Sentences with phrase «over alleged bribes»
Labelled «the Fall Guy» by the Guardian, Wardle was further described as «a man who will go down in history for caving in to political pressure to drop the investigation of the arms giant BAE over alleged bribes to Saudi Arabia.»
https://www.lawyer-monthly.com/ Not exact matches
Prosecutors allege developers paid «bribes» to Howe that «were purported to be consultancy payments and bonuses but which were in fact payments for Howe's actions in his capacity as an agent» of SUNY Poly, who had «substantial control» over its projects.
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.
Breaking: Orubebe's trial begins, as CCT docks ex minister over alleged false asset declaration, N70m bribe
From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.
Prosecutors allege he used his position to take more than $ 6 million in bribes and kickbacks, which he masked as legitimate income earned as a lawyer over 15 years.
The Federal Government has filed two separate charges against former Attorney General of the Federation (AGF), Mohammed Adoke, former Petroleum Minister, Dan Etete and three oil companies over alleged $ 801 million bribe.
It alleges that Percoco actually took inspiration from the TV show about organized crime, choosing to use the word «ziti» as a code word when demanding bribe payments and, according to the complaint, saying at times, «keep the ziti flowing,» and «don't tip over the ziti wagon.»
It alleges that Percoco actually took inspiration from the TV show about organized crime, using the word «ziti» as a code word when demanding bribe payments and saying at times, «keep the ziti flowing,» and «don't tip over the ziti wagon.»
In the criminal proceedings, the prosecution alleged that Mr Dowdell had persuaded Mr Heath, Mr Gangar and Mr White to hand over $ 250,000 to him to enable him to offer a bribe to an unnamed US government official.
The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.