Criminal Law – Page 2 – NBC Institute

BL – Nov 2020 – L1 – SB – Q6a – The Nigerian Legal System

List tests to determine intent to steal during taking or conversion.

Question

Taking or conversion with intent to defraud is an element of stealing.

Required:
State FIVE tests of determining whether or not an accused has an intention to steal at the time of taking or converting a thing.

Answer

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Tags: Conversion, Criminal Intent, Criminal Law, Fraud, Theft
Level: Level 1

Topic: The Nigerian Legal System
Series: NOV 2020

BL – Nov 2020 – L1 – SA – Q7 – Law of Tort

Objective question testing understanding of legal terms related to fraudulent taking.

Question

7. A person who fraudulently takes anything for his own use is guilty of
A. Trespass
B. Stealing
C. Conversion
D. Hijacking
E. Trickery

Answer

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Tags: Criminal Law, Fraud, Legal Terminology, Theft
Level: Level 1

Topic: Law of Tort
Series: NOV 2020

BL – Nov 2011 – L1 – SA – Q18 – Law of Tort

Identify the liability that involves punishment as a central element.

Question

The pain of punishment is central in:
A. Civil liability
B. Vicarious liability
C. Criminal liability
D. Contract liability
E. Consideration

Answer

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Tags: Criminal Law, Legal Punishment, Liability
Level: Level 1

Topic: Law of Tort
Series: NOV 2011

BL – Nov 2015 – L1 – SA – Q11 – Law of Tort

Essential elements required for the offence of bribery in law.

Question

The offence of bribery in law requires ONE of the following
A. Intention
B. Intention and fact of bribery
C. Intention and subject matter
D. Act of bribery and place of bribery
E. Subject matter and place of bribery

Answer

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Tags: Bribery, Criminal Law, Legal Elements, Multiple Choice
Level: Level 1

Topic: Law of Tort
Series: NOV 2015

BL – Nov 2015 – L1 – SA – Q10 – Law of Tort

Identifying the law that deals with theft in Nigeria.

Question

The law that deals with theft in Nigeria is
A. Law of tort
B. Law of contracts
C. Law of stealing
D. Criminal law
E. Sale of Goods Act

Answer

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Tags: Criminal Law, Legal Provisions, Multiple Choice, Theft
Level: Level 1

Topic: Law of Tort
Series: NOV 2015

BL – Nov 2014 – L1 – SB – Q4b – Law of Tort

Explain one penalty for theft or fraud and state two consequences of conviction for a criminal offence.

Question

“Today, the ethical value of a lot of professionals is nothing to write home about. They sometimes unlawfully convert their client’s money to personal use without placing premium on the consequences of such a criminal action on their part.”

Required:
i. Explain briefly one penalty that may be imposed by the court on a person convicted of the offence of theft, fraud, or deception.
(2 Marks)

ii. State the TWO consequences of conviction for an offence.
(2 Marks)

Answer

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Tags: Consequences of Conviction, Criminal Law, Fraud, Penalties, Theft
Level: Level 1

Topic: Law of Tort
Series: NOV 2014

BL – Nov 2014 – L1 – SB – Q1a – Classification of Law

Explaining two distinctions between civil law and criminal law in Nigeria.

Question

The laws of Nigeria may be classified into civil law and criminal law.
You are required to explain any TWO distinctions between civil law and criminal law.
(Total 5 Marks)

Answer

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Tags: Civil Law, Criminal Law, Legal System
Level: Level 1

Topic: Classification of Law
Series: NOV 2014

BL – Nov 2014 – L1 – SA – Q9 – Law of Tort

Identifying the basic law related to theft, fraud, and deception in Nigeria

Question

The basic law relating to theft, fraud, and deception in Nigeria is
A. International law
B. Labour law
C. Constitutional law
D. Criminal law
E. Law of contract

Answer

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Tags: Criminal Law, Fraud, Nigerian Law, Theft
Level: Level 1

Topic: Law of Tort
Series: NOV 2014

BL – May 2022 – L1 – SB – Q2b – Sources of Nigerian Law

State three fraudulent intents as provided for by the Criminal Code in cases of stealing.

Question

In order to constitute stealing, there must be an element of fraud.

