Sentences with phrase «for false asset»

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.

Not exact matches

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.

Not inflation, but this is interesting, because of how your expression, gels, with those whose thoguhts are concerned for inflation, when the world is still roughly at ZIRP, and essentially, is in a state of suspended depression, where assets blow - up, due to savings glut, and a great excess of money printing globally (on the back of false rises in asset pricing).

The regulator said this form of fraud is easier to implement than ever before, with mobile chat groups and internet message boards becoming the go - to method for disseminating false or misleading statements about a particular asset.

3) Paul Manafort, Trump's former campaign chair, was indicted in October in Washington, DC on charges of conspiracy, money laundering, false statements, and failure to disclose foreign assets — all related to his work for Ukrainian politicians before he joined the Trump campaign.

The Senate president is being tried at the tribunal for alleged false and anticipatory declaration of his asset while serving as Governor of Kwara State.

Also, the Senate President is being tried at the Code of Conduct Tribunal for false and anticipatory declaration of assets.

Senate President Bukola Saraki, Thursday morning arrived at the Code of Conduct Tribunal (CCT) where he is currently facing trial for alleged false declaration of assets.

But the Labour leader has strongly dismissed the story, with a spokesman insisting: «The claim that Jeremy Corbyn was an agent, asset or informer for any intelligence agency is entirely false and a ridiculous smear.»

He is standing trial for false declaration of assets when he was the governor of Kwara State between 2003 and 2011.

He allegedly committed the breaches by making false declaration of his assets while being the governor of Kwara State between 2003 and 2007 for his first term and between 2007 and 2011 for his second term as governor and from 2011 to 2015 as a Senator.

Some also believed that this led to the «sudden» trial of the Senate President by the Code of Conduct Tribunal, on allegations that Saraki made false declaration of his assets while being the governor of Kwara State between 2003 and 2007 for his first term, between 2007 and 2011 for his second term, and as a senator from 2011 to 2015.

One of the Special Inspector General for the Troubled Asset Relief Program's (SIGTARP) main criticisms of the government's flagship modification program (HAMP) was that it offered «little more than false hope» to struggling homeowners.

In addition to protecting your assets and paying for any damages you're legally responsible for in the event of an accident, umbrella insurance normally offers a wider form of protection than liability insurance for things like legal fees, false arrests and even slander.

Should we be really surprised when disenfranchised dads respond less than calmly and logically when they are dispossessed of their children, subjected to false abuse allegations, psychologically destroyed by chronic depression, stripped of their assets beyond anything reasonable, and incarcerated when often sick or unemployed for not being able to meet support obligations?

The straw buyer, usually an immigrant, was paid $ 3,000 to $ 8,000 for securing a mortgage, made possible through false employment and asset records.