Sentences with phrase «how economic crime»

White collar crime can have dire effects on the economy and its nationwide progress; we speak with Mr Rashid Al Saad on how economic crime can affect more than just the victims, as well as the developments in Qatar that have been set out to stomp down on cyber related crime.

Not exact matches

State governors have said they were ready for the probe being conducted by the Economic and Financial Crimes Commission on how they spent the N522bn Paris Club loan refund.

In these tough economic times, how do we make our forces efficient enough to cut crime on a tighter budget?

She told the Commons that an economic crime command within the NCA would be set up which will assess how «better coordination among the agencies» can be achieved.

A former Minister of Finance, Dr. Ngozi Okonjo - Iweala, has been summoned by the Economic and Financial Crimes Commission, EFCC, to explain how about $ 250 million of...

Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]

The people of Ghana should demand to know from Government how its Attorney General can — in enforcing the order of the Supreme Court for Woyome to refund the unconstitutional payments made to Woyome to the Republic of Ghana — accept a cheque of GHC4, 000,000.00 drawn by Woyome dated 4th November 2016 in favour of the Economic and Organized Crime Office as part payment of the monies ordered by the Court to be refunded.

The Access Bank (GH) East Cant cheque number 890081 and the Attorney General's receipt which were exhibited to the Attorney General's affidavit sworn by the Attorney General herself on 9th November 2016 as Exhibits «AG 7» and «AG7A» are attached herewith in PDF for the public to judge how any Attorney General, worth the name, can accept a cheque drawn on the Economic and Organized Crime Office which was not party to the action as part payment of the refund ordered by the Court on 29th July 2014 for the Republic.

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has said he will make a statement on the controversies surrounding the wanted former chairman of the Presidential Task Force on Pension Reforms (PTFPR), Abdulrasheed Maina particularly on how he made his way back into the country.

The report also directed the Economic and Organized Crime Office (EOCO) to also investigate K.T. Hammond, a former Deputy Energy Minister on how he disbursed US$ 900,000 which was left after the sale of the drill ship.

The Economic and Financial Crimes Commission on Tuesday narrated to the Federal High Court in Lagos how it apprehended the alleged kingpin of a fraud syndicate which specialised in duping Bureau De Change operators in the country.

The Principal witness of the Economic and Financial Crimes Commission, EFCC, Nneka Ararume in the N400million arms scam against Olisa Metuh has stated before the Federal High Court sitting in Abuja how she helped the embattled National Publicity Secretary of the Peoples Democratic Party, PDP, Chief Olisa Metuh, -LSB-...]

The refusal of the Senate to confirm acting chairman of the Economic and Financial Crimes Commission (EFCC) by the Senate and the hullabalo that have followed his rejection speak volume about how the Buhari government may not travel far in his anti-corruption crusade and journey.

The Economic and Organised Crimes Office (EOCO), has given itself a week more, to conclude investigations into how the Social Security and National Insurance Trust (SSNIT), spent a whopping $ 72 million on Operational Business Suite (OBS) in a bid to digitize the Trust.

The Economic and Organized Crime Office (EOCO) has given the flagbearer of the Progressive People's Party (PPP), Dr. Papa Kwesi Nduom and Hassan Ayariga of the All People's Congress (APC), up to Wednesday, October 26, to explain how they funded aspects of their political campaigns.

While issues of crime, education and economic development were discussed, debate over how the city handled tax breaks for Destiny USA sparked the most heated exchange between mayor Stephanie Miner and Common Councilor Pat Hogan.

The Economic and Organised Crime Office is currently investigating how the fund was used and ABC News is reliably informed that the report has been ready for more than a month but its implementation has been a headache to some people in and outside government.

CHICAGO — Seven vinyl banners draped this month along one of Chicago's most iconic bridges, advertisements some have dubbed «a visual crime» and «commercial graffiti,» are reviving a debate about how governments raise money in tough economic times.

How has economic crime changed over the years in Peru; how has the legal sphere adapted to this and what more do you think can be done to ensure it is dealt with in the best wHow has economic crime changed over the years in Peru; how has the legal sphere adapted to this and what more do you think can be done to ensure it is dealt with in the best whow has the legal sphere adapted to this and what more do you think can be done to ensure it is dealt with in the best way?