Sentences with phrase «on alleged conspiracy»

Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»

Not exact matches

Former Volkswagen Chief Executive Martin Winterkorn has been indicted on charges of conspiracy and wire fraud for his alleged role in the emissions scandal.

Mr. Steele produced a series of memos that alleged a broad conspiracy between the Trump campaign and the Russian government to influence the 2016 election on behalf of Mr. Trump.

He went on to produce a series of memos that alleged a broad conspiracy between the Trump campaign and the Russian government to influence the 2016 presidential election on behalf of Mr. Trump.

The Democratic National Committee has sued Russia, President Trump's campaign, WikiLeaks and others on Friday, alleging a broad conspiracy to influence the 2016 presidential election.

Lawsuits are still being filed in connection with the dossier: Three Russian oligarchs on Friday brought a new suit against Steele in Washington, D.C. And the Democratic National Committee on April 20 filed suit against Russia, the Trump campaign and WikiLeaks, alleging there was a conspiracy to interfere in the 2016 presidential elections.

The Nunes memo alleges that this surveillance was not properly vetted by the court; specifically, that it relied on the now - infamous Steele dossier, the document prepared by former British spy Christopher Steele alleging the existence of a conspiracy between Donald Trump and the Russian government.

The Nunes Memo reportedly alleges that at least a dozen FBI agents and DOJ prosecutors fabricated evidence, engaged in a criminal conspiracy to commit perjury, lucked out on being randomly assigned Judge Low Blood Sugar who looked the other way, and — coincidentally — ended up obtaining evidence that justified extending the initial FISA surveillance.

Former Senate Republican leader Dean Skelos, 67, and Adam Skelos, 32, both of Rockville Centre, are to go on trial Nov. 16 on conspiracy, bribery and extortion charges alleging schemes to use the lawmaker's clout to get his son work with a developer, a malpractice insurer and an environmental company.

Paladino's attorney, former state Attorney General Dennis Vacco, alleges an illegal conspiracy to infringe on his client's right to freedom of speech.

A federal lawsuit may be on the horizon as a letter sent to State Education Commissioner MaryEllen Elia alleged a conspiracy from the board...

The Economic and Financial Crimes Commission, EFCC, yesterday set Thursday January 14, for the arraignment Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi, former director general of Nigeria Maritime Administration and Safety Agency, NIMASA before a Federal High Court, Lagos on a 40 count charge of alleged money laundering, conspiracy, stealing and diversion of funds.

An Ado - Ekiti Chief Magistrates» Court on Wednesday ordered that the Olukere of Ikere - Ekiti, Obasoyin Ganiyu, 50, and five other persons be remanded in prison over alleged conspiracy, attempted murder and murder.

At a rally in North Carolina on Friday, in which he alleged a large - scale conspiracy against him, one supporter lashed out physically at a protester in the crowd.

On the statement that she fraudulently enriched the first defendant, the counsel expressed surprise that the word «conspiracy» could be attached to a man, who was alleged to have committed an offense.

«This is why, in the absence of a Constitutional Court or its equivalent, one is left with no other course than to call on INEC to also take formal charge of the recorded incident of this alleged conspiracy to pervert the course of democracy.

The EFCC Lagos Zonal Office had reportedly arrested the suspects who were National Diploma students for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents.

In the letter, (Read it at the bottom of this page) Vacco alleges that there is evidence of a conspiracy against Paladino, and that the board recruited people to bring accusations against him that they couldn't make on their own.

That was sequel to a six - count charge slammed on the former minister over alleged gratification, abuse of office and conspiracy.

A federal lawsuit may be on the horizon as a letter sent to State Education Commissioner MaryEllen Elia alleged a conspiracy from the board against Paladino over his right to free speech.

Skelos and his son were accused of bribery, extortion, and conspiracy charges related to an alleged scheme to deliver consulting payments and a no - show job the younger Skelos, who was also found guilty on all charges.

