Alleged $9.8m Fraud: Court dismisses ex-NNPC GMD's no-case submission - Premium Times Nigeria

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Alleged $9.8m Fraud: Court dismisses ex-NNPC GMD’s no-case submission

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Mr Yakubu, on February 8, 2017, reported to the Commission’s Kano Zonal Office where he admitted being the owner of both the house and the money recovered. The anti-graft agency on October 17, 2018, closed its case against him, after calling the seventh witness, Suleiman Mohammed, an operative with the commission. The witness testified on how operatives recovered the stashed cash.

Mr Mohammed, on April 1 granted Mr Yakubu’s permission to travel abroad for medical treatment to the United Kingdom.He held that: “I agree with the defence counsel that the prosecution has failed to prove the essential element of transportation of money on counts five and six.

 

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