Sentences with phrase «alleged criminal breach»

Metuh who is facing trial for alleged criminal breach of trust and money laundering at the federal high court, Abuja, his family said had made advances to return the money but was rejected by the government.

Part of the charge against Dasuki was that he misappropriated and engaged in alleged criminal breach of trust by dishonestly transferring the sum of N3.5 billion into the account of Dalhatu Investment Limited, an offense punishable under Section 315 of the Penal Code.

Not exact matches

The U.S. government has filed criminal and civil charges against a former Equifax Inc. executive over alleged insider trading linked to last year's massive data breach at the credit reporting company, officials said.

The charge against Metuh borders on alleged money laundering, breach of trust and criminal diversion of public funds.

Shema is being charged alongside three others, Sani Hamisu Makana, Lawal Ahmad Safana and Ibrahim Lawal Dankaba before Justice Maikaita Bako of the Katsina State High Court for the alleged offences of criminal breach of trust, abuse of office and conversion of public funds to the tune of over N11billion Naira during his tenure as governor.

*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in -LSB-...]

The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in the course of his official duties.

The commission believes its investigation into alleged breaches of reporting obligations will take at least another month, potentially taking it past the one - year time limit for launching criminal proceedings.

If breach of such an order is to be a criminal offence, then there is an argument that the alleged perpetrator should be entitled to funding for representation in the initial family proceedings.

Additional issues of the identity of the alleged data controller and whether there was any civil liability in relation to the alleged breaches (particularly under section 55 (1), which enacts criminal offences).

Criminal breach of trust alleged against McGuinty chief of staff over gas plants scandal, Ottawa Citizen

[W] e wish to make clear that abolition of the actions for alienation of affections and criminal conversation does not preclude a person from maintaining a traditional breach of contract action merely because the breach arose from an improper liaison with the plaintiff's spouse or because the effect of the alleged breach or tortious conduct was a disruption or breakup of his or her marriage....

Mr Smith alleged that the proceedings as a whole, both criminal and civil, that had been brought against him in France were contrary to Article 6.1 and / or Article 6.3 of the ECHR and / or a breach of natural justice under English law.

In the past, the majority of competition law private actions have been commenced for alleged breaches of the criminal conspiracy or criminal misleading advertising provisions (e.g., in relation to alleged price - fixing conspiracies, misleading representations in relation to the sale of products or on occasion misleading claims in relation to wider business or investment opportunities).

Criminal proceedings were brought against Chargot Limited under s 33 (1)(a) of the Health and Safety at Work Act 1974 (HSWA 1974) alleging a breach of HSWA 1974, s 2 (1).

Examples of such cases are Chandler v Cape Plc [2011] EWHC 951 (QB)(liability of non-employer for exposure to asbestos), Kynixa Ltd v Hynes and others [2008] EWHC 1495 (QB)(claims arising from alleged breaches of restrictive covenants in employment contracts), Romantiek BVBA v Simms [2008] EWHC 3099 (QB) a claim alleging that a public official had committed the tort of misfeasance in public office when discharging a licensing function, OOO and others v The Commissioner of Police for the Metropolis [20011] EWHC 1246 (QB)(claims by young foreign females that they had been trafficked into the UK by foreign nationals for the purpose of slavery and that officers of the Metropolitan Police Force breached their human rights in failing to investigate their complaints adequately or at all) and Mouncher and others v The Chief Constable of South Wales Police [2016] EWHC 1367 (QB)(claims by retired and serving police officers for false imprisonment, misfeasance in public office and malicious prosecution against South Wales Police arising from an investigation by officers of that force into alleged criminal conduct on the part of the claimants during the course of an investigation into a notorious murder in South Wales.

The decision in Commissioner of Police of the Metropolis v DSD & Anor [2018] UKSC 11 confirms that the police can be liable in proceedings for a breach of ECHR, art 3's prohibition on inhuman and degrading treatment (and possibly art 4's prohibition on slavery) where they fail to perform an adequate criminal investigation into alleged serious ill - treatment.