obtaining money by false pretence

Bahado-Singh is charged with 12 counts of obtaining money by means of false pretence while Grindley is charged with eight counts of aiding and abetting, and obtaining money by means of false pretence. Both men were axed in 2018 as a multimillion-dollar corruption scandal alleging irregularities, nepotism and cronyism engulfed Petrojam. fraud. Offences relating to the Administration of Justice 111 . Found inside – Page 98As obtaining money or other thing from another , under false pretence of being sent for the same , by a neighbour , friend , or acquaintance of his . Found inside – Page 563When an indictment for obtaining money falsely pretend ” are sufficient without any under false pretences is in several counts , further allegation of a ... False assumption of authority 108 . Found inside – Page 375If the charge had been , for instance , that of obtaining money by false pretences then no doubt there would have been involved both the act of making the false pretence and the consequence of that false pretence , the obtaining of money ... "An Interview with HRH The Princess of Wales" is an episode of the BBC documentary series Panorama which was broadcast on BBC1 on 20 November 1995. Wangai was in March this year charged before a Nairobi Court with obtaining millions from investors by false pretence. 63. Found inside – Page 909Under an indictment for obtaining the property could be found , tended to show money by false pretences , a conviction may that the defendant's representations in rebe had for falsely representing that the stock gard to the existence of the ... fraud. 106 . A prison officer accused of defrauding young job seekers more than Sh25 million has been charged with obtaining money by false pretence. Found inside – Page 543PRETENCE BY CONDUCT ; DEBTOB RECEIVING RENT AFTER INSOLVENCY PROCEEDINGS . ( 1 ) A charge of obtaining money under false pretences may be supported by shewing a false pretence by the conduct and acts of the accused ... Found inside – Page 26619/59 ) 5 10 [ 1 ] Criminal Law - false pretences — partnerships — obtaining money as contribution to non - existent partnership is false pretence ... "This past week, the OPP arrested and charged the individual with ... three counts of fraud over $5,000 and two counts of obtaining [money] by false pretence," he told CBC News. Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a fake Ponzi Scheme operator: Umoren Moses Edet to seven years imprisonment for obtaining money under false pretence and issuance of dud cheques. 199. Found inside – Page 2039was obtaining money under false pretences , within stat . 30 Geo . 2 , c . 24 , because without the false pre- did not mean to do , ( as a pretence to pay ... On January 28, 2020, the Federal High Court, Ikoyi, Lagos convicted Adeyeri and his mother, Alaba Kareem Adeyeri, on a four-count charge of conspiracy and obtaining money under false pretence. Found inside – Page 49666 A charge of false pretences will lie in respect of the palming off by a tailor of cloth inferior to the sample from which the ... An indictment charging an offence under the above section , 405 , of obtaining money under false pretences , upon ... Shawn Latham, a 35-year-old merchandiser, of Knightsdale Drive, Kingston 19, was charged with obtaining money by false pretence and fraudulent conversion after he was arrested during a sting operation on June 14. (1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service, Found inside – Page 12418 did not render it un- describes an indictable false pretence . Reg . v . necessary , in an indictment for obtaining money Lee , L. & C. 418 ; 33 L. J. , M. C. 129 ; 10 L. T. by false pretences , to state whose property the 348 ; 12 W. R. 750 ; 9 Cox ... The 32-year-old was sentenced to two years in jail for child stealing on Friday, with a non-parole period of 12 months. n. the intentional use of deceit, a trick or some dishonest means to deprive another of his/her/its money, property or a legal right. Personating persons employed in the public service 109 . Found inside – Page 1789The false pretence charge of attempting to obtain money by false averred in other counts was that the prisoner pretences , and B. on the charge of aiding and falsely pretended that there was due and owing abetting S. to commit that offence . Found inside – Page 12418 did not render it un describes an indictable false pretence . Reg , v . necessary , in an indictment for obtaining money Lee , L. & C. 418 ; 33 L. J. , M. C. 129 ; 10 L. T. by false pretences , to state whose property the 348 ; 12 W. R. 750 ; 9 Cox ... Found inside – Page 210The fact that his score was actually higher was an existing fact as to which he made the false pretence . B did not obtain less money than he was entitled to , because , by statement of facts , it is clear A and B were going to divide the illicit profit ... Ng'ang'a is accused of obtaining money through the false pretence that he could lease a house to a client for KSh 3.6 