Sentences with phrase «alleged fraudulent contracts»

The Economic and Financial Crimes Commission has intensified its probe of the immediate past Governor of Ebonyi State, Martin Elechi, over some alleged fraudulent contracts approved by his government.

Not exact matches

The rest are Eugene Baffoe - Bonnie, the former Board chairman, Nana Owusu Ensaw, a board member, Alhaji Salifu Osman, a former Deputy National Security Coordinator and George Dereck Oppong, a private businessman The five have been arraigned before the court for allegedly causing financial loss to the state over the alleged fraudulent $ 6 million contract signed between the NCA and Infraloks Development Limited (IDL).

(14 day trial; Construction contract; project management; claims alleging fraudulent misappropriation, deceit, breach of fiduciary duty, dishonest assistance and professional negligence against designers / project managers; claim for an account; all serious allegations against Marc Beaumont's client dismissed).

Our financial services litigators handle financial services class actions in federal and state courts; bad faith litigation; interpleader cases; trust litigation, escrow arrangements and garnishments; general contract disputes and alleged statutory violations; loan modifications, bad loans and other matters arising from lender - borrower relationships; bankruptcy litigation, including preference and fraudulent conveyance claims; and management of electronic data discovery in large, complex cases.

Obtained a settlement of $ 550,000 for a former employee who alleged breach of contract and fraudulent inducement, among other claims

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: (a) dishonest or criminal acts committed or attempted by You; (b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: (a) debt, insolvency, business or commercial failure; (b) the repossession of any property; or © Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: a) debt, insolvency, business or commercial failure; b) the repossession of any property; or c) Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.