Sentences with phrase «on alleged money»

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

On Tuesday, a federal high court in Lagos had remanded him in prison alongside former Minister for Finance, Nenandi Usman, Mr. Danjuma Yusuf and a company, Joint Trust Nigeria Limited, on alleged money laundering to the tune of N4.9 billion.

The two former ministers were charged by the Economic and Financial Crime Commission (EFCC) alongside one Danjuma Yusuf and a company, Joint Trust Nigeria Limited, on alleged money laundering to the tune of N4.9 billion.

Not exact matches

Manafort and his longtime business associate Rick Gates were indicted last week on charges related to alleged financial crimes that include money laundering and tax fraud.

An inspector general investigation in February alleged that he used $ 122,000 of taxpayer money on a trip to Europe with his wife and that he improperly accepted tickets to the Wimbledon tennis tournament.

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Among other things, a grand jury alleges the suspects, along with another Illinois man, put a bomb on railroad tracks near Effingham, Ill. in an attempt to extort money from the Canadian National Railway.

Internet security expert Joseph Steinberg told CNBC that the criminals typically do not demand a big sum of money, instead preferring to get the payment right away and insisting that the person from whom the ransom is demanded stay on the phone with them for fear that if connection is established with the alleged victim, the scam will be exposed.

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Trump — who previously said he was not aware of the $ 130,000 Cohen paid to Daniels before the 2016 election in an effort to keep her quiet about an alleged affair between her and the President — denied on Thursday that any campaign money was used to reimburse Cohen and said he was paid via retainer.

A lawsuit filed in court on December 15, 2016, alleges that Paul Vernon, former CEO and principal operator of Cryptsy, a money services business, and virtual currency exchange, stole an estimated $ 8.2 million in customer assets through accounts maintained at Coinbase.

In the sales video, Sean alleges that in most cases, the difference between you making profits and losing money lies squarely on the brokers engaged by binary options programs.

McIndoe is alleged to have spent the money on a number of expensive outlays including a # 27,000 - per - week # 2m mansion as well as spending # 40,000 on champagne in one day.

A former bookkeeper for well - known West Loop restaurants Blackbird and Avec was arrested Wednesday on federal charges alleging she stole more than $ 600,000 from the restaurants over a six - year period and used the money to pay down personal credit card debt, mortgages and other expenses.

On Oman Fm's Boiling Point on Thursday, he alleged that a number of appointees at the seat of government are making filthy money indicating that some persons are demanding bribes in return for jobOn Oman Fm's Boiling Point on Thursday, he alleged that a number of appointees at the seat of government are making filthy money indicating that some persons are demanding bribes in return for jobon Thursday, he alleged that a number of appointees at the seat of government are making filthy money indicating that some persons are demanding bribes in return for jobs.

He was alleged to have accused him of siphoning proceeds from the fuel price increases in the country and also alleged that Mr. Ibrahim and his brother, the President, usually used the monies stolen from the national purse on luxurious holidays in South Africa.

A leading member of the ruling New Patriotic Party (NPP) of Brong Ahafo Region, Alhaji Osman Banda has called on President Akufo - Addo to investigate the Brong Ahafo Regional Minister, Hon. Kweku Asomah - Cheremeh for alleged money extortion.

The immediate past Managing Director (MD) of the Bulk Oil Storage Transportation (BOST), Kingsley Kwame Awuah - Darko, has rubbished media reports that, the Economic and Organized Crime Office (EOCO), is on his heels for alleged payments and withdrawal of money from government's account.

(CNN) Adult film star Stormy Daniels will appear on television Sunday night to discuss her alleged affair with Donald Trump before he became President — and the hush money she says she received to keep it quiet.

Youths in Igbara Odo, alleged to be officials and members of Federation of Igbara Oke Students Union (FISU) had attacked the palace of the Arajaka of Igbara Odo, on Friday, claiming that he had not properly accounted for the money raised in their community celebration.

The government reform groups say the latest scandal involving Senator Smith's alleged bribes to GOP officials to try to obtain permission to run on the Republican Mayoral ballot once again emphasizes the need to get money out of politics.

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-...]

In emails, Howe and Percoco refered to the alleged bribe money as «ziti,» just like the characters on the «The Sopranos» did.

This the same company whose owner is under Federal indictment for defrauding local and federal taxpayers of money spent on alleged fraudulent repairs made to Rockland County BOCES School buses.

«And so, at the end of the day, all told, we allege that Sheldon Silver effectively converted $ 500,000 in public money into over $ 3 million in personal riches, which is a nice private profit on being a public official,» Bharara said.

