The police through the Office of the Inspector - General of Police, have filed two separate set of fraud
charges against a former Governor of Benue State, Gabriel Suswam, and two others.
Not exact matches
(Recall that the AG's office actually doesn't have subpoena power in corruption cases until the
governor specifically refers a case to his office, which is why Andrew Cuomo couldn't compel testimony in the Troopergate case, but
former Chief Judge Judith Kaye — working as Cuomo's request on the ethics
charges lodged
against Gov. David Paterson — can do so).
The jury of seven women and five men has spent about 31 hours over six days deliberating the bribery
charges against former top
governor's aide Joseph Percoco and Syracuse businessmen Steven Aiello and Joseph Gerardi.
Lawmakers grilled Gov. Andrew Cuomo's economic development chair Wednesday at a budget hearing, as some of the programs are embroiled in a corruption scandal that's led to
charges against several
former associates of the
governor.
The legislation was proposed after bid rigging
charges were filed
against prominent upstate developers, a
former close aide to the
governor and the ex-president of SUNY Polytechnic.
Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud
Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LS
Former National Security Adviser Colonel Sambo Dasuki,
former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LS
former Minister of State for Finance, Bashir Yuguda,
former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LS
former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal
charges brought
against them -LSB-...]
Federal corruption
charges were announced on Thursday
against two
former close aides to Gov. Andrew M. Cuomo, a senior state official and six other people, in a blow to the
governor's innermost circle and a repudiation of the way his prized upstate economic development programs were managed.
Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence
against a
former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count
charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]
It reversed corruption
charges against former Virginia
Governor Bob McDonnell and his wife.
Wilson, with the League of Women Voters, says that measure alone is far from enough to reverse a wave of corruption that's led to
charges against the two
former legislative leaders and nine of
Governor Cuomo's
former associates.
Jurors in a Manhattan federal court will start hearing testimony next week on
charges of bribery and corruption
against a
former top aide to the
governor, two Syracuse business executives and an energy company official.
Heastie says he hopes that there can be a «three - way agreement» between the Assembly, Senate and
governor on another key end of session issue - increasing oversight of the state's economic development contracts, in light of a scandal that's led to corruption charges against several of Governor Andrew Cuomo's former ass
governor on another key end of session issue - increasing oversight of the state's economic development contracts, in light of a scandal that's led to corruption
charges against several of
Governor Andrew Cuomo's former ass
Governor Andrew Cuomo's
former associates.
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...
Jurors in a Manhattan federal court will start hearing testimony next week on
charges of bribery and corruption
against a
former top aide to the
governor, Joe Percoco, two Syracuse business executives and an energy company official.
This was Paterson's first public appearance since
former Chief Judge Judith Kaye released her report this past Thursday that recommended Albany County DA David Soares consider criminal
charges against the
governor in connection with the Yankees tickets scandal.
Reform groups say in light of the criminal
charges against some of New York
Governor Andrew Cuomo's
former associates there are a number of changes that should be made to stop more corruption in the future.
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 the Code of Conduct Bureau.
The complaint announced on Sept. 22 by Preet Bharara, the United States attorney in Manhattan, also resulted in
charges against two of Mr. Cuomo's
former top aides: Joseph Percoco, who served as his executive deputy secretary and close confidant, and Todd R. Howe, whose relationship with Mr. Cuomo, a Democrat, dates back to the days his father, Mario M. Cuomo was
governor.
The three - man panel also quashed the amended
charge for not disclosing any prima facie case
against the
former governor.
Bharara also said he might have done some things differently in his prosecution of two
former legislative leaders, had the cases come before a recent Supreme Court ruling that reversed the corruption
charges against former Virginia
Governor McDonnell.
The Federal Government, on Thursday, tendered additional documents in the 32 - count money laundering
charge preferred
against the
former Benue State
governor, Gabriel Suswam and two others...
Federal authorities plan to unseal
charges against a
former top aide to New York Gov. Andrew Cuomo as early as Thursday in connection with an alleged bribery and kickback scheme involving the
governor's signature economic - development program, according to people familiar with the matter.
The Economic and Financial Crime Commission (EFCC) on Friday closed its case
against a
former Governor of Abia, Orji Kalu and two others
charged...
U.S. Attorney Preet Bharara said federal corruption
charges filed today
against two Syracuse executives, a
former governor's aide and others are further evidence of the «show - me - the - money culture» that defiles New York state government.
This follows corruption
charges brought by U.S. Attorney Preet Bharara's office in September
against two
former top aides to New York
Governor Andrew Cuomo.
The proceedings in the federal courthouse in lower Manhattan will focus on bribery and other
charges against Governor Cuomo's
former closest aide, Joseph Percoco.
Two of the major Republican opponents to Cuomo spoke out
against the guilty
charges against Percoco, who the
governor called «the third Cuomo son» of his father,
former Gov. Mario Cuomo.
New York
Governor Cuomo's economic development chair was grilled by state lawmakers at a budget hearing Wednesday, as some of the programs are embroiled in a corruption scandal that's led to charges against several former associates of the g
Governor Cuomo's economic development chair was grilled by state lawmakers at a budget hearing Wednesday, as some of the programs are embroiled in a corruption scandal that's led to
charges against several
former associates of the
governorgovernor.
