Sentences with phrase «criminal breach of trust»

«The accused is also facing a charge of criminal breach of trust when she allegedly diverted the sum of N57m to personal use, an offence that is contrary to Section 311 and punishable under Section 312 of the Penal Code.»

EFCC dragged them to court on a 22 - count charge bordering on criminal breach of trust and fraudulent diversion of public fund to the tune of N19.4 billion.

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.

In 30 paragraph affidavit in support of the motion deposed to by Dolapo Kehinde, the Ex-NSA was said to be standing trial before Justice Baba Yusuf on a 19 count charge for criminal breach of trust pursuant to Section 97, 309, 315 and 317 of the Penal Code and for also dishonestly misappropriated of certain properties in breach of Section 17 of the Economic and Financial Crimes Commission Act 2014.

The deponent, also averred that Dasuki and four others were also standing trial before Justice Peter Affen for similar offences on 22 Count Charge of criminal breach of trust contrary to Section 97, 309, 315 and 317 of Penal Code and dishonest misappropriation of certain properties contrary to Section 17 of EFCC Act 2014.

The 75 charges laid against Cho this morning include 25 counts of fraud over $ 5,000, 25 counts of possession of property obtained by fraud over $ 5,000, and 25 counts of criminal breach of trust, police announced this afternoon.

Ndam is the third witness the Economic and Financial Crimes Commission, EFCC, has brought to testify against the PDP spokesman, who alongside his firm, is answering to a seven - count criminal charge that borders on criminal breach of trust and illegal diversion of public funds to the tune of N400million.

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.

«In every aspect, we've never felt that we've done anything unauthorized,» said deputy pastor Tan Ye Peng, who was found guilty of criminal breach of trust, «round - tripping» of church funds, and falsifying of accounts.

It will be a criminal breach of trust of the highest order by Arsenal to sacrifice their Champions League campaign on any alter of their wish.

And This will amount to a criminal breach of trust an showing lack of confidence on our inform Gunners should any Gooner behaves in.this manner.

Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven - count charge of criminal breach of trust and money laundering to the tune of N400m brought against him by the Economic and Financial Crimes Commission (EFCC).

Badeh, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Iyalikam Nigeria Limited on a 10 - count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97 billion, had on March 7, 2016 pleaded not guilty to the charges.

Azibaola and his wife, Stella, were arraigned alongside their company, One Plus Holding Limited on a seven 7 - count charge bordering on money laundering, criminal breach of trust and corruption by the Economic and Financial Crimes Commission.

Badeh, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Iyalikam Nigeria Limited on a 10 - count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97 billion was on March 10, 2016 granted N2 billion bail.

Seun was arraigned on Tuesday before Justice A. B. Mohammed of the FCT High Court, Jabi, on eight counts bordering on theft, criminal breach of trust and advance fee fraud.

EFCC Docks Badeh for Money Laundering The Economic and Financial Crimes Commission, EFCC, on Monday, March 7, 2016 arraigned former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh alongside Iyalikam Nigerian Limited before Justice Okon E. Abang on a 10 count charge bordering on money laundering, criminal breach of trust and corruption -LSB-...]

Meerai Cho pleaded guilty in Ontario provincial court Wednesday to one count of criminal breach of trust and was sentenced on a joint submission with the Crown, according to her lawyer, William Trudell.

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

A Toronto lawyer, Meerai Cho, was recently convicted of criminal breach of trust and had her licence to practice law revoked for her part in facilitat...