Sentences with phrase «charges alleging money laundering»

Defence counsel would far prefer to face 50 charges alleging money laundering or accounts rules breaches on 50 occasions, than two charges alleging 25 such transactions.

Not exact matches

Manafort and his longtime business associate Rick Gates were indicted last week on charges related to alleged financial crimes that include money laundering and tax fraud.

U.S. authorities said Thursday they have shut down the successor website to Silk Road, an underground online drug marketplace, and charged its alleged operator with conspiracy to commit drug trafficking, computer hacking, money laundering and other crimes.

The two former ministers were charged by the Economic and Financial Crime Commission (EFCC) alongside one Danjuma Yusuf and a company, Joint Trust Nigeria Limited, on alleged money laundering to the tune of N4.9 billion.

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-...]

Ohakim who was arraigned on Wednesday, July 8, 2015 on a three - count charge bordering on money laundering is alleged to have made a cash payment of $ 2, 290,000.00 (Two Million, Two Hundred and Ninety Thousand Dollars), for a piece of land at Plot No. 1098 Cadastral Zone A04, Asokoro District, otherwise known as No. 60, Kwame Nkurumah Street, Asokoro, Abuja.

The Economic and Financial Crimes Commission, EFCC, yesterday set Thursday January 14, for the arraignment Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi, former director general of Nigeria Maritime Administration and Safety Agency, NIMASA before a Federal High Court, Lagos on a 40 count charge of alleged money laundering, conspiracy, stealing and diversion of funds.

The charge against Metuh borders on alleged money laundering, breach of trust and criminal diversion of public funds.

This is coming on the heels of the seven - count charge slammed on the PDP spokesperson for alleged money laundering and corruption which were filed against him by the Economic and Financial Crimes Commission, EFCC.

The extensive alleged «bribery, money laundering, influence peddling and official misconduct [was] eye - opening even to seasoned investigators,» said FBI Assistant Director - in - Charge Janice Fedarcyk.

In any scenario, the majority would prefer to avoid a 4 - 3 vote if one of those four votes belongs to Ref Rodriguez, who faces criminal charges for alleged political money laundering.

Defending a client charged with Money Laundering alleged drugs money following his conviction for Possession with Intent to Supply Class A. Acquitted after tMoney Laundering alleged drugs money following his conviction for Possession with Intent to Supply Class A. Acquitted after tmoney following his conviction for Possession with Intent to Supply Class A. Acquitted after trial.

Today's legal news was dominated by Bernie Madoff's entry of a guilty plea to eleven charges — including securities fraud, wire fraud, mail fraud, money laundering and making a false filing to the SEC — all tied to his alleged $ 50 billion Ponzi scheme.

She was subsequently charged with bank fraud, money laundering, and conspiracy to commit money laundering, as it's alleged that she fraudulently obtained funds that were used to purchase Bitcoin and other cryptocurrencies online.