The Police First Information Report on the incident, which was read in the court, also alleged that Bammi confessed that he committed the offence in conspiracy with the fleeing suspects.

New York University (NYU) associate professor of radiology Yudong Zhu and NYU graduate student Xing Yang, both Chinese citizens, were arrested on 19 May on federal bribery charges in connection with an alleged conspiracy to pass nonpublic information from research funded by the U.S. National Institutes of Health (NIH) to a Chinese company with ties to the Chinese government.

After months of rumours of piracy on the Internet global communications network, the US attorney in Boston this month brought charges against David LaMacchia, a 20 - year - old student at the Massachusetts Institute of Technology, alleging conspiracy to commit «wire fraud».

The video below, meanwhile, edited from material widely published on the web, includes a smirking Wakefield betraying the whistleblower, and a confection of false claims with which the former trainee gut surgeon seeks to exonerate himself of research dishonesty and child abuse charges by alleging a fantastic conspiracy.

The president of the United States is seizing on vague news reports to allege a vast political conspiracy against him, demanding an investigation, and searching for vindication.

In its own filings, Apple maintains its long - held position that it is not a «ringmaster» of a conspiracy, as the government alleges, but that it simply offered the same pricing system, which is based on a 30 percent commission, that it offers to any company that sells through its iTunes store.

The suit filed on March 18, 2014 by PA / ASB alleged defamation and conspiracy by Writer Beware «to disparage PA and ASB,» and sought $ 800,000 in damages.

Special Counsel Robert Mueller's team supposedly issued a subpoena for documents on the Trump campaign related to the conspiracy theory about alleged Russian involvement in the 2016 U.S. elections that propelled Trump to the Presidency.

Recently, the Federal Bureau of Investigation (FBI) arrested an Israeli national & binary options CEO as she landed in JFK airport on alleged charges of wire fraud, securities fraud and conspiracy to commit wire fraud, carrying up to 40 years in a federal prison.

There is evidence that some of those alleging such conspiracies are part of well - funded misinformation campaigns designed to manufacture controversy, undermine the scientific consensus on climate change and downplay the projected effects of global warming.

O'Sullivan has claimed on this AIDS - conspiracy website that Dr. Mann keeps his «alleged dodgy data....

In a backgrounder issued the same day, the Bureau elaborated on the alleged bid - rigging conspiracy, and identified the individuals and companies charged, including TPG Technology Consulting Ltd. and Donald Powell.

Secured dismissal of action alleging breaches of fiduciary duties, conversion, fraud, tortious interference with expectancy, accounting, breach of contract, money had and received, and conspiracy in the U.S. District Court for the Central District of California on a Motion to Dismiss for Lack of Personal Jurisdiction and Failure to State a Claim;

NBH Ltd v Hoare: [2006] EWHC 73 (Ch) Acted for the successful defendant in proceedings brought on grounds of alleged breaches of s320 of the Companies Act 1985, and conspiracy to divert corporate assets.

In the past, the majority of competition law private actions have been commenced for alleged breaches of the criminal conspiracy or criminal misleading advertising provisions (e.g., in relation to alleged price - fixing conspiracies, misleading representations in relation to the sale of products or on occasion misleading claims in relation to wider business or investment opportunities).

Although counterclaim - defendants won on Diamond Information Systems» counterclaims alleging misappropriation of trade secrets and business conspiracy, a Loudoun County Circuit Court says they are not entitled to attorney's fees, nor are they entitled to $ 13,599 in transcript costs; the court...

on a multi-district class action litigation alleging a price - fixing conspiracy in the flat glass sector

The alleged conspiracy has captured the public imagination, focusing worldwide attention on data protection, Vaidhyanathan said.

The court found no support for these allegations, as there was no evidence that the Association had taken any actions to further this alleged conspiracy and also all of the actions which lead to the expulsion of Next Generation from the MLS had occurred prior to the election held in the fall of 2001, when there was not a majority of Iowa Realty directors on the Board.