How former House of Reps member, 3 others defrauded prominent Nigerian bank

  • Former House of Representatives member Mansur Mashi, along with three bank officials, has been convicted of fraud by a Federal High Court in Kaduna
  • The charges brought by the EFCC accused Mashi of obtaining N212,439,552 from Sterling Bank through fictitious companies, violating banking laws
  • The legal proceedings, which began in 2011, faced delays, but a ruling was delivered on June 15, resulting in convictions and prison sentences for some defendants

Kaduna – Mansur Mashi, a former member of the House of Representatives representing the Mashi Dutsi federal constituency in Katsina, has been convicted by a Federal High Court in Kaduna.

The court found him guilty of fraud along with three bank officials, namely Abdulmumini Mustapha, Shehu Aliyu, and Muazu Abdu.