da Babban Jami’in Zartarwa na Ƙungiya da Mataimakin Babban Jami’in Zartarwa na Ƙungiya na Oando Plc suka shigar.
7. A matsayin babbar hukumar kula da kasuwar jari ta Najeriya, Hukumar na da aikin kare masu zuba jari.
8. Matakin da Hukumar ta ɗauka kan Oando Plc a lokacin sanarwar ya dace da wannan babban aiki, domin umarnin cire wasu mutane daga Kwamitin Daraktocin Oando Plc da na naɗa ƙungiyar gudanarwa ta wucin gadi don jagorantar al’amuran kamfanin na ɗan lokaci an yi su ne don kare masu zuba jari da kiyaye darajar masu ruwa da tsaki.
9. Idan Hukumar ta kasa ko ta ƙi ɗaukar mataki duk da manyan batutuwan da binciken ya gano, ko ta janye umarninta, hakan zai raunana ajandar Gwamnatin Tarayya ta gina ƙaƙƙarfan cibiyoyi da inganta bayyana gaskiya da mutuncin kasuwar jari ta Najeriya, musamman ganin cewa waɗannan sharuɗɗa ne na jan hankalin masu zuba jari daga ƙasashen waje zuwa kasuwar jari ta Najeriya.

Sa hannu

Hukumar Gudanarwa