Sentences with phrase «on assets declaration»

According to the circular, the directive on assets declaration was in compliance with «The Bank Employees Declaration of Assets Act Cap B1 Laws of the Federation of Nigeria, 2004.»

Or when he was asked on that asset declaration form what did he write?

Saraki, who was governor of Kwara State between 2003 and 2011 and has since 2011 been elected to the Senate, is being prosecuted by the Federal Government on 16 counts bordering on asset declaration breaches.

According to him, it was EFCC's investigation after Saraki becomes Senate President that led to the arraignment on asset declaration.

Not exact matches

«Two: I have stated on record many times that public officials not publicly disclosing their declared assets turns the assets declaration exercise into a hollow ritual, most recently through an article I wrote as a columnist on the back - page of THISDAY on 7 September 2015, titled «Issues around Assets Declaration.&assets turns the assets declaration exercise into a hollow ritual, most recently through an article I wrote as a columnist on the back - page of THISDAY on 7 September 2015, titled «Issues around Assets Declaration.&assets declaration exercise into a hollow ritual, most recently through an article I wrote as a columnist on the back - page of THISDAY on 7 September 2015, titled «Issues around Assets Declaratdeclaration exercise into a hollow ritual, most recently through an article I wrote as a columnist on the back - page of THISDAY on 7 September 2015, titled «Issues around Assets Declaration.&Assets DeclarationDeclaration.»

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.

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.

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.

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.

According to the NPP, the notification by the EC on declaration of assets two days to submission will create a challenge given the several processes that applicants have to go through in these few days to declare assets before submission.

He said if the president is ready to wage war on corruption then the constitution must be followed which includes the declaration of asset by high public office holders.

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.

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.

In real terms, these rules which exist in virtually every jurisdiction, include laws and regulations which forbid the unauthorized use of state resources for political purposes, contributions from dubious sources, violation of campaign funding limits as prescribed by enabling laws, the use of money to influence voters and election outcomes, non-disclosure of campaign spending, abuse of media, broadcasting and political advertising rules, and rules on declaration of assets, academic qualifications, health and other disclosures and internal party guidelines and rules.

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.

«The data on bank accounts, property and trusts, which has come automatically from a number of countries is being used to support the Voluntary Assets and Income Declaration Scheme (VAIDS) by allowing the tax authorities to check the accuracy of declarations received.

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.

She stated this in Enugu at the sensitization programme on the Voluntary Assets and Income Declaration Scheme (VAIDS) hosted by the Enugu State Government.

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.

He was testifying as the third prosecution witness in the trial of Saraki on 18 counts of assets declaration breaches which he allegedly committed while being governor of Kwara State and a senator.

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.

But Adebo also read from Exhibit 4, the assets declaration form made by Saraki on assumption of office of the governor of Kwara State in 2007, claiming to have acquired the properties through loans obtained from Guaranty Trust Bank.

A former member of the Code of Conduct Bureau, Dr. Ademola Adebo, on Tuesday appeared before the Code of Conduct Tribunal in Abuja confirming the discrepancies in the assets declaration forms submitted to the bureau by the Senate President, Dr. Bukola Saraki.

Saraki is currently standing trial on a 13 - count charge bordering on false asset declaration and corruption at the CCT.

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.

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.

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

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.

Jonathan noted that Yar» Adua's declaration made it binding on him to make such declaration at that material time because Nigerians would have criticised if he had not publicly declare his assets like his principal.

A formal claim was brought in January 2003 to remove M as administratrix, and the claimants also sought an account of Loftus» assets and a declaration that the yard was held on trust for the estate.

The team recently advised on a number of voluntary asset declarations, personal bankruptcy cases and tax - related issues, and also has a strong track record in representing private individuals before courts of various jurisdictions.

Transparency in Services: With an everyday declaration of fund performances, well regulated asset management, regular performance benchmarking and a monthly newsletter on market updates, the company truly has a transparent service process.

It is also wise to hold on to copies of the «Disclosure» documents you exchanged with your former spouse, particularly the Schedule of Assets and Debts, and Income and Expense Declaration.