Sentences with phrase «alleged money»

The EFCC had last week Tuesday allegedly frozen Fayose's account numbers 1003126654 and 9013074033 in Zenith bank for alleged money laundering running into N1.2 billion being money allegedly taken from the $ 2.1 billion arms fund in the office of the former National Security Adviser, Col. Bello Dasuki.

On the fiat side of things, on Jan. 7 local South Korean media reported that the country's authorities were planning to probe six major banks to look for alleged money laundering linked to cryptocurrency exchanges.

How We Laundered Money for Metuh — Witnesses More witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of alleged money laundering involving the National Spokesperson of the People's Democratic -LSB-...]

The Manhattan District Attorney's Newsweek probe is focusing on alleged money laundering — a possible «money trail» linking San Francisco's Olivet University and former executives at Newsweek Media Group, the magazine's parent.

Tove Ryding, a tax coordinator for Eurodad, told CNBC she wasn't surprised by Germany's ranking and money laundering risk, given the number of recent scandals involving German banks including Deutsche Bank, which was fined by South African anti-money laundering regulators in February, and saw investigations launched over alleged money laundering for Russian clients in June.

That could trigger renewed public anger about alleged money - grabbing politicians, in a climate where MPs» remuneration and expenses remains highly sensitive.

Defence counsel would far prefer to face 50 charges alleging money laundering or accounts rules breaches on 50 occasions, than two charges alleging 25 such transactions.

He also headed Deutsche Bank's internal probe into its role into alleged money laundering at the bank's Russian unit, the so - called mirror trades, which led to the lender shuttering its securities unit in the country.

According to CNN Money, the student loan lawsuit alleges money damages are in order because it will be more expensive — and take longer — to pay off the outstanding student loan debt.

A leading member of the ruling New Patriotic Party (NPP) of Brong Ahafo Region, Alhaji Osman Banda has called on President Akufo - Addo to investigate the Brong Ahafo Regional Minister, Hon. Kweku Asomah - Cheremeh for alleged money extortion.

It added, «The atrocity was committed by the EFCC in the course of the commission's illegal and unlawful investigation of Mrs. Patience Jonathan for alleged money laundry.

Russia has its own issues with hackers and alleged money launderers who use bitcoin.

More witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of alleged money laundering involving the National Spokesperson of the People's Democratic Party, PDP, Olisa Metuh and his company, Destra Investment Limited.

While Nwaoboshi was dragged to court by the Economic and Financial Crimes Commission over alleged money laundering and conspiracy, two counts of money laundering and conspiracy before Mohammed Idris, a judge of the Lagos Division of the Federal High Court.

This is coming on the heels of the seven - count charge slammed on the PDP spokesperson for alleged money laundering and corruption which were filed against him by the Economic and Financial Crimes Commission, EFCC.

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.

Earlier this week, a regulator ordered CBA to keep an extra A$ 1 billion ($ 750 million) in cash reserves as punishment for the alleged money laundering breaches, which it is contesting.

First the country became a tax haven and alleged money - laundering hub for Russian criminals.

Akhmetshin said he thought the documents related to the alleged money flow but he couldn't be sure because he «didn't prepare the document.»

Soon - Shiong companies» stocks plummet on reports of alleged money laundering.

Koeman, laudrup, Martinez, simeone or whoever it may be might not have the alleged money available..

The two former ministers were charged by the Economic and Financial Crime Commission (EFCC) alongside one Danjuma Yusuf and a company, Joint Trust Nigeria Limited, on alleged money laundering to the tune of N4.9 billion.

On Tuesday, a federal high court in Lagos had remanded him in prison alongside former Minister for Finance, Nenandi Usman, Mr. Danjuma Yusuf and a company, Joint Trust Nigeria Limited, on alleged money laundering to the tune of N4.9 billion.

Singh testified about an alleged money - laundering episode involving Ridge contractor Anthony Gulino, who installed a fence railing outside Mangano's home.

Recall that the Economic and Financial Crimes Commission, EFCC, recently ordered the freezing of some bank accounts belonging to the former First Lady due to the ongoing investigation of alleged money laundering.

Abuja Court grants bail to Dasuki, four others A High Court in Federal Capital Territory, FCT, Abuja, has granted bail to immediate National Security Adviser, NSA, Colonel Sambo Dasuki (rtd), and four others being tried over alleged money laundering.

A High Court in Federal Capital Territory, FCT, Abuja, has granted bail to immediate National Security Adviser, NSA, Colonel Sambo Dasuki (rtd), and four others being tried over alleged money laundering.

The 32 - year - old who is very popular on various social media platforms because of his display of flashy and expensive cars was reported by bloggers and social media commentators to have been arrested for alleged money laundering.

They allege the money was then stashed in an offshore company created by Maiman and Toledo's mother - in - law.

Dr Olugbumi Usim - Wilson has filed an application to withdraw as a surety to Olisa Metuh, a former Peoples Democratic Party spokesman, standing on trial for alleged money laundering.

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.

In a statement signed by three Senior Advocates of Nigeria — Chief Akin Olujimi; Chief Karina Tunyan, and Sam Ologunorisa, Lima stated that it was sheer mischief for anybody to associate him with the ownership of the alleged money in the two company's accounts.

Some Australians have lost more than $ 1 million to these scams, alleging the money was never invested or dividends were not returned and they were persuaded to continue sending funds despite huge losses.

In 2012, our report Grave Secrecy revealed an alleged money laundering scheme involving billions of dollars in suspicious transactions passing through AsiaUniversalBank (AUB), Kyrgyzstan's largest bank with alleged ties to the former president.

The anonymous company that is being used to hide the ownership of the Surrey mansion can be linked to the alleged money - laundering scheme used to get the funds out of Kyrgyzstan.

Her extensive experience includes defending cases alleging money laundering and conspiracy to defraud.

An alleged money laundered tied to the BTC - e bitcoin exchange and wanted by both Russia and the U.S. will attend an extradition hearing next month.