Sentences with phrase «obtaining by false pretence»

The Economic and Financial Crimes Commission has arraigned one Ikechukwu Duru before Justice A. O. Otaluka of the FCT High Court sitting in Abuja, on one - count charge of obtaining by false pretence.

Turnah, alongside seven firms, were arraigned on 12 counts bordering on obtaining by false pretence, money laundering and abuse of office to the tune of N3, 094, 268, 235.69 (Three billion, ninety - four million, two hundred and sixty - eight thousand, two hundred and thirty - five naira, sixty - nine kobo).

The charges bothered on conspiracy, altering, forgery and obtaining by false pretence to the tune of USD 629,287.00 (Six Hundred and Twenty Nine Thousand, Two Hundred and Eighty Seven U.S Dollars).

In a separate charge, Margif is also facing another four - count charge of conspiracy, forgery, and obtaining by false pretence before Justice O.O. Goodluck of the Federal Capital Territory High Court, sitting in Maitama, Abuja.

Between count 29 and 32, the defendants were accused of conspiracy, conversion and obtaining by false pretences the sum of N214, 809,000, belonging to Benue State Government between April 13 and 15, 2015.

It accused the defendants of conspiracy, conversion of property derived directly from corruption; collaboration to conceal property derived from corruption; obtaining by false pretences and accepting cash payments, exceeding the amount authorised by law.

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

It also accused the defendants of conspiracy, conversion of property derived directly from corruption; collaboration to conceal property derived from corruption; obtaining by false pretences and accepting cash payments, exceeding the amount authorised by law.

In the «dissemination only» situation, he can argue that since many of the points were (rather too conveniently) supported by the Board materials which he obtained by false pretences, he had a reason to believe the other materials in the fake were also genuine.

Not exact matches

• Section 132 — Definition of Defrauding by False Pretence A person is guilty of defrauding by false pretences if, by means of any false pretence, or by personation he obtains the consent of another person to part with or transfer the ownership of anytFalse Pretence A person is guilty of defrauding by false pretences if, by means of any false pretence, or by personation he obtains the consent of another person to part with or transfer the ownership of aPretence A person is guilty of defrauding by false pretences if, by means of any false pretence, or by personation he obtains the consent of another person to part with or transfer the ownership of anytfalse pretences if, by means of any false pretence, or by personation he obtains the consent of another person to part with or transfer the ownership of anytfalse pretence, or by personation he obtains the consent of another person to part with or transfer the ownership of apretence, or by personation he obtains the consent of another person to part with or transfer the ownership of anything.

«I hereby sentence the defendant to three years in prison on the one - count charge of obtaining money by false pretences.

Aroke, 25, was arraigned before Justice Okunnu on a two - count charge bordering on obtaining money by false pretence; cheque cloning, wire transfer and forgery.

The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three charges bordering on conspiracy to obtain money by false pretences to the tune of N37m.

The amended charge contains 35 counts bordering on stealing and obtaining money by false pretence.

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

Duru is alleged to have, between 2012 and 2013 by false pretence and with intent to defraud obtained the sum of N86million from Alhaji Aliyu Idris Shuaibu under the pretext of re-instatement of plot No 4 Cadastral Zone C10 located at Wumba District and allocation of a new plot of land».

Abe, whose address was not provided, pleaded not guilty to the three - count of stealing, breach of peace and obtaining money by false pretences, preferred against him.

«That in order to facilitate your obtaining goods by false pretences, forged bill of lading with number 598286020 of Maersk Line Limited and No Molu 11007950841 of Mitsui O.S.K. Lines Limited by knowingly putting a false GTB stamp signature of its (members of) staff on the bill of lading with intent that they might be used or acted upon as genuine to the prejudice of any person whether within Lagos State or elsewhere.»

@adampogonowski @Ludwigs5th @Redlabour2016 Isn't there a law about obtaining money by false pretences?

The Economic and Financial Crimes Commission, EFCC, today, May 3, 2016, arraigned one Ighofose Oyoma before Justice E. A. Obile of the Federal High Court sitting in Warri, Delta State on a 7 count charge bordering on Conspiracy, Forgery and Obtaining Money by False Pretence to the tune of Nine Thousand Two Hundred Dollars ($ 9,200).

Meanwhile, the Economic and Financial Crimes Commission EFCC, on Tuesday May 3, 2016, arraigned Obiageli Funmilayo Nwagu on a six count charge of Obtaining Money by False Pretence and Issuance of Dud Cheques before Justice C. O Ajah of the State High Court, Enugu.

The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three - count charge bordering on conspiracy to obtain money by false pretences to the tune of N37m.

In Jones v University of Warwick [2003] EWCA Civ 151, the insurer's agents obtained damning video evidence by trespassing under false pretences.