Sentences with phrase «procurement fraud»

Embattled former Chairman of DAAR Communications, Chief Raymond Dokpesi has failed in his bid to regain freedom after being docked on Wednesday on a six - count charge bordering on alleged procurement fraud and breach of public trust to the tune of N2.1 billion before Justice -LSB-...]

The Economic and Financial Crimes Commission on Tuesday arraigned a former Director General of the National Broadcasting Commission, Emeka Mba, on 15 counts of money laundering and procurement fraud involving N2.8 bn.

The senior Dokpesi is standing trial for a six - count charge of alleged involvement in the $ 2.1 billion arms procurement fraud and breach of public trust preferred against him by the Economic and Financial Crimes Commission (EFCC).

After high - profile procurement fraud stories, such as those investigated by Northern Ireland's Department of Education in 2010, the education sector has had to become smarter.

Represented companies and individuals in connection with internal investigations and U.S. government criminal and civil procurement fraud enforcement actions

Charlie has extensive experience representing government contractors and their employees in criminal investigations and related civil proceedings involving allegations of procurement fraud.

His practice particularly focuses on anti-corruption compliance, securities enforcement, and accounting and procurement fraud matters.

During his time as Chief of the Fraud Section and then Deputy Assistant Attorney General of the Criminal Division of the DOJ, he was responsible for supervising approximately 100 prosecutors for all Foreign Corrupt Practices Act investigations, as well as a wide range of other complex white collar criminal investigations and prosecutions throughout the country, including corporate, securities, financial, health care and procurement fraud cases.

In fact for a period of at least 10 years they had been systematically defrauding Mars in a classic procurement fraud.

Embattled former Chairman of DAAR Communications, Chief Raymond Dokpesi has failed in his bid to regain freedom after being docked on Wednesday on a six - count charge bordering on alleged procurement fraud and breach of public trust...

The Economic and Financial Crimes Commission, EFCC has on Tuesday arraigned a former Director - General of the National Broadcasting Commission, NBC, Emeka Mba alongside three others before Justice Gabriel Kolawole of the Federal High Court sitting in Maitama, Abuja on a 15 - count charge of money laundering and procurement fraud to the tune of N2.8 billion.

«Some examples of information that can be submitted include: Mismanagement or misappropriation of public funds and assets (e.g. properties and vehicles); financial malpractice or fraud; collecting / soliciting bribes; corruption; diversion of revenues, fraudulent and unapproved payments; splitting of contracts; procurement fraud (kickbacks and over-invoicing etc.).»

«The attack on the zone 7 office which houses the commission's AMCON desk, procurement fraud and foreign exchange malpractices sections, is coming few weeks after another investigator, Austin Okwor was shot and wounded by unknown assailants in Port Harcourt, Rivers state.»

Embattled former Chairman of DAAR Communications, Chief Raymond Dokpesi has failed in his bid to regain freedom after being docked on Wednesday on a six - count charge bordering on alleged procurement fraud and breach of public trust to the tune of N2.1 billion before Justice Gabriel Kolawole of the Federal High Court sitting in Abuja by the EFCC.

That was far less than more traditional crimes such as theft (58 per cent) and procurement fraud (33 per cent) and about the same as accounting fraud (22 per cent).

Taylor, who joins as a partner in Washington, D.C., most recently served in the DOJ's criminal division's fraud section handling securities, bank, and procurement fraud and investigations under the Foreign Corrupt Practices Act.

Claro professionals have conducted hundreds of investigations in over 30 countries involving allegations of bribery and corruption, accounting irregularities, procurement fraud, third party fraud, collusion, alleged contractual breaches, asset misappropriation and various other alleged illegal acts.

Mark's litigation experience includes criminal and civil issues relating to pharmaceuticals; biotechnology and medical devices; Federal Corrupt Practices Act matters; tax and accounting - related fraud; environmental and wildlife prosecutions; and federal contracting and procurement fraud.

For our corporate clients, our Civil Fraud Recovery Group also provides comprehensive risk management analysis including the implementation of «whistle blower» programs in addition to unraveling employee theft and procurement frauds.

Financial Fraud / Embezzlement: We have successfully defended individuals and companies against charges such as business crimes, conspiracy, identity theft, credit card theft, procurement fraud, larceny, embezzlement, mortgage fraud, and insurance fraud.