Tag: Yakubu Adamu
Terrorism financing trial of Bauchi commissioner adjourned indefinitely
The defendants were alleged to have conspired to provide funds in the aggregate sum of 2,300,000.000 U.S. dollars in cash…
Court denies bail to Bauchi finance commissioner, others over alleged $9.7m terrorism financing
Justice Nwite further held that terrorism related offences threatened social order and pre-trial release could endanger the public, hence, such…
EFCC arraigns finance commissioner over multi-billion laundering scandal
Adamu was docked before Justice Emeka Nwite alongside Ayab Agro Products and Freight Company Limited on a six-count charge bordering…
Produce Yakubu Adamu, High Court orders EFCC
The Federal High Court in Abuja, on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to produce Yakubu Adamu,…
EFCC arraigns Bauchi finance commissioner for alleged N4.6bn fraud
In count one, Adamu, while acting as the Branch Manager of Polaris Bank Ltd, Bauchi, alongside Ishaku Mohammed Aliyu, Managing…