Tag: ANDREW YAKUBU
Court acquits ex-NNPC GMD Andrew Yakubu of money laundering
A Federal High Court in Abuja on Thursday cleared Andrew Yakubu, a former group managing director (GMD) of the Nigerian National Petroleum Corporation (NNPC),...
Ex-NNPC GMD Yakubu denies recovered money was from Jide Omokore, Shagaya,...
Former group managing director (GMD), Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu has denied that part of the recovered money in his Kaduna residence...
Court rejects move to inspect ex-NNPC GMD Yakubu’s seized funds
A Federal High Court, Abuja on Wednesday refused to grant an application file by the Economic and Financial Crimes Commission (EFCC) to inspect the...
EFCC pleads for inspection on ex-NNPC GMD Yakubu’s cash
The Economic and Financial Crimes Commission (EFCC) on Thursday urged the Federal High Court, Abuja to visit the Kano branch of the Central Bank...
Court refuses EFCC to cross-examine ex-NNPC GMD Andrew Yakubu
The Federal High Court in Abuja has dismissed an application by the Economic and Financial Crimes Commission (EFCC) to cross-examine a former group managing...
Former NNPC boss, Yakubu, loses bid to upturn forfeiture of $9.8m
Justice Z.B Abubakar of the Federal High Court Kano on Wednesday dismissed an application brought before her by former Group Managing Director of Nigerian...
Andrew Yakubu asks court to return seized N3bn
Former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, has asked the Federal High Court in Kano to set aside...
Ex-NNPC GMD, Andrew Yakubu, forfeits N3bn to government
A Federal High Court, sitting in Kano, has ordered that the $9.8 million and 74,000 pounds recovered from a house belonging to former Group...
There is Andrew Yakubu in every family
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The other day I was in the midst of what I thought were reasonable people including lawyers, engineers...
Whistle-blower policy has yielded $151m, N8b – Lai Mohammed
The Federal Government's whistle-blower policy has started yielding fruit as it has so far led to the recovery of $151million and N8billion in looted...