a licensee is convicted of any criminal offence or any other
offence under the law of any country, province or state, excluding provincial or municipal highway traffic offences resulting in monetary fines only
(a) an assault, including a sexual assault, of the child which is
an offence under a law, written or unwritten, in force in the State or Territory in which the act constituting the assault occurs; or
an assault, including a sexual assault, of the child which is
an offence under a law, written or unwritten, in force in the State or Territory in which the act constituting the assault occurs; or
Plying a vehicle on the road without having a valid insurance is not only unsafe for the driver and the owner of the vehicle but is also
an offence under law.
(15) If the police officer who is the subject of the hearing is charged with
an offence under a law of Canada or of a province or territory in connection with the conduct that was the subject of the complaint, the hearing shall continue unless the Crown Attorney advises the chief of police or board, as the case may be, that it should be stayed until the conclusion of the proceedings dealing with the offence.
A serious offence is defined in SCA 2007, s 2 (2) as
an offence under the law of England and Wales which is either specified in Sch 1 or is one which the court considers to be sufficiently serious in the circumstances of the case.
In 2012, when Kamali - Mafroujaki applied to Ontario Motor Vehicle Industry Council (OMVIC) to renew his annual registration, he failed to honestly answer a question that asked whether he had been found guilty or convicted of
an offence under the law.
In fact, interracial marriages were considered to be
an offence under law.
Owoseni noted that committing suicide was
an offence under the law but that the police would try to talk the woman out of committing suicide.
Backing his claim with Article 13 of the Constitution which says «no person shall be deprived of his life intentionally except in the exercise of the execution of a sentence of a court in respect of a criminal
offence under the laws of Ghana of which he has been convicted,» the caucus leader and Minister for Parliamentary Affairs said, «I do not think that the constitution, in so far as a matter is criminal, frowns upon the use of force to the extent that it may even deprive some other people of their lives.
Not exact matches
Providing digital currency services without registration will be deemed a criminal
offence under the new
laws.
But the formal error of the last generation in eliminating the quest has been to ignore the relevance for the Christian dialectic, paradox, and
offence, of seeing Jesus causally bound within the historical reconstruction of first - century Judaism, and yet encountering in him transcendence: «born of a woman, born
under the
law, to redeem those who were
under the
law.»
He sent Gabriel off with a straight red for an
offence that was smaller than actions the referee had seen (or hadn't if we want to apply blatant disregard of duty to his list of
offences) and not actually a straight red
offence as there was no contact, and it was not «violent conduct»
under most common interpretations of the
law.
The unauthorised sale of football tickets is a criminal
offence under UK
law.
No one shall be held guilty of any criminal
offence on account of any act or omission which did not constitute a criminal
offence under national or international
law at the time when it was committed.
Jimoh noted that the
offence for which the suspects were arrested are state
offences which are triable
under the state
laws.
Only 13 per cent of those arrested
under Britain; s anti-terror
laws end up being convicted of the
offence, the Home Office has admitted.
He argued that since the crime for which the senator was being tried was not a capital
offence, he was entitled to bail
under the
law.
The witness told Justice Adeniyi Ademola that some money was found in Dasuki's house but that he would not know whether the defendant committed money laundering
offence or not because he does not know the definition of money laundering
under the
law.
Of the 40,000 people who were stopped last year at UK airports
under Schedule 7 anti-terror
laws, just two were convicted of terror
offences.
«That you, Yohana Margif, on or sometime in December 2015 in Abuja which is within the jurisdiction of this Honourable Court, intentionally forged payment receipt dated 15th day of August, 2014, of the sum of $ 4,687,500 (Four Million, Six Hundred and Eighty Seven Thousand, Five Hundred US Dollar) from MSDANLAMI NIGERIA LIMITED in the names of Chief F. Nwora and Mrs. E. Nwora on behalf of Verizon Heritage Limited, and you thereby committed the above
offence punishable
under Section 364 of the Penal Code
Law»
In count six, the defendants were accused of fraudulent selling 25 hectares of land to third parties without any lawful right to do so, an
offence punishable
under the
law.
Hague explained: «Given our need to fulfil our obligations
under international
law to deliver a suspect for questioning on serious
offences, we have ensured that the Ecuadorian authorities have a complete understanding of the full legal context in this country.»
