The Economic and Financial Crimes Commission Ilorin Zonal Office has arrested a 31-year-old herbalist, Jamiu Isiaka for allegedly impersonating the Group Managing Director of the Nigerian National Petroleum Corporation, Mr Maikanti Baru.
According to him “I transferred 4.2 million dollars to a United Bank of Africa, account number 2107575870 in the name of one Jamiu Isiaka, an associate of Mr Shola Adeshina. Orilade allied that during interrogation, he confessed that he used the money to perform sacrifice on behalf of the petitioner.
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“You have a case to answer, court tells ex-NNPC GMD – Daily TrustThe Federal High Court, Abuja on Thursday, told the former Group Managing Director, (GMD) of the Nigerian National Petroleum Corporation, (NNPC), Andrew Yakubu that he had a case to answer in his ongoing trial. Yakubu, who is facing a six-count charge bordering on non declaration of assets and money laundering preferred against him by the … I can't imagine that corruption cases keep dragging endlessly in our courts. There are cases running into many yrs in this country that 1 wonders if our judiciary is helpin matters. Cases involvin petty theft & other such crimes involving d commonman are swiftly concluded though.
Source: Daily Trust - 🏆 13. / 51 Read more »
N9.8m Fraud: You've a case to answer, court tells ex-NNPC GMD, Yakubu - Vanguard NewsThe Abuja Division of the Federal High Court, on Thursday, held that former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mr. Andrew Yakubu,
Source: vanguardngrnews - 🏆 5. / 75 Read more »
$9.8m alleged fraud: Court issues order to ex-NNPC GMD Yakubu - Daily Post NigeriaJustice Ahmed Mohammed of the Federal High Court, Abuja, on Thursday ordered Andrew Yakubu, a former General Managing Director of the Nigerian National Pet
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Alleged $9.8m fraud: You’ve case to answer, court tells ex-NNPC GMD, Yakubu - Vanguard NewsThe Abuja Division of the Federal High Court, yesterday, held that former Group Managing Director of Nigerian National Petroleum Corporation, NNPC, Mr Andrew Yakubu, has a case to answer regarding about $9.8 million discovered in his guest house. vanguardngr No no no... He is covered by Minister of Petroleum. He has no case. Not answerable to court.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Islamic scholar allegedly dupes foreigner of N30m, impersonates NNPC GMD, Buhari's aide - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arrested a 31-year-old Islamic scholar and herbalist, Jamiu Isiaka, for allege Who wrote those things on the board, the person should be arrested as well. This should have been a good episode of 'mind your spelling series'. Why would anyone refer to this man as an Islamic scholar. We Muslims know who our scholars are.
Source: DailyPostNGR - 🏆 11. / 59 Read more »
EFCC speaks on 'Saraki's' marked Lagos property - EFCC - Premium Times NigeriaEFCC says it is not aware of the report it has marked some properties allegedly belonging to Senate President Bukola Saraki in Lagos. I believe bukolasaraki is regretting that 2015 move. He's regretting ever supporting MBuhari to enthrone the most lawless leader Nigeria 🇳🇬 ever had. Bukky you will be dragged through courts and humiliated once you stop being SPNigeria. It's ur karma for betraying GEJonathan. Nice One
Source: PremiumTimesng - 🏆 3. / 78 Read more »
$9.8m fraud: Court orders ex-NNPC boss, Yakubu to defend self in money laundering charge - The Nation NewspaperA Federal High Court in Abuja has ordered the former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC)
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$9.8m Fraud: Court orders ex-NNPC boss, Yakubu to defend self in money laundering charge - The Nation NewspaperA Federal High Court in Abuja has ordered the former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu
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N3bn recovered fund: Court rules ex-NNPC boss, Andrew Yakubu, has case to answerWatch me wriggle out !!! Plz where are they keeping all these their recovered funds. Hope is not what am thinking Mr president I hope you seeing this ooo. We are d recovered funds going too?
Source: MobilePunch - 🏆 8. / 63 Read more »
Alleged $9.8m Fraud: Court Dismisses Former NNPC GMD's No-Case Submission - THISDAYLIVEFixes July 3 for Yakubu to open his defence Alex Enumah in Abuja Justice Ahmed Mohammed of the Federal High Court, Abuja on Thursday dismissed the no-case submission entered by the former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, in his trial on alleged $9.8m fraud. Justice Mohammed who dismissed …
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NNPC recovers $1.6bn from Atlantic Energy dispute – Daily TrustThe Nigerian National Petroleum Corporation (NNPC) said it has recorded a $1.6bn savings from the arbitration between its flagship upstream subsidiary, the Nigerian Petroleum Development Company (NPDC), and the Atlantic Energy Drilling Concept Nigeria Limited. Group Managing Director of the NNPC Dr. Maikanti Baru, who said this after he was conferred with honorary fellowship and …
Source: Daily Trust - 🏆 13. / 51 Read more »