The trial of a former Group Managing Director GMD, Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu continued on January 16, 2018 before Justice A. R. Mohamed of the Federal High Court Abuja with the EFCC’s third witness telling the court how foreign currencies believed to be proceeds of crime were recovered in a fireproof safe in an apartment belonging to the former NNPC boss in Kaduna.
The witness, Ahmed Yahaya, an operative of the EFCC Kano Zonal Office gave details of how he came across the $9,772,500 and 74,000 pounds sterling in the said apartment.
He said, “On 3rd February, 2017 my Head of Operations called me and informed me that a team of operatives attached to Intelligence Special Operations Section (ISOS) are coming from Kaduna on special assignment and they are coming back with a fireproof cabinet safe and that I should make arrangements for collecting the exhibits recovered by the team.
“At about 1830HRS, the team arrived with the recovered exhibits and the caretaker of the said exhibits by name, Bitrus Yakubu.
“The recovered fireproof safe made by ‘Gubabi’ which was opened by experts contained monies. The monies were counted in the presence of the investigating team, including the Zonal Head of Operations, Deputy Zonal Head of Operations and the said Bitrus Yakubu.
“At the end of the counting, a total sum of 97,725 pieces of 100 notes of United Stated Dollars was discovered valued at $9,772,500m; 6 pieces of 50 notes of U.S Dollars valued at $300 and 1,480 pieces of 50 notes of sterling pounds valued at 74,000 sterling pounds were found in the safe”.
Yahaya further told the court that the monies were duly packaged and registered in the court exhibit register. He added that, on February 13, 2017, he received a court order by the Legal Department and investigating team informing him of the interim forfeiture of the recovered amount.
He also told the court that after all relevant investigations, the whole monies were carried to CBN Kano Branch on March 17, 2017 for safe keeping and the monies were also counted by CBN experts and the bank issued certificate of delivery which was duly signed by both staff of EFCC and CBN.
The safe, which is already an exhibit; the interim order made by the Federal High Court, Kano; the exhibit registration form and the certificate of delivery were identified by the witness and admitted in evidence.
Under cross-examination by Yakubu’s counsel, Ahmed Raji, SAN, Yahaya told the court that he did not know if any insurance policy was taken by EFCC against the money apart from the certificate of delivery given to EFCC which serves as gate way to the money.
When asked how safe the money was in CBN, he said, “as far as I am concerned, the monies are safe in the CBN, although I don’t know the day-to-day running of the bank.
Yakubu, is facing trial on a six-count charge, bordering on money laundering and false declaration of assets.
It would be recalled that, on the 3rd day of February, 2017, operatives of the EFCC had stormed a building belonging to the former NNPC boss and recovered a staggering sum of $9,772,000 (Nine Million, Seven Hundred and Seventy Two Thousand United States Dollars) and £74,000 (Seventy Four Thousand Pound Sterling) stashed in a huge fire proof safe.
Yakubu, who admitted to be the owner of the monies, claimed it was gifts given to him by friends and well wishers and also savings accumulated over a period of years.
The case has been adjourned to February 28 for further trial.
This is a impressive story. Thanks!
Don’t wear seat belts lest you drown in you own urine? https://php665.com/
With thanks! Valuable information! https://php665.com/
I like the helpful info you provide in your articles. I will bookmark your weblog and check again here regularly. https://php665.com/
Don’t wear seat belts lest you drown in your own urine?
With thanks! Valuable information! https://php665.com/
Don’t wear seat belts lest you drown in you own urine?
Black on black in the Charger I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
I like the helpful info you provide in your articles. I will bookmark your weblog and check again here regularly. https://php665.com/
Don’t wear seat belts lest you drown in you own urine?
With thanks! Valuable information!
sound like you know what you?re talking about! Thanks https://php665.com/
Don’t wear seat belts lest you drown in your own urine?
I conceive this web site has got some real good information for everyone https://php665.com/
Don’t wear seat belts lest you drown in you own urine?
