Sentences with phrase «count charge of money laundering»
Arraigned on November 10, 2016, Fani - Kayode is facing a 5 - count charge of money laundering preferred against him by the EFCC.
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The Federal Government, has charged the former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mr. Andrew Yakubu, with nine - count charge of money laundering for stashing over N3billion ($ 9.8 million) at his house in Kaduna.
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).
The Economic and Financial Crimes Commission, EFCC has on Tuesday arraigned a former Director - General of the National Broadcasting Commission, NBC, Emeka Mba alongside three others before Justice Gabriel Kolawole of the Federal High Court sitting in Maitama, Abuja on a 15 - count charge of money laundering and procurement fraud to the tune of N2.8 billion.
Mohammed ordered his remand shortly after The Economic and Financial Crimes Commission arraigned Fintiri on a five - count charge of money laundering and fraud.
Not exact matches
He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.
Jacob «Kobi» Alexander Former CEO Comverse Technology Charges: In 2007, Alexander was indicted on 35 counts of conspiracy, securities fraud and money laundering in connection with backdating stock options.
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.
He is being arraigned before Justice A. R. Mohammed over a 9 - count charge bordering on money laundering to the tune of 3.1 billion Naira.
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.
Silver was forced from office entirely after he was convicted of two counts each of mail fraud, wire fraud and extortion, as well as a single money - laundering charge.
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.
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).
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.
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-...]
The accused are standing trial before Justice Mohammed Aikawa on a five - count charge bordering on money laundering to the tune of N450 million.
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-...]
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.
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.
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.
Dasuki is standing trial on a five count charge bothering on illegal possession of firearms and possession of amounts of local and foreign currency in his residence contrary to Money Laundering Act.
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.
Federal authorities have dismissed charges against six former employees of the website Rentboy.com, while continuing to move forward with a case against the chief executive on counts of money laundering and promoting prostitution.
He faces multiple counts of honest services fraud and extortion along with a money laundering charge.
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.
He is standing trial alongside a firm, 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.
Agbele was arraigned by the Economic and Financial Crimes Commission, EFCC, on an 11 count, charge of money laundering involving the sum of N1, 219,000,000 said to be part of N4, 685,723,000 allegedly transferred from the Office of the National Security Adviser, ONSA.
Fani - Kayode is standing trial alongside a former Minister of State for Finance, Senator Nenadi Usman, Danjuma Yusuf and a company, Joint Trust Dimensions Limited, on a 17 - count charge bordering on money laundering to the tune of N4.9 billion.
Silver faces wire and mail fraud counts on each bribery scheme for allegedly depriving citizens of his «honest services,» an extortion count for each scheme, and a money laundering charge.
Shamsudeen was arraigned by the Economic and Financial Crimes Commission on a 15 - count charge bordering on money laundering to the tune of N1.1 billion.
After three days of jury deliberations, Silver was found guilty on all seven counts against him, which included charges of money laundering and extortion.
Azibaola and his wife, Stella, were arraigned alongside their company, One Plus Holding Limited on a seven 7 - count charge bordering on money laundering, criminal breach of trust and corruption by the Economic and Financial Crimes Commission.
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 was on March 10, 2016 granted N2 billion bail.
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.
Ngwuta is currently standing trial on that account before Justice John Tsoho of the Federal High Court, Abuja, on an amended 16 - count charge bordering on money laundering.
They had all pleaded not guilty to the 17 - count charge bordering on conspiracy, unlawful retention of crime proceeds and money laundering.
This year, the Appeal Court finally ordered him to stand trial, and just two weeks ago, the Economic and Financial Crimes Commission charged him with 34 counts of money - laundering.
EFCC Docks Badeh for Money Laundering The Economic and Financial Crimes Commission, EFCC, on Monday, March 7, 2016 arraigned former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh alongside Iyalikam Nigerian Limited before Justice Okon E. Abang on a 10 count charge bordering on money laundering, criminal breach of trust and corruption -LSBMoney Laundering The Economic and Financial Crimes Commission, EFCC, on Monday, March 7, 2016 arraigned former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh alongside Iyalikam Nigerian Limited before Justice Okon E. Abang on a 10 count charge bordering on money laundering, criminal breach of trust and corruptionLaundering The Economic and Financial Crimes Commission, EFCC, on Monday, March 7, 2016 arraigned former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh alongside Iyalikam Nigerian Limited before Justice Okon E. Abang on a 10 count charge bordering on money laundering, criminal breach of trust and corruption -LSBmoney laundering, criminal breach of trust and corruptionlaundering, criminal breach of trust and corruption -LSB-...]
Lamido is being prosecuted alongside his two sons, Aminu and Mustapha, and two others by Economic and Financial Crimes Commission (EFCC) on 27 - count charge bordering on abuse of office and money laundering.
Daudu, who was first arraigned in April 2010, was prosecuted by the EFCC on a 208 - count charge bordering on money laundering and misappropriation of public funds to the tune of N1.4 billion.
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 first case involved a Justice of the Supreme Court, Justice Ngwuta, who was charged with 14 counts of money laundering before Justice John Tsoho of the Federal High Court in Abuja.
The News Agency of Nigeria reports that Fani - Kayode was arraigned by EFCC before Justice Tsoho on a fresh five - count charge bordering on money laundering.
Meanwhile in Boston, after decades on the FBI's «Ten Most Wanted List,» James «Whitey» Bulger Jr. was about to stand trial on 32 counts of racketeering, money laundering, extortion, weapons and murder charges.