Sentences with phrase «investigate financial crimes»

Pitney Bowes helps banks worldwide detect and investigate financial crimes by creating accurate linkages between data and bank customers.

Arlington Heights Police Officer Rodd Radek wins the department's top honor for his work investigating financial crimes.

In his view, any ICO that involved US residents (as issuers or investors) and failed to register with the Financial Crimes and Enforcement Network (FinCEN)-- a Treasury bureau tasked with preventing and investigating financial crimes — could be charged under 18 U.S.C § 1960, a federal felony criminal statute that carries a maximum sentence of five years in prison.

Not exact matches

New York's attorney general, Eric Schneiderman, was recruited last month to help investigate Manafort for possible financial crimes and money laundering, and the IRS» criminal - investigations unit joined the investigation to examine similar issues.

He is an experienced forensic analyst who has investigated fraud, corruption and financial crime in both the government and private sectors.

If I were in a white - collar financial crimes division, investigating someone for corporate espionage, and found evidence of participation in a child pornography ring on their computer, I think people would be hard - pressed to argue that I should not pass that information along to other law enforcement people.

Allred called on Attorney General Eric Schneiderman to investigate whether Syracuse was in compliance with a federal law that requires colleges and universities that participate in federal financial aid programs to disclose information about crime on campus.

Unless the reliefs sought by SERAP are granted, the EFCC will not investigate the Speaker of the House of Representatives Yakubu Dogara as well as the Deputy Speaker, Yussuff Lasun; the Minority Leader, Leo Ogor; and the Chief Whip, Hassan Ado for grave financial and economic crimes.»

«By virtue of Section 6 of the Economic and Fiancial Crimes Commission Act, 2004, the EFCC is statutorily empowered to investigate and prosecute economic and financial crimes committed in NiCrimes Commission Act, 2004, the EFCC is statutorily empowered to investigate and prosecute economic and financial crimes committed in Nicrimes committed in Nigeria.

«That the applicant, who knows full well that she is on bail in the United Kingdom where she is being investigated for several financial crimes, and that she would not be able to leave that country in view of the ongoing investigation and imminent trial, is seeking the order of this honourable court for the charge before this honourable court to be amended to include her name on the face of the charge in order for her to escape from investigation and prosecution in the United Kingdom under the guise that she is coming to face her trial before this honourable court and also to scuttle the trial before this honourable court.»

The panel had submitted its first interim report in November 2015 while it presented the second report in January 2016 following which President Muhammadu Buhari ordered the Economic and Financial Crimes Commission (EFCC) to investigate some serving and retired military officers, mainly from the Nigerian Air Force (NAF).

The charge against him read in part, «That you, Robert Obuoha, on or about the 12th day of February, 2016 in Port Harcourt at the Port Harcourt Judicial Division did corruptly give N150, 000 only to Mr. Ishaq Salihu, a public officer and Zonal Head of Operations, Economic and Financial Crimes Commission, South - South Zone, for the purpose of recharge cards and with a view to influencing his decision in a case wherein you are being investigated and thereby committed an offence, official corruption, contrary to Section 13 (1)(a) of the Corrupt Practices and Other Related Offences Act, 2003 and punishable under section 13 (1) of the same Act.»

The anti-graft agency described Diezani's prayer to be brought back to Nigeria as a ploy to escape justice in the UK, where, according to the EFCC, she is being investigated for several financial crimes by the Metropolitan Police.

The NMA urged the Economic and Financial Crimes Commission, Independent Corrupt Practices Commission and Department of State Services to investigate the current situation in the state.

Another requested the House to investigate the office of the Attorney General of the Federation for its failure to act on investigations allegedly conducted by the Economic and Financial Crimes Commission, EFCC which purportedly indicted Umar of corruption.

Banire is currently being investigated by Economic and Financial Crimes Commission, EFCC for allegedly assisting a juge of the national Industrial Court with N500, 000, an allegation he had since denied.

The panel investigated allegations of violations of law and due process made against Lawal in the award of contracts under the Presidential Initiative on the North East while it probed Oke on the discovery of large amounts of foreign and local currencies by the Economic and Financial Crimes Commission in a residential apartment at Osborne Towers, Ikoyi, Lagos, for which NIA is laying claim.

The plaintiffs with suit number M / 4853/17 had sought an order to compel the AGF to investigate Acting - chairman of Economic and Financial Crime Commission (EFCC), Ibrahim Magu and his predecessors in office for alleged corruption.

Nwobodo was recently fingered in the Arms deal fraud, currently being investigated by the Economic and Financial Crimes Commission (EFCC).

He said, «Over the past year, the US Embassy has been working closely with the civil society, the Nigeria Police Force and the EFCC on various initiatives to enhance government transparency, improve security, and investigate and prosecute complex financial crimes.

A group, Movement for Good Governance has called on the Economic and Financial Crimes commission (EFCC) to investigate the workers wage bill in Ondo State especially...

Also reacting, former Chairman of the Economic and Financial Crimes Commission, Mallam Nuhu Ribadu, whose tenure investigated Alamiyeseigha's, expressed sadness over the development.

The Economic and Financial Crimes Commission has said that eight judges and two court registrars are currently being investigated by the commission.

The witness, an operative of the Economic and Financial Crimes Commission, (EFCC) said that he was part of the team that was appointed by the commission to investigate funds meant for national security that were allegedly diverted.

