Sentences with phrase «over alleged diversion»

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.

At the ongoing trial of a former Governor of Zamfara State and serving Senator of the Federal Republic of Nigeria, Ahmed Sani Yerima, over alleged diversion of state funds, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has made its final submission before Justice Bello Tukur Gummi of Zamfara State High Court 5, sitting in Gusau.

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.

It was gathered that hospital was locked by the anti-graft agency over alleged diversion of 533,000 dollars scholarship grant in Egypt.

He condemned the sacking of the former Managing Director of NNPC Retail over the alleged diversion incident, insisting that the sack was done in bad faith.

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.

Not exact matches

«I, therefore, urge my well - wishers and other Nigerians who have expressed concern over the publication to be rest assured that I was not a party to any unwholesome act or diversion of public funds as alleged.

«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?

Preserve Ramapo organized the event in response to perceived misuse and diversion of public funds, alleged damage done to the town's tax base and failure to provide budgetary transparency, cronyism, and the proposed tax cap override, which did pass and permits the town to raise taxes over the 2 percent state limit.

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 -LAlleged 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 -Lalleged diversion of over Two Billion -LSB-...]