Sentences with phrase «diligent investigation»

The lesson from this case is that very often important information about what happened in a case is not readily apparent and can only be uncovered through diligent investigation of a case.

After diligent investigation by the Commission, it was discovered that the convict fraudulently sold 31,886,200 units of Adesoye Holdings Limited shares in IPWA Plc worth millions of naira.

The Geology of the McLaren Vale Wine Region map was developed as a result of decades of diligent investigation by curious geological scholars and provides a key to the complex, constantly unfolding links between geology and modern wine flavours.

The fresh move by the EFCC is coming about three days after President Muhammadu Buhari instructed anti-graft agencies to stop losing court cases and do more diligent investigations.

«So, the fact is that more suspects will face trial soon after diligent investigation has been done by the Economic and Financial Crimes Commission (EFCC).

In the context of a strategic asset template derived from a fund's financial predicament, provenance demonstrates ownership of a continuous, comprehensive chain of diligent investigation, confirming the rationale for and attesting to the fitness of all subsequent transactions.

When a recall occurs, it's important to conduct a timely and diligent investigation.

The Rivers State Chapter of the All Progressives Congress [APC] has said that after diligent investigations, it can authoritatively disclose that massive killing of its members...

«I would like to thank the county police and the Department of Correction for their diligent investigation in getting to the bottom of these recent incidents.»

I think there is the need for relevant committees to duly carry out a diligent investigation on the activities of the NSIA,» Saraki said.

On behalf of my boss Jerry Moore, please accept our thanks for the diligent investigation and hard work done to prepare this case for prosecution.

But let's also not forget that the question about what to do about climate change is a question of risk management, so even a very small risk of hugely disasterous consequences must be taken seriously and I do not see how any sincere and diligent investigation of rapid climate change can rule out completely a number of truly catastrophic possibilities.

Diligent investigation is the best way to find a good trip insurance policy match.

The court found that Wisconsin imposes a statutory duty on brokers to perform a reasonably competent and diligent investigation to determine any material adverse facts and reveal any found to the buyer, in writing.