How we recovered Yakubu's $9.8m, 74,000 Pounds - Witness
The first prosecution witness, Mr. Tasiu Abubakar, in the on-going
trial of former Group Managing Director of the Nigerian National
Petroleum Corporation (NNPC), Andrew Yakubu, has narrated to Justice
Ahmed Mohammed of the Federal High Court, Abuja, how the sum of
$9,772,800million was discovered in his house in Sabon Tarsha area of
Kaduna metropolis.
Abubakar, who is a Superintendent of Police, attached to the Economic
and Financial Crimes Commission (EFCC), was led in evidence by
prosecution counsel, Prince Ben Ikani.
Asked what happened on February 2, 2017, Abubakar said: “On that
fateful day, the Zonal Head of Kano received an intelligence
information that there was a house located at Sabon Tarsha area of
Kaduna State that there was a money kept in the house and the zonal
office has an office called Intelligence and Special Operation Section
(ISOS) which function is to carry out such operation.
“Based on that the zonal head of operation directed the unit to proceed
to Kaduna and carry out surveillance. When the team arrived in the
house, the caretaker identified himself as Beatrice Yakubu. After the
introduction we presented a search warrant to him.
“The names of the people in my team were Sanusi Abdullahi, Aliyu Abdulkabu, Adamu Waziri, and Suleman Mohammed-The Authority
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