He was also alleged to have used public funds to finance private expenses, while engaging in illegal payment of allowances to the university's council members. (nigeriapoliticsonline.com)
An indictment charged him with setting up a fake consulting company he used to take in more than $ 1 million in illegal payments. (queenscampaigner.com)
On Thursday January 22, 2015, the Consumer Financial Protection Bureau (CFPB) and the Maryland Attorney General fined two banks for illegal payments for referrals under the guise of marketing and other agreements under the Real Estate Settlement Procedures Act (RESPA). (nar.realtor)