Sentences with phrase «alleged money laundering»

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.