million; The court was forced to adjourn the hearing because the lawyer who handed over the money to the accused is yet to record a statement; PAY ATTENTION: Help us change more lives, join TUKO.co.ke’s Patreon programme Bahado-Singh is charged with 12 counts of obtaining money by means of false pretence while Grindley is charged with eight counts of aiding and abetting, and obtaining money by means of false pretence. Apart from Kukoyi, others are addressed as either “prince” or “princess”. It consists in "reading character" in the wrinkles made by closing the hand. The Directorate of Criminal Investigations (DCI) in Thika West is seeking a woman for jumping bail in a case where she is accused of obtaining money by false pretence. The court heard that multiple complainants paid over money to Daley, who told them that he … ... and obtained over Sh26 million by false pretence. Found inside – Page 194Where one obtains money by a false pretence , knowing it to be false at time ... One obtaining money falsely under guise of an attorney , is guilty ... Found inside – Page 238If there is a sufficient pretence of a false existing or past fact , the consequence attached to it by the law is not ... indictment representation and promise were false for obtaining money by false pretences . and fraudulent , an indictment could not ... He has not yet entered a plea. False Pretences and Other Frauds 58. The pretence is not altogether false; character can really be read very accurately in this way, for the wrinkles in every hand submitted plainly spell the word "dupe." A prison officer accused of defrauding young job seekers more than Sh25 million has been charged with obtaining money by false pretence. Definition of defrauding by false pretences. Both men were axed in 2018 as a multimillion-dollar corruption scandal alleging irregularities, nepotism and cronyism engulfed Petrojam. The defendants are facing an 11-count charge bordering on conspiracy, awarding contract without budgetary provision, obtaining money by false pretence, acquiring property with money … Two suspected fraudsters, Konne Israel Barieeba and Osuji Miracle Obieze have been arrested by Lagos Zone of the EFCC for obtaining N768.6m by false pretence. ... and obtained over Sh26 million by false pretence. False certificates by public officers, etc. Shawn Latham, a 35-year-old merchandiser of Knightsdale Drive, Kingston 19, has been charged with obtaining money by false pretence and fraudulent conversion. On January 28, 2020, the Federal High Court, Ikoyi, Lagos convicted Adeyeri and his mother, Alaba Kareem Adeyeri, on a four-count charge of conspiracy and obtaining money under false pretence. 10,000 entries cover vocabulary, etymologies, definitions, concepts, the judicial system, landmark cases, and government agencies Wangai was in March this year charged before a Nairobi Court with obtaining millions from investors by false pretence. The seven-count charge borders on conspiracy, obtaining by false pretence, attempt to steal and forgery. Found inside – Page 243553 , because it was an attempt to obtain money by a ( g ) By Promises of Marriage . false and fraudulent representation of an ... convicted of the offence of entitled to bring and maintain his action against obtaining money by false pretences . Kenniokeif Daley is being charged with eight counts of fraudulent conversion and one count of obtaining money by false pretence. Hushpuppi Faces up to 20yrs Imprisonment After Pleading Guilty to Conspiracy & Money Laundering. Found inside – Page 77( 2 ) where on a charge of larceny the evidence establishes the obtaining of money by false pretences the defendant shall not be entitled to have the complaint against him dismissed , but may be convicted of the offence the commission of which ... Definition of defrauding by false pretences. Explanation as to personation. Threat of injury to persons employed in public service 110 . n. the intentional use of deceit, a trick or some dishonest means to deprive another of his/her/its money, property or a legal right. The defendants are facing an 11-count charge bordering on conspiracy, awarding contract without budgetary provision, obtaining money by false pretence, acquiring property with money … Found inside – Page 182We should say that the entire days before and after the saint's day , or a charge of obtaining money by false pretences . above case is precisely similar , and that the defensimply that the persons attending the fair may fix In the case before us ... Civil Defence Storm in on Bandit Leader, Bello Galaduma While Preparing For S3x in Sokoto. Found inside – Page 258( n.s. ) M.C. 57 ; If a prisoner committed for obtaining a chattel by 1 L. & C. 233 . false pretences be indicted in one count for so obtainIn order to sustain an indictment for obtaining ing the chattel , and in another count for obtaining money by false ... Kenniokeif Daley is being charged with eight counts of fraudulent conversion and one count of obtaining money by false pretence. Tampering