Sentences with phrase «committed on federal property»
There are federal criminal laws, passed by Congress which are, in theory, tied to a federal or national issue (federal tax fraud, any crime committed on federal property or interstate contraband trafficking, as examples).
https://www.aerlawgroup.com/ Not exact matches
He added that government, at the federal and state levels, are committed to the success of VAIDS, warning offenders that there is a lot of information being shared locally and internationally on property ownership and other items.
«That you Stephen Oronsaye a.k.a. Mr Steve Oronsaye on or about 30th December, 2014 at Abuja within the jurisdiction of the High Court of the Federal Capital Territory whilst being the Chairman of the Presidential Committee on Financial Action Task Force and in such capacity entrusted with certain property to wit: the sum of N100, 000,000.00 (One Hundred Million Naira) committed Breach of Trust in respect of the said sum by converting it to your personal use through the investment of the said sum of N90, 000,000.00 in Access Bank Plc's Bankers Acceptance for a tenor of 90 days at 12.0 % interest rate each in violation of the extant financial regulations».