$9.8m Fraud: Court orders ex-NNPC boss, Yakubu to defend self in money laundering charge - The Nation Newspaper

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$9.8m Fraud: Court orders ex-NNPC boss, Yakubu to defend self in money laundering charge

Justice Ahmed Mohammed, in a ruling on Thursday, partially upheld the no-case submission made by Yakubu and struck out counts five and six from the six-count charge on which he is being tried.

The charge is in relation to the huge cash, comprising $9,772,800 and £74,000 said to have been recovered by EFCC operative sin Yakubu’s home in Kaduna. He contended that, with the evidence led through its seven witnesses, the prosecution failed to link him with the offences charged.The defendant prayed the court to strike out the charge, discharge and acquit him.

 

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