«Earlier this month, Attorney General Eric Schneiderman brought charges against State Senator Shirley Huntley, who is alleged to have steered state money toward a staffer and a family member who spent it on themselves.

Wooden alleged that the Coleman campaign is intentionally hiding how much money it has on hand, how much is being spent and the specific activities in which it is spending the public funding.

Prosecutors allege he illegally cashed in on his outsize influence, making big money by doing political favors — not legal work — for law firms.

The charges against Skelos allege that the senator asked the developer to steer money to his son in exchange for his support on issues like rent control.

Ohakim who was arraigned on Wednesday, July 8, 2015 on a three - count charge bordering on money laundering is alleged to have made a cash payment of $ 2, 290,000.00 (Two Million, Two Hundred and Ninety Thousand Dollars), for a piece of land at Plot No. 1098 Cadastral Zone A04, Asokoro District, otherwise known as No. 60, Kwame Nkurumah Street, Asokoro, Abuja.

In the second case at an Abuja Federal High Court, Adoke and Abubakar were alleged to have on September 16, 2013 conspired to commit money laundering when they directly took possession of the sum of $ 2, 267, 400 and converted it to the Naira equivalent being the sum of N345.2 million using one Usman Bello, a bureau de change (BDC) operator.

Cuomo seemed to be of two minds about Alain Kaloyeros, who is facing both state and federal charges alleging that he engaged in bid rigging on contracts worth millions of dollars of taxpayer money and has been suspended without pay from his post as president of SUNY Poly.

Anenih had on his own last writing to inform the EFCC that N260 million was paid into his bank account from the Office of the National Security Adviser, ONSA, explaining further how he shared the money, which was believed to have come from the alleged arms fund.

The charge marked FHC / Abj / CR / 43 / 2017, which was filed before the Federal High Court in Abuja, FG, alleged that Yakubu failed to declare the money in the assets form he filed at the EFCC on August 18, 2015, and thereby committed an offence contrary to section 27 (3)(a) of the EFCC (Establishment) Act 2004 and punishable under section 27 (3)(c) of the same Act.

Rumours went viral on social media on Sunday alleging that Mr Allotey Jacobs was busted over money laundering in Britain while transiting to United States of America.

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.

This is coming on the heels of the seven - count charge slammed on the PDP spokesperson for alleged money laundering and corruption which were filed against him by the Economic and Financial Crimes Commission, EFCC.

Acting Brooklyn District Attorney Eric Gonzalez called Wilson's alleged actions «the ultimate betrayal of trust, taking money she was charged with safekeeping and spending it on her own lavish lifestyle.»

In addition to the loss of two apartments on Grand Street, his pension and monies earned in the alleged scheme, Silver faces 20 years in prison on each count.

«He does nothing,» US Attorney Preet Bharara said, blaming the alleged corruption on the «show me the money» culture of Albany.

He is alleged to have received a bank transfer on behalf of one Heloo and has refused to give the money to the owner.

The 32 - year - old who is very popular on various social media platforms because of his display of flashy and expensive cars was reported by bloggers and social media commentators to have been arrested for alleged money laundering.

A Syracuse mayoral candidate is calling out alleged pay - to - play politics in the city: Laura Lavine spoke in front of City Hall Tuesday to push a ban on awarding development deals to people who paid money to campaigns in the city.

The Economic and Financial Crimes Commission alleged that the sums of money were fraudulently diverted from the NGF's bank account on the instruction of Yari.

Dr Olugbumi Usim - Wilson has filed an application to withdraw as a surety to Olisa Metuh, a former Peoples Democratic Party spokesman, standing on trial for alleged money laundering.

The agency had alleged that he collected N35.5 million from Mr. Jide Jose on May 24, 2008 after promising to supply him printing machines from Switzerland but never imported or supplied the machines, but converted the money to his personal use.

A Post editorial says Attorney General Andrew Cuomo needs to successfully connect the dots on State Senator Pedro Espada's alleged funneling of state money to his health center business or the AG's office does not deserve the greater authority Cuomo is seeking.

In 2011, a Manhattan jury found Boyland not guilty to charges alleging he accepted money as a consultant in return for his influence on behalf of a health care group.

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.

Its words: «If we have been probing those who were alleged to have embezzled our treasure - troves and those who doled out monies without following due process, it will be strange that those sitting on the throne of Justice now are equally perpetrating the same offence they sit in justice over others, it is such an absurd development.