Required:
State THREE fraudulent intents as provided for by the Criminal Code.

Answer

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Tags: Criminal Law, Fraudulent Intent, Stealing
Level: Level 1

Topic: Sources of Nigerian Law
Series: MAY 2022

BL – May 2022 – L1 – SB – Q2a – Introduction to Law

State five distinctions between criminal law and civil law.

Question

Civil law differs from criminal law.

Required:
State FIVE distinctions between criminal law and civil law.

Answer

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Tags: Civil Law, Criminal Law, Law Distinctions
Level: Level 1

Topic: Introduction to Law
Series: MAY 2022

BL – Nov 2021 – L1 – SA – Q9 – Company Law

Identifying the offence related to illicit financial transactions.

Question

What offence is committed when a person transfers money derived from illicit traffic in cocaine in such a way as to hide the illicit source of the money and to avoid the law?
A. Drug trafficking
B. Unlawful transfer
C. Money trafficking
D. Money laundering
E. Illicit trafficking

Answer

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Tags: Criminal Law, Illicit Transactions, Money laundering
Level: Level 1

Topic: Company Law
Series: NOV 2021

BL – Nov 2022 – L1 – SB – Q6d – Introduction to Law

Identifying ways by which electronic fraud could be committed in a business environment.

Question

Electronic fraud is an offence under the Criminal Code.

Required:
Identify four ways by which electronic fraud could be committed in a business environment.

Answer

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Tags: Business Environment, Criminal Law, Electronic Fraud
Level: Level 1

Topic: Introduction to Law
Series: NOV 2022

BL – Nov 2022 – L1 – SB – Q4b – Introduction to Law

Stating the punishment for theft of testamentary instrument and postal matters.

Question

Theft is an offence punishable under the Criminal Code.

Required:
State the punishment for the following offences:

i. Theft of testamentary instrument (2 Marks)
ii. Theft of postal matters (2 Marks)

Answer

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Tags: Criminal Law, Punishment, Theft
Level: Level 1

Topic: Introduction to Law
Series: NOV 2022

BL – Nov 2022 – L1 – SB – Q3b – Introduction to Law

Stating characteristics of criminal law.

Question

Law may be classified according to several parameters.

Required:
State four characteristics of criminal law.

Answer

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Tags: Criminal Law, Legal Classification, Public Law
Level: Level 1

Topic: Introduction to Law
Series: NOV 2022

BL – Nov 2022 – L1 – SA – Q7 – Contract Law

Defining the act that constitutes theft under the Criminal Code.

Question

Which of the following is classified as an act of theft under the Criminal Code?

A. Acquisition of property
B. Conversion of property
C. Assumption of property
D. Presumption of property
E. Disposal of property

Answer

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Tags: Criminal Law, Theft
Level: Level 1

Topic: Contract Law
Series: NOV 2022

BL – May 2021 – L1 – SB – Q3b – Company Law

Legal implications of fraudulent use of a housing loan by an employee to contest in an election.

Question

Okonto, an employee of a Federal Government Agency, had a parcel of land allocated to him in the proposed estate of the Agency in Abuja. To facilitate the building of a bungalow on the land pursuant to the Agency’s staff home ownership scheme, the Agency gave Okonto a housing loan. Okonto purchased an application form with the housing loan from one of the major political parties so as to contest for a senatorial seat in his home state on the platform of that party. Okonto planned to build the bungalow later from his income as a Senator.

Required:
Explain to the Director-General of Okonto’s Agency the legal implication of Okonto’s action in criminal law.

Answer

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Tags: Criminal Law, Employee loans, Fraudulent conversion
Level: Level 1

Topic: Company Law
Series: MAY 2021

BL – May 2021 – L1 – SA – Q7 – Law of Contract

Identifying the correct charge for procuring property through a dishonoured cheque.

Question

A person that procures property or credit by a cheque that is dishonoured could be charged with:

A. Stealing by trick
B. False procurement
C. Obtaining by false pretence
D. Contracting by fraud
E. Conversion

Answer

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Tags: Criminal Law, False Pretence, Stealing
Level: Level 1

Topic: Law of Contract
Series: MAY 2021

BL – Nov 2019 – L1 – SB – Q2a – Introduction to Law

Differentiating criminal law and civil law in the legal system.

