Sentences with phrase «on alleged diversion»

It should be recalled that Senator Yerima had earlier been arraigned in 2016 by ICPC before Justice Bello Shinkafi of High Court 4, Gusau, Zamfara State on a 19 - count charge bordering on alleged diversion of N385.5 million and other sums from the N1bn loan meant for the repair of a collapsed dam and rehabilitation of flood victims while he was Governor.

This time, the probe centres on alleged diversion of Internally...

Not exact matches

«The Presidency has also failed to offer explanations on the alleged involvement of its officials in various sneaky oil subsidy deals as well as reported diversion of N1.1 trillion worth of crude last year to service APC interests.

Justice Hussein Baba - Yusuf of Federal Capital Territory (FCT) High Court has granted fresh bail to former National Security Adviser (NSA) Col. Mohammed Sambo Dasuki (Rtd) who is re-arraigned before the court on the alleged arms fund diversion.

The Senate on Monday said it won't probe the Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde, over alleged diversion of N1 trillion belonging to the Commission on Tuesday as initially scheduled, hence, suspending the ongoing probe indefinitely.

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 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.

The charge against Metuh borders on alleged money laundering, breach of trust and criminal diversion of public funds.

The Economic and Financial Crimes Commission on Tuesday arraigned a former member of the House of Representatives, Mr. Nze Chidi Duru before a High Court of the Federal Capital Territory, Maitama, on charges of forgery of company's board resolution and alleged diversion of N16.2 m shares proceeds.

«SERAP is concerned that the alleged diversion of N500m meant for reconstruction of Government Girls School in Chibok has directly violated the right to education of the girls, as guaranteed under the International Covenant on Economic, Social and Cultural Rights to which Nigeria is a state party.

«The alleged diversion also shows a serious breach of anticorruption legislation including the EFCC Act, and Nigeria's international obligations under the UN Convention against Corruption and the African Union Convention on Preventing and Combating Corruption both of which the country has ratified.

Obanikoro, a former Minister of State for Defence, had been detained by the EFCC on October 17, 2016, for his alleged role in the diversion of N4.7 bn from the imprest account of the Office of the National Security Adviser in 2014.

For the second time in two consecutive days, the Department of State Service failed to produce the immediate - past National Security Adviser, Col. Sambo Dasuki (retd), before a High Court of the Federal Capital Territory, Maitama, Abuja, for the continuation of his trial on charges of alleged diversion of funds meant for procurement of arms.

As part of investigations into the alleged diversion, the anti-graft agency also launched an investigation on a former Special Adviser to ex-President Jonathan on Domestic Affairs, Waripamowei Dudafa, leading to the agency's freezing of four companies» accounts in Skye Bank with a balance of $ 15,591,700.

Alleged N2.3 billion NIMASA Scam: Witness says he shared N121 m on Accused's Instruction The Economic and Financial Crimes Commission, EFCC, Tuesday presented the sixth witness in the ongoing trial of a former Director General of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others for the alleged diversion of over Two Billion -LAlleged N2.3 billion NIMASA Scam: Witness says he shared N121 m on Accused's Instruction The Economic and Financial Crimes Commission, EFCC, Tuesday presented the sixth witness in the ongoing trial of a former Director General of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others for the alleged diversion of over Two Billion -Lalleged diversion of over Two Billion -LSB-...]