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

Police confirms 5 dead, several injured in fresh attacks on Fulani settlements by suspected Mambilla militias

                                  Atleast 5 people were killed and several others injured in fresh attacks on Fulani settlements by suspected Mambilla militia in Sardauna Local Government Area of Taraba State on Saturday. The spokesman for the Taraba State Police Command, ASP David Misal, who confirmed the incident said the crisis started on Thursday over a land dispute between Fulani and Mambilla in Yerimaru village and later snowballed into neighbouring villages. Misal said that units of mobile policemen and soldiers from the 20 battalion in Serti have been dispatched to the area to maintain law and order, adding that several homes were burnt down and many cows killed and stolen during the attack. A fleeing resident Saadu Mogoggo whose house was attacked at Leme suburb of Gembu, said two of his younger brothers were killed their cattle were rustled by the militia. “As I am...
Post a Comment
Read more

My horrible encounter with Ochanya’s alleged abuser – Victim’s sister speaks (1)

Mr and Mrs Ogbanje, Ochanya's parents   Sitting on the bed in a room at Ogene-Amejo village and listening to Rose Abah, mother of the deceased rape victim, Ochanya Ogbanje; there was almost no way of telling what her next stunning revelation would be. She earlier narrated the horrible details about her daughter, Ochanya’s  death . Mrs Abah told PREMIUM TIMES that Andrew Ogbuja made several attempts to rape her other 26-year-old daughter, Esther Ameh. According to Mrs Abah, the incident happened in April, 2018, when Miss Ameh went to the Ogbuja’s to care for her 13-year-old sister who had become perennially sick, after going to live with Mrs Ogbuja who was a maternal second cousin to the siblings. “Do you know that he also tried to sleep with my late daughter’s elder sister, Esther? That one is 13 years older than Ochanya,” Ms Abah said. Pointing at Miss Ameh’s picture hung on the wall, Mrs Abah said her other daughter had gone to the Ogbuja’s to care of...
Post a Comment
Read more

The worst crime a family can do is marrying their scumbag son to an innocent girl in the hope he will miraculously change" Arab influencer writes

    An Arab influencer has raised a discussion about families marrying off their sons who are not responsible enough, to innocent girls.   He pointed out that it has become common and when the man's behaviour doesn't improve after marriage, the woman is blamed.   Abed Alii tweeted: "The worst crime a family can do is marrying their son, who they know is a scum bag, to an innocent girl in the hope he will miraculously change...   "My sympathies are always with the womenfolk. They leave their family and come to an absolutely new one, without any support and then get abused. I’ve heard that so many times. 'maybe she’ll change him. She will make him change his bad habits. She’s a good girl.' It’s not her job to educate your son at the risk of damaging her mental Health!  And vice versa... let’s keep it real."   He added that it goes both ways and he has seen it happen to someone he knows.   Read his tweets below.    
Post a Comment
Read more