This is a impressive story. Thanks! https://php665.com/
Don’t wear seat belts lest you drown in your own urine?
sound like you know what you?re talking about! Thanks https://php665.com/
Don’t wear seat belts lest you drown in you own urine?
Don’t wear seat belts lest you drown in your own urine? https://php665.com/
Black on black in the Charger I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
Awesome! Its in fact amazing paragraph, I have got much clear idea regarding from this piece of https://php665.com/
Black on black in the Charger I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
This is a impressive story. Thanks! https://php665.com/
With thanks! Valuable information!
Black on black in the Charg I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
I have been checking out many of your stories and i can state pretty https://php665.com/
With thanks! Valuable information!
Black on black in the Charger I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
I have been checking out many of your stories and i can state pretty https://php665.com/
Don’t wear seat belts lest you drown in your own urine?
Black on black in the Charg I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
With thanks! Valuable information!
Don’t wear seat belts lest you drown in your own urine?
Black on black in the Charg I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
Don’t wear seat belts lest you drown in you own urine?
Don’t wear seat belts lest you drown in you own urine?
With thanks! Valuable information!
With thanks! Valuable information!
With thanks! Valuable information!
Don’t wear seat belts lest you drown in your own urine?
Black on black in the Charg I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
Black on black in the Charg I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
With thanks! Valuable information!
Don’t wear seat belts lest you drown in you own urine?
Black on black in the Charg I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
With thanks! Valuable information!
With thanks! Valuable information!
With thanks! Valuable information!
With thanks! Valuable information!
Black on black in the Charger I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
Don’t wear seat belts lest you drown in your own urine?
Don’t wear seat belts lest you drown in your own urine?
With thanks! Valuable information!
Black on black in the Charger I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
Don’t wear seat belts lest you drown in you own urine?
With thanks! Valuable information!
Don’t wear seat belts lest you drown in you own urine?
Don’t wear seat belts lest you drown in you own urine?
Don’t wear seat belts lest you drown in your own urine?
Black on black in the Charg I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
Black on black in the Charger I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
Don’t wear seat belts lest you drown in your own urine?
Black on black in the Charger I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
Restylane乃一系列用於美顏的長效透明質酸產品。 Restylane療程能有效撫平皺紋、美化臉型輪廓及唇部，並可改善膚質及肌膚的彈性。Restylane透明質酸作用原理 Restylane透明質酸均以非動物來源的透明質酸作為原料，獨有的NASHA™專利技術研製而成。微量Restylane透明質酸凝膠到皮膚中，可以讓您的面部肌膚恢復豐盈飽滿。 Restylane透明質酸中的透明質酸與人體內的天然透明質酸十分相似，使用前無需進行皮膚測試，引起過敏反應的機率亦極低。
Black on black in the Charg I’m creepin’ Rub me the right way, you might get a genie B.o.B, black Houdini
You are a very bright person!
AC Milan were having their team photograph taken and, as normal, Mario Balotelli couldn’t resist having some fun with his team-mates. Mario will pull your hair out! Balotelli antics anger El-Shaarawy in Milan team photo
Interesting Post! thanks!
I just could not depart your website before suggesting that I extremely enjoyed the standard information a person provide for your visitors? Is gonna be back often in order to check up on new posts
Probably one of the biggest Affiliate Programs out there: http://bit.ly/2ODt2Tt – 30 commission on all products!
MARTIN KEOWN: Raheem Sterling stole the show at White Hart Lane while Daniel Sturridge showed that he will not be put off by the arrival of fellow striker Mario Balotelli at Anfield. Tottenham 0-3 Liverpool – PLAYER RATINGS: Raheem Sterling’s ability to get bums off seats makes him a joy to watch
Great writing style in this. Easy to understand.
Hello. excellent job. I did not imagine this. This is a remarkable story. Thanks!
Greetings from Idaho! I’m bored to death at work so I decided to browse your blog on my iphone during lunch break. I love the info you provide here and can’t wait to take a look when I get home. I’m shocked at how fast your blog loaded on my mobile .. I’m not even using WIFI, just 3G .. Anyways, amazing blog!
