Sentences with phrase «state assets suspected»

Not exact matches

A former chairperson of the Economic and Financial Crimes Commission, Mrs. Farida Waziri, on Saturday, challenged her predecessor and 2015 governorship candidate of the Peoples Democratic Party in Adamawa State, Mallam Nuhu Ribadu, to «explain to Nigerians what happened to billions of funds and assets recovered from suspects under him, with no records or documentation.»

acting for a leading global financial services on a highly confidential regulatory investigation in China concerning suspected corruption and misappropriation of state assets

Asset forfeiture is a controversial policy that allows local and state police departments to seize money and property from those suspected of committing a crime, even in cases where the alleged criminals are not convicted of wrongdoing.