Sentences with phrase «of criminal breach of trust»

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...

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.

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.

Shema is being charged alongside three others, Sani Hamisu Makana, Lawal Ahmad Safana and Ibrahim Lawal Dankaba before Justice Maikaita Bako of the Katsina State High Court for the alleged offences of criminal breach of trust, abuse of office and conversion of public funds to the tune of over N11billion Naira during his tenure as governor.

«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.»

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).

«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.

Not exact matches

Also, a criminal breach of trust — which is the nature of the offense — warrants removal from ministry just as it does in the professions of law and medicine.

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.

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.

In a surprising rebuke of New York's attorney general, Eric Schneiderman, a judge in Albany County dismissed criminal charges against Republican state Sen. Robert Ortt, of Niagara Falls, whom Schneiderman has said committed «a shameful breach of public trust.»

The charges in part read: «That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser and Hon. Waripamowei Dudafa (now at large) whilst bring Senior Special Assistant, Domestic Affairs to the President on or about 27th November within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: the sum of N10billion being part of the funds in the account of the National Security Adviser with the CBN, the equivalent of which sum you received from the CBN in foreign currencies to wit: $ 47million and $ 5.6 million Euros committed criminal breach of trust in respect of the said property when you claimed to have distributed same to the Peoples Democratic Party (PDP) Presidential Primary Election delegates and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

«That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser on or about 12th December 2013 in Abuja within the jurisdiction of this Honourable Court, and in such capacities entrusted with dominion over certain properties to wit: N90million which was in the account of the ONSA with Diamond Bank Plc, committed criminal breach of trust in respect of the said property by remitting the said sum into the account of Brains and Hammers Limited for the purchase of 7 - bedroom duplex house at No. 11 Mansur Bamalli Drive (D1064), Apo 1 Abuja and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

«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.

The charge against Metuh borders on alleged money laundering, breach of trust and criminal diversion of public funds.

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.

*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in -LSB-...]

He is standing trial alongside a firm, 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.

The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in the course of his official duties.

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.

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.

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-...]

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»

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.

Such breach of trust may well be a violation of s. 122 of the Criminal Code, «breach of trust by a public officer.»

Yossi's extensive knowledge as a Criminal Lawyer and experience with such charges has helped many clients charged with Theft, Fraud, Breach of Trust and other property related offences.

Audette, 59, a partner at the Montreal office of Fasken Martineau DuMoulin LLP for almost 10 years, now faces six charges under the Criminal Code including fraud, conspiracy to commit fraud, breach of trust, fraud on a government, and influencing a municipal official in Mascouche, a city north of Montreal.

The test corresponded closely to that laid down in the criminal context by R v Ghosh; and it was more appropriate that the test for dishonesty in the context of solicitors» disciplinary proceedings should be aligned with the criminal test than with the test for determining civil liability for assisting in a breach of a trust.

The case in question, Ivey v Genting [2017] UKSC 67, decided on 25th October 2017, did not concern dishonesty in the contexts where it might normally arise, e.g. the criminal law, dishonest assistance in breach of trust or a fraud claim, but in the context of a conceded contractual implied term in a gaming contract that the gambler would not «cheat» at the card game of Punto Banco.

In what was perhaps the second-most high - profile criminal case in the last year, Bayne represented embattled Senator Mike Duffy who faced 31 counts of fraud, breach of trust, and bribery over Senate expenses.

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

On the facts of G's case, it was unreasonable and a breach of the implied term of mutual trust and confidence for the trust to refuse to adjourn its internal disciplinary processes until the CPS had decided whether to charge G with criminal offences.

Of course, intentional selfish behaviour constitutes criminal fraud and breach of trust: with employees and agents thereby subject to prosecutioOf course, intentional selfish behaviour constitutes criminal fraud and breach of trust: with employees and agents thereby subject to prosecutioof trust: with employees and agents thereby subject to prosecution.

And, in might be «a breach of trust by a public officer» — s. 122 of the Criminal Code.

Edward Prutschi, Criminal Lawyer with Adler Bytensky Prutschi Shikhman of Toronto, discusses breach of trust in relation to professional colleges and regulators.

A fiduciary can be brought up on criminal charges for breach of trust.

While breach of trust is its own criminal charge, it often involves the commission of other crimes, including:

The contrast between a Canadian law society's admission of a candidate who plotted his entry into a profession built on trust and honesty, while mulling over his pleas to two criminal offences involving dishonesty and breach of trust, and the death of the honourable advocate of war criminals, racists, and terrorists, struck me this summer as moral antipodes.

Delisle faces two counts of violating the Security of Information Act and one Criminal Code count of breach of trust by a public officer.

The criminal law has statutorily recognized the concept of breach of marital trust, in s. 718.2 of the Criminal Code of Canada, by requiring the sentencing judge to consider an increase in sentence where, as an aggravating circumstance, the offender abused his spouse or common - law partner when committing the criminal law has statutorily recognized the concept of breach of marital trust, in s. 718.2 of the Criminal Code of Canada, by requiring the sentencing judge to consider an increase in sentence where, as an aggravating circumstance, the offender abused his spouse or common - law partner when committing the Criminal Code of Canada, by requiring the sentencing judge to consider an increase in sentence where, as an aggravating circumstance, the offender abused his spouse or common - law partner when committing the offence.

Is that criminal conduct — possibly breach of trust by a public officer (Criminal Code s. 122), or obstructing justice (criminal conduct — possibly breach of trust by a public officer (Criminal Code s. 122), or obstructing justice (Criminal Code s. 122), or obstructing justice (s. 139)?

To establish the criminal offence of breach of trust by a public officer, more is required.

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.

(1) there is no proof that the law society can't deal with the problem «on its own,» it being a problem that LSUC itself inflicted on the residents of Ontario by decades of ignoring it (as have all law societies), and with no attempt to solve it or learn its cause, which might well be «a breach of trust by a public officer»; see s. 122 of the Criminal Code, and the definition of «public officer» provided by, R. v. Boulanger 2006 SCC 12.

Keywords: Criminal Law, Fraud, Breach of Trust, Sentencing, Denunciation and Deterrence, Principle of Restraint, Parity Principle, R. v. Lacasse, 2015 SCC 64

«The report says that the Canon laws have been gravely violated which amounts to criminal misconduct and breach of trust.

The crimes in this category include theft from employer, theft of large sums of money, serious fraud cases, embezzlement, criminal breach of trust, forgery, or any other business related crime, or a conviction for a crime where he or she was in a position of trust.