Very nice post and right to the point. I am not sure if this is in fact the best place to ask but do you people have any thoughts on where to get some professional writers? Thank you 🙂
We are a gaggle of volunteers and opening a new scheme in our community. Your site provided us with useful information to paintings on. You have performed an impressive process and our entire community will likely be grateful to you.
Great read. Thanks mate
Spot on with this write-up, I really think this website needs much more consideration. I’ll most likely be once more to read rather more, thanks for that info.
Wonderful blog! I found it while surfing around on Yahoo News. Do you have any suggestions on how to get listed in Yahoo News? I’ve been trying for a while but I never seem to get there! Thanks
It’s a shame you don’t have a donate button! I’d certainly donate to this excellent blog! I guess for now i’ll settle for bookmarking and adding your RSS feed to my Google account. I look forward to new updates and will talk about this site with my Facebook group. Talk soon!
Great read. Thanks mate
Good writing. Cheers
Great read. Thanks mate
Hello just wanted to give you a quick heads up. The words in your content seem to be running off the screen in Firefox. I’m not sure if this is a format issue or something to do with web browser compatibility but I figured I’d post to let you know. The design look great though! Hope you get the issue solved soon. Cheers
Hello are using WordPress for your blog platform? I’m new to the blog world but I’m trying to get started and create my own. Do you require any html coding expertise to make your own blog? Any help would be greatly appreciated!
You made some first rate factors there. I regarded on the internet for the difficulty and found most people will go along with together with your website.
Thanks , I’ve recently been looking for information approximately this subject for a while and yours is the greatest I’ve came upon till now. However, what in regards to the conclusion? Are you certain in regards to the supply?
F*ckin’ tremendous things here. I am very glad to see your post. Thanks a lot and i’m looking forward to contact you. Will you please drop me a mail?
Thank you for your whole work on this web site. Debby really likes doing investigations and it’s obvious why. My spouse and i hear all of the compelling method you convey worthwhile thoughts through the blog and in addition invigorate response from visitors on that subject matter plus our favorite simple princess is now starting to learn a lot. Take pleasure in the rest of the new year. Your conducting a glorious job.
Hello there, just changed into aware of your blog via Google, and found that it’s really informative. I’m gonna watch out for brussels. I’ll appreciate in case you proceed this in future. Lots of people will probably be benefited from your writing. Cheers!
Somebody essentially help to make seriously articles I would state. This is the first time I frequented your website page and thus far? I surprised with the research you made to create this particular publish incredible. Fantastic job!
I am not sure where you’re getting your information, but good topic. I needs to spend some time learning much more or understanding more. Thanks for excellent info I was looking for this information for my mission.
You need to participate in a contest for probably the greatest blogs on the web. I will recommend this web site!
I’ll right away grab your rss feed as I can not find your e-mail subscription link or e-newsletter service. Do you’ve any? Please let me know so that I could subscribe. Thanks.
Evansville indiana police arrest records, http://background-checking.science/accurate-background-checks-guns-poll.html criminal public records palm beach county.
Just desire to say your article is as astonishing. The clearness in your post is just cool and i can suppose you are an expert on this subject. Well together with your permission allow me to clutch your RSS feed to keep up to date with imminent post. Thank you a million and please carry on the rewarding work.
Thanks for the post, can you make it so I get an email whenever you make a fresh update?
Do you have a spam issue on this site; I also am a blogger, and I was curious about your situation; many of us have created some nice practices and we are looking to trade strategies with other folks, please shoot me an email if interested.
Wow this definitely takes me back, where are your contact details hmm?
There is noticeably a lot of money comprehend this. I assume you’ve made certain nice points in functions also.
There are extremely lots of details that adheres to that to consider. That is the wonderful point to raise up. I provde the thoughts above as general inspiration but clearly you will find questions like the one you raise up where most important factor is going to be in the honest good faith. I don?t determine if best practices have emerged around things like that, but More than likely your job is clearly defined as an affordable game. Both kids feel the impact of merely a moment’s pleasure, through out their lives.
Hey, how’s it going?
