Not exact matches
«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.»
«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum
of N400m on behalf
of the Peoples Democratic Party
of its campaign activities by concealing the said sum in your account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part
of the proceeds
of an unlawful activity
of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit:
criminal breach of trust and corruption), and you thereby committed an offence
contrary to Section 17 (a)
of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 17 (b)
of the same Act.
Account No. 0040437573 from the account
of the Office
of the National Security Adviser with the Central Bank
of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part
of the proceeds
of an unlawful activity
of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit:
criminal breach of trust and corruption) and thereby committed an offence
contrary to section 15 (2)(d)
of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3)
of the same Act.
«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum
of N400m paid into the account
of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account
of the office
of the National Security Adviser with the Central Bank
of Nigeria without contract award when you reasonably ought to have known that the said fund formed part
of the proceeds
of an unlawful activity
of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit:
criminal breach of trust and corruption) and thereby committed an offence
contrary to Section 15 (2), (d)
of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3)
of the same Act.
One
of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief
of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction
of this Court, did use an aggregate sum
of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts
of the Nigerian Air Force and paid into the account
of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction
of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part
of the proceed
of unlawful activity (to wit:
criminal breach of trust and corruption)
of Air Chief Marshal Alex S Badeh and you thereby committed an offence
contrary to Section 15 (2)(d)
of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3)
of the same Act»
Insofar as the cheque he received from Nigel Wright is concerned, Duffy has been charged with three different offences: (1) bribery,
contrary to s. 119
of the
Criminal Code; (2) fraud on the government,
contrary to s. 121 (1)(c); and (3)
breach of trust,
contrary to s. 122.