Alex Enumah in Abuja and Omon-Julius Onabu in Asaba
The Delta State government yesterday restated its plea to the federal government to return to the state the £4.2 million first tranche recovered from the associates of a former governor of the state, Chief James Ibori.
The state was reacting to a confirmation yesterday by the Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami (SAN), that the federal government was in receipt of the £4,214,017.66 from the United Kingdom (UK).
The recovered loot came after about two months the federal government and its UK counterpart announced that modalities have been perfected for the return of the funds to Nigeria.
Guyton citizens joining crime-fighting efforts - Effingham Herald effinghamherald.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from effinghamherald.net Daily Mail and Mail on Sunday newspapers.
Imperial Valley News Imperial Valley News Center Switzerland’s Largest Insurance Company and Three Subsidiaries Admit to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts Details Written by DOJ
Washington, DC - The Department of Justice Friday filed a criminal information charging Swiss Life Holding AG (Swiss Life Holding), Swiss Life (Liechtenstein) AG (Swiss Life Liechtenstein), Swiss Life (Singapore) Pte. Ltd. (Swiss Life Singapore), and Swiss Life (Luxembourg) S.A. (Swiss Life Luxembourg), collectively, the “Swiss Life Entities,” with conspiring with U.S. taxpayers and others to conceal from the IRS more than $1.452 billion in offshore insurance policies, including more than 1,600 insurance wrapper policies, and related policy investment accounts in banks around the world and the income generated in these accounts.
US Department Of Justice: Switzerlandâs Largest Insurance Company And Three Subsidiaries Admit To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshore Accounts - Swiss Life Holding AG, Swiss Life (Liechtenstein) AG, Swiss Life (Singapore) Pte. Ltd., And Swiss Life (Luxembourg) S.A. Enter Into Deferred Prosecution Agreement For Criminal Misconduct; Agree To Collectively Pay More Than $77 Million Date
14/05/2021
The Department of Justice today filed a criminal information charging Swiss Life Holding AG (Swiss Life Holding), Swiss Life (Liechtenstein) AG (Swiss Life Liechtenstein), Swiss Life (Singapore) Pte. Ltd. (Swiss Life Singapore), and Swiss Life (Luxembourg) S.A. (Swiss Life Luxembourg), collectively, the “Swiss Life Entities,” with conspiring with U.S. taxpayers and others to conceal from the IRS more than $1.452 billion in offshore insurance policies, including more than 1,600 insurance wrapper policies, and related policy investment accounts
Chief Mitchell R. Davis III, chief of police of the Hazel Crest Police Department, is the first Black president of the Illinois Association of Chiefs of Police. Chief Davis began his career in law enforcement in Park Forest. (PHOTO SUPPLIED)
Chief Davis is the Association’s First Black President
Chief Mitchell R. Davis III, chief of police of the Hazel Crest Police Department, was installed Friday, April 30, 2021, as president of the Illinois Association of Chiefs of Police. The ceremony occurred at Homewood-Flossmoor High School with family members and other chiefs from the south suburbs as special guests. Attendance was limited due to the pandemic.