Sentences with phrase «fraud charges alongside»
Dasuki is being prosecuted with respect to the 22 counts of N13bn fraud charges alongside former Director of Finance and Administration in the Office of the NSA, Shuaibu Salisu, a former Minister of State for Finance, Bashir Yuguda; a former Governor of Sokoto State, Attahiru Bafarawa, the ex-governor's son, Sagir Attahiru, and a firm, Dalhatu Investment.
http://nigeriapoliticsonline.com/ Not exact matches
The Economic and Financial Crimes Commission, EFCC has on Tuesday arraigned a former Director - General of the National Broadcasting Commission, NBC, Emeka Mba alongside three others before Justice Gabriel Kolawole of the Federal High Court sitting in Maitama, Abuja on a 15 - count charge of money laundering and procurement fraud to the tune of N2.8 billion.
Metuh who is facing trial alongside his firm, Destra Investment Limited, over alleged N400m fraud pleaded not guilty to the charges.
Metuh is standing trial alongside his company, Destra Investment Limited, on a 7 - count charge of fraud to the tune of N400 million pressed against him by the -LSB-...]
It has taken a gamble in charging four Barclays senior executives alongside Barclays itself in an alleged fraud involving the bank's dealings with Qatar during its # 11.8 bn fundraising during the financial crisis nearly a decade ago.
Sidley Austin London partner Matthew Cahill has been charged with tax fraud in relation to a # 134m investment scheme alongside nine others.