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

Photos, Three killed in Osun bank robbery attack

Dare devil armed robbers today attacked a new generation commercial bank in Ila-Orangun, Osun state killing three persons, including police security.                                              The suspected armed robbers, numbering about eight, were said to have stormed the bank at about 2pm and operated for one- and- a half hours after blasting the bank’s security door with an explosive substance. A substantial amount of money was carted away from the bank.  Two other victims killed by the armed robbers were said to be hit by stray bullets while a number of people sustained various degrees of injury while trying to flee the scene. Eyewitness said police officers arrived the scene almost immediately and engaged the robbers in a fierce gun battle. 
Post a Comment
Read more

Catalan Pro-Independence Group Blocks Roads To Protest Ex-Leader’s Arrest

Protesters wave Spanish and Catalan Senyera flags during a pro-unity demonstration in Barcelona on October 29, 2017. Pro-unity protesters were to gather in Catalonia’s capital Barcelona, two days after lawmakers voted to split the wealthy region from Spain, plunging the country into an unprecedented political crisis. / AFP PHOTO / PIERRE-PHILIPPE MARCOUPIERRE-PHILIPPE MARCOU/AFP/Getty Images The Committee for the Defence of the Republic (CDR), a Catalan pro-independence group, blocked several roads on Tuesday to protest the arrest of former leader, Carles Puigdemont. Traffic was halted on several motorways and highways and on the Diagonal, one of the main avenues of Barcelona. People held banners calling for “freedom’’ for “political prisoners.’’ Apart from Puigdemont, several Catalan secessionist figures are in pre-trial detention in Spain, including his ex-deputy Oriol Junqueras and a new candidate for the Catalan presidency, Jordi Turull. The CDR also called a “general st...
Post a Comment
Read more

15-yr-old Nigerian rapper, Jordan Jaiyeola stabbed to death after a birthday party in London

             A 15-year-old Nigerian boy identified as Jordan Gbolade Jaiyeola , was stabbed to death in a fight after a birthday party at a community centre in east London. Three teenage boys have been arrested on suspicion of murder and have been taken to separate police stations for questioning. The teenage drill rapper known locally as Jordan Douherty, was found with knife wounds and died at the scene. The Met Police said they were called to the centre in Romford on Saturday night after fighting broke out after up to 100 youths mobbed the event. Jordan is the youngest victim to be fatally stabbed in London this year. More than 80 murder investigations have now been launched across London this year alone. The aspiring rap star appeared in a number of YouTube videos with the group C17 under the alias Young Valenti. Their lyrics reference gang and knife violence, rapping about using “skengs” and...
Post a Comment
Read more