Sentences with phrase «other asset declaration»

The prosecution had alleged, among other asset declaration breaches, that the Senate President while being a public officer, operated bank accounts outside Nigeria, and failed to declare the foreign accounts to the Code of Conduct Bureau while being governor and a senator during the period.

Not exact matches

Under her leadership, numerous reforms agenda of the Federal Government had been undertaken such as the Voluntary Assets and Income Declaration Scheme (VAIDS), implementation of Treasury Single Account, implementation of Whistleblower Policy, establishment of an Efficiency Unit, establishment of Development Bank of Nigeria, launch of Asset Tracking and Management Project, and introduction Fiscal Sustainability Plans for States, among others.

Though the Act provides for asset declaration by all bank employees, it also empowers the president to extend its application to other categories of persons.

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.

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

The CITs» assets are invested in other pooled investment products, which according to the Declaration of Trust can be mutual funds, CITs, andannuity separate accounts, among other options.

CryptoTax, a brand of Munich based 21 Consulting GmbH, is offering and constantly developing tax reporting solutions and other regulatory declaration services for customers of cryptocurrency exchanges and users of Blockchain assets to help them being compliant with the law of their residence state.

One form asks for a list of your assets and debts (Schedule of Assets and Debts), and the other asks for a break down of your monthly income and expenses (Income and Expense Declaraassets and debts (Schedule of Assets and Debts), and the other asks for a break down of your monthly income and expenses (Income and Expense DeclaraAssets and Debts), and the other asks for a break down of your monthly income and expenses (Income and Expense Declaration).