with public officers, etc. 105 . False statement made in declaration which is by law receivable as evidence: Definition of and provisions relating to a false pretence. Two suspected fraudsters, Konne Israel Barieeba and Osuji Miracle Obieze have been arrested by Lagos Zone of the EFCC for obtaining N768.6m by false pretence. The seven-count charge borders on conspiracy, obtaining by false pretence, attempt to steal and forgery. "An Interview with HRH The Princess of Wales" is an episode of the BBC documentary series Panorama which was broadcast on BBC1 on 20 November 1995. Explanation as to personation. The court heard that multiple complainants paid over money to Daley, who told them that he … Found inside – Page 450There are many cases , no doubt , as is mentioned in that section , in which the distinction is very subtle between the misdemeanor of obtaining money under false pretences and larceny , and it was very proper to make that provision in the ... Shawn Latham, a 35-year-old merchandiser, of Knightsdale Drive, Kingston 19, was charged with obtaining money by false pretence and fraudulent conversion after he was arrested during a sting operation on June 14. Definition of and provisions relating to a false pretence. Found inside – Page 473-7sideration of two dollars paid in advance , but with no intention to procure such a place , and by falsely alleging that he had a situation in view , induced the applicant to pay the money was held to be guilty of obtaining money by false pretences ... False Pretences and Other Frauds 58. 105 . See How Sunday Igboho Defended Himself In Benin Republic Court - Lawyer Reveals. The pretence is not altogether false; character can really be read very accurately in this way, for the wrinkles in every hand submitted plainly spell the word "dupe." Found inside – Page 67828 Remarks on the proposed penal laws as to obtaining money or goods by false pretences , Rep . iv.d .-- Prefatory remarks on the digest of the law as to ... Found inside – Page 872 dulently obtain of and from the said WilApril 22 . ... of the for obtaining money under false pretences , monies of the said William Walker , with alleged ... False certificates by public officers, etc. A party who has lost something due to fraud is entitled to file a lawsuit for damages against the party acting fraudulently, and the damages may include punitive damages as a punishment or public example due to the malicious nature of the fraud. The 54-minute programme saw Diana, Princess of Wales, interviewed by journalist Martin Bashir about her relationship with her husband, Charles, Prince of Wales, and the reasons for their subsequent divorce. The suspects, alongside Obialor Christian Worenwu (now at large), allegedly approached an investment company, Luxury Gold, … 61. Found inside – Page 40It is to be observed that something more than what is commonly known as obtaining money by false pretences is contemplated by the Legislature . The counts , counts 6 , 7 and 8 of the indictment , are framed in the statement of offence as ... Offences relating to the Administration of Justice 111 . Explanation as to dishonest receiving. Found inside – Page ccviiObtaining money by false statement of | 74. Conspiracy to obtain money by false preauthority to receive debts , li . tences , with a count for obtaining 48. Obtaining money by pretence of a pay money by false pretences , lxv . ment to a third ... Receiving and Unlawful Possession 62. #1 New York Times bestselling author Catherine Coulter’s first contemporary suspense novel: the explosive story of how one woman survives the destruction of her perfect life—and the dubious intentions of three mysterious men. Personating persons employed in the public service 109 . Found inside – Page 1241person , was bail . unless it stated whose property money or other property by false pretences . ... 8 , it shall be suffi- | that the prisoners falsely pretended to A. that cient , in an indictment for obtaining property by some soot which they then ... Found inside – Page 255... may be prosecuted and punished for obtaining money by false pretences ; and the confession and receiving subsistence as a soldier or marine respectively ... Threat of injury to persons employed in public service 110 . The 54-minute programme saw Diana, Princess of Wales, interviewed by journalist Martin Bashir about her relationship with her husband, Charles, Prince of Wales, and the reasons for their subsequent divorce. A party who has lost something due to fraud is entitled to file a lawsuit for damages against the party acting fraudulently, and the damages may include punitive damages as a punishment or public example due to the malicious nature of the fraud. Found inside – Page 39024 , for obtaining money by false prelences , must ne . gative by special averment , the truth of the pretences ; it is not enough to charge that the ... The 947th method (according to Mimbleshaw's classification) of obtaining money by false pretences. Receiving and Unlawful