Sentences with phrase «counts of money laundering»

Vinnik was arrested in July 2017 while on vacation in Greece and is facing 21 counts of money laundering and other financial crimes in the US.

The Federation hired Gary Goyke, a former legislator and top lobbyist perhaps best remembered for his 1990 conviction on four felony counts of money laundering campaign contributions to state legislators.

It was alleged in the 14 counts of money laundering that Ngwuta transferred the total sum of N505m «denominated in naira and US dollars» to a building contractor, Nwamba Linus Chukwuebuka, between January and May 2016.

The judge confirmed this on Tuesday during the resumed trial of Metuh and his company, Destra Investments Limited, on seven counts of money laundering involving alleged cash transaction of $ 2m and fraudulent receipt of N400m meant for procurement of arms from the Office of the National Security Adviser.

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 defendant, who is also known as, Fortunate David and David Thank God Fiberesima, was to be docked by the EFCC on six counts of money laundering and abuse of office,» the statement read.

Kalu was re-arraigned on October 31, 2016 by the EFCC on 34 counts of money laundering before Justice Mohammed Idris of the Federal High Court in Lagos.

The EFCC is prosecuting Metuh and his firm, Destra Investments Limited, on seven counts of money laundering involving allegations of receiving N400m fraudulently from the Office of the National Security Adviser in 2014.

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.

They were re-arraigned on 37 counts of money laundering allegedly perpetrated while Nyako was governor of Adamawa State.

Justice Dimgba gave the order shortly after the Economic and Financial Crimes Commission re-arraigned Turaki and three companies on 32 counts of money laundering offences involving about N37bn.

While Nwaoboshi was dragged to court by the Economic and Financial Crimes Commission over alleged money laundering and conspiracy, two counts of money laundering and conspiracy before Mohammed Idris, a judge of the Lagos Division of the Federal High Court.

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.

Greer, 47, faces one count of organized fraud, four counts of grand theft and one count of money laundering.

Navin - kumar Aggarwal, who was previously a senior corporate partner at the US firm, pleaded guilty to two counts of fraud and one count of money laundering in the Court of First Instance.

Nearly two years before that photo was taken, Jacobson entered a guilty plea in the U.S. to a single count of money laundering.

A Portland, Ore., real estate agent pleaded guilty in federal court to one count of money laundering in a real estate transaction.

Not exact matches

The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

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.

These counts include: Conspiracy to Operate an Unlicensed Money Transmitting Business, Conspiracy to Launder Monetary Instruments, Operation of an Unlicensed Money Transmitting Business, and Operation of an Unlicensed Money Transmission Business.

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.

Mohammed ordered his remand shortly after The Economic and Financial Crimes Commission arraigned Fintiri on a five - count charge of money laundering and fraud.

One of the counts reads: «That you, Mrs. Diezani Allison Madueke (still at large) and Tijani Inda Bashir on or about the 27th day of March, 2015 in Nigeria within the jurisdiction of this Honourable Court directly took possession of the sum of N264, 880,000.00 (Two Hundred and Sixty - four Million, Eight Hundred and Eighty Thousand Naira) which sum you reasonably ought to have known forms part of the proceeds of an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition)(Amendment) Act, 2012 and punishable under Section 15 (3) of the same Act.»

A jury of seven women and five men found Silver, 74, guilty of all seven counts against him, including two counts of honest services mail fraud and money laundering.

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.

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-...]

Silver was convicted in November on all seven counts of honest services fraud, extortion and money laundering that he faced over five weeks of trial last fall.

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.

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).

Silver was found guilty on all seven counts of corruption, which included fraud, extortion and money laundering.

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 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 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.

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.

Arraigned on November 10, 2016, Fani - Kayode is facing a 5 - count charge of money laundering preferred against him by the EFCC.

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.

Turnah, alongside seven firms, were arraigned on 12 counts bordering on obtaining by false pretence, money laundering and abuse of office to the tune of N3, 094, 268, 235.69 (Three billion, ninety - four million, two hundred and sixty - eight thousand, two hundred and thirty - five naira, sixty - nine kobo).