Kungiyar ‘Yan Jarida da Bincike ta Duniya (ICIJ) ta ambaci Atiku Abubakar, tsohon mataimakin shugaban Nijeriya da kuma ɗaya daga Cikin matansa Haj Rukaiyatu Abubakar a cikin Jerin wa’yanda suka wawashe tiriliyan daloli na cin hanci da rashawa a duniya. Binciken na ICIJ tare da PREMIUM TIMES gami da hadin gwiwar kungiyoyin watsa labarai 108 sun gudanar da binciken ne ta hanyar ajiye shafuka kan Mutumin da ya Fallasa Siyasa (PEP) sama da kasashe 170 tare da fallasa yadda tiriliyan din daloli ke kwarara ba tare da izini ba ta manyan bankuna, ta hanyar lalata tsarin aiwatar da su. An bayyana shigar matar Atiku a cikin rukunin kudi ta haramtacciyar hanya a cikin fayilolin Tattalin Arzikin Laifukan Kudi (FinCEN).
A matsayinsa na mutumin da aka fallasa shi a siyasance (PEP), Atiku Abubakar da danginsa suna daga cikin mutanen da ke karkashin kulawar Hukumar Yaki da manyan Laifukan Kudade (FinCEN), wata hukumar Ma’aikatar Baitulmalin Amurka. FinCEN ya sanya alamar wasu ma’amaloli masu alaƙa da waɗannan PEP ɗin a matsayin abin zargi yayin sa-ido a kan zirga-zirgar kuɗi a cikin tsarin kuɗi na duniya. Binciken wanda ya shafi aikin hadin kai na tsawon watanni 16 tare da ‘yan jarida sama da 400 sun fallasa yadda makudan kudaden da ke da nasaba da Atiku ka iya kasancewa an kwashe su a duk sassan kasashen duniya ta hanyar amfani da kamfanonin harsashi.
Binciken ya kuma nuna yadda fayilolin da suka hada da adadi masu yawa na rahotannin abubuwan da ake zargi, SAR, wadanda bankuna da sauran cibiyoyin hada-hadar kudi suka shigar da su ga Gwamnatin Amurka kamar yadda Dokar Sirrin Banki ta tanada., Tare da jimillar adadin ma’amalar da ake zargin ta kai dala tiriliyan 2 ( $ 2,099584,477,415.49). A cewar rahoton, a ranar 5 ga Maris, 2012, Rukaiyatu Abubakar’s Guernsey Trust Company Nigeria ta aika da sama da dala miliyan 1 ga wani kamfani a Hadaddiyar Daular Larabawa, Tanjay Real Estate Brokers. Rahoton ya ce GTCN ta sarrafa kudin ne ta haramtacciyar hanya don amfanin Atiku Abubakar, a cewar takardun da Majalisar Dattawan Amurka ta karba. Habib Bank Limited a cikin New York ya gabatar da rahoton wani aiki na shakku, yana mai ba da tarihin Atiku Abubakar na zargin rashawa, bayan da ofishinsa na Dubai ya karbi kudin.
Bankin reshen bankin na Dubai ya bayyana wa ofishin a New York cewa an biya kudin ne domin sayen wani gida sannan kuma reshen na Dubai “bai san wata dangantaka ko dangantakar da ke tsakanin Tanjay da dangin Abubakar ba.” Bankin Habib ya bayar da rahoton ma’amaloli ne saboda sun “keta hurumin da ke tattare da hadari mai yawa” kuma saboda “majiyoyin jama’a sun bayyana cewa an gudanar da bincike da yawa game da Abubakar… yana alakanta shi da zargin rashawa.” SARs suna nuna damuwar jami’an bin doka kuma ba lallai bane su nuna halin aikata laifi ko wani laifi. Abubakars din ba su amsa bukatar ICIJ ba na sharhi da aka aika wa kakakin Atiku Abubakar. Idan za a iya tunawa an kuma ambaci sunan Atiku a cikin Badakalar Cin Hancin Bribery na Halliburton da kuma a cikin takardun Panama da aka yada sosai.
