Sentences with phrase «for alleged diversion»
[2015] EWHC 473 (Ch) Application for permission to continue a derivative action, seeking relief against directors for alleged diversion of corporate opportunities
http://www.erskinechambers.com/
Alleged N2.3 billion NIMASA Scam: Witness says he shared N121 m on Accused's Instruction The Economic and Financial Crimes Commission, EFCC, Tuesday presented the sixth witness in the ongoing trial of a former Director General of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others for the alleged diversion of over Two Billion -LSB-...]
Counsel for the anti-graft agency, Rotimi Oyedepo, told the judge that Alade was being investigated for alleged diversion of funds belonging to the Ministry of Public Works Corporation.
Not exact matches
A major twist has crept into the prosecution of the alleged $ 2.1 b arms fund diversion charges as former Sokoto State Governor, Attahiru Dalhatu Bafarawa, his son Sagir Attahiru and their family company, Dalhatu Investment Ltd have applied for a separate trial from former National Security Adviser, retired Colonel Sambo Dasuki.
«After the apparent diversion and sharing of the over $ 2 billion was brought to your attention, did you take any step to refer your former NSA and all those involved in the diversion and sharing to appropriate anticorruption agencies to ensure that all those who were alleged to be responsible for this heinous crime of corruption are brought to justice?
«Assuming you did not directly order or authorise the apparent diversion and sharing of the over $ 2 billion meant to purchase arms for Nigerian soldiers, is it fair to suggest that you at least knew, or had reason to know, that your own former NSA was apparently involved in the heinous crime of corruption to wit: the diversion and sharing of over $ 2 billion meant to purchase arms for Nigerian soldiers; and did not take all necessary and reasonable measures in your power as Commander - in - Chief and President to prevent the alleged diversion and sharing of our commonwealth, as explained above?
Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSB-...]
The alleged diversion of course is coming at a time that the Corporation had for the last couple of years gotten approval from Parliament to go ahead with the processes leading to the construction of its Head Office in Accra.
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.
The National Association of Nigerian Students» has called for an independent investigation into alleged cases of funds diversion in the national assembly.
Civil society organization, Socio - Economic Rights and Accountability Project (SERAP) has urged anti-graft agency, the EFCC to commence investigation into alleged diversion of the N500 million Safe School fund budgeted for the rebuilding of the Government Girls School in Chibok, Borno State.
«SERAP is concerned that the alleged diversion of N500m meant for reconstruction of Government Girls School in Chibok has directly violated the right to education of the girls, as guaranteed under the International Covenant on Economic, Social and Cultural Rights to which Nigeria is a state party.
It should be recalled that Senator Yerima had earlier been arraigned in 2016 by ICPC before Justice Bello Shinkafi of High Court 4, Gusau, Zamfara State on a 19 - count charge bordering on alleged diversion of N385.5 million and other sums from the N1bn loan meant for the repair of a collapsed dam and rehabilitation of flood victims while he was Governor.
Obanikoro, a former Minister of State for Defence, had been detained by the EFCC on October 17, 2016, for his alleged role in the diversion of N4.7 bn from the imprest account of the Office of the National Security Adviser in 2014.
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 arFor 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 arfor the continuation of his trial on charges of alleged diversion of funds meant for procurement of arfor procurement of arms.
The Economic and Financial Crimes Commission has said the lawmaker representing Anambra North Senatorial District, Stella Oduah, has been ignoring invitations to her over an alleged diversion of N3.6 bn meant for the installation of security devices at the airports when she was the Minister of Aviation.