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

Man remanded for allegedly defiling minor

                                                  An Ado-Ekiti Magistrates’ Court yesterday remanded a 33-year-old man, Uchenna Igbwe, in prison custody, for alleged defilement of a minor. Magistrate Omolola Akosile did not take the plea of the accused, as there was no legal representative to stand for him. She referred the matter to the Director of Public Prosecution (DPP) for legal advice, and adjourned the case till July 2 for mention. The accused, whose address was not provided, is standing trial on a one-count charge of child defilement. Prosecutor Monica Ikebuilo told the court the accused committed the offence on May 14 in Ado-Ekiti. She alleged the accused lured the four-year-old girl and defiled her. Ikebuilo said the offe...
Post a Comment
Read more

4-year-old boy and his mum are found dead with their bodies 'eaten by animals' in Italy

Police in Italy are investigating the death of a 4-year-old boy and his mother who both went missing before they were found dead with their bodies 'eaten by animals' in Sicily.   The corpse of DJ Viviana Parisi and her son Gioele Mondello, 4, were found five days apart after they went on an apparent shopping trip on August 3.   Her grey Opel Corsa crashed with a van carrying a group of workers, which left Ms Parisi's car with a punctured tyre. Viviana's lifeless body was found on August 8 in a woodland close to Caronia, not far from her abandoned car.     According to Mirror UK, she had a broken arm and animal bites.   Her son's body was later found 16 days after he vanished with her. Gioele's corpse had reportedly been decomposed so much his head was almost a skull when they found it 182 yards from the Messina to Palermo road where his mum had been involved in the crash.     Italian police suspect his body parts, found 300 yards from his mum's bo...
Post a Comment
Read more

Suspected homosexual caught pants down while trying to sleep with young boy in Edo State

                    A suspected homosexual identified as Daniel has been apprehended just after he tried penetrating a boy from behind in Benin, Edo State. According to reports, the suspected homosexual was beaten mercilessly and stripped naked, after his victim’s elder sister caught him red handed and raised an alarm. The alleged bus conductor in Benin who confessed that this wasn’t his first time of having homosexual sex with a young boy, further disclosed that he had slept with three young boys in Warri, Delta state. Recall that few months ago, the Delta State police command confirmed the arrest of two male teachers of a secondary school (names withheld) in Agbor, who were allegedly involved in homosexuality. It was gathered that the teachers allegedly ruined the lives of some students in the school, a popular male secondary school. According to the father of one of the students, (name withheld), t...
Post a Comment
Read more