The Economic and Financial Crimes is set to charge a former Group Managing Director of the Nigerian National Petroleum Corporation, Mr. Andrew Yakubu, with various offences, including under-declaration of assets and avoiding lawful transaction, The PUNCH learnt on Wednesday.
Our correspondent learnt from reliable sources that the EFCC was proposing seven counts likely to be filed against the ex-NNPC boss before the end of the week.
The proposed charges were said to be in connection with the sums of $9,772,800 and £74,000 recovered from his house in Kaduna last month.
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