Alleged $9.8m fraud: You’ve case to answer, court tells ex-NNPC GMD, Yakubu vanguardngr.com vanguardnews
Yakubu, who was GMD of NNPC between 2012 and 2014, hitherto faced a six-count charge the Economic and Financial Crimes Commission, EFCC.
A Federal High Court in Kano had on February 13, 2017, granted interim order forfeiting the recovered monies to the federal government. The court held that EFCC failed to prove the essential element of the crime with regards to count five and six of the charge that dealt with how the funds were laundered.
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