Bulama was investigated and later prosecuted for corruption by the Economic and Financial Crimes Commission, EFCC.

DiNapoli's audit was conducted at the request of Albany County District Attorney David Soares, who according to a source close to the matter recently secured the assistance of the State Police's financial crimes unit to investigate Boyland.

The money is part of the $ 15.5 m the Economic and Financial Crimes Commission, EFCC, had stumbled on in four bank accounts domiciled in Skye Bank Plc, while investigating a former Special Adviser to former President Goodluck Jonathan on Domestic Affairs, Waripamowei Dudafa.

Justice Nnamdi Dimgba, who granted the order, held that it was to enable the Economic and Financial Crimes Commission, (EFCC) investigate the acquisition of Ariwabai Aruera Reachout Foundation, a property liked to Mrs Jonathan.

These storage devices often contain the critical evidence that law enforcement needs to investigate and prosecute a wide variety of crimes, ranging from financial fraud to child pornography to counter-terrorism cases.

The Economic and Financial Crimes Commission, EFCC, says it is still investigating the immediate past governor of Enugu state, Sullivan Chime, over allegations that he...

The Senate ad hoc committee set up to investigate the November 21, 2017, showdown between officials of the Department of State Services and the Economic and Financial Crimes Commission in Abuja began its investigative hearing on Thursday behind closed doors.

It would be recalled that both the Economic and Financial crimes Commission (EFCC) and ICPC have been investigating some former public officers under the administration of Alhaji Ibrahim Shema at the instance of the new government under Alhaji Aminu Bello Masari for abuse of office and corruption.

The Economic and Financial Crimes Commission has said a recent application filed by Patience, the wife of former President Goodluck Jonathan, before the Federal High Court in Abuja has justified its assertion that a non-governmental organisation, Ariwabai Aruera Reachout Foundation, being investigated for corruption, was a front for the former first lady.

The Acting Chairman of the Economic and Financial Crime Commission, Ibrahim Magu, said on Tuesday that the EFCC was investigating some officers of the current administration under President Muhammadu Buhari.

«Other recommendations include placing 15 officers on watch list, 9 officers were to be further investigated by the Economic and Financial Crime Commission over allegations leveled against them.

The Senate on Wednesday received the report of its Ad - hoc Committee investigating the clash between officers of the Economic and Financial Crimes Commission (EFCC), the Department...

He confirmed that he was part of the team comprising operatives of the Economic and Financial Crimes Commission who investigated Saraki's case.

Vogel has served as an Assistant District Attorney since 1986 and has been assigned to the Special Investigations and Prosecution Unit for more than twenty - five years, where she has expertly investigated and prosecuted financial crimes including Identity Theft, Credit Card Fraud, Embezzlements, Schemes to Defraud, Computer Crimes and Financial Exploitation of thefinancial crimes including Identity Theft, Credit Card Fraud, Embezzlements, Schemes to Defraud, Computer Crimes and Financial Exploitation of the Elcrimes including Identity Theft, Credit Card Fraud, Embezzlements, Schemes to Defraud, Computer Crimes and Financial Exploitation of the ElCrimes and Financial Exploitation of theFinancial Exploitation of the Elderly.

EFCC Kicks Against Bail for Agbele The Economic and Financial Crime Commission has said it will immediately appeal the ruling of a Federal Capital Territory High Court which today granted bail to one Abiodun Agbele, a suspect who is being investigated by the Commission for a range of alleged criminal infractions bordering on fraud and -LSB-...]

The Computer Guild of Nigeria (CGN) has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate and probe the Minister of Communications, Barrister Adebayo Shittu...

The Conference of Nigeria Political Parties (CNPP) has urged the Senate Committee on Anti-Corruption to thoroughly investigate circumstances surrounding the arrest and release of the Innoson Motors boss, Dr Innocent Chukwuma by the Economic and Financial Crimes Commission (EFCC) to ensure that needed investors were not scared away by the activities of the ant - graft agency.

Do you think the Economic and Financial Crimes Commission should investigate the third - term bribery allegations against former President Olusegun Obasanjo?

The Economic and Financial Crimes Commission has started investigating alleged collusion by some electricity consumers, power firms» workers and meter manufacturers to steal electricity by bypassing the meter.

The Economic and Financial Crimes Commission has set up a team to investigate the immediate past Secretary to the Government of the Federation, Mr. Babachir Lawal.

«Other recommendations include placing 15 officers on watch list, 9 officers were to be further investigated by the Economic and Financial Crime Commission over allegations levelled against them.

The release also stated that the investigation by the Presidential Committee investigating Defence Contracts revealed a lot, while some officers have already been arraigned in court by the Economic and Financial Crimes Commission (EFCC).

The Speaker also dismissed the efforts of the Economic and Financial Crimes Commission, the police and the Independent Corrupt Practices and other Related Offences Commission to investigate the alleged padding.

Later in 2009, Mikael went to jail for various financial crimes and Carl Freer was being investigated by the FBI on RICO charges.

Abuja, Nigeria — A major oil deal struck by ExxonMobil with the Nigerian Government is being investigated by Nigeria's Economic and Financial Crimes Commission, a law enforcement agency that investigates high - level corruption, Global Witness reveals today.

A major oil deal struck by ExxonMobil with the Nigerian Government is being investigated by Nigeria's Economic and Financial Crimes Commission, a law enforcement agency that investigates high - level corruption, Global Witness reveals today.