Sentences with phrase «border on conspiracy»

The charges border on conspiracy, unlawful retention of proceeds of theft and money laundering.

The charges were bordering on conspiracy, unlawful conversion and stealing of N650 million in the build up of the 2015 general elections.

The accused persons were arraigned on a three - count charge bordering on conspiracy, murder and felony.

The convicts, arraigned by the Economic and Financial Crimes Commission, EFCC, on June 18, 2015 were found guilty on a 4 - count charge that bordered on conspiracy and illegal oil bunkering.

In a related development, Justice Buba also convicted and sentenced Alakinde Wale and Boniface Onuabuchi to two years imprisonment on a five count charge bordering on conspiracy and dealing in petroleum product without lawful authority.

NAN reports that Babalola, Olaniran, Kayode Togun, Samuel Ogbiede and Olawumi Iyan along with others since 2015 been facing multiple charges bordering on conspiracy, unlawful conversion, stealing and re-circulation of mutilated currency at the Ibadan branch of CBN.

The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three charges bordering on conspiracy to obtain money by false pretences to the tune of N37m.

Esu - Nte (Alias Imaobong Akon Esu - Nte); Olukolade Olabamiji, a businessman; Mohammed Abdulkadir, a banker and their three companies - Royal Mall Nigeria Limited, Transferase Ventures, I.D Integrated Petroleum are standing trial on an 11 - count charge bordering on conspiracy, forgery, abuse of office and money laundering.

The Economic and Financial Crimes Commission on Thursday arraigned two suspects — Ejere Chris and Edoma Omagha before Justice A. M. Nicol - Clay of the Lagos State High Court, Igbosere, on 10 charges bordering on conspiracy and forgery to the tune of N7.3 bn.

The charges bordered on conspiracy, unlawful retention of proceeds of theft and money laundering.

The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac Ozemoya before Justice G. B. Briki - Okolisi of the State High Court sitting in Effurun, Delta State on a 4 - count charge bordering on conspiracy, issuance of dud cheque -LSB-...]

The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac Ozemoya before Justice G. B. Briki - Okolisi of the State High Court sitting in Effurun, Delta State on a 4 - count charge bordering on conspiracy, issuance of dud cheque and obtaining by false pretense to the tune of N17million (seventeen million naira).

The Economic and Financial Crimes Commission had on Wednesday arraigned him alongside two firms on two counts bordering on conspiracy and money laundering.

They had all pleaded not guilty to the 17 - count charge bordering on conspiracy, unlawful retention of crime proceeds and money laundering.

The EFCC Lagos Zonal Office had reportedly arrested the suspects who were National Diploma students for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents.

Count 12 of the criminal charge, which bordered on conspiracy to steal and punishable under Section 516 of the Criminal Code law, Cap C. 16 Laws of Ekiti State, 2010 reads, «That you Dr John Kayode Fayemi and Mr Vincent Dapo Kolawole, while holding the offices of the Executive Governor of Ekiti State of Nigeria and Commissioner for Finance respectively, sometime between 2011 and 2014, within the jurisdiction of this Honorable Court, conspired to steal the sum of N2, 750,000,000.00 (N2.75 billion) being the sum of money earmarked in the Bond Prospectus titled; «Ekiti State Government of Nigeria, Offer for Subscription of N20, 000,000,000 (N20 billion).

The Economic and Financial Crimes Commission, EFCC, today, May 3, 2016, arraigned one Ighofose Oyoma before Justice E. A. Obile of the Federal High Court sitting in Warri, Delta State on a 7 count charge bordering on Conspiracy, Forgery and Obtaining Money by False Pretence to the tune of Nine Thousand Two Hundred Dollars ($ 9,200).

DAILY POST reports that the defendants are facing an eight — count charge bordering on conspiracy, forceful entry, threat to life and assault.

The accused are standing trial on charges bordering on conspiracy, stealing and money laundering.

The Economic and Financial Crimes Commission, EFCC, on Friday, January 22, 2016 arraigned the duo of Shehu Mustapha, Registrar Litigation, Adamawa State High Court and Barrister Binanu R. Esthon, former Chairman, Nigerian Bar Association, Yola Chapter before Justice B.B Aliyu of Federal High Court sitting in Yola, Adamawa State on a 4 - count charge bordering on conspiracy and criminal diversion of funds to the tune of N60million (sixty million naira).

The News Agency of Nigeria recalls that former Petroleum Minister, Diezani Alison - Madueke, Sen. Ayoade Adeseun, as well as Akinjide and Otiti were arraigned on a 12 - count amended charge bordering on conspiracy, unlawful conversion and stealing of N650m in the build - up to the 2015 general elections.

The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three - count charge bordering on conspiracy to obtain money by false pretences to the tune of N37m.

It does seem plausible to me that there could be influences whereby established experts exert influence on what theories are considered valid enough to get published in high impact journals — but to categorize the research funding processes as categorically as you do, IMO, I'm sorry to say, borders on a conspiracy theory.

Not exact matches

Uwujaren Uzodinma Kingsley Agbazue was arrested for offences bordering on criminal conspiracy and extortion.»

This followed the refusal to grant bail to Dino Melaye on Thursday when he was hauled before a Senior Magistrates» Court sitting in Lokoja, on seven counts bordering on criminal conspiracy and illegal possession of fire arms.

The defendants are standing trial before an FCT High Court, Apo, on a five - count charge bordering on fraud and conspiracy.

The accused persons were arraigned on nine charges bordering on obtaining money under false pretences, abuse of office, misappropriation of funds and conspiracy to steal N156, 984,455.33 belonging to FUTA.

DAILY POST recalls that Nwaoboshi was recently arraigned before the Federal High Court in Lagos for offences bordering on money laundering and conspiracy.

Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»

Nyako and the others are standing trial before Justice E. Chukwu of the Federal High Court, Abuja in a 37 - count charge bordering on criminal conspiracy, stealing, abuse of office and money laundering to the tune of N29 billion preferred against them by the Economic and Financial Crimes Commission, EFCC.

The guys uncover a smuggling conspiracy that plans on using the switching border to great financial gain, but mostly they just mess with people.

You take on a series of contract missions — rescues, assassinations, espionage — across beautiful open - world renderings of Afghanistan's deserts and the jungles of the Angola - Zaire border in pursuit of a mysterious villain named Skull Face, later connected to a global conspiracy that links the story of The Phantom Pain to other Metal Gear games.

Some of their concerns will me legitimate, at least if you believe in the Precautionary Principle, and others border on tin foil hat conspiracy theory.

Her more recent work includes this year's thriller «Border Run,» «The Burma Conspiracy» (2011) and appearances on «Law & Order: Special Victims Unit» (2010).