Sentences with phrase «suspected unlawful activity»

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Not exact matches

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

Justice Abdulaziz Anka granted the order at the instance of the Economic and Financial Crimes Commission, which said it reasonably suspected the money to be proceeds of «unlawful activities.»

«From the affidavit evidence before the court, the applicant (EFCC) has shown clearly that the property sought to be forfeited was reasonably suspected to have been acquired with the proceeds of unlawful activities of Mr. and Mrs. Ayodele Oke in the name of Chobe Ventures.

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.

A final order is made forfeiting the sums of $ 43,449,947 found by the Economic and Financial Crimes Commission at Flat 7B of No. 16 Osborne Road, Osborne Towers, Ikoyi, Lagos, which sum is reasonably suspected to be proceeds of unlawful activities to the Federal Government of Nigeria.»

The investigator said, «That the buildings highlighted above are reasonably suspected to be proceeds of unlawful activities purchase with the stolen funds from the Lagos State Public Works Corporation.

Tukura averred, «That the said Dudafa Warripamo - Owei procured one Festus Isidohomen Iyoha and Arivi Eneji Peter, who were domestic (members of) staff attached to the State House, Abuja, to deposit the funds, reasonably suspected to be proceeds of unlawful activities, into the account of the 1st respondent (Patience).

He added that another $ 4,036,750.00 reasonably suspected to be proceeds of unlawful activities, were deposited into account No. 2022648664 domiciled in First Bank Plc in the name of the 1st respondent.

It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2nd March, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

The investigator said, «That the buildings highlighted above are reasonably suspected to be proceeds of unlawful activities purchase with the stolen funds from the Public Works Corporation, Lagos State.

We may, but are not required to, decline a transaction on your Account for any of the following reasons: (A) because of operational considerations, (B) because your Account is in default, (C) if we suspect fraudulent or unlawful activity, (D) we reasonably believe a transaction may be challenged as illegal under state or federal law (such as casino gambling on the Internet), or (E) in our discretion, for any other reason.

To help end the misery associated with large - scale dog breeding operations known as «puppy mills,» The Humane Society of the United States has launched a national telephone tip line and encourages callers to report suspected cruelty or unlawful activities involving such breeding facilities.

To help end the misery associated with puppy mills, The HSUS has launched a national telephone tip line and encourages callers to report suspected cruelty or unlawful activities involving such breeding facilities.