NNPC Ex-GMD, Yakubu Sues EFCC, CBN, GTB Over Alleged Non-Release Of $9.8M
Andrew Yakubu, former Group Managing Director, GMD, Nigerian National Petroleum Corporation, NNPC, has sued the EFCC, the Central Bank of Nigeria, CBN, and the Guarantee Trust Bank, GTB, over alleged refusal to release his 9.8 million dollars after a court judgment. Mr Yakubu, through his counsel, Ahmed Raji, SAN, filed the suit before Justice Inyang Ekwo of a Federal High Court, Abuja. The originating summons, marked: FHC/ABJ/CS/231/2023, was dated and filed on March 8, with EFCC, CBN and GTB listed as 1st to 3rd defendants respectively. Justice Ahmed Mohammed had, on March 31, 2022, discharged and acquitted ex-NNPC GMD of money laundering charge. Justice Mohammed held that the EFCC failed to prove its case beyond reasonable doubt but the anti-corruption agency had appealed against the judgment. Mr Yakubu, in the suit, asked whether “the court did not become dominus litis of the respective sums of $9,773,200 and £74,000 belonging to” him when same was put in issue, and in evidenc...