Sentences with phrase «intelligence report alleging»

The officer was arrested on Monday January 25, 2016 following intelligence report alleging that he extorted a whopping sum of $ 150,000 from some Military officers on the pretext that he would help give them a soft landing in the ongoing investigation into the arms deal scandal.

The officer was arrested on Monday January 25, 2016 following intelligence report alleging that he extorted a whopping -LSB-...]

Not exact matches

The indictment against Winner alleges she «printed and improperly removed» classified intelligence reporting that was dated «on or about May 5, 2017.»

The indictment provided a lengthy list of documents Martin is alleged to have stolen from multiple intelligence agencies starting in August 1996, including 2014 NSA reports detailing intelligence information «regarding foreign cyber issues» that contained targeting information and «foreign cyber intrusion techniques.»

According to a local report, the Central Bureau of Investigation (CBI)-- India's primary law enforcement and intelligence agency — has begun a probe into an alleged theft of bitcoins from an individual's wallet.

The controversy stems from a series of news reports that raised questions about the nature of a Central Intelligence Agency partnership with the New York Police Department, pointing to the alleged surveillance of Muslims living in New York.

From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.

Conway accused CNN of running its story based on anonymous sourcing, referring to CNN's coverage of classified documents alleging Russian operatives claimed to have compromising information about Trump that CNN reported were presented to the president - elect at the intelligence briefing, a point Conway disputed.

In a 5,300 - word report for the magazine, titled «Harvey Weinstein's Army of Spies,» he described a shadowy and elaborate intelligence operation commissioned by Weinstein to silence his accusers and suppress stories about his alleged serial abuse of actresses and other women.

Since May 9th of this year, when F.B.I. Director James Comey was dismissed, the news media has been totally immersed in alleged collusions with Russia, unmasking of U.S. citizens in intelligence reports, and leaks from government agencies.

The letter, which was seen by The Information, reportedly «cited an intelligence committee report on Huawei's alleged ties to the Communist Party as well as China's intelligence and security services.»

Reports began swirling that the agreement was abandoned by AT&T after Senate and House intelligence committees sent a letter to the FCC raising concerns over Huawei's «alleged ties to the Communist Party as well as China's intelligence and security services.»

The letter reportedly «cited an intelligence committee report on Huawei's alleged ties to the Communist Party as well as China's intelligence and security services.»