He explained: «The autumn report will also analyse the overall costs of the referendum, including the costs
charged by counting officer and regional counting officers, and review in detail the current fees and charges framework.»
That's still pretty good life per
charge by our count.
Not exact matches
SAC has been
charged with four
counts of securities fraud and one
count of wire fraud, according to the 41 - page sealed indictment, which has been posted
by Reuters.
Parnell was convicted last year
by a Georgia jury of 72
counts of conspiracy, fraud, and other federal
charges.
The
charges include two
counts of fraud in connection with the sale of securities; first - degree financial exploitation of the elderly; sale of unregistered securities; sale of securities
by an unregistered agent; two
counts of first - degree insurance fraud; and two
counts of first - degree theft of property.
The superseding indictment was issued
by a federal grand jury sitting in the Eastern District of Michigan and
charges Winterkorn with four
counts of violating federal law.
The 48 - year - old Moulton, a bearded, heavily tattooed man, made an appearance in provincial court in Saint John, where two previous
charges against him were withdrawn and a dozen new
counts were presented to the judge
by the prosecution.
The indictment, handed up
by a grand jury in Fort Lauderdale,
charges Cruz with 17
counts of premeditated first - degree murder and 17
counts of attempted first - degree murder in the Feb. 14 shooting at Marjory Stoneman Douglas High School.
Timothy Storey is
charged with two
counts of rape and one
count of assault
by penetration against one of the girls, and two
counts of rape against another girl.
His maths skills have been trained
by sitting
counting his money every day, laughing at the gullible and the desperate who KEEP sending him thier money, and giggling over the fact that, because he hides behind religion, its unlikely he will ever be
charged with fraud.
We have Arsene in
charge though, so I wouldn't
count another year going
by in moving absolutely nowhere.
Birmingham owner Carson Yeung has had his assets frozen
by the Hong Kong courts after he was
charged with five
counts of money laundering — which he denies.
Doesn't matter who we get we aren't good enough in Europe under Wenger we've trying since we were knocked out
by PAOK Salonika in the Uefa cup in his first year in
charge 22 years later we still haven't been successful in any European competition just
counting the days until the club actually wakes up and appoints a new manager one disillusioned fan here.
Justice Gabriel Kolawole of the Federal High Court, Abuja has turned down ruling in the bail application filed
by embattled former chairman of DAAR Communications, Chief Raymond Dokpesi who is currently facing trial bordering on six
count charges of violation of Public Procurement laws and money laundering as slammed on him
by the Federal Government.
It will be recalled that the accused were first arraigned on April 5, 2017
by the EFCC on a seven -
count charge
Woyome was set free
by a High Court after battling various
charges and
counts of financial misappropriation.
The leader of the Indigenous People of Biafra (IPOB), Mr Nnamdi Kanu, and his co-defendants, David Nwawusi and Benjamin Madubugwu have asked Justice James Tsoho of a Federal High Court, Abuja to step down from trying them on the six -
count charge, bordering on treason preferred against them
by the federal government.
In a separate
charge, Margif is also facing another four -
count charge of conspiracy, forgery, and obtaining
by false pretence before Justice O.O. Goodluck of the Federal Capital Territory High Court, sitting in Maitama, Abuja.
Anthony Mallia, the former Ramapo building inspector
charged with 188
counts of undercharging contractors for permits and shortchanging taxpayers
by $ 150,000 in the process, won't serve jail time and won't have to make restitution, a judge decided today.
POUGHKEEPSIE — Democrat current and past staff of the Dutchess County Board of Elections have
charged that the 46 felony
count indictment against Democrat Elections Commissioner Frances Knapp was «politically orchestrated»
by the Republican Party.
Apart from the dropping of former Director of Finance and Supply in the Office of the NSA, Mr. Salisu Shuaib from the amended
charge list, the
charges were almost same with the old 18
count charges brought against the defendants
by the Federal Government in 2015.
Today, Silver was found guilty
by a jury of seven
counts in federal court related to corruption
charges.
Suswam and his former Commissioner for Finance, Omadachi Oklobia, were arraigned
by the Economic and Financial Crimes Commission EFCC on a nine -
count charge, bordering on money laundering to the tune of N3.1 billion.
«I hereby sentence the defendant to three years in prison on the one -
count charge of obtaining money
by false pretences.
Thereafter, the court sentenced them to 28 years each on the first three
count charges and sentenced them to death
by hanging on the fourth
charge of culpable homicide.
NAN recalls that Metuh is standing trial alongside his company, Destra Investment Limited, on a 7 -
count charge brought
by the EFCC for allegedly receiving N400 million from a former National Security Adviser, retired Col. Sambo Dasuki.
Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven -
count charge of criminal breach of trust and money laundering to the tune of N400m brought against him
by the Economic and Financial Crimes Commission (EFCC).
