Sentences with phrase «alleged offence»

Last but not least, there is a communication breakdown or the phone number is wrong or missing, it may take a equity release number of alleged offences.

He was already on bail for two other alleged offences.

It has emerged since then that an injunction has been obtained against the paper to prevent it from publishing the specific alleged offences.

Government of Canada confirms that it has imprisoned — and may continue to imprison — people for alleged offences committed by others

Private investigator Jonathan Rees and News of the World journalist Alex Marunchak were arrested for alleged offences under section 3 of the Computer Misuse Act 1990 and sections 1 and 2 of the Regulation of Investigatory Powers Act 2000 by police officers working on Operation Kalmyk, part of Operation Tuleta dealing with computer hacking.

The database contains information about alleged offences, personal characteristics of suspects, cautionary warnings (e.g. Violent), a list of prior convictions and in some cases fingerprints.

Liberty reserves the rights to arrange for representation at any Inquest or Fatal Inquiry in respect of any death which may be the subject of indemnity under this Plan and undertake the defense of proceedings in any Court of Law in respect of any act or alleged offence causing or relating to any event which may be the subject of indemnity under this Plan

The EFCC Lagos Zonal Office had reportedly arrested the suspects who were National Diploma students for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents.

The defendants were tried on an indictment alleging offences contrary to s 57 of TA 2000, namely of possessing articles for a purpose connected with the commission, preparation or instigation of an act of terrorism.

As a psychologist, I have seen that our system struggles to cope with defendants whose alleged offence (s) were one side of an interaction with, or were determined by another stronger or more controlling person.

RCMP allege the offences were committed between July 2007 and last month in Halifax, Bedford, Ottawa and Kingston, Ont.

In some cases the past few months, An Garda Síochána, the Irish Police Force, accepted and investigated alleged offences of «Cruelty to children» and «Reckless endangerment of a child» in terms of Parental Alienation.

R (Gladstone Plc) v Manchester City Magistrates» Court [2004] EWHC 2806 (Admin), [2005] 2 All ER 56 should not be taken as an invitation to magistrates to examine the circumstances of alleged offences and their relation to the private prosecutor.

The issues and claims included, injunctive relief, allegations of breach of confidence, breach of the LLP agreement, breach of the sui generis database right (Copyright and Rights in Databases Regulations 1997), breaches of the Data Protection Act 1998, alleged offences under the Computer Misuse Act 1990 and the scope of the defendant's regulatory obligations to the SRA and in particular in relation to his former position as compliance officer.

(c) Existing Charges and Charges for Alleged Offences Committed Before December 14, 2017: Likely, those who currently have OHSA charges before the courts will be questioning whether they are now subject to the increased penalties.

The Company may at its own option (A) arrange for representation at any Inquest or Fatal Inquiry in respect of any death which may be the subject of indemnity under this Section and (B) may undertake the defense of proceedings in any Court of Law in respect of any act or alleged offence causing or relating to any event which may be the subject of indemnity under this Section.

The alleged offences happened while he was working as a youth leader for the Diocese of London and training to become a minister at the University of Oxford.

As so often in American perceptions, it was not the alleged offences themselves but the cover - up that was the real crime.

He denies the 19 alleged offences of indecent assault, indecency with a child, and buggery allegedly committed against 10 boys.

He was first questioned by police about the accusations, made by women who were under 14 at the time of the alleged offences, last year.

He added that the former Conservative MP Patrick Mercer's alleged offence was «against the rules,» but that there was a «perfectly proper need» for professional lobbyists.

Yesterday it emerged that Lord Stoneham, who was Director of Operations at Lib Dem HQ, — and therefore head of HR — during the period that some of the alleged offences took place, called one of the female victims after the news story broke, not to express concern or offer her support, but to criticise her for her actions and «angrily remonstrated» her down the telephone.

The freed female inmate, Ameh Happy, who was standing trial for criminal conspiracy and armed robbery got reprieve when advise from the Director of Public Prosecution DPP absolved her of any complicity in the alleged offence.

The alleged offence is punishable under Section 15 (3) of the same Act.»

Anti-corruption campaigner, Sydney Casely - Hayford, has condemned the constant claims of witch - hunting anytime people are prosecuted by governments for alleged offences, saying such comments undermine the country's judiciary, and wanes public confidence in the justice system.

