Sentences with phrase «allegedly awarding contracts»

The investigative panel specifically asked relevant agencies to prosecute the suspended SGF for allegedly awarding contracts worth N500m, through the Presidential Initiative on North - East, a rehabilitation programme under his office, to a company in which he had interests.

Apart from allegedly awarding a contract to his company, the former SGF also reportedly received kickbacks from Presidential Initiative on the North East's contractors, according to a Senate report.

Not exact matches

He also allegedly accused the NNPC boss of awarding contracts worth over $ 25bn without the approval of the board of the corporation.

Lamido, who is being prosecuted alongside his two sons, Aminu and Mustapha, and two others, allegedly abused his position as governor between 2007 and 2015 by awarding contracts to companies where he had interest, using his two sons as fronts.

The investigations into the state's contracting also identified allegations of a «pay - to - play» system in which government contracts were allegedly awarded to big campaign donors.

That cash allegedly bought «official actions» that favored those two firms: COR Development, a real - estate - development firm that was awarded several state contracts, and Competitive Power Ventures Holdings LLC, an electric - power company that needed state approval to build a power plant in the Hudson Valley.

Mangano's chief deputy, Rob Walker, admitted under a grant of immunity during the trial that he was being investigated in a separate federal probe for allegedly awarding county contracts to campaign contributors.

From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.

Abdulmumini allegedly secured the 10 contracts through different companies provided by him, and he was copied award letters of the contracts.

He explained that the committee found out that Rholavision Engineering Limited, a company in which Lawal was allegedly a director, was awarded consultancy contract.

Babachir is being investigated for allegedly violating law and due process in the award of contracts under the Presidential Initiative on the North - East.

Joseph Percoco, a former top aide and confidant of Cuomo, as well as SUNY Polytechnic Institute's founding President and CEO Alain Kaloyeros and officials at some of upstate New York's most prominent development firms were charged in a federal complaint with allegedly engaging in two overlapping schemes involving bribery, corruption and fraud in the award of hundreds of millions of dollars in state contracts and other official benefits.

The Senator Shehu Sani - led ad - hoc committee investigated the mismanagement and diversion of IDP funds and a company allegedly owned by Lawal was found to have been awarded a grass - clearing contract worth about N200million.

The accused person, who is a member of an Internet syndicate, had, sometime in October 2015, allegedly obtained the sum of N242, 000.00 from one Alhaji Hussaini Mai - Magani, promising that he would award him a contract for the supply of some hospital equipment.

Okupe, who was also quizzed for allegedly receiving some dubious contracts from a local council in Niger State to the tune of N76.5 m, said his company, Romix soilfix, was one of the over 20 construction companies who were duly awarded contracts for rural roads some five years ago by the Niger State Government.

«Making reference to projects like «the multibillion naira Opon Imo, a contract that was allegedly awarded to or co-ordinated by the governor's son, N20.9 billion garment factory, RLG factory, white elephant Osun Airport that has gulped billions of Osun people's money, it is unfathomable how Aregbesola is able to sleep in the night knowing full well that his government is running on deceit.

He allegedly abused his position as governor between 2007 and 2015 by awarding contracts to companies where he had interest, using his two sons as fronts.

Kaloyeros, according to the complaint, allegedly orchestrated the hiring and firing of multiple firms that were participating in the project and awarded the most lucrative contract to a contractor who agreed to provide a $ 50 million loan to a non-profit organization connected to SUNY Poly and effectively controlled by the Nanotechnology czar.

the Russian subsidiary of a major Austrian construction company in the appeal before the Supreme Court against the lower court judgments refusing enforcement of the ICAC award on the grounds of public policy, as the arbitrators allegedly interpreted the underlying contract incorrectly.