Sentences with phrase «on false asset»

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

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.

Not exact matches

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).

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.

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.

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.

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.

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.

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.

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.

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

Mr Pugachev was held to be in contempt of court in the English courts on 12 separate counts, including giving false evidence under oath, selling assets in breach of the freezing injunction and concealment of close to US$ 150 million.

Among the others docketed were: Argentina v. NML Capital, on discovery of assets of a foreign country; Limelight Networks v. Akamai and Nautilus v. Biosig, both patent cases; Susan B. Anthony List v. Driehaus on criminalizing false campaign speech; and POM Wonderful v. Coca - Cola Company, a Lanham Act false advertising case.