Sentences with phrase «alleged looting»

AG Probes Alleged Looting Of Bronx Non-Profit BY CELESTE KATZ Nos Quedamos (We Stay), a shining light in rebuilding the burned out Melrose neighborhood in the South Bronx, is on the critical list,... Continue reading →

«It is incongruous and shameful that the Presidency and APC are still engaging in their hypocritical media trial of asking the PDP to refund alleged looted funds, when the world is aware that those who looted the economy are all in the APC where they have become the poster faces of President Buhari and his discredited party

Should Oluwo deserve the prescriptions by Fani - Kayode such as ``... drag him out of the palace, strip him naked, shave off his hair and beard and send him out of Iwo, and indeed Yorubaland, for ten years of exile,» Fani - Kayode should have, long ago, been made a barbecue for the crimes of alleged looting for which he has been dragged from one court to another since he left office as Aviation Minister or even as Campaign Director in the Goodluck Jonathan presidential campaign committee.

The once - influential politician also was convicted in a separate case alleging he looted taxpayer - subsidized health clinics.

The main allegations centered around the alleged looting of 3.3 billion rubles from Promsberbank, a small lender that the Central Bank of Russia had shut down about a year before Kulikov's arrest.

Next came Rohan's Miami teammates, also not puny - puny, who teased him about his father's ganja smoking and about the alleged looting of Bob's estate by members of his family.

The protesters declared their support for the anti-corruption crusade of President Muhammadu Buhari and called on the Economic and Financial Crimes Commission, EFCC, to bring Fayose and all those who participated in the alleged looting of Ekiti to justice.

Cuomo called the alleged looting by Espada of his Bronx nonprofit «outrageous,» and also made it clear he's not quite through with the senator.

Now, Agosto and other sources confirm state Attorney General Eric Schneiderman has opened an investigation into Gonzalez's alleged looting of the organization's funds — if any are even left.

The Lagos chapter of the All Progressives Congress said on Sunday said it was time former President Goodluck Jonathan was invited for questioning over the alleged looting of the nation's treasury under his administration.

It also alleged that the Buhari administration was using the fight against insurgency as a conduit to siphon funds, «as evinced in the alleged looting of the N18 billion Internally Displaced Persons (IDP)'s funds, we demand for an independent investigation into the processes of release and utilization of all special funds for war against insurgency in the last three years».

The Economic and Financial Crimes Commission, EFCC, recovered the alleged loot which was in foreign currencies, from Yakubu's guest house situated at Sabon Tasha, Kaduna State, following a tip - off by a whistle - blower.

Recall that Lai Mohammed had released names of members of the People's Democratic Party (PDP) who were in the Goodluck Jonathan's administration he alleged looted the Nigerian treasury.