Count two: «That you Godsday Peter Orubebe, while being a Minister of Federal Republic of Nigeria in
charge of Ministry of Niger Delta Affairs, on or about June 29, 2011 did make a false declaration in your asset declaration form
by failing to declare plot 2059 Asokoro district, Abuja on assumption of office on September 26, 2007 and on June 29, 2011 and you thereby committed an offence under section 15 of the CCB & T Act, and punishable under section 23 (2) of the CCB & T Act.
The Economic and Financial Crimes Commission, EFCC, Tuesday presented another witness, Alhaji Suraju Ahmadu, in the ongoing trial of Alhaji Sule Lamido, erstwhile governor of Jigawa State, who is being prosecuted
by the Commission on a 27 -
count charge bordering on abuse of office and money laundering before Justice Adeniyi Ademola of the Federal High Court Maitama, Abuja.
Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two -
count charge bordering on possession of fraudulent document and forgery preferred against him
by Economic and Financial Crimes Commission (EFCC).
Silver was indicted
by a grand jury last week on three
counts, after having been arrested in late January and
charged with five
counts of federal corruption.
Lamido: EFCC Presents another Witness The Economic and Financial Crimes Commission, EFCC, Tuesday presented another witness, Alhaji Suraju Ahmadu, in the ongoing trial of Alhaji Sule Lamido, erstwhile governor of Jigawa State, who is being prosecuted
by the Commission on a 27 -
count charge bordering on abuse of office and money laundering before Justice Adeniyi Ademola -LSB-...]
Court Jails Fraudster One Year for $ 4,100 Internet Scam Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two -
count charge bordering on possession of fraudulent document and forgery preferred against him
by Economic and Financial Crimes Commission (EFCC).
Palmer is also
charged with two
counts of tampering with physical evidence
by burning and burying paintings obtained from the inmates.
Mr. Dasuki, who was arraigned before Justice Sani Yusuf, alongside a former director of finance at the office of the NSA, Shuaibu Salisu, and a former Group General Manager of the Nigeria National Petroleum Corporation, NNPC, Aminu Kura, and two firms, Acacia Holdings Limited and Reliance Reference Hospital, had on Monday filed for bail after pleading not guilty to the 19 -
count charge preferred against them
by the Economic and Financial Crimes Commission, EFCC.
The fresh
charges were filed eight days after Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 -
count of alleged N34bn fraud earlier filed against him and nine others
by the EFCC.
EFCC Docks Francis Igo for Fraud The Economic and Financial Crimes Commission, EFCC, on February 18, 2016 arraigned one Francis A. Igo before Justice S. K Idrisu of the Federal High Court sitting in Kano on a four -
count charge bordering on obtaining
by false pretense.
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.
The grand larceny
charge was not indicted, and the bribery
count was dismissed
by a judge last week.
Orubebe, Alaba and Zeri were arraigned on a six -
count charge by the Independent Corrupt Practices and Other Related Offences Commission.
Metuh is being prosecuted alongside his company, Destra Investment Limited on a 7 -
count charge before Justice Okon Abang of the Federal High Court, Abuja
by the Economic and Financial Crimes Commission, EFCC,
The defendants are variously
charged with numerous
counts of Criminal Sale of a Controlled Substance in the Third Degree, a class «B» Felony and Criminal Possession of a Controlled Substance in the Third Degree, a class «B» Felony, each punishable
by up to nine years in prison.
My tires have been punctured
by nails, blow torches, and wooden stakes (7 destroyed tires and
counting); there have been multiple death threats, I have been beaten, robbed, defamed, sued, obstructed and even arrested and convicted on false
charges brought
by corrupt police officers (currently the subject of an appeal and a federal lawsuit against the three police officers involved).
Early on Wednesday the NYPost reported that «Queens Assemblyman William Scarborough was hit Wednesday morning with a 23 -
count indictment
charging him with using campaign funds for personal expenses, authorities said.Scarborough, a Democrat first elected in 1994 to represent the 29th Assembly District in southeast Queens, was arrested following a joint probe
by the offices of state Attorney General Eric Schneiderman and state Comptroller Tom DiNapoli.»
Aroke, 25, was arraigned before Justice Okunnu on a two -
count charge bordering on obtaining money
by false pretence; cheque cloning, wire transfer and forgery.
Mohammed is being prosecuted
by the Commission on a six -
count charge bordering on alleged false declaration of asset and graft.
Badeh, who is being prosecuted
by the Economic and Financial Crimes Commission, EFCC, alongside Iyalikam Nigeria Limited on a 10 -
count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97 billion, had on March 7, 2016 pleaded not guilty to the
charges.
The Code of Conduct Tribunal (CCT) on Wednesday freed former Lagos State Governor, Asiwaju Bola Ahmed Tinubu, of the one
count charge slammed against him
by...
New
charges include multiple
counts of grand larceny, a felony that is punishable
by prison time, as well as filing a false statement.
The former NSA has been slammed a four -
count charge of money laundering and illegal possession of firearms
by the Department of State Services (DSS).