However, counsel to the defendant Chief Chuks Muom (SAN) urged the court to grant his client bail as the alleged offence is bailable.

He is further asking the court to hold that the attempt by the EFCC to force him to implicate the former President, Dr Jonathan, was contrary to Section 7 of the Administration of Criminal Justice Act, which has outlawed the practice of arresting a citizen as ransom for the alleged offence of another citizen.

He said the alleged offences were bailable and that the defendant had earlier been placed on administrative bail by the prosecution and urged the court to grant his prayers.

Sequel to the ruling of Justice John Tsoho on Monday, M U Udechukwu, senior advocate of Nigeria (SAN), urged the court to release Kanu, stating that the alleged offence is a bailable one.

The prosecutor, Mr O.G. Iwuagwu, told the court that the defendants committed the alleged offences between May 2006 and November, 2006.

Accusations of the alleged offences only came to light in 2010, when it emerged that the father of five had been having an affair with is press advisor Carina Trimingham, and the couple separated.

The police prosecutor, Sergeant Friday Mameh, told the court that the alleged offence contravened sections 287, 314 (a), 314 (2) and 411 of the Criminal Law of Lagos State of Nigeria, 2015.

The tribunal also stated that the testimony of the CCB Staff, who admitted that his report was based on information from his team members, rendered the whole evidence linking the defendant to the alleged offences invalid, adding that no conviction could be made on hearsay.

The tribunal explained that the admittance of the EFCC staff under cross-examination that Saraki was not invited for clarification on the grey areas in his assets form, grossly affected the competence of the charges, adding also that the claim by another banker that all documents it had linking Saraki to the alleged offences were lost in a fire accident further neutralised the evidence.

The tribunal explained that the admittance of the EFCC staff under cross-examination that Saraki was not invited for clarification on the grey areas in his assets form, grossly affected the competence of the charges, adding also that the claim by another banker that all documents it had linking Saraki to the alleged offences were lost in a fire accident further neutralized the evidence.

The alleged offence contravenes Section 390 (7) of the Criminal Code Law, Cap C17, Laws of Lagos State, 2003.

The alleged offences also included illegal possession of firearms contrary to Section three of the Robbery and Firearms (Special Provision) Act CAP R11 2004.

Chief Magistrate, Levi Animoku, who gave the order after the state Counsel had arraigned the accused in Lokoja, described the alleged offence as «a fearful one».

Police prosecutor, Inspector Igonbo Emby informed the court in charge No F / 34/20 / 2016 that the accused persons committed the alleged offence between September and November 2015 during working hours.

The counsel argued that, the alleged offence is bailable adding that, the accused would not jump bail as he had families and dependents.

The Chief Magistrate, Mrs O.G. Oghere, ordered that the trio should be remanded in prison due to the magnitude of the alleged offences.

The legal luminary submitted that the alleged offences were bailable and drew the attention of the court to the fact that his client had earlier been arrested, detained and investigated by the EFCC in connection with the account of his tenure as minister of the FCT, in respect of unsubstantiated allegations of conspiracy, abuse of office and money laundering, and had been in its custody between October 24, 2016 and December 9, 2016.

«I have carefully evaluated the evidence so far with the totality of evidence adduced before this honourable court; it is my opinion that the prosecution has established the essential elements of the alleged offences with which the defendant is charged,» Akintoye said.

Oyedepo also told the court that the first defendant had admitted essentially to the ingredients of the alleged offence in his statement to the Commission on December 12, 2016.

«I was a policeman for 27 years of my service in the Military; so, I know what it is to investigate and really arrive at a conclusion where you can indict somebody and send him or her before our judges of today and prove that the person has committed the alleged offence.

in order to prevent fraud, cheating and money laundering we may disclose User Information and betting and gaming history to third parties including, but not limited to, any relevant regulator, gaming and sporting bodies, financial institutions and law enforcement agencies or any other body that deals with the investigation of alleged offences.

The 47 - year - old actor has hit out at the scandals surrounding Hollywood with the likes of Harvey Weinstein, Brett Ratner, and Louis C.K., who have all been accused of sexually harassing women, as he says their alleged offences are casting a shadow over the men who would never dream of carrying out this kind of alleged misconduct.