Stella Dimoko Korkus.com: EFCC Closes N35m Embezzlement Case Against House of Rep Member Mansur

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Thursday, 2 November 2017

EFCC Closes N35m Embezzlement Case Against House of Rep Member Mansur

The Economic and Financial Crimes Commission on Wednesday closed its case against Mansur Ali Mashi, a member of the House of Representatives, representing Mashi Dutsi Federal Constituency of Katsina State and former bank manager, Zainab Rufai Yusuf. 





The duo was arraigned by the Commission for allegedly conspiring and fraudulently embezzling the sum of N35, 000,000 (Thirty-Five Million Naira ) from First City Monument Bank where the first defendant Zainab Rufai formerly worked as branch manager.


The witness was led in evidence by the prosecution counsel Nasiru Salele to conclude his testimony which began on September 15, 2016.


While the investigation was ongoing, the first defendant was discovered to have refunded the sum of N14, 000,000 to the bank while the second defendant refunded N10, 000,000. The case has been adjourned to December 14, 2017, for the adoption of no case submission by the defendants.




From Sahara Reporters

3 comments:

Yori Yori Princess Loveme Jeje said...

They have returned N24 million. Case closed. They should enjoy the remaining N9 million.

Anonymous said...

And APC is fighting corruption.
And Kastina state is the president's state.
And no punishment for a thief of millions of naira of public funds
And one that steals fowl in the market if he/she escapes lynching,
will be put behind bars for decades?


Chuks Bruno said...

See how efcc closed the case because the thieves are from Kastina? I won't be surprised to hear the lady will be given as juicy position @ a bank

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