Tenney touted her support for signing a letter of criminal referral to Attorney General Jeff Sessions
over alleged crimes that range from leaks and to perjury.
The campaign of Rep. Claudia Tenney on Tuesday released an online petition blasting former FBI Director James Comey, his ex-deputy James McCabe, former Attorney General Loretta Lynch and Hillary Clinton, calling to «lock them up»
over alleged crimes.
Not exact matches
How much do you want to bet that some Muslim did it, just like many of the other
alleged hate
crimes that have happened to Muslims
over the past decade?
While Nwaoboshi was dragged to court by the Economic and Financial
Crimes Commission
over alleged money laundering and conspiracy, two counts of money laundering and conspiracy before Mohammed Idris, a judge of the Lagos Division of the Federal High Court.
The British cabinet is split
over whether to impose a statue of limitations on investigations into
alleged crimes by former soliders in Northern Ireland.
It will be recalled that the Economic and Financial
Crimes Commission, EFCC, had dragged Shell, Eni, former Petroleum Minister, Dan Etete, Mohammed Adoke, former attorney - general, and a businessman, Aliyu Abubakar, before the court
over alleged fraud.
The Senate on Monday said it won't probe the Chairman of the Economic and Financial
Crimes Commission, Ibrahim Lamorde,
over alleged diversion of N1 trillion belonging to the Commission on Tuesday as initially scheduled, hence, suspending the ongoing probe indefinitely.
Governor Ayodele Fayose of Ekiti State, Weekend, advised President Muhammadu Buhari on his order for 18 Military Generals to be probed by the Economic and Financial
Crimes Commission (EFCC)
over alleged involvement in the $ 2.1 billion arms deal.
«After the apparent diversion and sharing of the
over $ 2 billion was brought to your attention, did you take any step to refer your former NSA and all those involved in the diversion and sharing to appropriate anticorruption agencies to ensure that all those who were
alleged to be responsible for this heinous
crime of corruption are brought to justice?
«Assuming you did not directly order or authorise the apparent diversion and sharing of the
over $ 2 billion meant to purchase arms for Nigerian soldiers, is it fair to suggest that you at least knew, or had reason to know, that your own former NSA was apparently involved in the heinous
crime of corruption to wit: the diversion and sharing of
over $ 2 billion meant to purchase arms for Nigerian soldiers; and did not take all necessary and reasonable measures in your power as Commander - in - Chief and President to prevent the
alleged diversion and sharing of our commonwealth, as explained above?
Commending the Federal Government
over its declaration that the case was not dead, Fayose said it was not enough to tell Nigerians that a case like the Halliburton and Siemens, in which many people have been jailed in other countries, especially the United States and investigations concluded in Nigeria with those
alleged to be involved questioned by the Economic and Financial
Crimes Commission (EFCC) was not dead, rather, those already found wanting should be prosecuted.
It could be recalled that the Economic and Financial
Crimes Commission (EFCC) had dragged Adoke to court
over alleged involvement in a $ 1billion Malabu Oil Block deal.
The Economic and Financial
Crimes Commission on Monday re-arraigned a former governor of Adamawa State, Murtala Nyako, his son, Senator Abdulaziz Nyako, along with others before a Federal High Court in Abuja
over alleged N40bn fraud.
Erstwhile Senior Special Assistant to ex-President Goodluck Jonathan on Public Affairs, Doyin Okupe, has been questioned by the Economic and Financial
Crimes Commission, EFCC,
over alleged...
Kaduna State Governor Nasir El - Rufai has reiterated that Chocolate City co-founder, Audu Maikori, who was recently arrested by the police
over a series of tweets he sent to his followers,
alleging that some students of the Kaduna State College of Education had been killed by Fulani herdsmen in Southern Kaduna, will face prosecution for his
crime.
The Economic and Financial
Crimes Commission has intensified its probe of the immediate past Governor of Ebonyi State, Martin Elechi,
over some
alleged fraudulent contracts approved by his government.
Oshiomhole, who said this during a courtesy visit of his Lagos State counterpart, Mr. Akinwunmi Ambode, noted that the All Progressives Congress inherited a federal treasury that was «completely bastardised» by persons whom he said had made statement to the Economic and Financial
Crimes Commission
over the
alleged diversion of funds meant to protect the lives of Nigerians against terrorists.
The Economic and Financial
Crimes Commission has raised the alarm
over an
alleged plot to frame its Acting Chairman, Mr Ibrahim Magu, with ownership of assets abroad.
Deputy President of the Senate, Ike Ekweremadu, has raised the alarm
over the
alleged plan by the Economic and Financial
Crimes Commission to raid his home in Enugu State and plant incriminating items in it.
(EFCC Press Release) Hearing on a case involving the erstwhile Minister of Aviation, Femi Fani - Kayode, who is being prosecuted by the Economic and Financial
crimes Commission, EFCC,
over his
alleged role in the mismanagement of funds meant to fight insurgency during President Goodluck Jonathan's administration commenced on Tuesday, April 25, 2017 before Justice John Tsoho of the Federal High Court sitting in Maitama Abuja.
Nnamdi Kanu was granted bail on a lesser charge but was rearrested on two occasions until the government filed higher charges relating to terrorism and treason and found courts which rightly on the basis of the more severe charges refused bail; Dasuki's case is more complicated - today there are valid orders of bail made by several courts in his favour, but he has consistently been re-arrested and a charge of leaving the army improperly
over two decades ago is now being added to his
alleged crimes -LRB-!)
Armsgate: Fayose cautions Buhari
over probe of military chiefs, says $ 2.1 bn arms deal is a scam Governor Ayodele Fayose of Ekiti State, has advised President Muhammadu Buhari to rethink his order that 18 Military Generals be probed by the Economic and Financial
Crimes Commission (EFCC)
over alleged involvement in the $ 2.1 billion arms deal.