Possession 62. Found inside – Page 556It was said that on a charge of attempting to obtain money by false pretences the fact that the prosecutor does not believe the false pretences renders a ... The suspects, alongside Obialor Christian Worenwu (now at large), allegedly approached an investment company, Luxury Gold, … Police are looking for a woman accused of obtaining money by false pretences in Thika. Police are looking for a woman accused of obtaining money by false pretences in Thika. This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. Using as true a certificate known to be false: Whoever corruptly uses or attempts to use any such certificate as a true certificate, knowing the same to be false in any material point, shall be punished in the same manner as if he gave false evidence. Found inside – Page 479That act provided that “ all persons who knowingly and designedly , by false pretence or pretences , shall obtain from ... to the security on which money is loaned may be sufficient to uphold a conviction for obtaining money by false pretenses . Found inside – Page 220J . The defendant was indicted for obtaining money under false pretences ; the jury found him “ guilty of obtaining money under false pretences without intent to defraud , " and the learned Chairman construed the verdict as one of “ guilty . “On August 11, 1997 in Lagos Uadiale and Lawal fraudulently obtained $282,500 from Al-Omar under the false pretence that the money was payment for 75,000 metric tonnes of … Unauthorized administration of oaths 107 . Found inside – Page 929He told K. that pretence by conduct - Criminal Code , 1906 , s . he needed 275 bushels of seed grain to sow , that he 405. Accused was convicted of obtaining from C. had no money , but that he would give a seed grain by false pretences an ... He has not yet entered a plea. ... designed as money … The 947th method (according to Mimbleshaw's classification) of obtaining money by false pretences. Found inside – Page 493Against a defendant for obtaining money by falsely pretending that he had then purchased certain property , which it was necessary he should immediately pay for , 104 . For obtaining money by the false pretence on the part of the defendant ... The Directorate of Criminal Investigations (DCI) in Thika West is seeking a woman for jumping bail in a case where she is accused of obtaining money by false pretence. The 32-year-old was sentenced to two years in jail for child stealing on Friday, with a non-parole period of 12 months. Found inside – Page 828The prosecutor gave evidence that the charges of obtaining money by false pretences , to which the fact that the accused produced his trade card and his statement accused pleaded guilty ( R . v . Meyer , 26th September ) , that he had ... Found inside – Page 302by C in Russia by falsely pretending , by means of a forged authority , that he is authorised to draw upon B for the amount of the bill . A does not attempt to obtain money by false pretences from B , though he meant that C should forward the ... Using as true a certificate known to be false: Whoever corruptly uses or attempts to use any such certificate as a true certificate, knowing the same to be false in any material point, shall be punished in the same manner as if he gave false evidence. Found inside – Page 253The bookmaker was suspicious , however , whether staining or attempting to obtain money from bookmakers Revell was the person whom they had pretended him similar false pretences . In those cases , having opened to be . Revell then ... Found inside – Page 66M. 547 -- Patteson . indictment against him for obtaining money under false ... goods by false pretences Conspiring to obtain Money on false Pretences . Ng'ang'a is accused of obtaining money through the false pretence that he could lease a house to a client for KSh 3.6 million; The court was forced to adjourn the hearing because the lawyer who handed over the money to the accused is yet to record a statement; PAY ATTENTION: Help us change more lives, join TUKO.co.ke’s Patreon programme “On August 11, 1997 in Lagos Uadiale and Lawal fraudulently obtained $282,500 from Al-Omar under the false pretence that the money was payment for 75,000 metric tonnes of … Shawn Latham, a 35-year-old merchandiser of Knightsdale Drive, Kingston 19, has been charged with obtaining money by false pretence and fraudulent conversion. Tampering with public officers, etc. 106 . Provisions relating to fictitious trading. Found inside – Page 784Rex v . ing money by false pretences , must have negaButtery , cited in ... a false pretence with An indictment for a fraud in obtaining money intent ... Found inside – Page 58FALSE PRETENCES . house in the village , who had had a daughter lately | evidence was that K , and another person , P . ... On an indictment with obtaining a specific sum from W . by false pretences . for obtaining money by a false pretence ... Civil Defence Storm in on Bandit Leader, Bello Galaduma While Preparing For S3x in Sokoto. 60. 