Sentences with phrase «alleged diversion of»

[2015] EWHC 473 (Ch) Application for permission to continue a derivative action, seeking relief against directors for alleged diversion of corporate opportunities

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-...]

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.

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.

Oduah had recently issued a statement to deny the alleged diversion of fund under her watch as aviation minister.

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.

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.

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.

«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 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, 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.

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.

This time, the probe centres on alleged diversion of Internally...

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...

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...

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.

It was gathered that hospital was locked by the anti-graft agency over alleged diversion of 533,000 dollars scholarship grant in Egypt.

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.

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.

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-...]

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.

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.

Not exact matches

«The Presidency has also failed to offer explanations on the alleged involvement of its officials in various sneaky oil subsidy deals as well as reported diversion of N1.1 trillion worth of crude last year to service APC interests.

EFCC, Dasuki Oppose Application A major twist has crept into the prosecution of the alleged $ 2.1 b arms fund diversion charges as former Sokoto State...

Justice Hussein Baba - Yusuf of Federal Capital Territory (FCT) High Court has granted fresh bail to former National Security Adviser (NSA) Col. Mohammed Sambo Dasuki (Rtd) who is re-arraigned before the court on the alleged arms fund diversion.

A major twist has crept into the prosecution of the alleged $ 2.1 b arms fund diversion charges as former Sokoto State Governor, Attahiru Dalhatu Bafarawa, his son Sagir Attahiru and their family company, Dalhatu Investment Ltd have applied for a separate trial from former National Security Adviser, retired Colonel Sambo Dasuki.

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, therefore, urge my well - wishers and other Nigerians who have expressed concern over the publication to be rest assured that I was not a party to any unwholesome act or diversion of public funds as alleged.

«After the apparent diversion and sharing of the over $ 2 billion was brought to your attention, did you take any step to refer your former NSA and all those involved in the diversion and sharing to appropriate anticorruption agencies to ensure that all those who were alleged to be responsible for this heinous crime of corruption are brought to justice?

«Assuming you did not directly order or authorise the apparent diversion and sharing of the over $ 2 billion meant to purchase arms for Nigerian soldiers, is it fair to suggest that you at least knew, or had reason to know, that your own former NSA was apparently involved in the heinous crime of corruption to wit: the diversion and sharing of over $ 2 billion meant to purchase arms for Nigerian soldiers; and did not take all necessary and reasonable measures in your power as Commander - in - Chief and President to prevent the alleged diversion and sharing of our commonwealth, as explained above?

In the circumstances, we have submitted a petition to the EFCC to investigate the alleged criminal diversion of the recovered loot.»

Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSB-...]

Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]

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 Economic and Financial Crimes Commission, EFCC, yesterday set Thursday January 14, for the arraignment Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi, former director general of Nigeria Maritime Administration and Safety Agency, NIMASA before a Federal High Court, Lagos on a 40 count charge of alleged money laundering, conspiracy, stealing and diversion of funds.

The charge against Metuh borders on alleged money laundering, breach of trust and criminal diversion of public funds.

The National Association of Nigerian Students» has called for an independent investigation into alleged cases of funds diversion in the national assembly.

«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.

Aside the five defendants, prominent politicians were named in the charge as beneficiaries of the alleged Public fund diversion.

Counsel to federal government, Mr. Rotimi Jacobs (SAN), confirmed to newsmen that after the examination of the report of the Economic and Financial Crimes Commission (EFCC) in the alleged money diversion, it became imperative to drop Shuaib from the charge.

Preserve Ramapo organized the event in response to perceived misuse and diversion of public funds, alleged damage done to the town's tax base and failure to provide budgetary transparency, cronyism, and the proposed tax cap override, which did pass and permits the town to raise taxes over the 2 percent state limit.

Obanikoro, a former Minister of State for Defence, had been detained by the EFCC on October 17, 2016, for his alleged role in the diversion of N4.7 bn from the imprest account of the Office of the National Security Adviser in 2014.

They were charged with offences relating to alleged fraudulent diversion of about N3bn belonging to Benue State.

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 Ministry of Energy, in May 2017, subsequently ordered the Fisheries Ministry to probe the companies alleged to be complicit in the fuel diversion, but that did not happen.

BUCHAREST — Romanian scientists are engaged in a battle with their government about an alleged power grab that they say will lead to the diversion of research money to government cronies and will isolate Romania's small scientific community just as it was beginning to nurture connections to the rest of the world.

The only injury alleged by the union was the diversion of funds from public schools to private schools via the scholarship program.

If Chris Monckton, common bloke, reading the scientific literature, finds fault with the methodologies of researchers, and has laid out his objections in excruciating detail, could we give those objections a look, and ascertain whether his arguments have any merit, without resort to ad hominem diversions about his alleged delusions of grandeur?

In other cases, creditors or shareholders that allege unlawful diversion of corporate assets will seek private intervention that often brings into consideration criminal liability.

Assist children alleged to be delinquent or unruly and their families to access needed services identified with the assistance of a mental health and substance abuse screening conducted by the Juvenile Court Youth Service Officer or other juvenile court staff, thereby reducing recidivism and increasing diversion of children from the juvenile justice system.