Sentences with phrase «sums of federal money»

Is steering large sums of federal money into America's clean energy economy worth the risk?

And indeed, it is a substantial sum of federal money that is being sought to float the research and development activities of the recently established National Board for Professional Teaching Standards.

Not exact matches

So, which variable has a closer relationship to nominal domestic purchases of currently - produced goods and services, i.e., gross domestic purchases, the M - 2 money supply or the sum of Federal Reserve and depository institution credit?

In Chart 4, substituted for the changes in the M - 2 money supply are changes in total thin - air credit, i.e., the sum of Federal Reserve and depository institution credit.

That may seem like a substantial sum of money to save for a distant goal like retirement, but the benefits like a potential federal income tax deduction if you're eligible and tax - deferred or tax - free growth may make saving for retirement seem a little easier.

«The systemic vulnerability of ICOs to fraud, money laundering and terrorist financing increases the risk of investors losing the sums invested» — Germany's Federal Financial Supervisory Authority, Nov. 9, 2017

In the second case at an Abuja Federal High Court, Adoke and Abubakar were alleged to have on September 16, 2013 conspired to commit money laundering when they directly took possession of the sum of $ 2, 267, 400 and converted it to the Naira equivalent being the sum of N345.2 million using one Usman Bello, a bureau de change (BDC) operator.

Justice Hassan held, «I am in complete agreement with the submission of the learned counsel for the applicant (EFCC) that the property sought to be attached are reasonably suspected to be proceeds of unlawful activities and that by every standard this huge sum of money is not expected to be kept without going through a designated financial institution; more so, nobody has shown cause why the said sum should not be forfeited to the Federal Government of Nigeria.

He was eventually charged with money laundering and criminal diversion of huge sums of public fund before the Federal High Court and the Federal Capital Territory High Court at Abuja.

NAN reports that Ngwuta is one of the federal judges from whose residences, the Department of State Service (DSS) claimed it uncovered huge sums of money in various denominations.

The affidavit stated in part, «That the same Federal Government later went to Lagos and obtained another order made by Justice C.M.A. Olatoregun of the Federal High Court, Lagos Division on October 10, 2017 directing the managers of the Skye Bank, Ecobank Plc, Fidelity Bank Plc, Stanbic IBTC Plc, Zenith Bank Plc, and Diamond Bank Plc, to in the interim, freeze and attach the various sums of money in the accounts belonging to Dame Patience Jonathan, Finchley Top Homes Limited and Ariwabai Aruera Reachout Foundation.

Howe's attorneys — Kevin Hulslander, of Syracuse, and Richard Morvillo, of New York City — said the lawsuit belongs in federal court because it involves parties from different states and involves a sum of money over $ 75,000.

But in spite of these, Fayose had insisted that the President's wife was involved in the fraud in which Nigeria lost huge sums of money, alleging that the Federal Government's anti-corruption war was selective and politically - motivated.

«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.»

The federal government made huge sums of money available to states with college - and career - ready standards.

The federal government counts any cancelled debt as a lump sum of money handed to you to pay off the rest of the debt.

Revenue Anticipation Note: A short - term municipal note sold when the issuer is expecting to receive a large sum of money, usually from the federal government, commonly referred to as a RAN.

The lump - sum is typically a fraction of the actual amount owed, but because the federal government has so many ways to collect money, debt settlements are few and far between.

The only thing worse than being scammed out of a large sum of money that you owe a bank eager to collect it is to get a knock on your door one morning and find a number of serious - faced federal agents there to inform you that you'll need to come with them because they think you're guilty of wire fraud, conspiracy to commit money laundering, and god knows what else.

A California federal court will soon hear oral arguments from San Francisco and Oakland that assert five major oil companies should pay huge sums of money for contributing to man - made global warming.

Gray's crusade against global warming «hysteria» began in the early 1990s, when he saw enormous sums of federal research money going toward computer modeling rather than his kind of science, the old - fashioned stuff based on direct observation.

Some time soon I will review, hopefully in these pages, the vast sums of money expended by the federal government in its quest to minimize the meaning of section 35 (1), the recognition and affirmation of the existing Aboriginal and treaty rights of the Aboriginal peoples of Canada.

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IDBI Federal Guaranteed Money Back Insurance Plan Benefits are provided in the form of bonus i.e. an additional sum that a policyholder will receive during the policy term or after maturity.

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