Question

Criminal law and civil law are differentiated in the legal system.
Required:
Explain briefly THREE differences between criminal law and civil law. (6 Marks)

Answer

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Tags: Civil Law, Criminal Law, Legal System
Level: Level 1

Topic: Introduction to Law
Series: NOV 2019

BL – May 2023 – L1 – SB – Q5D – Agency Law

Explain the punishments for laundering drug money for individuals and corporate bodies.

Question

The Money Laundering (Prevention and Prohibition) Act, 2022 stipulates punishments for various offences under the Act. Required:

Explain briefly the punishment for laundering drug money by the following persons:

i. Individual (minimum and maximum punishments) (2 Marks)
ii. Corporate body (2 Marks)

Answer

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Tags: Criminal Law, Legal Punishments, Money laundering
Level: Level 1

Topic: Agency Law
Series: MAY 2023

BL – May 2023 – L1 – SA – Q17 – Company Law

Identify the offense for making false entries in financial records.

Question

Under the Criminal Code, a person who deliberately makes false entries in the financial records of a business organization is guilty of:

A. Negligent accounting
B. Fraudulent accounting
C. Inappropriate accounting
D. Unreliable accounting
E. Inchoate accounting

Answer

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Tags: Accounting Fraud, Criminal Law, Legal Accountability
Level: Level 1

Topic: Company Law
Series: MAY 2023

Question Tag: Criminal Law

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BL – Nov 2020 – L1 – SB – Q6a – The Nigerian Legal System

List tests to determine intent to steal during taking or conversion.

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BL – Nov 2020 – L1 – SA – Q7 – Law of Tort

Objective question testing understanding of legal terms related to fraudulent taking.

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BL – Nov 2011 – L1 – SA – Q18 – Law of Tort

Identify the liability that involves punishment as a central element.

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BL – Nov 2015 – L1 – SA – Q11 – Law of Tort

Essential elements required for the offence of bribery in law.

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BL – Nov 2015 – L1 – SA – Q10 – Law of Tort

Identifying the law that deals with theft in Nigeria.

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BL – Nov 2014 – L1 – SB – Q4b – Law of Tort

Explain one penalty for theft or fraud and state two consequences of conviction for a criminal offence.

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BL – Nov 2014 – L1 – SB – Q1a – Classification of Law

Explaining two distinctions between civil law and criminal law in Nigeria.

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BL – Nov 2014 – L1 – SA – Q9 – Law of Tort

Identifying the basic law related to theft, fraud, and deception in Nigeria

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BL – May 2022 – L1 – SB – Q2b – Sources of Nigerian Law

State three fraudulent intents as provided for by the Criminal Code in cases of stealing.

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BL – May 2022 – L1 – SB – Q2a – Introduction to Law

State five distinctions between criminal law and civil law.

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BL – Nov 2021 – L1 – SA – Q9 – Company Law

Identifying the offence related to illicit financial transactions.

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BL – Nov 2022 – L1 – SB – Q6d – Introduction to Law

Identifying ways by which electronic fraud could be committed in a business environment.

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BL – Nov 2022 – L1 – SB – Q4b – Introduction to Law

Stating the punishment for theft of testamentary instrument and postal matters.

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BL – Nov 2022 – L1 – SB – Q3b – Introduction to Law

Stating characteristics of criminal law.

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BL – Nov 2022 – L1 – SA – Q7 – Contract Law

Defining the act that constitutes theft under the Criminal Code.

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BL – May 2021 – L1 – SB – Q3b – Company Law

Legal implications of fraudulent use of a housing loan by an employee to contest in an election.

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BL – May 2021 – L1 – SA – Q7 – Law of Contract

Identifying the correct charge for procuring property through a dishonoured cheque.

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BL – Nov 2019 – L1 – SB – Q2a – Introduction to Law

Differentiating criminal law and civil law in the legal system.

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BL – May 2023 – L1 – SB – Q5D – Agency Law

Explain the punishments for laundering drug money for individuals and corporate bodies.

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BL – May 2023 – L1 – SA – Q17 – Company Law

Identify the offense for making false entries in financial records.

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