Sentences with phrase «of false asset»

There are multiple risks in coin offering fundraising and trading, including risk of false asset, risk of operation failure, risk of speculation, and etc..

Saraki, who was facing trial on an 18 count charges of false asset declaration and other related offences levelled against him, was however, acquitted.

The Federal Government is prosecuting Saraki before the Umar - led CCT on 16 counts of false asset declaration which he allegedly made between 2003 and 2011 when he served as Kwara State Governor.

Saraki is being prosecuted before on charges of false asset declaration, operating and maintaining of foreign accounts and other asset - related infractions while he was governor between 2003 and 2011.

The CCT will tomorrow, Thursday, continue with the trial of Saraki over allegations of false assets declaration preferred against him by the Federal Government.

The Tribunal had earlier scheduled, tomorrow, Wednesday to sit over Saraki's trail of false assets declaration.

A fresh application filed by Senate President Bukola Saraki seeking an order of interim injunction halting his trial on charges of false assets declaration preferred against him before the Code of Conduct Tribunal has been opposed by a Federal High Court in Abuja.

He, however, said he defied the excessive pressure and discharged Tinubu, an opposition leader, over allegations of false assets declaration.

This immunity initiative is coming on the heels of the trial of the Senate President, Dr. Bukola Saraki on 13 counts of false assets declaration before the Code of Conduct Tribunal, thus suggesting that the two may not be unconnected.

The Supreme Court on Thursday ordered stay of proceedings of the trial of Senate President Bukola Saraki before the Code of Conduct Tribunal on 13 counts of false assets declaration.

Saraki's appeal filed through his lead counsel, Mr. Joseph Daudu (SAN), is challenging the majority judgment of the Court of Appeal in Abuja delivered on October 30, 2015, which affirmed the jurisdiction of the CCT to try him and the competence of the charges of false assets declaration preferred against him by the Federal Government.

The Supreme Court will on Friday determine whether or not to stop the trial of the Senate President, Dr. Bukola Saraki, before the Code of Conduct Tribunal on charges of false assets declaration.

Not exact matches

In effect, these countries filed false prospectuses; they fluffed up their assets, disguised the liabilities in their pension and benefit schemes, and managed to adopt the euro at a rate of exchange that exaggerated the value of their currencies.

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.

Not inflation, but this is interesting, because of how your expression, gels, with those whose thoguhts are concerned for inflation, when the world is still roughly at ZIRP, and essentially, is in a state of suspended depression, where assets blow - up, due to savings glut, and a great excess of money printing globally (on the back of false rises in asset pricing).

Shkreli was also charged with a scheme to defraud Retrophin and misappropriate its assets to pay off disgruntled investors of the hedge funds, who were threatening legal action due to Shkreli's false representations about the performance of the funds.

The regulator said this form of fraud is easier to implement than ever before, with mobile chat groups and internet message boards becoming the go - to method for disseminating false or misleading statements about a particular asset.

Some far - fetched examples might be fraud, some sort of US asset freeze / repatriation, false accounting, improper checks and balances or insurances as it cuts costs to keep its TER down, moneys not properly segregated between account owners, computer error...

It's true that the latest housing boom started with QE, but it's absolutely false to say that the current administration's policies have nothing to do with rising asset prices across all asset classes to include housing since the election of the 45th president.

3) Paul Manafort, Trump's former campaign chair, was indicted in October in Washington, DC on charges of conspiracy, money laundering, false statements, and failure to disclose foreign assets — all related to his work for Ukrainian politicians before he joined the Trump campaign.

Not only are these uncertainties still with us, they have likely prompted central banks to roll out even more monetary stimulus, which in turn has likely lifted asset prices and given the false impression of a backstop against further sharp declines.

After 60 years of nationhood, it is inexcusable that a lawfully - constituted government can not apply finesse in the retrieval of supposedly - missing state assets but resorts to unlawful means to justify false claims of supposed missing assets.

The Senate president is being tried at the tribunal for alleged false and anticipatory declaration of his asset while serving as Governor of Kwara State.

The Code of Conduct Tribunal (CCT) has began trial of former Minister of Niger Delta Affairs, Elder Godsday Orubebe on Monday in Abuja over alleged four count charge of false declaration of assets and acceptance of about N70million bribe.

The trial of Senate President Bukola Saraki over false assets declaration continued Wednesday morning.

Count two: «That you Godsday Peter Orubebe, while being a Minister of Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs, on or about June 29, 2011 did make a false declaration in your asset declaration form by failing to declare plot 2059 Asokoro district, Abuja on assumption of office on September 26, 2007 and on June 29, 2011 and you thereby committed an offence under section 15 of the CCB & T Act, and punishable under section 23 (2) of the CCB & T Act.

Although the EFCC in two separate letters to the Federal Government through the Secretary to the Government of the Federation had in 2015 and 2016 cleared Umar of any wrongdoing in the alleged N10 million bribery allegation made against him by a defendant, Rasheed Taiwo Owolabi standing trial before him on false asset declaration.

Also, the Senate President is being tried at the Code of Conduct Tribunal for false and anticipatory declaration of assets.

Mohammed is being prosecuted by the Commission on a six - count charge bordering on alleged false declaration of asset and graft.

He pleaded not guilty to 13 - count charges of false declaration of assets, and said he was on trial because of his emergence as senate president against the wish of certain people.

Senate President Bukola Saraki, Thursday morning arrived at the Code of Conduct Tribunal (CCT) where he is currently facing trial for alleged false declaration of assets.

Saraki is challenging the decision of the Code of Conduct tribunal (CCT) to assume jurisdiction over the false asset declaration charges brought against him by the Code St of Conduct Bureau (CCB).

Senate President Bukola Saraki has expressed disappointment over the Supreme Court's ruling on Friday, which dismissed his appeal to stop his trial at the Code of Conduct Tribunal (CCT), over alleged false assets declaration, while the Governor of Kwara State.

Senate President, Dr. Bukola Saraki has told the Code of Conduct Tribunal (CCT) to dismiss the false assets declaration charges brought against him at the Code of Conduct Tribunal in Abuja by the Federal Government on the ground that no prima facie case has been established against him.

In a statement on Wednesday, Ozekhome said, «The Code of conduct tribunal headed by Mr Danladi Umar (not Justice Umar, as always erroneously reported), was bold, courageous and right, in spite of visible executive interference and manipulation, to have discharged and acquitted Senate President, Dr. Bukola Saraki, on all the counts of false declaration of assets levelled against him.

Sambo Maina, a prosecution witness in a case of money laundering and false declaration of assets involving a former Group Managing Director of the Nigerian National...

The main function of the EFCC is to fight economic and financial crimes but not to usurp the power of Code of Conduct Bureau (CCB) which is constitutionally empowered to prosecute cases under false declaration of assets.

A Federal Capital Territory, High Court sitting in Gudu, Abuja has ordered the Economic and Financial Crimes Commission, EFCC, to remand into prison custody pending the determination of a bail application by the Ex - FCT minister Bala Mohammed who has been arraigned over a 6 - count charge bordering on abuse of office, false declaration of assets and fraud to the tune of N864million.

He is standing trial for false declaration of assets when he was the governor of Kwara State between 2003 and 2011.

Danladi Umar, Code of Conduct Tribunal, CCT, chairman today threatened to jail supporters of the Senate President, Bukola Saraki who is facing trial over false assets declaration.

The Federal Government has appealed the Court of Conduct Tribunal ruling that acquitted the Senate President, Bukola Saraki, of charges of corruption and false declaration of assets.

He allegedly committed the breaches by making false declaration of his assets while being the governor of Kwara State between 2003 and 2007 for his first term and between 2007 and 2011 for his second term as governor and from 2011 to 2015 as a Senator.

In a statement on Wednesday, Ozekhome said, «The CCT was bold, courageous and right, in spite of visible executive interference and manipulation, to have discharged and acquitted Senate President, Dr. Bukola Saraki, on all the counts of false declaration of assets levelled against him.

Some also believed that this led to the «sudden» trial of the Senate President by the Code of Conduct Tribunal, on allegations that Saraki made false declaration of his assets while being the governor of Kwara State between 2003 and 2007 for his first term, between 2007 and 2011 for his second term, and as a senator from 2011 to 2015.

The Senate last week passed the CCT and CCB amendment Act at a time the Senate President, Bukola Saraki is still facing trial for false asset declaration at the Code of Conduct Tribunal, CCT.

In view of these assets, the projected production of 3,000 units per year may be a crass example of false modesty.

Not only are these uncertainties still with us, they have likely prompted central banks to roll out even more monetary stimulus, which in turn has likely lifted asset prices and given the false impression of a backstop against further sharp declines.

One of the Special Inspector General for the Troubled Asset Relief Program's (SIGTARP) main criticisms of the government's flagship modification program (HAMP) was that it offered «little more than false hope» to struggling homeowners.

My point was because the premises are false, «buy and hold» strategy is not only NOT dead, but it's «the best, surest way of growing your assets.»

The Notice states that it is illegal to make any false statement regarding income, assets, debt or matters of identification, or to willfully inflate property value to influence the action of a financial institution.