Akalla bankuna takwas da wasu kamfanoni 18 da aka lissafa an ci tarar Naira miliyan 125 saboda gaza gabatar da bayanan kudi na shekarar 2022 da aka tantance su da rahoton kwata na rabin farkon shekarar 2023 kamar yadda bankin Najeriya ya bukata.
Bankunan da abin ya shafa sun hada da Unity Bank, FBN Holdings, Access Holdings, Fidelity Bank, Jaiz Bank, Wema Bank, Guaranty Trust Holdings Plc da Ecobank Transnational Incorporated.
Hakazalika takunkumin ya shafi John Holt, PZ Cussons, Notore Chemical, Glaxo SmithKline Consumer Nigeria, Industrial Medical and Gases Nigeria da Juli Plc.
Bisa ga ka’idojin lissafin bayanan NGX, ana buƙatar kamfanonin da aka ambata su gabatar da sakamakon binciken su, ba daga baya fiye da kwanakin kalanda 90 ba, ko watanni uku, bayan ƙarewar lokacin.
Dokokin kuma suna buƙatar kamfanonin da aka nakalto su gabatar da rahoton wucin gadi ba a wuce kwanakin kalanda 30 ba bayan ƙarshen lokacin da ya dace.
A bisa sabon rahoton X – Compliance Report da hukumar NGX ta fitar, an ci tarar FBN Holdings saboda jinkirin gabatar da sakamakonta na kudi na 2022 da rahoton kwata daya na 2023. Mai ba da lamuni ya biya N6.3m na tsohon laifin kuma ya biya N3. .3m na karshen.
Sakamakon kasa gabatar da sakamakonsa na 2022 akan lokaci, bankin Unity ya biya N6.4m da wani N3.4m saboda jinkirin mika rahotonsa na wucin gadi na Q1, 2023.
Rahoton ya nuna cewa Bankin Fidelity, GTCO da Bankin Wema sun biya N2.7m, N1.4m, da kuma N1.9m, a matsayin tarar.
Yayin da Access Holdings ya biya N2m, Jaiz Bank, Ecobank, sai John Holt ya biya N600,000, N3.2m da N3.2m, a matsayin hukunci.
Hukumar ta NGX ta ci tarar PZ Cussons N4.8m, Notore Chemical ta biya N500,000 da kuma GSK, wacce ta sanar da rufe ayyukanta a Najeriya ta kuma biya tarar N1.3m saboda gaza gabatar da sakamakon kudi na shekarar 2022 a daidai lokacin da ya kamata.
Sauran kuma da aka sanya wa takunkumin jinkirta shigar da asusun ajiyar su da aka tantance a shekarar 2022 sun hada da Industrial Medical and Gases Nigeria, wadanda suka biya tarar N1.2m, Juli Plc ta biya N120,000 da NPF Microfinance Bank ta biya tarar N1.8m.
Haka kuma hukumar ta sanyawa kamfanin Daar Communications takunkumi, inda ta biya tarar N1.7m, Champion Breweries da Abbey Mortgage Bank Plc, an kuma ci tarar N1.6m da N1.4m, bi da bi.
Regency Alliance Insurance da Thomas Wyatt Nigeria suma sun biya tarar N1.4m da N4.9m, kan laifin daya.
Haka kuma, Presco Plc (N24.8m); Ardova (N18.6m) da Universal Insurance Plc (N12.4m) don saba ka’idojin shigar da kara.
An kuma ci tarar Conoil N7.9m saboda rashin gabatar da sakamakonsa a cikin wa’adin da aka kayyade, yayin da kungiyar Caverton Offshore Support Group ta biya N5.7m a matsayin hukunci na irin wannan laifin.
Kamfanin sadarwa na Briclinks Africa Plc ya kuma biya tarar N590,000 a cikin wannan lokacin.
Punch/Ladan Nasidi.
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