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

Gunmen kidnap Cross River Senator's personal assistant, demand N10 Million ransom

                                                       Unknown gunmen have kidnapped Mr Umera Umera, the Personal Assistant to Senator Gershom Bassey, Senator representing Cross River State Southern Senatorial District. It was gathered that the incident occurred in Umera's home at Jebbs area of Calabar South,  on Thursday night. According to reports, the gunmen invaded the area, shooting sporadically before abducting the senator’s PA into a speed boat through Anantigha water side. The gunmen are demanding a ransom of N10 million before Umera can be released. Speaking to journalists,  Senator Bassey assured that Mr Umera would be rescued from the kidnappers.
Post a Comment
Read more

Delta State traditional ruler, Chief Newton Agbofodo sentenced to death

                      Chief Newton Agbofodo, the embattled community head of Ekpan, Uvwie Council Area of Delta State, has been sentenced to death. He's one of the highest ranking chiefs of Uvwie Kingdom. He was arrested on June 17, 2016, and was later arraigned in court for crimes bordering on murder. He  was sentenced by the Delta State High Court 4, in Asaba, after being found guilty of all four count charges  preferred against him. He was sentenced to death by hanging.?. Charges preferred against him were conspiracy to commit murder, the substantial offence of murder, conspiracy to commit attempted murder and an attempted murder. According to reports, he was alleged to have been linked to series of killings within Ekpan and its environs, including the murder of one Edigbe Ikpesa sometime in Oc­tober 2012. He was also implicated in the Delta Mall robbery/wanton de­struction in January, 2016.
Post a Comment
Read more