A House of Representatives Member, Representing Mashi Federal Constituency in Katsina, Aliyu Mashi, is facing allegations of Criminal Breach of Contract to the tune of N50 Million at the Economic and Financial Crimes Commission, (EFCC).
Alhaji Isa Gerawa the Chief Executive Officer of the Gerawa Global Limited, had petitioned the EFCC and Kano zone one of the Nigeria Police, against the House of Representatives Member, Aliyu Mashi whom he alleged had duped him the sum of N50 Million.
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In a Petition letter dated 25th February 2022, to the EFCC and Zone one Police office in Kano, with titled, “Letter of Complaints Against Hon. Aliyu Mashi, for acts of criminal breach of trust, cheating and Sundry offences”, Gerawa urged the Security to quickly commences investigation into the matter.
In the petitioned letter, Gerawa said that sometimes in the month of July 2021, Honorable Mashi approached him and held himself as been capable of consultancy services towards the award of the contract for the construction of Daura township road which was to be executed at N8 Billion.
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He said after convincing him, the Reps Member and his Lawyers agreed to signed a Tripartite agreement of Memorandum of Understanding, MOU, in the same 2021.
As part of the MOU and for it to take effect the Contract, Gerawa shall pay the Contractor (Reps Member) 10 percent of the Contract sum, as well Pay GHAS a company names owned by the Legislator the sum of 5 percent which is N45 million and also pay his Aide N5 Million totaling N50 Million.
He said all the N50 Million was paid to him as been requested, but since after collecting the money the House of Representatives Member allegedly disappeared into a thine air.
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“Later on, we realized that the House of Representatives Member is not even representing Daura Federal Constituency, rather he was representing Mashi Federal Constituency, we tried to retrieved our money but he kept deceiving us, that soon he will pay but to no avail”.
Gerawa in the petition that after realizing that Mashi was not ready refund our money with him every deceiving us, he decided to take the matter to EFCC and Kano zone one Command of the Nigeria Police for them to get our money back.
