Not exact matches
EFCC Arraigns Man
for Fraud The Economic and Financial Crimes Commission, EFCC, today arraigned one Bolaji Quadri (aka Philip Coffert) before Justice Oluwatoyin Ipaye of the Lagos State High Court on a 6 - count charge of forgery and obtaining money under
false pretence.
These open negotiations are surely compromised (
for what it's worth, it seemed Cameron acted in good faith almost all the way through) How does Cameron feel about being played and how do the Tory backbenchers feel knowing that they gave the LibDems the one thing they wanted (and the Cons desperately didn't) on
false pretences?
One of the charges read, «That you, Adegbite Adetoye and Ponnle Abiodun whilst being directors of Origin Oil and Gas Limited on or about the 8th day of October 2010 to December, 2011 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory, Abuja and with intent to defraud, conspired to obtain the sum of N735, 132, 076.18 From the Federal Government of Nigeria under
false pretence that the said sum represented subsidy accruing to you, whereas the sum is above the actual subsidy payment
for the importation of 15,000 mt of premium motor spirit (petrol) which you claim to have purchased from Vitol SA and imported into Nigeria through MT Silverie which representation you knew to be
false.»
Fraud is the use of deception, trickery,
false pretence, or dishonest acts or statements
for financial gain
An Accra Circuit Court on Thursday remanded two persons into police custody
for conspiring to commit a crime, defrauding by
false pretence, money laundering and forgery of documents.
Visa Fraud Peter Kwaku Amoabeng, former NPP MP
for Lower West Akim fraudulently attempted to obtain an Austrian visa
for a woman and two children who he falsely represented as his wife and children respectively, and in the process committed the offences of fraud by
false pretences, forgery, perjury, impersonation and deceit of public officer
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 answer is it can't, so therefore if Greenpeace are asking
for money to «solve» this (non --RRB- problem, they are committing deliberate fraud — gaining monies under
false pretences.