Not exact matches
Solely for the purpose of determining the date on which debt allocated to an
account under paragraph (c)(4)(i) of this
section is reallocated, the taxpayer may treat all expenditures made during any calendar month from debt proceeds in the
account as occurring on the later of the first day of such month or the date on which such debt proceeds are deposited in the
account.
The Fiduciary Rule also applies to the definition of a «fiduciary» of a plan (including an individual retirement
account (IRA)-RRB-
under section 4975 (e)(3)(B) of the Internal Revenue Code of 1986 (Code).
Audit Fees: comprise fees for professional services necessary to perform an audit or review in accordance with the standards of the Public Company
Accounting Oversight Board, including services rendered for the audit of IBM's annual financial statements (including services incurred with rendering an opinion
under Section 404 of the Sarbanes - Oxley Act of 2002) and review of quarterly financial statements.
Audit Fees, Supplemental comprise of fees for professional services necessary to perform an audit or review in accordance with the standards of the Public Company
Accounting Oversight Board, including services rendered for the audit of the Company's annual financial statements (including services incurred with rendering an opinion
under Section 404 of the Sarbanes - Oxley Act of 2002) and review of quarterly financial statements.
At the beginning of April, Trump announced his intention to impose tariffs on 1,300 Chinese products
accounting for about $ 50 billion of exports to the United States, as a result of an investigation into Chinese intellectual property and forced technology transfer policies,
under Section 301 of the Trade Act of 1974.
Here you will see all the shipping settings for your
account under» Your Per Item / Weight Based Model»
section.
All NRS revenue and expenditure passes through the NRS Special
Account established
under section 6 (2) of the Admin Act.
All amounts received by the Electoral Commission
under this
section must be paid into a Crown Bank
Account.
«Also, he did transfers from
account Number 0049765878 GT bank
account the cash sum of 37,000 via one Egunlola Adewumi Christiana and thereby committed an offence contrary to and punishable
under section 390 (9) of the criminal code Cap 34.
«That you, AVM Olutayo Tade Oguntoyinbo whilst serving as Chief of Training and Operations, Nigerian Air force and the CEO / Managing Director as well as the sole signatory to the
account of Spaceweb Integrated Services Limited with Wema Bank, on or about the 11th July, 2014 at Abuja within the jurisdiction of this Honourable Court did accept a gift in the sum of One hundred and Sixty Six Million Naira (N166, 000,000) from Societe D' Equipments Internationaux Nigeria Limited, a contractor with the Nigerian Air force in performance of your official act and you thereby committed an offence contrary to
Section17 (a) of the Independent Corrupt Practices and Other Related Offences Act, 2000 and punishable
under Section 17 (c) of the same Act».
Scunthorpe MP Elliot Morley has been charged with two offences
under section 17 of the Theft Act 1968 for false
accounting.
If we were federal, and needed no restructuring, why do the 36 State Commissioners of Finance in Nigeria congregate in Abuja at the end of every month in the ritual (like witches and wizards in a coven) of sharing allocations from the Federation
Account under section 162 of the 1999 Constitution?
Sulaiman on his part, was accused of bribing a government official when he paid N5 million through a Guarantee Trust Bank
account to Alanamu, as a reward for the award of contract to his company, thereby committing an offence contrary to
Section 9 (1)(a) and punishable
under Section 9 (1)(b) of the Corrupt Practices and Other Related Offences Act, 2000.
The charges in part read: «That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser and Hon. Waripamowei Dudafa (now at large) whilst bring Senior Special Assistant, Domestic Affairs to the President on or about 27th November within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: the sum of N10billion being part of the funds in the
account of the National Security Adviser with the CBN, the equivalent of which sum you received from the CBN in foreign currencies to wit: $ 47million and $ 5.6 million Euros committed criminal breach of trust in respect of the said property when you claimed to have distributed same to the Peoples Democratic Party (PDP) Presidential Primary Election delegates and you thereby committed an offence punishable
under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.
«That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser on or about 12th December 2013 in Abuja within the jurisdiction of this Honourable Court, and in such capacities entrusted with dominion over certain properties to wit: N90million which was in the
account of the ONSA with Diamond Bank Plc, committed criminal breach of trust in respect of the said property by remitting the said sum into the
account of Brains and Hammers Limited for the purchase of 7 - bedroom duplex house at No. 11 Mansur Bamalli Drive (D1064), Apo 1 Abuja and you thereby committed an offence punishable
under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.
The quartet of parliamentarians were charged with 13 charges
under section 17 of the Theft Act 1968 for false
accounting.
