Sentences with phrase «alleged diversion»
The phrase "alleged diversion" refers to a situation where there are claims or accusations that something has been redirected or taken away, but it has not been proven or confirmed to be true yet. Full definition
For the second time in two consecutive days, the Department of State Service failed to produce the immediate - past National Security Adviser, Col. Sambo Dasuki (retd), before a High Court of the Federal Capital Territory, Maitama, Abuja, for the continuation of his trial on charges of alleged diversion of funds meant for procurement of arms.
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The Senate on Monday said it won't probe the Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde, over alleged diversion of N1 trillion belonging to the Commission on Tuesday as initially scheduled, hence, suspending the ongoing probe indefinitely.
Counsel for the anti-graft agency, Rotimi Oyedepo, told the judge that Alade was being investigated for alleged diversion of funds belonging to the Ministry of Public Works Corporation.
This time, the probe centres on alleged diversion of Internally...
Civil society organization, Socio - Economic Rights and Accountability Project (SERAP) has urged anti-graft agency, the EFCC to commence investigation into alleged diversion of the N500 million Safe School fund budgeted for the rebuilding of the Government Girls School in Chibok, Borno State.
BY SIMON EBEGBULEM AS controversy rages over alleged diversion of Goodluck Jonathan campaign rice meant for distribution to the people of Edo...
The Senate committee chaired by Senator Shehu Sani had recently demanded the SGF's resignation for alleged diversion of money appropriated for the internally displaced persons in the north - eastern states of Borno, Yobe and Adamawa.
It was gathered that hospital was locked by the anti-graft agency over alleged diversion of 533,000 dollars scholarship grant in Egypt.
It should be recalled that Senator Yerima had earlier been arraigned in 2016 by ICPC before Justice Bello Shinkafi of High Court 4, Gusau, Zamfara State on a 19 - count charge bordering on alleged diversion of N385.5 million and other sums from the N1bn loan meant for the repair of a collapsed dam and rehabilitation of flood victims while he was Governor.
The demonstrators expressed outrage at the alleged diversion of funds meant for the purchase of arms to fight insurgency in the Northeast to sponsor Fayose's governorship campaign.
In the amended charges coming barely one year to the general elections, names of prominent politicians from the opposition party were listed as beneficiaries of the alleged diversions
«I wish to state categorically that I was not at any time involved in the alleged diversion of the sum of $ 1.6 billion paid pursuant to the judgment of the Court or any other sums of money.»
Obviously trying to get its own pound of flesh in retaliation, the Senate summoned Lamorde to respond to alleged diversion of N1 trillion proceeds belonging to the EFCC as alleged by one Gorge Uboh.
Onubuogo was alleged to have shunned EFCC's invitation over an alleged diversion of N606 million SURE - P funds under his watch.
Alleged diversion of Abacha funds untrue — Okonjo - Iweala Former Minister of Finance, Dr Ngozi Okonjo - Iweala, has reacted to allegations that she diverted billions of naira Abacha loot recovered by the federal government a «baseless story» explaining that some of the money was released to the office of the National Security Adviser in response to a -LSB-...]
THE management of Obat Oil and Petroleum Limited has denied reports of its alleged diversion of N1.2 billion oil subsidy, saying the publication is not only malicious but orchestrated to disturb its business.
The alleged diversion of course is coming at a time that the Corporation had for the last couple of years gotten approval from Parliament to go ahead with the processes leading to the construction of its Head Office in Accra.
He condemned the sacking of the former Managing Director of NNPC Retail over the alleged diversion incident, insisting that the sack was done in bad faith.
The development came up some moments ago after the Senate also suspended the alleged diversion of N1trn probe of the out gone EFCC boss indefinitely.
Dasuki and his co-defendants are been arraigned for alleged diversion of N13bn earmarked for the purchase of arms.
Oshiomhole, who said this during a courtesy visit of his Lagos State counterpart, Mr. Akinwunmi Ambode, noted that the All Progressives Congress inherited a federal treasury that was «completely bastardised» by persons whom he said had made statement to the Economic and Financial Crimes Commission over the alleged diversion of funds meant to protect the lives of Nigerians against terrorists.
The trial of former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki in the alleged diversion of arms funds is facing a fresh delay as the Federal Government filed 32 count amended charges against him.
The trial of former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki in the alleged diversion of $ 2.1 b arms funds is facing a fresh delay as...
Alleged diversion of Abacha funds untrue — Okonjo - Iweala Former Minister of Finance, Dr Ngozi Okonjo - Iweala, has reacted to allegations that she diverted billions of naira Abacha loot recovered by the federal government a «baseless story» explaining that some of the money was released to the office...
«Apart from the recent revelations by the EFCC on how state's funds are being misapplied for alleged personal use of the governor as revealed in the alleged diversion of MDG / local government funds, Fayose has demonstrated again that he is only in government to make himself comfortable while the rest of Ekiti people suffer.
SERAP, in a petition dated December 27, 2016, is asking the EFCC to invite and question all those involved in the alleged diversion of the school fund with a view to naming and shaming them.
«The alleged diversion also shows a serious breach of anticorruption legislation including the EFCC Act, and Nigeria's international obligations under the UN Convention against Corruption and the African Union Convention on Preventing and Combating Corruption both of which the country has ratified.
The Economic and Financial Crimes Commission on Tuesday arraigned a former member of the House of Representatives, Mr. Nze Chidi Duru before a High Court of the Federal Capital Territory, Maitama, on charges of forgery of company's board resolution and alleged diversion of N16.2 m shares proceeds.
«SERAP is concerned that the alleged diversion of N500m meant for reconstruction of Government Girls School in Chibok has directly violated the right to education of the girls, as guaranteed under the International Covenant on Economic, Social and Cultural Rights to which Nigeria is a state party.
The Peoples Democratic Party, PDP, has distanced itself from all those nailed by the Economic and Financial Crimes Commission, EFCC, in the alleged diversion and theft...
At the ongoing trial of a former Governor of Zamfara State and serving Senator of the Federal Republic of Nigeria, Ahmed Sani Yerima, over alleged diversion of state funds, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has made its final submission before Justice Bello Tukur Gummi of Zamfara State High Court 5, sitting in Gusau.
Oduah had recently issued a statement to deny the alleged diversion of fund under her watch as aviation minister.
The Economic and Financial Crimes Commission has said the lawmaker representing Anambra North Senatorial District, Stella Oduah, has been ignoring invitations to her over an alleged diversion of N3.6 bn meant for the installation of security devices at the airports when she was the Minister of Aviation.
As part of investigations into the alleged diversion, the anti-graft agency also launched an investigation on a former Special Adviser to ex-President Jonathan on Domestic Affairs, Waripamowei Dudafa, leading to the agency's freezing of four companies» accounts in Skye Bank with a balance of $ 15,591,700.
The Economic and Financial Crimes Commission, EFCC, Tuesday presented the sixth witness in the ongoing trial of a former Director General of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others for the alleged diversion of over Two Billion Naira.
Alleged N2.3 billion NIMASA Scam: Witness says he shared N121 m on Accused's Instruction The Economic and Financial Crimes Commission, EFCC, Tuesday presented the sixth witness in the ongoing trial of a former Director General of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others for the alleged diversion of over Two Billion -LSB-...]
[2015] EWHC 473 (Ch) Application for permission to continue a derivative action, seeking relief against directors for alleged diversion of corporate opportunities