The charge read, «That you, Joachim Iroko, aka Joe, and others still at large, on Saturday, August 13, 2016, at about 5.30 pm at the Ketere area, Sango, in the Ota Magisterial District did conduct yourselves in a manner likely to cause breach of the peace, by writing a name, Buhari, on a dog and parading same in the Hausa section of Ketere Market, Sango, thereby, committing an
offence contrary to and punishable
under Section 249 (d) of the Criminal
Law of Ogun State, Nigeria, 2016.»
Justice Solebo had in the ruling noted that the
offence in which Agbo was charged
under Section 64 (1)(a) of the Criminal
Law of Lagos was known to l
Law of Lagos was known to
lawlaw.
This makes it an illegal expense which,
under our
laws, is an impeachable
offence.
What the
law expects of the Commission, which it has been doing, is to charge people investigated and indicted of any
offence under the relevant
laws to court.
The
offence is being introduced because
under the current
law a corporate will only be criminally liable if very senior management (usually board level) were involved or knew about the facilitation, meaning that it can be all too easy for senior management to let unscrupulous practices go on, provided they know nothing about them.
In count five and six, FG alleged that Yakubu had with intent to avoid a lawful transaction
under the
law, transferred at various times in Kaduna, aggregate sums of $ 9,772, 800 and # 74, 000, when he reasonably ought to know that the said funds formed part of the proceed of some form of unlawful activity and thereby committed an
offence contrary to section 7 (4)(b)(ii) of the Advance Fee Fraud Act, 2006.
One of his lawyers, Victor Kodjoga Adawudu, told the court the charge of narcotics leveled against his client was not an
offence under the extradition
laws of Ghana for which his client must be sent to the UK for prosecution
But the report recommended that, as hacking is an
offence under criminal
law, those avenues should be pursued first.
That they falsely described in several payment vouchers and memos) and thereby committed and
offence contrary to section 311 and punishable
under section 312 of Penal Code Cape 96
Laws of Katsina State 1991.
Consequently, the prosecutor argued that the defendants had committed
offences contrary to and punishable
under Sections 484, 422 and 419 of the Criminal Code, Cap 34, Volume II,
laws of Osun state of Nigeria, 2002.
«There is no need,
under the
law, to continue to keep her in detention except to humiliate her; because the
offence is a bailable one,» Onigbanjo said.
«That the manufactured aluminum roofing sheet which fall below requisite and expected quality, thereby committed an
offence punishable
under section 1 (18)(ii) of the miscellaneous
offences Act, CAP M17
Laws of the Federation of Nigeria 2004,» it said.
In a 12 - count charge filed by ICPC, counsel to the Commission, Mr. Idoko Denise, averred that the
offences were contrary to Section 320 and were punishable
under Section 322 of the Penal Code
Law Cap.89.
Abiodun added that the
offence is contrary to and punishable
under section 421 of Criminal Code Cap 34, volume II,
Laws of Osun State of Nigeria, 2003.
«That you, Isah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi State, on or about December 15, 2014, at the Independent National Electoral Commission Headquarters, Abuja, within the jurisdiction of this Honourable Court, did utter a false document to wit: a Statutory Declaration of Age deposed to at the High Court of the Federal Capital Territory, Abuja, on December 15, 2014, by submitting same to the Independent National Electoral Commission knowing it to be false and you thereby committed an
offence contrary to Section 1 (2)(c) of the Miscellaneous
Offences Act Cap M17,
Laws of the Federation of Nigeria, 2004 and punishable
under the same section of the Act.»
«That you, Isah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi State, on or about December 16, 2014, at Abuja, within the jurisdiction of this Honourable Court, did utter a false document to wit: Affidavit in Support of Personal Particulars of Persons seeking election to the Office / Membership of the Senate of the Federal Republic of Nigeria (INEC FORM C.F. 001/2015) which you submitted to the Independent National Electoral Commission knowing it to be false and you thereby committed an
offence contrary to Section 1 (2)(c) of the Miscellaneous
Offences Act Cap M17,
Laws of the Federation of Nigeria, 2004 and punishable
under the same section of the Act.