«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.
The power given to the Federal Government
under section 162 (3) of the Constitution, to prescribe the terms and manner of sharing the money in the Federation
Account among the federal, state and local governments is a somewhat over-bearing power in a federal system.
Lord Hanningfield was convicted of six counts of false
accounting under section 17 of the Theft Act 1968.
«I am here in Zenith bank, Ado Ekiti, I got a wind that the EFCC blocked my
account and the
accounts of some of my associates and I see this as very illegal, if you want to fight corruption, you fight corruption based on the rule of law, I am a sitting governor and
under section 308 of the Nigerian constitution, I enjoy immunity.»
Part of the charge against Dasuki was that he misappropriated and engaged in alleged criminal breach of trust by dishonestly transferring the sum of N3.5 billion into the
account of Dalhatu Investment Limited, an offense punishable
under Section 315 of the Penal Code.
One of the charge reads: «That you, Obiageli Nwagu trading
under the name and style of Pizzaz Enterprises on or about the 2nd day of December, 2013 at Enugu within the jurisdiction of the High Court of Enugu State issued a First City Monument Bank Plc cheque No: 01952241 dated 2ndDecember, 2013, valued at N3, 800,000.00 to Chinwe Uzakah, the said cheque when presented for payment within three months was dishonored on the grounds that insufficient funds were standing to the credit of the
account upon which it was drawn and thereby committed an offence contrary to
Section 1 (1) of the Dishonored Cheque (Offences) Act, Cap D11, Laws of the Federation 2004 and punishable
under Section 1 (1)(b) of the same Act».
The charge reads: «That you, AVM Olutayo Tade Oguntoyinbo whilst serving as Chief of Training and Operations, Nigerian Air force and the CEO / Managing Director as well as the sole signatory to the
account of Spaceweb Integrated Services Limited with Wema Bank, on or about the 11th July, 2014 at Abuja within the jurisdiction of this Court did accept a gift in the sum of One hundred and Sixty Six Million Naira (N166, 000,000) from Societe D' Equipments Internationaux Nigeria Limited, a contractor with the Nigerian Air force in performance of your official act and you thereby committed an offence contrary to
Section17 (a) of the Independent Corrupt Practices and Other Related Offences Act, 2000 and punishable
under Section 17 (c) 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»
«That you, Yusuf Gyang Pam, whilst being a cashier at the Office of the Secretary to the Plateau State Government on 11th July, 2014 in Jos, within the jurisdiction of this Honourable Court, used your office as cashier at the Office of Secretary to the Plateau State Government to confer corrupt advantage upon yourself by making a cash lodgment of the sum of N10, 000,000 (Ten Million Naira) into your personal
account with Zenith Bank and which sum was derived from the
account of Plateau State Government, and you thereby committed an offence punishable
under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000».
She equally wants a declaration that indiscriminate freezing of her bank
accounts and those of her relatives by the EFCC
under the guise of investigation of proceeds of crime, without any invitation or interrogation by the respondent is a violation of her rights to own property and to fair hearing guaranteed
under Sections 44 and 36 (1) of the 1999 Constitution.
«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension
Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank
account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to
Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable
under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»
«That you, Senator Jonah David Jang, whilst being the Governor of Plateau State between January and May, 2015 in Jos, within the jurisdiction of this Honourable Court, used your office as Executive Governor of Plateau State to confer unfair advantage upon yourself by collecting the sum of N4, 357,195,000 (Four billion, Three Hundred and Fifty - Seven Million, One Hundred and Ninety - Five Thousand Naira) from the cashier of the Office of the Secretary to the Plateau State Government, and which sum was derived from the
account of Plateau State Government, and you thereby committed an offence punishable
under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000»..
-- For calendar year 2017 and each year thereafter, the annual limit on the number of emission allowances from the strategic reserve
account that may be auctioned is an amount equal to 10 percent of the emission allowances established for that calendar year
under section 721 (a).
-- Except as provided in subsection (d) with respect to issuance of a term offset credit, for each type of practice listed
under section 503, the Secretary shall establish requirements to
account for and address reversals, including --
-- For each of calendar years 2012 through 2016, the annual limit on the number of emission allowances from the strategic reserve
account that may be auctioned is an amount equal to 5 percent of the emission allowances established for that calendar year
under section 721 (a).
-- In setting carbon dioxide equivalent values, for purposes of this
section or
section 711, the Administrator shall take into
account publications by the Intergovernmental Panel on Climate Change or a successor organization
under the auspices of the United Nations Environmental Programme and the World Meteorological Organization.
