Nigerian govt slams 9-count money laundering charge against former NNPC boss, Yakubu

Nigerian govt slams 9-count money laundering charge against former NNPC boss, Yakubu
The Federal government alleged that Yakubu had between 2012 and 2014, without going through a financial institution, received cash payments of $9, 772, 800 and £74, 000, and thereby committed an offence contrary to section 1 of Money Laundering (Prohibition) Act 2012 and punishable under section 16(2) of the Act. More »
Nigerian govt slams 9-count money laundering charge against former NNPC boss, Yakubu Nigerian govt slams 9-count money laundering charge against former NNPC boss, Yakubu Reviewed by Crude Oil Facilitators on 12:26 Rating: 5

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