Court to rule on $9.8 million, £74,000 seized from ex-NNPC GMD, Andrew Yakubu
The ex-NNPC GMD Andrew Yakubu insists EFCC should release the money to him following his acquittal in the money laundering ...
Tag: Andrew Yakubu
EX-NNPC chief Yakubu sues EFCC, CBN, GTB, wants seized $9.8 million released
Mr Yakubu, through his counsel, Ahmed Raji, filed the suit before Justice Inyang Ekwo of a Federal High Court, Abuja.
EFCC vows to appeal ex-NNPC GMD Yakubu’s acquittal over stashed cash
EFCC said on Thursday that the trial judge erred in law in his judgement discharging and acquitting the ex-NNPC GMD, ...
Court acquits ex-NNPC GMD, Andrew Yakubu, over stashed $9.8 million cash
EFCC, acting on a tip-off in 2017, had stormed Mr Yakubu's residence at the Sabon Tasha area of Kaduna State ...
Court reserves judgement in $9.8m money laundering case against ex-NNPC GMD, Andrew Yakubu
Acting on a tip-off, the EFCC in 2017 raided the residence of the ex-NNPC boss in Kaduna State, and found ...
Ex-NNPC boss denies money recovered from residence received from Shagaya, Omokore, Aluko
EFCC recovered $9.7 million and £74, 000 from a safe at a house in Kaduna belonging to Andrew Yakubu in ...
Alleged $9.8m fraud: Court rejects EFCC’s plea to amend charges against ex-NNPC chief Yakubu
Justice Ahmed Mohammed, in a ruling, held that granting the EFCC’s application would amount to breaching the decision of the ...
EFCC files amended charges against ex- NNPC GMD, Yakubu
The trial court has fixed April 15 to rule on whether to accept the amended charges or not.
I received $9.8m as gifts after I left office, ex-NNPC boss tells court
The EFCC had, in 2017, raided the residence of the ex-NNPC boss in Kaduna State and found $9,772, 800 and ...
Kaduna’s Atyap people document group’s history in new book
The book uses archaeological evidence to trace the history of the Atyap people.
Alleged $9.8m Fraud: Court dismisses ex-NNPC GMD’s no-case submission
Mr Yakubu will now be expected to open his defence on July 3.
Court to rule on no case submission of ex-NNPC GMD May 16
Mr Yakubu is facing a six-count charge bordering on failure to declare assets and money laundering.
ANALYSIS: Major factors that will determine Kaduna governorship election
The race is expected to be between APC's Nasir El-Rufai and PDP's Isa Ashiru.
Witness testifies against ex-NNPC chief Yakubu who hid $9.7m
The former oil chief is being prosecuted by the EFCC.
$9.8 million fraud: Absence of prosecution witness stalls trial of Ex-NNPC GMD
Andrew Yakubu is facing a six-count charge bordering on non-disclosure of assets and fraud
Senate probes NNPC over ‘illegal account’ operated by past GMDs
Senate mandates its committees to carry out a ‘holistic investigation into the activities of Brass LNG, owner of the account.
How we recovered dollars, pounds in fireproof safe in ex-NNPC boss’ apartment — Witness
Witness of the EFCC testifies in the trial of former GMD, Andrew Yakubu.
$9.8 million fraud: Court admits two exhibits against NNPC ex-GMD
The former GMD, Andrew Yakubu is facing a six-count charge, bordering on non-disclosure of assets and fraud
Alleged $9.8 million fraud: Court adjourns Andrew Yakubu’s trial
The former NNPC chief is being prosecuted by the EFCC.
EXCLUSIVE: Lawyer counters EFCC, says Ikoyi money whistle-blower yet to be paid
A lawyer gives a rare insight into the intrigues he says have yet denied his client of N850 million.
Nigerian govt sets conditions for publishing names of looters
The government says it remains committed to making those details available to Nigerians.
NNPC official accused of fraud challenges court’s jurisdiction
Other defendants in the charge are a former Group Managing Director of the NNPC, Andrew Yakubu, Victor Briggs and David ...
Court grants former NNPC boss, Yakubu, permission to travel abroad
Mr. Yakubu was arrested after EFCC raided his property and discovered $9.7 million and £74,000.
Ex-NNPC Chief Andrew Yakubu loses bid to retrieve forfeited $9.8 million
Mr. Yakubu is already being prosecuted by the EFCC.
How we found $9.8 million, £74,000 in Andrew Yakubu’s house – Witness
The former NNPC chief is being prosecuted by the EFCC.
