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

Mrs Len Burton was a Cotswolds mother of three renowned for her perfect scones - but was also a colonel in Russian intelligence who sent Britain's atomic secrets from her privy

Ben Macintyre's book Agent Sonya tells the story of Soviet spy Colonel Ursula Kuczynski Ben Macintyre's book Agent Sonya tells story of  Colonel Ursula Kuczynski  She lived in Oxfordshire hamlet Great Rollright and was known as Mrs Burton  The spy was on active duty and had radio transmitter tuned to Soviet intelligence She fled to East Berlin in 1950 and retired as a spy before dying in 2000 aged 93 Her scones were the envy of the Oxfordshire hamlet of Great Rollright, where the friendly woman known as Mrs Burton lived in a stone farmhouse. In her late 30s, she moved there with her three children and husband Len just after the end of World War II.  She had a faint foreign accent but the locals took no notice and she soon became a stalwart of village life. They were unaware of the massive secret she was hiding — one that even now, 75 years later, had me reeling in amazement at the audacity and ingenuity it involved on her part.  And the unforgivable treache...
Post a Comment
Read more

Parents charged in horrific murder of their 4-year-old daughter who was boiled alive on New Year's day

                      A Michigan couple has been charged with one of the most heinous murders that is being referred to as the "worst child death case" ever after their 4-year-old daughter died in a "scalding bath" in Michigan. Candice Diaz, 24, and Brad Fields, 28, were charged with murder, torture, and child abuse and both denied bail. Gabrielle died on New Year's Day after living a life filled with abuse. Doctors say she suffered multiple injuries, including severe burns on her limbs after she was in a bath with scalding hot water. A medical practitioner, who examined Gabrielle Barrett's body, described the alleged murder as the "worst child death case" in 27 years of his career, according to a court document. The document also allegedly states that the four-year-old was burned so badly that her big toe fell off, and police found melted skin in the drain. Gabrielle's mother, Diaz, and her partner, Fi...
Post a Comment
Read more

Covid-19 patient 'is raped by an ambulance driver while being taken to hospital' in India

A 19-year-old girl was allegedly raped by an ambulance driver on her way to the hospital after she tested positive for COVID-19.    The teenage girl was reportedly attacked by a man known as V Noufal, 29, while on their way to the Firstline Covid Treatment Centre in Pathanamthitta district of Kerala, India, on Saturday night, September 5.   Noufal was arrested on Sunday morning September 6, after the victim told a staff of the hospital about the alleged incident when she arrived in Pandalam.    After his arrest, Police said he had not obtained the mandatory clearance certificate before joining as a driver.   Health Minister KK Shailaja described the attack in Kerala as 'shocking' and 'inhuman'.    A health department official told The Indian Express that the driver is usually sent alone to a particular locality to pick up patients to limit the exposure of health workers.    The official said: 'The driver’s chambe...
Post a Comment
Read more