I want to pass along some very important news that everyone needs to hear!
In December of 2017, Donald Trump made history by recognizing Jerusalem as the captial of Israel. Why is this big news? Because by this the Jewish people of Israel are now able to press forward in bringing about the Third Temple prophesied in the Bible.
Jewish Rabbis have publicly announced that their Messiah will be revealed in the coming years who will be a leader and spiritual guide to all nations, gathering all religions under the worship of one God. They deny Jesus as their Messiah, and the Bible tells us this Jewish Messiah will be the counterfiet that will bring about a false peace, and ultimatley the great tribulation.
They even printed a coin to raise money for the Temple with Donald Trumps face on the front and with king Cyrus'(who built the second Temple) behind him. On the back of the coin is an image of the third Temple.
More importantly, the power that runs the world wants to put a RFID microchip in our body making us total slaves to them. This chip matches perfectly with the Mark of the Beast in the Bible, more specifically in Revelation 13:16-18:
“He causes all, both small and great, rich and poor, free and slave, to receive a mark on their right hand or on their foreheads, and that no one may buy or sell except one who has the mark or the name of the beast, or the number of his name.
Here is wisdom. Let him who has understanding calculate the number of the beast, for it is the number of a man: His number is 666.”
Referring to the last days, this could only be speaking of a cashless society, which we have yet to see, but are heading towards. Otherwise, we could still buy or sell without the mark amongst others if physical money was still currency. This Mark couldn’t be spiritual because the word references two different physical locations. If it was spiritual it would just say in the forehead. RFID microchip implant technology will be the future of a one world cashless society containing digital currency. It will be implanted in the right-hand or the forehead, and we cannot buy or sell without it! We must grow strong in Jesus. AT ALL COSTS, DO NOT TAKE IT!
“Then a third angel followed them, saying with a loud voice, “If anyone worships the beast and his image, and receives his mark on his forehead or on his hand, he himself shall also drink of the wine of the wrath of God, which is poured out full strength into the cup of His indignation. He shall be tormented with fire and brimstone in the presence of the holy angels and in the presence of the Lamb. And the smoke of their torment ascends forever and ever; and they have no rest day or night, who worship the beast and his image, and whoever receives the mark of his name” (Revelation 14:9-11).
People have been saying the end is coming for many years, but we needed two key things. One, the Third Temple, and two, the technology for a cashless society to fulfill the prophecy of the Mark of the Beast.
Visit http://WWW.BIBLEFREEDOM.COM to see proof for these things and much more!
If you haven’t already, it is time to seek God with all your heart. Jesus loves you more than you could imagine. He wants to have a relationship with you and redeem you from your sins. Turn to Him and repent while there is still hope! God bless!
I would like to express thanks to you just for rescuing me from such a instance. Just after looking out throughout the search engines and finding things that were not beneficial, I thought my entire life was over. Being alive without the presence of approaches to the problems you have resolved through this review is a crucial case, as well as the ones which may have negatively damaged my career if I hadn’t encountered your blog post. Your primary expertise and kindness in maneuvering the whole thing was helpful. I don’t know what I would’ve done if I had not come upon such a solution like this. It’s possible to at this moment relish my future. Thanks so much for the reliable and result oriented help. I will not be reluctant to recommend your web sites to any person who should receive counselling on this matter.
Thank you for another informative web site. Where else could I get that kind of info written in such an ideal way? I’ve a project that I’m just now working on, and I have been on the look out for such info.
Hey, what kind of anti-spam plugin do you use for your blog.*`.`’
Perfect Rx Tadalafil Cialis Generico Acquisto On Line generic cialis from india Canada Rx Can Amoxicillin Treat Step Throat
you use a fantastic blog here! do you wish to have the invite posts in my small blog?
Hi, have you by chance considered to create regarding Nintendo or PS handheld?
Surdosage cialis canada Keflex Xanax Buy Tadacip Online Category Tadacip Fluoxetine 20 Mg Buy
Viagra Buy General Cialis Discounts Bystolic Canadan Provider buy cialis online Zithromax One Day Treatment