andrew yakubu

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    Metro Court clears ex-NNPC GMD, Yakubu, of money laundering charges – New Telegraph

    https://www.newtelegraphng.com/court-clears-ex-nnpc-gmd-yakubu-of-money-laundering-charges/
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    Business $9.7m, £74,000 found in my house are gifts – Ex-NNPC GMD – New Telegraph

    https://www.newtelegraphng.com/9-7m-74000-found-in-my-house-are-gifts-ex-nnpc-gmd/
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    Politics Alleged Money Laundering: Yakubu Says 98% Of Over N3.8bn Found In His House Are Gifts – Channels Television

    https://www.channelstv.com/2020/07/08/alleged-money-laundering-yakubu-says-98-of-over-n3-8bn-found-in-his-house-are-gifts/
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    Metro How Ex-NNPC GMD, Yakubu Concealed $9.7m, £74,000- Witness – Sahara Reporters

    Sambo Maina, a prosecution witness in case of money laundering and false declaration of assets involving a former Group Managing Director of the Nigerian National Petroleum Corporation, GMD NNPC, Andrew Yakubu, on Thursday, May 10, 2018 narrated how the defendant concealed the sum of $9,772,800...
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    Appeal Court Affirms Forfeiture Of Andrew Yakubu’s $9.7m, £74,000 – Channels Television

    The Kaduna Division of the Court of Appeal has affirmed the decision of the Federal High Court, Kano which ordered the interim forfeiture of the money found in a house in Kaduna belonging to a former Group Managing Director of the Nigerian National … Read more via Channels Television –...
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    Metro Ex-NNPC Boss Andrew Yakubu Loses Bid To Recover Forfeited $9.8m

    A Federal High Court sitting in Kano on Wednesday dismissed the application filed by a former Managing Director of the state oil firm, NNPC, Andrew Yakubu seeking to quash an interim order of forfeiture secured by the Economic and Financial Crimes Commission. Ruling on the application filed by...
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    Metro Court Grants ex-NNPC Boss, Andrew Yakubu N300m Bail

    A Federal High Court in Abuja on Tuesday granted bail to Andrew Yakubu, a former head of Nigerian National Petroleum Corporation, NNPC. Mr. Yakubu was arrested by the anti-graft EFCC after about $9.8 million cash was found in his house in Kaduna. The court granted Mr. Yakubu a N300 million...
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    Metro EFCC Drags Ex-NNPC Boss, Andrew Yakubu To Court on Six-count Charge

    The Economic and Financial Crimes Commission (EFCC) has dragged former NNPC boss, Andrew Yakubu, to the Federal High Court Abuja on a six-count charge bordering on false declaration of assets, advanced fee fraud, and money laundering. This was disclosed in charge sheet made available to the...
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    Metro Yakubu: Former NNPC Boss Drags EFCC To Court For Seizing His $9.8m, £74,000

    Andrew Yakubu, former Group Managing Director,GMD, of the National Nigerian Petroleum Corporation, NNPC, has dragged the Economic and Financial Crimes Commission, EFCC, before a Federal High Court sitting in Kano for seizing $9.8m, £74,000 belonging to him. DAILY TRUST reports that Yakubu's...
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    Metro Ex-NNPC Boss, Yakubu Goes to Court - Return My Seized $9,772,800 and £74,000

    Dr. Andrew Yakubu, former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), has asked a Federal High Court in Kano to order the Nigerian government to return the money seized from him. According to THIS DAY, in an application filed by his lawyer, Ahmed Raji...
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    Politics Ex NNPC GMD Andrew Yakubu Forfeits $9.7m, £74,000 Cash to Nigerian Gov't

    Former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mr. Andrew Yakubu has forfeited the $9,772,00 (Nine Million, Seven Hundred and Seventy Two Thousand United States Dollars ) and £74,000 (Seventy Four Thousand Pound Sterling) recovered from him by the EFCC to...
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    Politics That Andrew Yakubu - By Charly Boy

    The other day I was in the midst of what I thought were reasonable people, some lawyers, engineers, real estate guy's and as usual the topic of conversation was our dear country Nigeria. When someone said, " Abegi president Buhari should bring back our corruption" To my surprise, everybody was...
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    Metro Kaduna Residents Place Curses On Yakubu Andrew Over $9.8m Loot

    Residents of Kaduna state gathered in twos and threes on Saturday placing curses and discussing the recovery which was widely published by the media. They were shocked that such a huge amount of money was kept close to them when many cannot afford three square meals or meet their basic needs...
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    Metro Magu Commends Officer Who Recovered $9.8m From Ex-NNPC GMD, Yakubu Andrew

    Acting chairman of the Economic and Financial Crimes Commission EFCC Ibrahim Magu has commended Mr. Adamu Dan Musa, the Commission’s head of operations in Kano Zonal Office, who led a team that recovered over $9.8million from the residence of a former Group Managing Director of the Nigerian...
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    Politics In 2014: Kaduna APC Kicked Against Removal Of Andrew Yakubu By Jonathan

    The Economic and Financial Crimes Commission, EFCC recovered $9.8million in cash from a secret bunker owned by Engineer Andrew Yakubu on Friday, February 3. Yakubu was relieved of his job by ex-President Goodluck Jonathan in 2014. In a report by Premium Times, the newspaper said Yakubu lost...
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    Business How Andrew Yakubu’s 3.04Bn Naira Loot Can Help Nigeria [INFOGRAPH]

    A Civic technology group, BudgiT has constructed a visual narrative to demonstrate how the looted funds by the former NNPC GMD, Andrew Yakubu can help Nigeria in development projects for the benefits of Nigerians. The Economic and Financial Crimes Commission (EFCC) on Friday said Andrew...
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    Metro Andrew Yakubu: Nigerians Express Shock Over $9.8m Found In Ex-NNPC GMD House

    The Economic and Financial Crimes Commission (EFCC) on Friday said Andrew Yakubu, former group managing director (GMD) of the Nigeria National Petroleum Corporation (NNPC), claimed that the sums of $9.8m and £74, 000 found in his house were gifts. Here are Nigerians reaction to the huge cash...
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    Metro Nigeria: 'Ghosts' Gifted $9.8m, £74,000 Found In My House – Ex-NNPC Boss, Yakubu

    The Economic and Financial Crimes Commission (EFCC) on Friday said Andrew Yakubu, former group managing director (GMD) of the Nigeria National Petroleum Corporation (NNPC), claimed that the sums of $9.8m and £74, 000 found in his house were gifts by 'ghosts'. Wilson Uwujaren, EFCC spokesman...
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    Metro How Andrew Yakubu, Ex-NNPC GMD Kept $9.8m in Kaduna Slum [PHOTOS]

    The Economic and Financial Crimes Commission has elaborated on how its operatives stumbled on the $9.8 million loot recovered from Andrew Yakubu, a former Group Managing Director of the Nigerian National Petroleum Corporation. Earlier report had estimated the loot at $9.2million. But the...
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