The charge was contained in court papers filed on March 9 at the Federal High Court
Browsing: Andrew Yakubu
Yakubu had approached a Federal High Court sitting in Abuja to challenge his continuous detention by the EFCC for about a month now
Counsel to Yakubu, Adeola Adedipe, told the court that the matter was brought pursuant to Order 8 Rule 4 of the Fundamental Rights Enforcement Procedure Rules
Malami revealed the figures while defending the 2017 Appropriation bill of his ministry before the Senate Committee on Judiciary, Human Rights and Legal Matters at the National Assembly in Abuja
CACOL said this in reaction to a recent suit filed by Obanikoro demanding N100 million as general damages for the forfeiture of some of his assets over the infamous arms deal scam
To achieve this, Yakubu has instituted a suit at the Federal High Court, Kano requesting it to set aside the order of forfeiture granted to the Federal Government last week by the court
Taiwo Kola-Ogunlade, Google’s Communications and Public Affairs Manager for Anglophone West Africa, made the announcement in Lagos on Thursday
deposits in their care managed by the Nigerian National Petroleum Corporation for the country
The money is made up of $9.7 million and £74,000
The recovered loots do not include the $9.8 million in cash allegedly owned by a former Group Managing Director of the Nigerian National Petroleum Corporation, Andrew Yakubu, which was also a dividend of the whistleblower policy
Magu spoke after the Commission’s monthly keep fit programme on Saturday
Earlier report had estimated the loot at $9.2 million
Magu made the revelation before a committee of the House of Representatives where he went to give account of the commission’s 2016 Budget and to defend the 2017 Budget
A source said: “Information obtained from the charge papers filed by the Economic and Financial Crimes Commission at the Federal High Court, before Justice Binta Nyako, is that he is being charged on a one count charged bordering on abetting the commission of money laundering and not for money laundering.
They are being charged on four counts of Money Laundering
This was contained in a statement by the corporation’s Group General Manager, Group Public Affairs Division, Ohi Alegbe, on Thursday in Abuja
This was contained in a statement by Ohi Alegbe, the Group General Manager, Group Public Affairs Division of the NNPC, in Abuja
The Group Managing Director of the the Nigerian National Petroleum corporation, Andrew Yakubu, said this in Uyo, Akwa Ibom State on Saturday at the ongoing media workshop for energy editors and correspondents
The Group Managing Director of the NNPC, Andrew Yakubu, said this in Uyo, Akwa Ibom State on Friday while answering questions from energy correspondents at a media workshop organised by the corporation
The Group Managing Director of the NNPC, Andrew Yakubu, stated this on Friday in Uyo, the Akwa Ibom State capital, in a key note address at a Capacity Building Workshop for Energy Correspondents