Sentences with phrase «alleged offences under»

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.

Not exact matches

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.

The Bill defined the modalities for the appointment and operations of the Special Prosecutor, which will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63, and other corruption - related offences implicating public officers, political office holders and their accomplices in the public sector.

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

The prosecuting counsel, ASP Mireti Wilson, alleged that,» that you Olagoke Adedamola «m» and others now at large between same period and place at the aforementioned magisterial district did unlawfully kidnapped one Akinduro Robert and took him to unknown destination in such a manner as to prevent any person entitled to have access to him from discovering the place he is imprisoned and thereby committed an offence contrary to and punishable under section 364 (2) of the criminal code cap 34 vol.II of Osun State of Nigeria 2002.

In count five and six, FG alleged that Yakubu had with intent to avoid a lawful transaction under the law, transferred at various times in Kaduna, aggregate sums of $ 9,772, 800 and # 74, 000, when he reasonably ought to know that the said funds formed part of the proceed of some form of unlawful activity and thereby committed an offence contrary to section 7 (4)(b)(ii) of the Advance Fee Fraud Act, 2006.

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.

It alleged that the acts of the Senate President constituted various offences under the Constitution of the Federal Republic of Nigeria and the Code of Conduct Bureau and Tribunal Act.

According to him, under section three of the Special Prosecutor's Act, the Office can investigate alleged corruption and corruption - related offences, which are submitted to Parliament and the Attorney General by the Audit...

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 government alleged that the accused persons had sometime between 2015 and 2017, made some illegal mining activities and disposing of the minerals, thereby committing offences punishable under Miscellaneous Offences Act of Nigeroffences punishable under Miscellaneous Offences Act of NigerOffences Act of Nigeria 2004.

The office of the Special Prosecutor has the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offences implicating public officers, political office holders and their accomplices in the public sector.

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.

With the appointment, Mr Amidu's office will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offences implicating public officers, political office holders and their accomplices.

The last count alleged that the suspect dishonestly misappropriated the sum of N14, 450, 000 (fourteen million, four hundred and fifty thousand naira only) belonging to Zamzalim Enterprises by converting it to personal use, thereby committing an offence contrary to Section 308, punishable under Section 309 of the Penal Code.

According to him, under section three of the Special Prosecutor's Act, the Office can investigate alleged corruption and corruption - related offences, which are submitted to Parliament and the Attorney General by the Audit Service.

The soldier (name withheld) was alleged to have committed the offence on a minor was found guilty on one count charge punishable under Armed Forces Act Cap 20, laws of the federal Republic of Nigeria as amended 2004.

The current version of s. 163.1 (6) states: «No person shall be convicted of an offence under this section if the act that is alleged to constitute the offence (a) has a legitimate purpose related to the administration of justice or to science, medicine, education or art; and (b) does not pose an undue risk of harm to persons under the age of eighteen years.»

Thus under the common ADP driving prohibition situation there is a «grace period» of 20 days during which one might be permitted to actually drive after the alleged offence date.

Generally, no person shall be convicted of an offence under section 163.1 of the Criminal Code if the act that is alleged to constitute the offence has a legitimate purpose related to the administration of justice or to science, medicine, education or art; and does not pose an undue risk of harm to persons under the age of eighteen years.

When it comes to filing charges under the OHSA, prosecutions have been moved from being one year as of the offence date to one year from when an inspector becomes aware of an alleged offence.

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).

In cases where the alleged assault was committed with a firearm, where the victim was under the age of sixteen, where the assault was committed in relation to a criminal association or where the assault was a subsequent offence, the Criminal Code imposes mandatory minimum sentences.

As a result of the events which followed the alleged parking in the crosswalk, he was also charged with offences under the Criminal Code of causing a disturbance and resisting arrest.

• Strengthening the process to prosecute offences under PHIPA by removing the requirement that prosecutions must be commenced within six months of the alleged privacy breach;

It provides that the «record of proceedings» in a matter that results in the conviction for a criminal offence under the Act (or a failure to comply with a Tribunal order) is «prima facie» evidence of the alleged conduct in a civil action.

It has been relatively uncommon for private plaintiffs to commence proceedings under other criminal provisions, although there have been some cases — for example, one case brought for alleged predatory pricing which was, until recently, a criminal offence.

Words spoken which amounted to part of the offence being charged — in this instance Public Order Act 1986, s 5 — did not fall to be considered under the Police and Criminal Evidence Act 1984 (PACE 1984) Codes of Practice, para 11.13 Code C and there was no duty on the police to give the detainee an opportunity to read the police record of what was alleged to have been said and sign it as correct — or not as the case may be.

[1] Mr. Boyes is charged with three offences, alleged to have been committed in the early morning hours of September 22, 2012: (i) dangerous driving, contrary to section 249 (1)(a) of the Criminal Code; (ii) failing to stop when pursued by police officer, contrary to section 249.1 (1) of the Criminal Code; and (iii) failing to comply with demand for a breath sample which was made to him under section 254 of the Criminal Code.

The compulsion under s 172 of the Road Traffic Act 1988 — the duty on the registered keeper of a vehicle to give information about the driver of the vehicle — flows from the fact that all who own or drive motor cars know that by doing so they subject themselves to a regulatory regime; the section does not sanction prolonged questioning about facts alleged to give rise to criminal offences.

He contended that the alleged price - fixing conspiracy did not amount to an extradition offence for the purposes of s 137 (2) of the Extradition Act 2003 (EA 2003), because dishonesty was not required under US law.

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 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.