Alleged money laundering: Ex-NNPC boss asks court to dismiss EFCC case

A former Group Managing Director, Nigerian National Petroleum Corporation, Andrew Yakubu, on Wednesday, filed a “no-case” submission before Justice A.R. Mohammed of the Federal High Court, Abuja over money laundering charges brought against him by the Economic and Financial Crimes Commission.

In the no-case submission dated November 6, 2018, and filed through his counsel, Anone Usman, he is praying the court to strike out the charges against him, and discharge and acquit him, arguing that “the evidence led by the prosecution’s seven witnesses did not establish a case” against him, necessitating him to defend himself, EFCC revealed on its Facebook page.

It was reported that the EFCC had on October 17, 2018, closed its case against him, after calling the seventh witness, Suleiman Mohammed, an operative with the Commission, who testified as to how operatives on February 3, 2017 recovered $9,772,000 and £74,000 stashed in a huge fireproof safe in a building belonging to him located at Sabon Tasha area of Kaduna State.

The Court also that day admitted in evidence, a 32GB memory card and two mini discs, which contained the recording of the raid.

Yakubu who is facing six counts bordering on money laundering and false declaration of assets, was expected to open his defence on December 5.

Usman while asking the court for a date to argue its no-case submission said, “We urge the Court to grant us a date for parties to adopt the processes in respect of the application”.

There was no representation from the prosecution during proceedings.

Justice Mohammed, thereafter, adjourned the matter to January 17, 2019 for “adoption of processes and hearing” and directed that “hearing notice be issued on the prosecution”.