Sentences with phrase «financial malfeasance»

The Chairperson of the Electoral Commission, Charlotte Osei has responded to allegations of financial malfeasance leveled against her by employees of the Commission.

He explained that, «We reconstituted the community water management committee, appointment letters were given to members who were appointed, but because of the complaints of alleged financial malfeasance on those committees, the assembly instructed the internal audit unit to conduct an audit of the account of the water project....

Mr. Norman, who represented the district before Mr. Camara, was one of the city's most influential power brokers before his 2005 convictions for financial malfeasance related to his campaign.

The Chairperson of the Electoral Commission (EC), Charlotte Osei has rubbished allegations of financial malfeasance leveled against her by some employees of the Commission.

Mr. Mensah is currently being investigated in connection with alleged financial malfeasance at the NHIA during his tenure as the head of the Authority.

Some staff of the EC petitioned President Nana Addo Dankwa Akufo - Addo in July 2017, to remove Mrs. Osei from office over allegations of fraud and financial malfeasance as well as abuse of office.

It is not clear yet where the posters are coming from, but it is worth recalling that on 7 January 2016, the NDC's La Dade Kotopon Communication Director, Lawrence Lamptey, hinted at Mr Mensah's future presidential ambition during the heat of his arrest and detention by the Bureau of National Investigations (BNI) for alleged financial malfeasance during his tenure at the NHIS.

Last summer, two members of the local union, including an assistant council leader, presented evidence of possible financial malfeasance by Lee to two Rockland County district attorney's investigators and a senior assistant district attorney, Richard K. Moran.

It's a period that Robert Mueller, the special counsel investigating whether the Trump campaign colluded with Russia to interfere in the 2016 U.S. election, is looking at as he examines evidence of possible money laundering and other financial malfeasance by some former associates of the president.

Whenever corporate financial malfeasance is alleged, the question always arises: Where were the auditors?

The 5 - member NEC Sub-Committee investigating the alleged financial malfeasance involving national Officers of the party should expeditiously deal with the issue and bring out its findings.

Censured by Congress in 2010 after a photo of him asleep in front of his Dominican villa, on which he failed to pay taxes, became the symbol of his extensive financial malfeasance,» began Mr. Stewart in a bit aimed at the difficulties of booting long - time incumbents from office.

Mr. Smitherman, who drew just shy of 30 percent of the vote against the 17 - year incumbent, said he would make another bid for the office if Mr. Sampson is forced to step down due to a court decision against him on the various embezzlement, perjury and financial malfeasance charges he faces.

Kayode Fayemi: Indicted by the Ekiti Judicial Commission of Inquiry headed by former Ekiti State chief judge and the Oluyin of Iyin - Ekiti, Ademola Ajakaiye, of sundry financial malfeasance totaling over 2 billion.

Many observers are making the links between financial malfeasance, government corruption, social injustice and

The film points out that the culture of financial malfeasance at Enron was evident as far back as 1987, when Lay apparently encouraged the outrageous risk taking and profit skimming of two oil traders in Enron's Valhalla office because they were bringing a lot of money into the company.

Some staff of the EC petitioned President Nana Akufo - Addo in July 2017, to remove Mrs. Osei from office over allegations of fraud and financial malfeasance as well as abuse of office.

A court ordered on Thursday 6 January that all bank accounts of the former legislator be frozen until investigations into alleged financial malfeasance levelled against him were over.

He revealed that the Economic and Organized Crime Office (EOCO) is investigating possible cases of financial malfeasance during the tenure of the former COCOBOD CEO, Dr. Stephen Opuni.

The affront to the Jackson Public Schools and the Jackson community is compounded by the fact that just last month, a state watchdog panel launched an investigation of the Mississippi Department of Education, expressing concerns about possible financial malfeasance, lack of transparency and oversight, and cronyism.

The Osun State Government has described as false, baseless and unfounded the allegation of financial malfeasance levelled against the administration of Governor Rauf Aregbesola by the...

The recent bad blood in the EC came to dominate news cycles after some employees of the Commission petitioned President Akufo - Addo to dismiss Mrs. Osei for alleged financial malfeasance.

While documenting Israel's fall, Lawson's book begins as a straightforward, well - reported account of financial malfeasance.

The Daniels case has a lot in common with the unfolding story of the Trump campaign's alleged collusion with Russia — both involve allegations of campaign violations and financial malfeasance, of Trumpworld figures working behind the scenes to protect their candidate.

It should be noted that all these actions amounting to financial malfeasance and impropriety would be documented and submitted to the requisite authority for investigations.

EOCO is currently investigating five former officials of SSNIT in connection with what has been alleged to be a case of financial malfeasance.

I find it ridiculous that whereas I had written a petition alerting the appropriate authorities of the financial malfeasances at Aso Savings and Loans, rather than take the necessary action against the company and the persons so identified, I am being maligned and my name being dragged to the mud for flimsy reasons.»

The payment of GHc 620,000 for the services of four consultants and the abuse of single sourcing procurement in the award of a tree planting contract to ACI constructions, were issues of financial malfeasance that were also brought up against the officials who appeared before the Committee.

«Hence, senator Araraume's growing acceptance by Imo people and which has given rise to this spate of schizophrenic ranting, clearly unbecoming of the office of a state governor, whose plan to install a puppet that will cover his financial malfeasance and maladministration has been roundly rejected by Ndi Imo.»

Pro-NPP Pressure Group, Alliance for Accountable Governance [AFAG], is demanding the interdiction of Electoral Commission Chair, Charlotte Osei, and her two deputies, Sulley Amadu, and Georgina Opoku - Amankwah, pending the conclusion of investigations into allegations of financial malfeasance and misconduct.

The Managing Director of the Bulk Oil Storage and Transportation Company (BOST), Alfred Obeng Boateng, has said allegations of financial malfeasance against the company by the Chamber of Petroleum Consumers (COPEC) boss, Duncan Amoah, are false and baseless.

The EC's tensions came to the fore after some employees of the Commission petitioned President Akufo - Addo to dismiss Charlotte Osei for alleged financial malfeasance.

Mrs. Osei's appearance before the legislature comes amidst the turmoil within the commission which has seen accusations of financial malfeasance, incompetence and others traded between commissioners of the EC.

Mr. Mahama was on Tuesday invited by EOCO and interrogated for over eight hours, reportedly over new accusations of financial malfeasance.

The fracas at the EC came to the fore after some employees of commission petitioned President Nana Akufo - Addo to remove Charlotte Osei from office for alleged financial malfeasance.

Today's [Tuesday] interrogation, which has lasted close to eight hours, is based on new accusations of financial malfeasance.

She made this revelation while responding to allegations of financial malfeasance levelled against her by employees of the EC.

Rapfogel insists she knew nothing of husband Willam's alleged financial malfeasance.

Harold now works on Wall Street, where he can see a group of protestors objecting to financial malfeasance (judicious timing, that).

Nobody wants Nevada to micromanage the program; everyone understands — and wants regulators to address — the risk of financial malfeasance.

This financial malfeasance would not be possible in a traditional locally controlled public school accountable to a democratically elected school board, but it seems to happen all the time in the City's private charter school district.

I had to close a couple of private schools in Florida for financial malfeasance.

The lack of a clear rationale for the inquiry suggests that it «may be aimed at something other than financial malfeasance,» the Board said in its 18 May statement.