Anti-corruption and elections / EFCC
Ex-NNPC Boss, 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 6, 2018, and filed through his counsel, Anone Usman, he is praying 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” again…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.