Browsing Tag

Andrew Yakubu

Court asks ex-NNPC GMD, Yakubu to open defence in money laundering case

JUSTICE Ahmed Mohammed of the Federal High Court, Abuja, has struck out the no-case submission filed by Andrew Yakubu,…

Femi Fani-Kayode, former Minister of Aviation, failed to appear in court on Wednesday for his ongoing…

admin May 24, 2017

Yakubu is facing a six-count charge of money laundering and false declaration of asset after millions of dollars were…

admin May 10, 2017

The Federal High Court in Kano had granted an application by the EFCC that the money be temporarily forfeited to the…

admin Mar 16, 2017

Former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu, will remain in Kuje…

admin Mar 10, 2017

The Economic and Financial Crimes Commission, EFCC, instituted a six-count money laundering charge against former Group…

admin Feb 22, 2017

The EFCC said that the discovery was based on an intelligence report that properties suspected to be proceeds of crime…

admin Feb 20, 2017

Yakubu's lawyer, Ahmed Raji, SAN, argued that the alleged crime was committed in Abuja, which is outside the territorial…

admin Feb 14, 2017

A Federal High Court sitting in Kano presided over by Justice Zainab Abubakar on Monday ordered the forfeiture of the…

admin Feb 10, 2017

Former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu claims that the huge…