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Tag "andrew yakubu"

Court clears Andrew Yakubu, ex-NNPC GMD, of money laundering charges

    Court clears Andrew Yakubu, ex-NNPC GMD, of money laundering charges

A federal high court in Abuja has discharged and acquitted Andrew Yakubu, former group managing director (GMD) of the Nigerian National Petroleum Company (NNPC), on charges of money laundering. On

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Ex-NNPC GMD denies claims of receiving money from Bola Shagaya, Kola Aluko

    Ex-NNPC GMD denies claims of receiving money from Bola Shagaya, Kola Aluko

Andrew Yakubu, former group managing director (GMD) of the Nigerian National Petroleum Corporation (NNPC), has refuted accusations that part of the recovered money from his residence in Kaduna state was

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Ex-NNPC GMD loses bid to retrieve forfeited $9.8m

    Ex-NNPC GMD loses bid to retrieve forfeited $9.8m

The supreme court has dismissed an appeal filed by Andrew Yakubu, former group managing director (GMD) of the Nigeria National Petroleum Corporation (NNPC), seeking the retrieval of his forfeited monies.

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‘$9.8m fraud’: Yakubu, ex-NNPC GMD, opposes EFCC’s request to display evidence in court

    ‘$9.8m fraud’: Yakubu, ex-NNPC GMD, opposes EFCC’s request to display evidence in court

Andrew Yakubu, former group managing director of the Nigerian National Petroleum Corporation (NNPC), has opposed a request by the Economic and Financial Crimes Commission (EFCC), seeking to display evidence against

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Court rejects EFCC’s request to amend ‘money laundering’ charges against Yakubu, ex-NNPC GMD

  Court rejects EFCC’s request to amend ‘money laundering’ charges against Yakubu, ex-NNPC GMD

A federal high court in Abuja has refused to allow the Economic and Financial Crimes Commission (EFCC) amend the money

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Yakubu, ex-NNPC GMD, contests EFCC’s bid to amend charges in ‘$9.8m fraud’ case

  Yakubu, ex-NNPC GMD, contests EFCC’s bid to amend charges in ‘$9.8m fraud’ case

Andrew Yakubu, former group managing director of the Nigerian National Petroleum Corporation (NNPC), has asked a federal high court in

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Court declines EFCC’s request to inspect $9.7m seized from ex-NNPC GMD

  Court declines EFCC’s request to inspect $9.7m seized from ex-NNPC GMD

A federal high court in Abuja has declined a request by the Economic and Financial Crimes Commission (EFCC) to inspect

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Stop questioning me on a case not before the court, ex-NNPC GMD tackles EFCC

  Stop questioning me on a case not before the court, ex-NNPC GMD tackles EFCC

Andrew Yakubu, a former group managing director of the Nigerian National Petroleum Corporation (NNPC), has told the Economic and Financial

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$9.7m seized by EFCC was part of the gifts I received after my tenure, ex-NNPC MD tells court

  $9.7m seized by EFCC was part of the gifts I received after my tenure, ex-NNPC MD tells court

Andrew Yakubu, former group managing director of the Nigerian National Petroleum Corporation (NNPC), has told a federal high court in

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Court refuses to stop ‘money laundering’ trial of ex-NNPC MD

  Court refuses to stop ‘money laundering’ trial of ex-NNPC MD

A federal high court in Abuja has refused to stay proceedings in the trial of Andrew Yakubu, former group managing

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