Sentences with phrase «under declared their assets»

Not exact matches

However, the president noted that — any Ghanaian can demand to know the assets declared by public officials with a court order or a petition to the Commission on Human Rights and Administrative Justice (CHRAJ) under the current law.

Count two: «That you Godsday Peter Orubebe, while being a Minister of Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs, on or about June 29, 2011 did make a false declaration in your asset declaration form by failing to declare plot 2059 Asokoro district, Abuja on assumption of office on September 26, 2007 and on June 29, 2011 and you thereby committed an offence under section 15 of the CCB & T Act, and punishable under section 23 (2) of the CCB & T Act.

The Ministers have declared their assets, and I am insisting that all those required to do so, under the law, should comply.

The charge marked FHC / Abj / CR / 43 / 2017, which was filed before the Federal High Court in Abuja, FG, alleged that Yakubu failed to declare the money in the assets form he filed at the EFCC on August 18, 2015, and thereby committed an offence contrary to section 27 (3)(a) of the EFCC (Establishment) Act 2004 and punishable under section 27 (3)(c) of the same Act.

Defending one of the charges, Oyedepo added, «It is beyond argument that failure to declare an asset is an offence under the EFCC Act.»

He also confirmed that the total assets declared by Saraki including that of his wife and his two children under 18 in 2003 was worth $ 22m, # 12m, $ 2.6 m and N4bn.

Once again the Bank of France has hit the news, publishing a document on the 5th March 2018 declaring Bitcoin and other crypto assets as unable to fall under the definition of a currency.