Immediately after the judgment, the Economic and Financial
Crimes Commission (EFCC) was said to have threatened to invite the Chairman of the CCT
over alleged corrupt practices.
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 would be recalled that the Economic and Financial
Crimes Commission, EFCC, was petitioned by the Civil Society Network Against Corruption, a coalition of anti-corruption organisations in Nigeria,
over an
alleged «questionable expenditures» of the administration of Babatunde Fashola.
A judge of Federal High Court in Abuja has lampooned the Economic and Financial
Crimes Commission
over an
alleged shoddy handling of a fraud case before him.
Prior to the petition, the Economic and Organized
Crime Office (EOCO), had been interrogating the EC's Director of Finance, Dr. Joseph Kwaku Asamoah, a Deputy EC Chair, and another official
over their
alleged involvement in the loss of GHc480, 000 from the Commission's Staff Endowment Fund.
The Economic and Organized
Crime Office (EOCO) is on the heels of Kingsley Kwame Awuah - Darko, the immediate - past Managing Director (MD) of the Bulk Oil Storage and Transportation (BOST) Company Limited,
over some
alleged payments and withdrawals from the government's account.
NEW YORK (CBSNewYork)-- The NYPD has a new clue in an
alleged hate
crime attack on a gay man in the West Village
over the weekend.
They were arraigned by the Economic and Financial
Crimes Commission (EFCC) for
alleged inflation of contracts and obtaining
over N37.91 billion loans during their tenure.
The sources added that Mimiko was also disturbed
over the arrest of Ondo State Oil Producing Area Development Commission [OSOPADEC] Chairman, Mr. Debo Ajimuda by Economic and Financial
Crimes Commission [EFCC]
over alleged N61.63 billion fraud.
Justice Joyce Abdulmaleek of the Federal High Court, Ibadan, on Thursday remanded a former Minister of State for Federal Capital Territory, Olajumoke Akinjide; and Olanrewaju Otiti in the custody of the Economic and Financial
Crimes Commission,
over alleged N650m fraud.
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.»
The Economic and Financial
Crimes Commission has said the lawmaker representing Anambra North Senatorial District, Stella Oduah, has been ignoring invitations to her
over an
alleged diversion of N3.6 bn meant for the installation of security devices at the airports when she was the Minister of Aviation.
EFCC Arrests Mba, NBC DG
over alleged $ 170m MTN Fund Economic and Financial
Crimes Commission (EFCC) on Monday arrested Mr. Emeka Mba, the Director - General, National Broadcasting Commission (NBC),
over an
alleged $ 170m fraud.
He was thereafter transferred to the Economic and Financial
Crimes Commission (EFCC) last Wednesday for interrogation
over an
alleged N300bn fraud.
The Socio - Economic Rights and Accountability Project (SERAP) has petitioned UN Special Rapporteur on human rights defenders, Mr Michel Forst,
over alleged intimidation, harassment and unfair treatment of the acting Chairman of Economic and Financial
Crime Commission, EFCC, Mr. Ibrahim Magu by the Nigeria Senate.
Alleged N2.3 billion NIMASA Scam: Witness says he shared N121 m on Accused's Instruction The Economic and Financial Crimes Commission, EFCC, Tuesday presented the sixth witness in the ongoing trial of a former Director General of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others for the alleged diversion of over Two Billion -L
Alleged N2.3 billion NIMASA Scam: Witness says he shared N121 m on Accused's Instruction The Economic and Financial
Crimes Commission, EFCC, Tuesday presented the sixth witness in the ongoing trial of a former Director General of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others for the
alleged diversion of over Two Billion -L
alleged diversion of
over Two Billion -LSB-...]
Just as Harvey Weinstein did at the Oscars, the disgraced movie mogul lorded
over the festival world, which provided the glitzy, champagne - flowing setting for many of his
alleged crimes.
The proposal, which was prompted by the scandal enveloping the Los Angeles Unified School District
over the long career of former Miramonte Elementary School teacher Mark Berndt, who now faces 23 charges of what the law politely calls lewd acts upon a child, arose the ire of the two unions because it would have allowed school districts to suspend teachers accused of
alleged sexual and substance abuse
crimes without pay and allowed dismissals to be presented before an administrative law judge instead of the usual three - person panel of the state's Professional Competence commission that is largely slated in favor of NEA and AFT.
At the same level of integrity, disciplined Soviet intellectuals are horrified
over real or
alleged American
crimes, but perceive their own only as benevolent intent gone awry, or errors of an earlier day, now overcome; the comparison is inexact and unfair, since Soviet intellectuals can plead fear as an excuse for their services to state violence.
It noted that when somebody sprayed «fuck white art» on the door of nearby Nicodim Gallery, last October, 356 Mission attended a meeting with police
over the
alleged hate
crime.
without a single link to Steve's
alleged crimes of commission and omission... well, the commenters said, that might be both a bit (or two)
over the top, and in any case, wildly off - topic and immaterial to the scientific question.
England football captain John Terry has been charged in accordance with s 28 of the
Crime and Disorder Act 1998, contrary to s 31 (1)(c) of the 1998 Act,
over alleged racist comments said to have been made during a Premiership football match in October.
This seems the correct course of action in terms of the
alleged victims of the
crime «getting it
over and done with».
Strategically getting the U.S. government involved in this recent lawsuit is a brilliant move by Premsrirut and Adams, which falls in a series of lawsuits filed
over the years fighting the
alleged crime of exorbitant in the HOA collection fees being charged to Las Vegas home owners.