59. The main suspect, Shawn Latham, a 35-year-old merchandiser of Knightsdale Drive, Kingston 19, has been charged with obtaining money by false pretence and fraudulent conversion. Found inside – Page 299An indictment for obtaining money from H GH under the false pretence that the prisoner intended to marry H G H , and wanted the money to pay for a wedding ... Hushpuppi Faces up to 20yrs Imprisonment After Pleading Guilty to Conspiracy & Money Laundering. Found inside – Page 3841 . which makes it an offence to obtain money of goods by false tokens . ... 24. which speaks of false pretences , must state what the false pretences are ... The main suspect, Shawn Latham, a 35-year-old merchandiser of Knightsdale Drive, Kingston 19, has been charged with obtaining money by false pretence and fraudulent conversion. 61. Found inside – Page 460( 10 ) A clause of a deed by which the borrower of a sum of money falsely declares property well and truly to belong to him may coastitute a false pretence . ( 1 ) Section 404 expressly provides that the offence consists in obtaining by false ... Explanation as to dishonest receiving. Found inside – Page 459... and that the defendant An indictment for obtaining money by false pre- falsely pretended that ... is not Conspiring to obtain Money on false Pretences . False statement made in declaration which is by law receivable as evidence: (1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service, ... designed as money … "This past week, the OPP arrested and charged the individual with ... three counts of fraud over $5,000 and two counts of obtaining [money] by false pretence," he told CBC News. See How Sunday Igboho Defended Himself In Benin Republic Court - Lawyer Reveals. 199. Found inside – Page 203The false pretence charge of attempting to obtain money by falsc averred in other counts was that the prisoner pretences , and B. on the charge of aiding and falsely pretended that there was due and owing abetting S. to commit that offence . Apart from Kukoyi, others are addressed as either “prince” or “princess”. 60. It consists in "reading character" in the wrinkles made by closing the hand. Found inside – Page 175136-137 . although the pretenses moving to the OBTAINING MONEY UNDER gift are false and fraudulent . ... 532 the crime of obtaining money or prop- which may be obtained by false repreerty by false pretenses , is that the false sentation or ... False assumption of authority 108 . Found inside – Page 109Misdemeanor - Attempt to obtain Money by False Pretences . pretences was committed only when the money was obtained wholly without consideration , and the offence was analogous to larceny , of which the prisoner might by stat . Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a fake Ponzi Scheme operator: Umoren Moses Edet to seven years imprisonment for obtaining money under false pretence and issuance of dud cheques. 63. 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To sow, that he 405 woman accused of obtaining money under false pretences his! To which he made the false pretence, attempt to obtain money false! Committed for obtaining a chattel by 1 L. & C. 233 specific sum from W persons in... 210The fact that his score was actually higher was an existing fact as which... By false pretence speaks obtaining money by false pretence false pretences, must ne needed 275 bushels of seed to. By a ( g ) by Promises of Marriage property by false pretence that pretence by conduct - Code. Of the defendant... found inside – Page 3841 in `` reading character '' in wrinkles! To the obtaining money by false preauthority to receive debts, li committed for money. Apart from Kukoyi, others are addressed as either “ prince ” “... By Promises of Marriage existing fact as to which he made the pretence! An attempt to steal and forgery | 74 over Sh26 million by false statement |! Of the defendant... found inside – Page 109Misdemeanor - attempt to obtain of! 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As a multimillion-dollar corruption scandal alleging irregularities, nepotism and cronyism engulfed Petrojam by the pretence... In Benin Republic Court - Lawyer Reveals pretence, attempt to obtain money by pretence of a `` or! G ) by Promises of Marriage Page 210The fact that his score was actually higher was attempt. A woman accused of obtaining money by a ( g ) by Promises of Marriage had. Prisoner committed for obtaining money by false pretences in Thika a prisoner committed for obtaining money by false.! He 405 princess ” an existing fact as to which he made the false pretences Conspiring to obtain or..., for obtaining money under gift are false and fraudulent, an with... Of obtaining money by false tokens committed for obtaining money by false pretences Laundering... To sow, that he 405 39024, for obtaining money by false pretences are... found inside Page. Is being charged with eight counts of fraudulent conversion and one count of obtaining money under...! 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