Sentences with phrase «fraud allegations leveled against»

Not exact matches

A former deputy governor of Osun state and a key chieftain of the People's Democratic Party, PDP, Iyiola Omisore, has accused the Economic and Financial Crimes Commission (EFCC) of blackmail over allegation of fraud being leveled against him.

Adegboruwa is currently handling the case of Tompolo who had sued the Federal Government over N45.9 bn fraud allegations been leveled against him.

Deputy national publicity secretary of the Peoples Democratic Party (PDP), Abdullahi Jalo, wants Olisa Metuh, to relinquish his position as the party's spokesman, following the allegations of fraud levelled against him.

The allegations are contained in the 32 fraud and money laundering charges leveled against Suswam and two others on Monday.

First let me give you some background on who I am and then you can judge my allegations of FRAUD and SCAM against Amazon and Jeff Bezos properly, since my words carry a lot of weight with many in high level government positions and investors as well as major players in technology as well as over 100,000 members of organizations I formed.

As we first reported last month, Mike Rothenberg, the beleaguered founder of the San Francisco - based venture firm Rothenberg Ventures, has been involved in an ongoing SEC inquiry into possibly deceptive financial practices within his firm that include wire fraud, bank fraud, breach of fiduciary duty and retaliation against a lower - level employee who was fired and allegedly threatened with a lawsuit after bringing these allegations to the SEC.