Sentences with phrase «alleged illegal transaction»
Recent revelations by the Economic and Financial Crimes Commission, EFCC, which have trappings on alleged illegal transaction between former Minister of Petroleum resources, Dieziani Alison - Madueke and Fidelity Bank Managing Director, Nnamdi Okonkwo may have snowballed into indicting the head honcho of other financial institutions.
http://nigeriapoliticsonline.com/ Not exact matches
«As alleged, Ross William Ulbricht operated Silk Road — a global illegal cyber business designed to broker criminal transactions — protected by a presumed anonymity and motivated by profit.
In its own statement, Eni «reaffirmed its confidence that the company was not involved in alleged corrupt activities in relation to the transaction», following «independent advisors» investigations» and expressed «its full confidence that chief executive Claudio Descalzi was not involved in the alleged illegal conduct».