Or, login to your
account, and
under the «Mailing List»
section you can uncheck the email notification box.
When you see a profile you're interested in, you can mark it «yes» and it will automatically be saved
under the «my yes votes»
section of your
account.
You can use different handles in each
section under the same
account too, so no one will be any wiser if you want to advertise for one thing in one place without ruining your chances for something more should it come up.
As documented
under Section 1114 (b)(1)(A) of Title I, Part A the Every Students Succeeds Act (ESSA), a local education agency receiving Title I funds must conduct «[a] comprehensive needs assessment of the entire school (including taking into account the needs of migratory children as defined in section 1309 (2)-RRB- that is based on information which includes the achievement of children in relation to the State academic content standards and the State student academic achievement standards described in section 1111 (b)(1)&
Section 1114 (b)(1)(A) of Title I, Part A the Every Students Succeeds Act (ESSA), a local education agency receiving Title I funds must conduct «[a] comprehensive needs assessment of the entire school (including taking into
account the needs of migratory children as defined in
section 1309 (2)-RRB- that is based on information which includes the achievement of children in relation to the State academic content standards and the State student academic achievement standards described in section 1111 (b)(1)&
section 1309 (2)-RRB- that is based on information which includes the achievement of children in relation to the State academic content standards and the State student academic achievement standards described in
section 1111 (b)(1)&
section 1111 (b)(1)».
'» It found that even though «the funds may revert back to the State
under certain circumstances, we nonetheless conclude that, during the time the funds are in the education savings
accounts, they belong to the parents and are not «public funds» subject to Article 11,
Section 10.»
A regional charter school as designated by the board, and whose charter provides for transportation of all students from charter municipalities shall also be reimbursed by the commonwealth
under section 16C of chapter 71 for transportation provided to pupils residing outside the municipality where the charter school is located, but no reimbursement for transportation between the charter school and home shall be made on
account of any pupil who resides less than 1.5 miles from the charter school, measured by a commonly traveled route.
After those four apps are installed, open the Gmail app (you'll find it listed
under the Apps
section on the Kindle Fire) and sign in with your Google
account.
A strategy that works for series is to add up all the 5 - star or 4 and 5 star reviews and mention them
under the «editorial review»
section on the page (we access that through our author central
account).
Step 2 Click on the website Analytics profile you'd like to invite a new user to
under the «
Account Home»
section.
(See Help
Section under «
Account».)
As used in this paragraph, a «Covered Borrower» means any person who, at the time such person becomes obligated on a loan transaction or establishes an
account for consumer credit, satisfies the requirements
under any one or more of the following classifications, or is otherwise
under applicable laws deemed to be a «Covered Borrower»
under the Military Lending Act, 10 U.S. Code
Section 987: (a) An active duty member of the Army, Navy, Marine Corps, Air Force or Coast Guard, or a person serving on active Guard and Reserve duty (a person described in this clause (a) of the definition of «Covered Borrower» is hereinafter referred to as a «Service Member»); or (b) Any of the following persons, relative to a Service Member: (1) The spouse; (2) A child
under the age of 21; or (3) If dependent on the Service Member for more than one half of such person's support, any one or more of the following persons: (i) A child
under the age of 23 enrolled in a full time course of study at an institution of higher learning; (ii) A child of any age incapable of self support due to a mental or physical incapacity that occurred before attaining age 23 while such person was dependent on the Service Member; (iii) Any unmarried person placed in legal custody of the Service Member who resides with such Service Member unless separated by military service or to receive institutional care or
under other circumstances covered by Regulation; or (iv) A parent or parent - in - law residing in the Service Member's household.
Under IRC
Section 402A, the separate
account requirement can be satisfied by any means by which an employer can separately and accurately track a participant's designated Roth contributions, along with corresponding gains and losses.
(B) «Credit repair services organization» does not include: (i) Any person authorized to make loans or extensions of credit
under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States; (ii) Any bank or savings and loan institution whose deposits or
accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation
under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).
Under the «Moving Money»
section of the page, these two personalized forms will give the transit, institution, and
account numbers of the
accounts:
You may view Checking Cashback Bonus earned from your Discover Cashback Checking ®
Account in the Rewards Detail section in your online Cashback Checking account summary, found under the «Manage» tab, and in your Cashback Checking sta
Account in the Rewards Detail
section in your online Cashback Checking
account summary, found under the «Manage» tab, and in your Cashback Checking sta
account summary, found
under the «Manage» tab, and in your Cashback Checking statement.