Sentences with phrase «federal capital charges»
The NJ report does not even mention the federal death penalty or the fact that, as noted here and here, the Bush administration has often been willing to pursue federal capital charges in non-death-penalty states.
http://sentencing.typepad.com/ Not exact matches
The credit card operations that are conducted under our arrangements with Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.
Credit card operations such as our proprietary program through Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.
Total federal government expenses consist of four major components: major transfers to persons (old age security, employment insurance benefits and children's benefits); major transfers to other levels of government (Canada Health Transfer, Canada Social Transfer, Fiscal arrangements, Alternative payments for standing programs, and Gas Tax Fund), direct program expenses (other transfers, Crown corporation expenses, and departmental and agency operating and capital expenses) and public debt charges.
Labour unions in the Federal University of Technology, Akure, in Ondo State have applauded the Federal Government for suspending the Vice-Chancellor of the university, Professor Adebiyi Daramola, who is facing corruption charges alongside university's Bursar, Emmanuel Oresegun, at the state High Court sitting in Akure, the State capital.
In a separate charge, Margif is also facing another four - count charge of conspiracy, forgery, and obtaining by false pretence before Justice O.O. Goodluck of the Federal Capital Territory High Court, sitting in Maitama, Abuja.
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 17, 2018, arraigned one Yohana Margif, a suspected serial fraudster, before Justice C. O. Agbaza of the Federal Capital Territory High Court, sitting in Jabi, Abuja, on a 7 - count charge of conspiracy, forgery and fraud.
The filing of the amended charge is coming almost 3 years after the Federal Government arraigned the former NSA before the High Court of the Federal Capital Territory on 18 count charge.
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-...]
Such capital budget shall indicate debt service charges of previous projects, proposed down payments and other expenditures for new projects, and the recommended sources of all proposed capital financing including, but not limited to, capital reserve fund, sinking funds, current revenues, temporary borrowing, bond sales, federal and state grants, loans or advances.
The Federal Government failed on Tuesday to produce former National Security Adviser, Colonel Sambo Dasuki (rtd) before a Federal Capital Territory High Court in Abuja for trial in relation to corruption charges brought against him by the government.
Henry Ugbolue and Lawrence Pepple, close aides to Kuku, are facing charges before a Federal Capital Territory High Court Abuja.
He was eventually charged with money laundering and criminal diversion of huge sums of public fund before the Federal High Court and the Federal Capital Territory High Court at Abuja.
The 1999 Constitution in section 162 (1) establishes a pool of revenue belonging to all three levels of government, federal, state and local government, called the Federation Account, «into which shall be paid ALL revenues collected by the Government of the Federation, except the proceeds from the personal income tax of the personnel of the Armed Forces of the Federation, the Nigeria Police Force, the Ministry or department of government charged with responsibility for Foreign Affairs and the residents of the Federal Capital Territory, Abuja&federal, state and local government, called the Federation Account, «into which shall be paid ALL revenues collected by the Government of the Federation, except the proceeds from the personal income tax of the personnel of the Armed Forces of the Federation, the Nigeria Police Force, the Ministry or department of government charged with responsibility for Foreign Affairs and the residents of the Federal Capital Territory, Abuja&Federal Capital Territory, Abuja».
One of the charges read, «That you, Adegbite Adetoye and Ponnle Abiodun whilst being directors of Origin Oil and Gas Limited on or about the 8th day of October 2010 to December, 2011 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory, Abuja and with intent to defraud, conspired to obtain the sum of N735, 132, 076.18 From the Federal Government of Nigeria under false pretence that the said sum represented subsidy accruing to you, whereas the sum is above the actual subsidy payment for the importation of 15,000 mt of premium motor spirit (petrol) which you claim to have purchased from Vitol SA and imported into Nigeria through MT Silverie which representation you knew to be false.»
Jurors convicted a former top aide to Gov. Andrew Cuomo on federal bribery and fraud charges Tuesday in a trial that further exposed the state capital's culture of backroom deal - making.
NEW YORK - A former top aide to Gov. Andrew Cuomo was convicted on federal bribery and fraud charges Tuesday in a trial that further exposed the state capital's culture of backroom deal - making.
A Federal Capital Territory, High Court sitting in Gudu, Abuja has ordered the Economic and Financial Crimes Commission, EFCC, to remand into prison custody pending the determination of a bail application by the Ex - FCT minister Bala Mohammed who has been arraigned over a 6 - count charge bordering on abuse of office, false declaration of assets and fraud to the tune of N864million.
Misau in a statement that was signed by his lawyer, Chief Godwin Obla, SAN, said he was not scared of the two sets of criminal charges FG preferred against him before the Federal High Court in Abuja and the High Court of the Federal Capital Territory.
The Economic and Financial Crimes Commission on Tuesday arraigned a former member of the House of Representatives, Mr. Nze Chidi Duru before a High Court of the Federal Capital Territory, Maitama, on charges of forgery of company's board resolution and alleged diversion of N16.2 m shares proceeds.
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.
The Chief Judge, CJ of the Federal High Court, Justice Ibrahim Auta had re-assigned the case to Justice Quadri, shortly after Justice Ademola's trial along with his wife and Joe Agi, SAN, commenced at a Federal Capital Territory High Court, for offences bordering on money laundering charges.
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 2, 2016 arraigned Air Vice Marshall Olutayo Tade Oguntoyinbo before Justice Olukayode A. Adeniyi of the Federal Capital Territory High Court sitting in Apo, Abuja on one count charge of bribery to the tune of N166million (one hundred and sixty - six million naira).
The same day the federal charges were announced, SUNY Poly founding president and CEO Alain Kaloyeros and Capital Region developer Joe Nicolla were charged by state Attorney General Eric Schneiderman's office with bid - rigging.
EFCC Docks AVM Oguntoyinbo for N166m Bribe ** Arraign Lawyer for N40m Fraud The Economic and Financial Crimes Commission, EFCC, on Thursday, June 2, 2016 arraigned Air Vice Marshall Olutayo Tade Oguntoyinbo before Justice Olukayode A. Adeniyi of the Federal Capital Territory High Court sitting in Apo, Abuja on one count charge of bribery to -LSB-...]
The Nigeria Politics Online also learnt that the government may have finally agreed to consolidate the criminal charges filed against Dasuki and others before two different High Courts of the Federal Capital Territory Judiciary.
Just in the course of the trial, EFCC again filed a two - count charge of destruction of document at the federal capital territory high court, Abuja.
The Economic and Financial Crimes Commission on Thursday opened its case against a former Minister of the Federal Capital Territory, Jumoke Akinjide, who was charged with an alleged fraud of N650m.
For the second time in two consecutive days, the Department of State Service failed to produce the immediate - past National Security Adviser, Col. Sambo Dasuki (retd), before a High Court of the Federal Capital Territory, Maitama, Abuja, for the continuation of his trial on charges of alleged diversion of funds meant for procurement of arms.
Four issuers — Discover, Capital One, HSBC and Pentagon Federal Credit Union — do not charge foreign transaction fees on any of their consumer cards.
It was the above alleged conduct that necessitated the filing of criminal charges by the Independent Corrupt Practices and other Related Offences Commission (ICPC) against the Appellant at the High Court of the Federal Capital Territory (FCT), Abuja.
With the many federal agencies and parks in the capital area, all the more misdemeanor defendants in this region find themselves charged in federal court.
Two former executives of REIT sponsor American Realty Capital Partners (now known as VEREIT) were charged Thursday by the Securities and Exchange Commission, the U.S. Attorney for the Southern District of New York and the Federal Bureau of...