Sentences with phrase «recovered assets stolen»

The Minister of Information and Culture, Alhaji Lai Mohammed, on Friday disclosed that the federal government has created a register for all recovered assets stolen by...

«The Decision Facts: On September 21, 2015, the requester submitted a request («Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.»

Not exact matches

Mr. Lally's past practice has included successfully representing President George W. Bush before the Miami - Dade and Orange County Boards of Election at the 2000 Florida Recounts; handling numerous complex corporate reorganizations involving multi-jurisdictional assets; recovering priceless stolen art from an international auction house; restructuring of clients» business affairs to reduce their tax and liability exposure; successfully litigating major elections cases and appeals; representing media groups in domestic and international litigation; handling complex domestic relations, divorce, and custody matters; serving as general counsel to numerous corporations in the health care, media, manufacturing, and hospitality industries; and representing parties in multi-national litigation.

(b) The amount that has been spent from the recovered stolen public assets and the objects of such spending

(a) Detailed information on the total amount of recovered stolen public assets that have so far been recovered by Nigeria

Within this year alone, the Commission recovered stolen assets running into several millions of US Dollars and billions in naira.

If there is a voluntary return of stolen or concealed public funds or assets on the account of the information provided, the whistleblower may be entitled to anywhere between 2.5 % (Minimum) and 5.0 % (Maximum) of thetotal amount recovered.

Appealing to Nigerians in the Diaspora to step into the matter, Sagay said, «This is the time for Nigerians in the Diaspora and every friend of Nigeria to get involved in the advocacy to recover stolen assets, not just in words but in deed.

But while speaking today, Buhari who acknowledged a sizeable amount of funds have been recovered said, «We are also engaged in making recoveries of stolen assets some of which are in different jurisdictions.

We must insist that recovered stolen assets be returned to countries of origin, without any preconditions in line with article 51 UNCAC,» he stressed.

On the alleged stolen NDDC funds, the EFCC chief stated, «We have traced, trapped and recovered assets more than N10 billion within the period under review.

The vice-president, who was represented by his Special Adviser on Rule of Law, Mr. Akingbolahan Adeniran, however explained that many assets were being recovered from those who stole from government.

Guaranteed Asset Protection (GAP) with PowerBuy covers the difference between your loan balance and the amount your insurance policy would pay out if your vehicle were to be damaged beyond repair («totaled») or stolen and never recovered.

Charles Thomson Qualified: 2004 Made partner: 2014 Key cases: Acted in the Grupo Torras case for the past decade, assisting the Kuwaiti government to obtain and enforce judgments around the world and to successfully restrain and recover assets that were stolen through a sophisticated series of frauds and concealed in offshore trust structures and other asset protection vehicles.