Sentences with phrase «arm funds»

The case scheduled to come up before the court on Wednesday was one the two relating to diversion of arms funds instituted against Dasuki and others by the Economic and Financial Crimes Commission.

The applicant's lawyer said that it was wrong in law and even against natural justice for the government to prosecute his client on two different sets of charges on the same alleged arms fund diversion.

Justice Hussein Baba - Yusuf of Federal Capital Territory (FCT) High Court has granted fresh bail to former National Security Adviser (NSA) Col. Mohammed Sambo Dasuki (Rtd) who is re-arraigned before the court on the alleged arms fund diversion.

Metuh is facing trial for allegedly receiving N400 million out of the $ 2.1 billion dollars arms fund from the former National Security Adviser to Doctor Jonathan, Colonel Sambo Dasuki.

Dasuki whose trial was up for hearing before the court since Wednesday is being prosecuted on19 counts of diversion of N32bn arms fund, along with a former Director of Finance and Administration in the Office of the NSA, Shuaibu Salisu and a former Director of the Nigerian National Petroleum Corporation, Aminu Baba - Kusa.

Metuh has been held by the EFCC since January 5, 2016, where he is being questioned following his complicity in the diversion and sharing of the $ 2.1 bn arms funds by a former National Security Adviser, Sambo Dasuki.

But in series of messages on his Twitter handle, Jonathan, who is in Geneva, Switzerland, where he is holding a press conference, said he would react to the issue when the time is right «My voice will certainly be heard at the appropriate time regarding the alleged arms funds mismanagement.

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.

The money was allegedly linked with the $ 2.1 billion arms fund believed to have been mismanaged by former National Security Adviser, Sambo Dasuki.

For instance, the scandalous arms funds squandering by the people who were saddled with the task of providing protection is sad.

The EFCC claimed that Metuh collected N400m allegedly diverted arms funds, a claim the PDP spokesperson gave in to as he said the sum was for an undisclosed service he rendered to former President Goodluck Jonathan.

The governor stated that the anti-corruption commission had shifted attention to the finances of Ekiti State after what he claimed to be the failure of the commission to link him with the diversion of arms funds at the NSA's office under Dasuki.

Barely a month after the demise of his father and former Sultan of Sokoto, Alhaji Ibrahim Dasuki, the Federal Government on Wednesday arraigned retired Colonel Sambo Dasuki, former National Security Adviser before the FCT High Court for trial in the alleged $ 2.1 bn arm fund misappropriation but the trial was however put off to January 25, 2017 by the Court.

The list mostly contained the names of PDP officials alleged to have got millions and billions of naira from the office of the former National Security Adviser, Sambo Dasuki, who is on trial for allegedly sharing a $ 2.1 bn arms fund among government officials during the Jonathan regime.

We're proud to announce that the Healthy Paws Foundation, our charitable arm funded through customers receiving quotes, and the Human Animal Bond Research Institute (HABRI) have joined forces!

ARM funds lots of «in field» studies; the experimentalists tend to collect at the same meetings.

The EFCC had frozen Fayose's accounts after it allegedly traced part of the N4.7 bn arms funds from the office of the National Security Adviser to the accounts.

Dasuki is equally facing another trial before the court on 19 counts of diversion of N32bn arms fund, along with a former Director of Finance and Administration in the Office of the NSA, Shuaibu Salisu and a former Director of the Nigerian National Petroleum Corporation, Aminu Baba - Kusa.

Anenih had on his own last writing to inform the EFCC that N260 million was paid into his bank account from the Office of the National Security Adviser, ONSA, explaining further how he shared the money, which was believed to have come from the alleged arms fund.

The trial of former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki in the alleged diversion of arms funds is facing a fresh delay as the Federal Government filed 32 count amended charges against him.

EFCC, Dasuki Oppose Application A major twist has crept into the prosecution of the alleged $ 2.1 b arms fund diversion charges as former Sokoto State...

A major twist has crept into the prosecution of the alleged $ 2.1 b arms fund diversion charges as former Sokoto State Governor, Attahiru Dalhatu Bafarawa, his son Sagir Attahiru and their family company, Dalhatu Investment Ltd have applied for a separate trial from former National Security Adviser, retired Colonel Sambo Dasuki.

The EFCC had on June 21 frozen Fayose's two account numbers 1003126654 and 9013074033 domiciled in Ado Ekiti branch of Zenith Bank alleging that N1.2 billion of the $ 2.1 billion arms fund was traced to the accounts.

Also on December 21, 2015 Justice Peter Affen granted bail to Dasuki and his co-defendants with respect to another sent 22 counts of misappropriation of about N13bn, which was part of the arms fund, in the sum of N250m with two sureties in like sum.

Former National Security Adviser (NSA) Col. Mohammed Sambo Dasuki (Rtd) was on Wednesday re-arraigned before a Federal Capital Territory (FCT) High Court, Abuja, on the allegation of $ 2.1 bn arms fund diversion and was granted bail by the Court.

The trial of former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki in the alleged diversion of $ 2.1 b arms funds is facing a fresh delay as...

However, counsel to the Economic and Financial Crimes Commission, EFCC, Rotimi Jacobs, SAN, told the court that «Bafarawa, his son and their family company, Dalhatu Investment Limited, were properly joined with Dasuki, Bashiru Yuguda and Shuaibu Salisu for their joint roles in the diversion of $ 2.1 billion arms funds»

He noted every well - meaning Nigerian is of the hope that all those involved in the mismanagement of the arms fund will receive full retribution.

On December 21, Justice Peter Affen granted bail to Dasuki and his co-defendants with respect to another sent 22 counts of misappropriation of about N13bn, which was part of the arms fund, in the sum of N250m with two sureties in like sum.

Ex-President Jonathan recently drew the ire of several Nigerians when he said the $ 2.1 bn arms fund being probed were used to purchase military equipment and that his National Security Adviser at the time, Col. Sambo Dasuki (retd.)

«By the way, who appropriated the $ 2.1 billion arms funds that President Jonathan carted away and shared to his campaigners?

Late 1991 - early 1993: The adjustable - rate mortgage market, fueled by demand from ARM funds, overbids for ARMs in an effort to provide a high floating rate yield.

As the FOMC loosens monetary policy, higher than expected prepayments force losses onto the ARM funds