Skip to main content

Ex-NNPC Boss, Andrew Yakubu, seeks to quash money laundering charges



Ex-NNPC Boss, Andrew Yakubu, seeks to quash money laundering charges
A former Group Managing Director, Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu, is seeking to quash money laundering charges brought against him by the Economic and Financial Crimes Commission, EFCC, as he files a “no-case” submission before Justice A.R. Mohammed of the Federal High Court, Abuja.

In the no-case submission dated November 6th 2018, and filed through his counsel, Anone Usman, Yakubu aked the court to strike out the charges against him, and discharge and acquit him, arguing that “the evidence led by the prosecution’s seven witnesses did not establish a case” against him, necessitating him to defend himself.

Recall that a special operation conducted by EFCC operatives on 3rd February, 2017 on a building belonging to Yakubu in Kaduna state, yielded the recovery of a staggering sum of $9,772,800 (Nine Million, Seven Hundred and Seven Two Thousand, Eight Hundred United States Dollars) and another sum of £74,000 (Seventy Four Thousand Pound Sterling) cash that was hidden in a fire proof safe.
Ex-NNPC Boss, Andrew Yakubu, seeks to quash money laundering charges
EFCC closed its case against him on October 17th 2018, after calling the seventh witness Suleiman Mohammed, an operative with the Commission, who testified as to how operatives on February 3, 2017 recovered $9,772,000 and £74,000 stashed in a huge fire proof safe in a building belonging to him located at Sabon Tasha area of Kaduna State. The Court also that day admitted in evidence, a 32GB memory card and two mini discs, which contained the recording of the raid. .
.
Yakubu who is facing a six-count charge bordering on money laundering and false declaration of assets, was expected to open his defence on December 5. .
Usman while asking the court for a date to argue its no-case submission said, “We urge the Court to grant us a date for parties to adopt the processes in respect of the application”.
There was no representation from the prosecution during proceedings.
Justice Mohammed, thereafter, adjourned the matter to January 17, 2019 for “adoption of processes and hearing” and directed that “hearing notice be issued on the prosecution

Comments

Post a Comment

Popular posts from this blog

Danfo driver sentenced to 1 year in prison for stabbing LASTMA official

A commercial bus driver, who stabbed an official of the Lagos State Traffic Management Authority (LASTMA), has been sentenced to one-year imprisonment. Kenneth Anyanwu stabbed Olanrewaju Yusuf with a broken bottle following a disagreement on April 26, 2018. Yusuf, a LASTMA official, attempted to arrest Anyanwu for picking passengers at undesignated bus stops between Obanikoro and Palm Grove in Lagos, but Anyanwu resisted arrest, then he picked up a broken bottle and stabbed Yusuf in the palm. Anyanwu was sentenced by a Lagos State Mobile Court sitting in Oshodi. Magistrate F.O. Ikobayo convicted Anyanwu after he pleaded guilty to a two-count charge of assault and breach of peace. She sentenced him to one year imprisonment or a fine of N50,000. The magistrate also ordered the convict to pay N80,000 for Yusuf’s medical bills.
Post a Comment
Read more

America's Got Talent sued for wrongful death of wheelchair-bound woman

                      America's Got Talent (AGT) is being sued for the wrongful death of a woman who was injured as she tried to maneuver a motorized wheelchair over cables for the show's taping. According to documents obtained by TMZ, Maureen Allen was working as a volunteer at the Pasadena Convention Center in March 2017, and AGT was also on the premises preparing for a taping. Maureen's estate says in the suit that a large power cord protector was blocking the only disabled access ramp to the auditorium. The estate says Maureen tried to roll over the protector, but her front wheel got caught and her scooter flipped on its side, violently throwing her to the ground. According to the suit she suffered severe injuries to her head, arms, and hip. She had to be hospitalized, and suffered a stroke the next day. She also had to have hip surgery and remained in declining health for several months. After ...
Post a Comment
Read more

Suicide bomb attack kills at least three Somali soldiers outside Mogadishu

© AP Photo/Farah Abdi Warsameh Somali soldiers stand at a Somali military base, near the site of the attack in a file photo At least three Somali soldiers were killed in a suicide bomb attack in Afgoye district, a town 30 km to the north west of the capital Mogadishu, police and militants said. The attack was claimed by Islamist militants al Shabaab. Somali soldiers were deployed in Afgoye this week in efforts to tighten security in the town ahead of an expected visit by President Mohamed Abdullahi Farmaajo. "Police and military fired at a speeding suicide car bomb today and it exploded in Afgoye district. So far we know three soldiers died," Captain Nur Ali, a police officer, told Reuters by phone from Afgoye. Al Shabaab claimed responsibility for the attack, citing a higher death toll than the police. "A suicide car bomb targeted Somali forces who were deployed ah...
Post a Comment
Read more