Sentences with phrase «false assets»

There are multiple risks in coin offering fundraising and trading, including risk of false asset, risk of operation failure, risk of speculation, and etc..

A fresh application filed by Senate President Bukola Saraki seeking an order of interim injunction halting his trial on charges of false assets declaration preferred against him before the Code of Conduct Tribunal has been opposed by a Federal High Court in Abuja.

The trial of Senate President Bukola Saraki over false assets declaration continued Wednesday morning.

Breaking: Orubebe's trial begins, as CCT docks ex minister over alleged false asset declaration, N70m bribe

Saraki is currently standing trial on a 13 - count charge bordering on false asset declaration and corruption at the CCT.

Apart from false assets declaration, he received N520m from the ONSA on the eve of the 2015 general elections for unclear reasons and he also used proxies and companies in which he had interest to corner contracts from the Ecological Fund.»

The Senate last week passed the CCT and CCB amendment Act at a time the Senate President, Bukola Saraki is still facing trial for false asset declaration at the Code of Conduct Tribunal, CCT.

Beyond stocks, bonds, cash, and personal real estate holdings, there are numerous other perhaps real, but very often fanciful or false asset classes that are promoted to individual investors by the financial industry.

Saraki's appeal filed through his lead counsel, Mr. Joseph Daudu (SAN), is challenging the majority judgment of the Court of Appeal in Abuja delivered on October 30, 2015, which affirmed the jurisdiction of the CCT to try him and the competence of the charges of false assets declaration preferred against him by the Federal Government.

Danladi Umar, Code of Conduct Tribunal, CCT, chairman today threatened to jail supporters of the Senate President, Bukola Saraki who is facing trial over false assets declaration.

Although the EFCC in two separate letters to the Federal Government through the Secretary to the Government of the Federation had in 2015 and 2016 cleared Umar of any wrongdoing in the alleged N10 million bribery allegation made against him by a defendant, Rasheed Taiwo Owolabi standing trial before him on false asset declaration.

The Federal Government had in September 2015 arraigned Saraki before the CCT on 13 counts of false assets declaration which he allegedly made in 2003 as Governor of Kwara State.

The CCT will tomorrow, Thursday, continue with the trial of Saraki over allegations of false assets declaration preferred against him by the Federal Government.

The Tribunal had earlier scheduled, tomorrow, Wednesday to sit over Saraki's trail of false assets declaration.

Saraki is challenging the decision of the Code of Conduct tribunal (CCT) to assume jurisdiction over the false asset declaration charges brought against him by the Code St of Conduct Bureau (CCB).

Senate President, Dr. Bukola Saraki has told the Code of Conduct Tribunal (CCT) to dismiss the false assets declaration charges brought against him at the Code of Conduct Tribunal in Abuja by the Federal Government on the ground that no prima facie case has been established against him.

Saraki is being prosecuted before on charges of false asset declaration, operating and maintaining of foreign accounts and other asset - related infractions while he was governor between 2003 and 2011.

He, however, said he defied the excessive pressure and discharged Tinubu, an opposition leader, over allegations of false assets declaration.

Apart from allegedly receiving funds from Dasuki, the former SGF was accused of false assets declaration and using proxies and companies in which he had interest to corner contracts from the ecological funds.

This immunity initiative is coming on the heels of the trial of the Senate President, Dr. Bukola Saraki on 13 counts of false assets declaration before the Code of Conduct Tribunal, thus suggesting that the two may not be unconnected.

The Supreme Court on Thursday ordered stay of proceedings of the trial of Senate President Bukola Saraki before the Code of Conduct Tribunal on 13 counts of false assets declaration.

A suspended Supreme Court judge, Justice Sylvester Ngwuta was on Thursday arraigned at the Code of Conduct Tribunal (CCT) Abuja, on an amended 8 - count charge of false assets declaration.

The Supreme Court will on Friday determine whether or not to stop the trial of the Senate President, Dr. Bukola Saraki, before the Code of Conduct Tribunal on charges of false assets declaration.

The CCT in Abuja had discharged and acquitted Saraki of all the 18 charges of false asset declaration and other related offences preferred against him.

Saraki, who was facing trial on an 18 count charges of false asset declaration and other related offences levelled against him, was however, acquitted.

The CCT on Wednesday dismissed the 18 - count of false asset declaration against Saraki following his no - case submission.