Fani-Kayode's money laundering trial stalled
Mr Fani-Kayode was docked by the Economic and Financial Crimes Commission (EFCC) on a five-count charge bordering on money laundering...
Source: premiumtimesng.com
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Court admits NSA's letter alleging Fani-Kayode collected N26m for media campaigns
A Federal High Court in Abuja on Wednesday admitted a letter from the Office of National Security Adviser (ONSA), detailing how the former Aviation
Source: dailypost.ng
Alleged $9.8m fraud: Ex-NNPC GMD, Andrew Yakubu, knows fate on March 31
A Federal High Court, Abuja, on Tuesday, fixed March 31 for judgment in the 9.8 million dollars fraud charge filed against Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC). Justice Ahmed Mohammed fixed the date after counsel to the EFCC, Farouk Abdullah, and the defence lawyer, Ahmed Raji, SAN, adopted their […]
Source: guardian.ng
Court fixes judgement day for Ex-NNPC GMD Andrew Yakubu
A Federal High Court, Abuja, on Tuesday, fixed March 31 for judgment in the 9.8 million dollars fraud charge filed against Andrew Yakubu
Source: pmnewsnigeria.com
Court reserves judgement in $9.8m money laundering case against ex-NNPC GMD, Andrew Yakubu
Acting on a tip-off, the EFCC in 2017 raided the residence of the ex-NNPC boss in Kaduna State, and found $9,772, 800 and £74, 000 in a safe.
Source: premiumtimesng.com