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Tag "andrew yakubu"

Judge orders transfer of $9.8m seized from ex-NNPC GMD to court registrar’s account

    Judge orders transfer of $9.8m seized from ex-NNPC GMD to court registrar’s account

A federal high court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) and Central Bank of Nigeria (CBN) to transfer $9.8 million and £74,000 recovered from Andrew

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Court fixes Sept 20 to deliver judgment in ex-NNPC GMD’s suit against EFCC

    Court fixes Sept 20 to deliver judgment in ex-NNPC GMD’s suit against EFCC

A federal high court in Abuja has fixed September 20 to deliver judgment in a suit filed by Andrew Yakubu, former group managing director (GMD) of the Nigerian National Petroleum

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Andrew Yakubu, ex-NNPC GMD, sues EFCC, CBN over refusal to release seized $9.8m

    Andrew Yakubu, ex-NNPC GMD, sues EFCC, CBN over refusal to release seized $9.8m

Andrew Yakubu, former group managing director (GMD) of the Nigerian National Petroleum Corporation (NNPC), has sued the Economic and Financial Crimes Commission (EFCC), over an alleged refusal to release his

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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

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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

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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

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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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