«That you Godsday Peter Orubebe being a Minister of the Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs on or about September 19, 2012 asked for and accepted the sum of fifty million naira from one Pastor (Dr) Jonathan Alota, as bribe for the contract awarded in favour of his company, Chemtronics Nigeria Limited and you thereby committed an
offence contrary to section 10 of the CCB & T Act CAP C15
laws of the federatiuon of Nigeria 2004 and as incorporated
under paragraph 1 Federal Republic of Nigeria and punishable
under section 23 (2) of CCB & T Act as incorporated
under paragraph 18 of part 1, fifth schedule to the Constitution (as amended).
He added that selling of PVCs or manipulation of the card was a grievous
offence punishable
under the
law with fines and / or prison term.
In a Charge No: CR / 136/17, the defendant was accused of committing
offences contrary to Section 25 of the Corrupt Practices and Other Related Offences Act, 2000, sections 157, 164, 363,366 of Penal Code Laws of the FCT and punishable under Section 68 of the Corrupt Practices and Other Related Offences Act, 2000 and sections 158 and 364 of the Pen
offences contrary to Section 25 of the Corrupt Practices and Other Related
Offences Act, 2000, sections 157, 164, 363,366 of Penal Code Laws of the FCT and punishable under Section 68 of the Corrupt Practices and Other Related Offences Act, 2000 and sections 158 and 364 of the Pen
Offences Act, 2000, sections 157, 164, 363,366 of Penal Code
Laws of the FCT and punishable
under Section 68 of the Corrupt Practices and Other Related
Offences Act, 2000 and sections 158 and 364 of the Pen
Offences Act, 2000 and sections 158 and 364 of the Penal Code.
One of the charge reads: «That you, Obiageli Nwagu trading
under the name and style of Pizzaz Enterprises on or about the 2nd day of December, 2013 at Enugu within the jurisdiction of the High Court of Enugu State issued a First City Monument Bank Plc cheque No: 01952241 dated 2ndDecember, 2013, valued at N3, 800,000.00 to Chinwe Uzakah, the said cheque when presented for payment within three months was dishonored on the grounds that insufficient funds were standing to the credit of the account upon which it was drawn and thereby committed an
offence contrary to Section 1 (1) of the Dishonored Cheque (
Offences) Act, Cap D11,
Laws of the Federation 2004 and punishable
under Section 1 (1)(b) of the same Act».
Both
offences are said to be contrary to section 24 of the Corrupt Practices and other related
offences Act, 2000 and punishable
under the same
law
Fayemi and Kolawole were also charged with criminal contempt for refusing to appear before the Judicial Commission of Inquiry, an
offence punishable
under Section 13 of the Commission of Inquiry
Law, Cap C. 10,
Laws of Ekiti State, 2010, Section 126 (2) of the Criminal Code laws, Cap C. 16, Laws of Ekiti State, 2010 and Criminal Contempt punishable under Section 133 of the same criminal c
Laws of Ekiti State, 2010, Section 126 (2) of the Criminal Code
laws, Cap C. 16, Laws of Ekiti State, 2010 and Criminal Contempt punishable under Section 133 of the same criminal c
laws, Cap C. 16,
Laws of Ekiti State, 2010 and Criminal Contempt punishable under Section 133 of the same criminal c
Laws of Ekiti State, 2010 and Criminal Contempt punishable
under Section 133 of the same criminal code.
The Commission also warned against double or multiple registrations as these constitute serious
offences punishable
under the
law; adding that the exercise is not a fresh voter registration, therefore persons who registered need not to register again
The
offence, according to the prosecutor, was contrary to and punishable
under sections 31 (1) and 31 (2) of the Ondo State Child's Right
Law of the Nigeria Security and Civil Defence Corps, 2007.
The soldier (name withheld) was alleged to have committed the
offence on a minor was found guilty on one count charge punishable
under Armed Forces Act Cap 20,
laws of the federal Republic of Nigeria as amended 2004.
Adekunle explained that the
offence committed by the accused is contrary to and punishable
under section 64 (a)(b) of the Criminal Code Cap 34 Volume.II
Laws of Osun State of Nigeria 2002.
«That you Abimbola Adeniyi and Tope Ogidiolu did willfully and maliciously damage the uniform of number 458158 corporal belonging to Adeosun Taiwo and thereby committed an
offence and punishable
under section 451 of the criminal code cap 16 volume 1 of the
laws of Ekiti State».