Sentences with phrase «other financial crimes against»
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Orji made the revelation during the trial of Akpobolokemi and five others on a 13 - count of stealing and fraud proffered against them by the Economic and Financial Crimes Commission.
The charge against him read in part, «That you, Robert Obuoha, on or about the 12th day of February, 2016 in Port Harcourt at the Port Harcourt Judicial Division did corruptly give N150, 000 only to Mr. Ishaq Salihu, a public officer and Zonal Head of Operations, Economic and Financial Crimes Commission, South - South Zone, for the purpose of recharge cards and with a view to influencing his decision in a case wherein you are being investigated and thereby committed an offence, official corruption, contrary to Section 13 (1)(a) of the Corrupt Practices and Other Related Offences Act, 2003 and punishable under section 13 (1) of the same Act.»
Justice Buba had on January 14 issued a bench warrant against Tompolo and ordered his arrest for failing to honour a court summons dated January 12 in respect of a 40 - count of alleged N34bn fraud levelled against him and nine others by the Economic and Financial Crimes Commission.
SERAP in an open letter to President Buhari asked him to refer the allegations of corruption and abuse of office against Baru to the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission for investigation.
The Economic and Financial Crime Commission (EFCC) on Friday closed its case against a former Governor of Abia, Orji Kalu and two others charged...
The group in its statement made available to the Nigeria Politics Online and signed by Executive Director Adetokunbo Mumuni, Said that, «Budget padding in fact is corruption, as it is implicit in corruption offences such as abuse of office, attempt to embezzle, divert, and misappropriate public funds, conspiracy to act corruptly, and illicit enrichment, which are recognized under the UN Convention against Corruption to which Nigeria is a state party, and included in national legislation such as the Corrupt Practices and Other Related Offences Act, the Economic and Financial Crimes Commission Establishment Act and the Fiscal Responsibility Act.»
Jibrin, an APC rep from Kano State, had on Monday submitted a petition against Speaker, Yakubu Dogara, and other leaders of the House to the Economic and Financial Crimes Commission, the Independent Corrupt Practices Commission and other anti-corruption and security agencies in the country.
«Other recommendations include placing 15 officers on watch list, 9 officers were to be further investigated by the Economic and Financial Crime Commission over allegations leveled against them.
After months of suspense, and seeming inertia, the Economic and Financial Crime Commission (EFCC) has began probe into the budget padding allegations labeled against the Speaker Yakubu Dogara and three other principal officers by his estranged associate Abdulmumini Jibrin.
The case scheduled to come up before the court on Wednesday was one the two relating to diversion of arms funds instituted against Dasuki and others by the Economic and Financial Crimes Commission.
Nyako and the others are standing trial before Justice E. Chukwu of the Federal High Court, Abuja in a 37 - count charge bordering on criminal conspiracy, stealing, abuse of office and money laundering to the tune of N29 billion preferred against them by the Economic and Financial Crimes Commission, EFCC.
«Other recommendations include placing 15 officers on watch list, 9 officers were to be further investigated by the Economic and Financial Crime Commission over allegations levelled against them.
, seeking the consolidation of two sets of charges preferred against him and others by the Economic and Financial Crimes Commission.
In the decision reached recently (5 December 2017) the Court has renounced its leading role in the fight against serious financial crimes and to support the other European institutions, committed at world level in the fight to such crimes, like the Commission and Parliament.
These reports are the lifeblood of our analysis and made it possible for us to provide 2,015 disclosures of actionable financial intelligence last year in support of police investigations targeting fentanyl trafficking, fraud against Canadians and other serious crimes in our communities.