That doesn't bode very well for a slew of changes to state procurement processes that good - government groups have been pushing for since state and federal
charges against top Cuomo allies, including
former SUNY Polytechnic Institute President Alain Kaloyeros and Joe Percoco, a top political adviser who the
governor has likened to a brother.
Federal authorities plan to unseal
charges against Joe Percoco, a
former top aide to Gov. Andrew Cuomo, as early as today in connection with an alleged bribery and kickback scheme involving the
governor's signature economic - development program, according to people familiar with the matter.
NEW YORK CITY — The judge in the New York corruption case has dismissed an extortion
charge against former top
governor's aide Joseph Percoco ahead of the jury's deliberations.
That's after a scandal led to federal corruption
charges against nine
former associates of
Governor Andrew Cuomo.
Governor Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal
charges against nine people, one a
former top aide, on bribery and bid rigging
charges in connection with the Buffalo Billion and other projects.
The Economic and Financial Crimes Commission, EFCC, has presented more evidence
against a
former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count
charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, FCT, High Court, Gudu, Abuja.
Former U.S. Attorney Preet Bharara, who brought corruption cases against both former legislative leaders, and charged nine of Governor Cuomo's former associates with offenses including bribery and bid rigging, weighed in on Twitter with a one word tweet: «huzzah.&
Former U.S. Attorney Preet Bharara, who brought corruption cases
against both
former legislative leaders, and charged nine of Governor Cuomo's former associates with offenses including bribery and bid rigging, weighed in on Twitter with a one word tweet: «huzzah.&
former legislative leaders, and
charged nine of
Governor Cuomo's
former associates with offenses including bribery and bid rigging, weighed in on Twitter with a one word tweet: «huzzah.&
former associates with offenses including bribery and bid rigging, weighed in on Twitter with a one word tweet: «huzzah.»
Governor Cuomo's economic development chair was grilled by lawmakers at a budget hearing, as some of the programs are embroiled in a corruption scandal that's led to corruption charges against several former associates of the g
Governor Cuomo's economic development chair was grilled by lawmakers at a budget hearing, as some of the programs are embroiled in a corruption scandal that's led to corruption
charges against several
former associates of the
governorgovernor.
Supreme Court justices on Wednesday seemed prepared to overturn the 2014 corruption conviction of
former Virginia
governor Robert F. McDonnell and perhaps make it harder for prosecutors to bring
charges against politicians who provide favors for their benefactors.
An official of the Code of Conduct Bureau, Mr. Samuel Madojemu, on Thursday explained why the Senate President, Dr. Bukola Saraki, was not invited by the bureau before
charges were filed
against the
former Governor of Kwara State before the Code of Conduct Tribunal.
The administration of
Governor Nyesom Wike has dropped all
charges against the
former leader of the State House of Assembly, Chidi Lloyd.
Supporters, including Syracuse Republican Sen. John DeFrancisco, said the oversight is needed, especially in the wake of recent corruption and bribery
charges filed
against multiple business leaders, SUNY officials and
former aides and associates of the
governor in connection with SUNY projects.
The Independent Corrupt Practices and Other - Related Offences Commission (ICPC) on Wednesday withdrew
charges filed
against a
former Governor of Plateau State, Senator Jonah David Jang.
Corruption
charges brought by U.S. Attorney Preet Bharara's office last week
against two
former top aides to New York
Governor Andrew Cuomo and others involve a power plant project in the Hudson Valley.
Aminu Sule Lamido, the 34 year old son of
former Jigawa State
governor, Alhaji Sule Lamido, had his appeal struck out on Monday by an appellate court sitting in Kaduna
against the decision of the Federal High Court, Kano which found him guilty of the
charge of money laundering brought
against him by the Economic and Financial Crimes Commission, EFCC.
A Sokoto State High Court on Tuesday reserved July 4, for judgment in the alleged N15 billion corruption
charges against Attahiru Bafarawa,
former Sokoto State
Governor...
«Cuomo is very sensitive to communities of color and African American communities specifically,» he said, referencing the 2002 racially -
charged brouhaha surrounding Cuomo's first race for
governor against former State Comptroller Carl McCall, who is black.
That's after a scandal led to federal corruption
charges against nine
former associates of
Governor Cuomo.
With under two weeks left in the legislative session, some New York lawmakers are pressing for reform of the state's economic development contracting process, in light of a scandal that's led to federal corruption
charges against several
former associates of
Governor Andrew Cuomo.
The EFCC on Tuesday closed its case
against former Taraba
governor Rev. Jolly Nyame, who is standing trial before an FCT High Court on
charges of N1.6 bn fraud.
It will be recalled that the trial of Dariye, a
former Plateau State
governor, began on July 13, 2007, but he had proceeded to the Supreme Court to quash the 23 - count
charge preferred
against him, for defrauding the state of about N1.6 billion.
But as the now -
former governor of New York faces possible criminal
charges, we explore the case
against him on this week's edition of the legal - affairs podcast LegalTalkNetwork.