Sentences with phrase «punishable through»

Commercial or private use without explicit written consent is prohibited and punishable through us and worldwide copyright law.

Commercial or private use without explicit written consent is prohibited and punishable through us and worldwide copyright law.

Not exact matches

Sulaiman on his part, was accused of bribing a government official when he paid N5 million through a Guarantee Trust Bank account to Alanamu, as a reward for the award of contract to his company, thereby committing an offence contrary to Section 9 (1)(a) and punishable under Section 9 (1)(b) of the Corrupt Practices and Other Related Offences Act, 2000.

The measure also would create an elevated felony charge of «aggravated threat of mass harm,» punishable by up to 4 years in prison, for individuals who make an overt act to follow through on the threat, including compiling a target list, drafting a plan and acquiring weapons, officials said.

«That you, Olisa Metuh and Destra Investments Limited on or about the 2nd Dec. 2014 in Abuja, did make a cash payment through your agent one Nneka Nicole Ararume to one Sie Iyenome of Capital Field Investment, to the tune of $ 1,000,000.00 USD (One Million United States Dollars) only and thereby committed an offence contrary to Section 1 of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 16 (2)(b) of the same Act.

The duo were said to have made the transaction without going through any financial institution an act the EFCC claimed was contrary to sections 1 (a) and 16 (d) of the Money Laundering (Prohibition)(Amendment) Act, 2012 and punishable under Section 16 (2)(b) of the same Act.

«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.»

«The very act of making cash payment of $ 1.6 m without going through any financial institution by Mrs. Folashade Oke for the acquisition of Flat 7B, Osborne Towers, is a criminal act punishable by the Money Laundering (Prohibition) Amendment Act.

Adding to what others have said, if the mortgage for the new house is backed by the federal government (e.g., through FHA or is to be sold to Fannie Mae / Freddie Mac) you would be violating 18 USC § 1001, which makes making intentionally false statements to any agent or branch of the federal government a crime punishable by up to 5 years» imprisonment.

Long Answer The basic reasoning This would be actionable as aggravated sexual battery and punishable by up to 20 years in prison, because the facts demonstrate a touching of intimate parts with an intent to molest (i.e. sexual abuse) and this is accomplished through the victim»...

* It is still illegal for anyone to wear armour to Parliament, (Royal Prerogative 1279) * Hanging washing in the street, beating a carpet and flying a kite are set out in the Town Police Clauses Act, 1847, (chapter 89, section 28) as punishable by a # 1,000 fine * The Licensing Act of 1872 states that it is illegal to be drunk in charge of a cow, horse or steam engine * You can't fire a cannon close to a dwelling house (Metropolitan Police Act 1839) * You can't bet or gamble in the library reading room (Library Offences Act 1898) * You can't use any slide upon ice or snow (Town Police Clauses Act 1847) * You can't drive cattle through the streets of London (Metropolitan Streets Act 1867)

The same acts committed: a) with the use of violence or with the threat of its use; b) by a person through his official position; c) by an organized group, shall be punishable by deprivation of liberty for a term of three to five years.

It shall be a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083, for a person, for or without compensation, to hold himself or herself out to the public as a social worker either directly or through a governmental or private organization, entity, or agency unless that person: