Another section of account activity is a calculation of any interest charged on your credit card balance.
Not exact matches
«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum
of N400m on behalf
of the Peoples Democratic Party
of its campaign
activities by concealing the said sum in your
account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part
of the proceeds
of an unlawful
activity of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit: criminal breach
of trust and corruption), and you thereby committed an offence contrary to
Section 17 (a)
of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under
Section 17 (b)
of the same Act.
Account No. 0040437573 from the account of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the sa
Account No. 0040437573 from the
account of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the sa
account of the Office
of the National Security Adviser with the Central Bank
of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part
of the proceeds
of an unlawful
activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach
of trust and corruption) and thereby committed an offence contrary to
section 15 (2)(d)
of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under
section 15 (3)
of the same Act.
«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum
of N400m paid into the
account of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the sa
account of Destra Investment Limited with Diamond Bank Plc,
Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the sa
Account No: 0040437573 from the
account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the sa
account of the office
of the National Security Adviser with the Central Bank
of Nigeria without contract award when you reasonably ought to have known that the said fund formed part
of the proceeds
of an unlawful
activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach
of trust and corruption) and thereby committed an offence contrary to
Section 15 (2), (d)
of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under
Section 15 (3)
of the same Act.
One
of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means
of fraudulent and corrupt act, to wit: receipt
of payment into the
account of Daar Investment and Holding Company Limited with First Bank
of Nigeria Plc
of public funds in the sum
of N2, 120,000,000 from the
account of the office
of National Security Adviser (NSA) with the Central Bank
of Nigeria for the funding
of media
activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to
section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act&
section 58 (4)(b)
of the Public Procurement Act, 2007 and punishable under
Section 58 (6) & (7) of the same Act&
Section 58 (6) & (7)
of the same Act».
One
of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief
of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction
of this Court, did use an aggregate sum
of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the
accounts of the Nigerian Air Force and paid into the
account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction
of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part
of the proceed
of unlawful
activity (to wit: criminal breach
of trust and corruption)
of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to
Section 15 (2)(d)
of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under
Section 15 (3)
of the same Act»
You'll see how many members are currently online (even though this doesn't really matter), a link to get to all
of your matches, a link to the convenient search function, a link to your messages, and then a
section where you can see all
of your
account activity including people who have looked at your profile and might be interested in you!
A credit
account history is a
section of your credit report that provides detailed information on the history
of your credit, which will include information on your credit
activity for approximately the last 10 years.
Form 1099 - DIV is also used to report qualified dividends, unrecaptured
Section 1250 gain, nondividend distributions (return
of capital distributions), federal income tax withheld (backup withholding), foreign tax paid and foreign source income, if applicable to your
account, and any specified private
activity bond interest.
However, if the same provider maintains an
account through which he / she cashes checks from patients, no business associate contract would be necessary because the bank's
activities are not undertaken for or on behalf
of the covered entity, and fall within the scope
of section 1179.
Digital tokens acquired as a result
of mining operations or as remuneration for verification
of crypto transactions are to be recorded under the «Finished goods» debit
account and also as «Main
activities» in the credit
section of the balance.
Once you add funds to your Dash card, navigate to the
activity section of the card to see your transaction history and
account balance information.
Maintaining stock locator systems and administering document control procedures, processing requests and turn - in documents at the direct support level through the warehousing
section, maintaining
accounting records
of property and disposal
activity.
-- In conducting the statewide needs assessment required under paragraph (1), the State shall coordinate with, and take into
account, other appropriate needs assessments conducted by the State, as determined by the Secretary, including the needs assessment required under
section 505 (a)(both the most recently completed assessment and any such assessment in progress), the communitywide strategic planning and needs assessments conducted in accordance with
section 640 (g)(1)(C)
of the Head Start Act, and the inventory
of current unmet needs and current community - based and prevention - focused programs and
activities to prevent child abuse and neglect, and other family resource services operating in the State required under
section 205 (3)
of the Child Abuse Prevention and Treatment Act.
Thus far, our investigation
of factors influencing children's
activities or the parent - child relationship has not taken
account of the interrelationships between socio - economic status, parenting support, parent attitudes and organisation (see
section 6.4.3).
a. Participating, without discrimination on
account of race, color, national origin, religion, creed, sex, sexual orientation, gender identity, marital status, familial status, source
of income, age or disability in any
of the
activities, services, organizations or facilities described in paragraph (1)
of this
section; or