Criminal Law – Page 3 – 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 – May 2017 – L1 – SB – Q4d – Business Ethics and Corporate Governance

Distinguishes the difference between a criminal offence and ethics in law and professional conduct.

Question

There is a marked difference between criminal law and ethics.

Required:
Distinguish between an offence and ethics.

Answer

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Tags: Criminal Law, Ethics, Offences, Professional Conduct
Level: Level 1

Topic: Business Ethics and Corporate Governance
Series: MAY 2017

BL – May 2017 – L1 – SB – Q3c – Law of Tort

Assesses the criminal implications of Adikolu’s actions in collecting rent without authorization and selling house fixtures.

Question

Adikolu, a tax consultant and real property dealer, took possession of a house at 2, Wharf Road, Kokoko in Delta State so as to collect the rent due from tenancy of the house on behalf of Boss who lives in the United States. Adikolu collected rents on the house for two years in advance to the tune of N50 million without informing Boss. On learning that Boss would be visiting Nigeria after five years, he removed from the house and sold fifty air-conditioning units and thereafter set the property on fire.

Required:

In criminal law, explain the implication of Adikolu’s conduct in:

i Collection of the rent without informing Boss (3 Marks)

ii Removing and selling the air-conditioning units (3 Marks)

Answer

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Tags: Criminal Law, Misappropriation, Property Damage, Rent Collection, Sale of Property
Level: Level 1

Topic: Law of Tort
Series: MAY 2017

BL – MarJul 2020 – L1 – SA – Q7 – Business Ethics and Corporate Governance

Question on the maximum prison term for bribery charges against public officers

Question

The maximum prison term for a public officer found guilty of bribery is ………… year(s)
A. 1
B. 3
C. 5
D. 7
E. 10

Answer

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Tags: Bribery, Criminal Law, Legal Penalties, Public Officers
Level: Level 1

Topic: Business Ethics and Corporate Governance
Series: MAR/JULY 2020

BL – May 2024 – L1 – SB – Q4c – Law of Trusts

This question tests candidates on the concept of conversion, particularly fraudulent intent with respect to money and misappropriation in criminal law.

Question

c. For the conversion of a movable thing to amount to stealing, the prosecution must prove a fraudulent intent.

i. Explain what the intent states concerning money.

(4 Marks)
ii. James promised to send some people to Canada on scholarship. He collected money from them for the purpose. He did not send them and did not refund the money on demand or within a reasonable time. Explain the liability of James, if any. (4 Marks)

(Total 8 Marks)

Answer

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

Topic: Law of Trusts
Series: MAY 2024

BL – MAY 2016 – L1 – SB – Q1b – Law of Contract

This question defines stealing and provides advice on a case involving a financial transaction.

Question

i. Explain briefly the meaning of stealing. (2 Marks)

ii. Onyi collected the sum of ₦40,000 from Ade for the purpose of assisting him to obtain a UK scholarship to study law abroad. Onyi expended the money on his own children’s school fees at Okada High College. Ade did not obtain the UK scholarship and demanded Onyi to refund his money. Onyi did not refund the money. Ade has come to you for advice.

Required:

Advise Ade on what actions he should take to enforce his legal rights. (4 Marks)

Answer

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Tags: Criminal Law, Legal Advice, Stealing
Level: Level 1

Topic: Law of Contract
Series: MAY 2016

BL – May 2024 – L1 – SA – Q17 – Law of Tort

Identify the intent required to constitute the offense of theft.

Question

To constitute the offence of stealing, the conversion or taking of another person’s property must be done with the intention to:

A. Deprive the owner permanently of it
B. Shield the property
C. Bail the property
D. Destroy the property
E. Move the property

Answer

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

Topic: Law of Tort
Series: MAY 2024

BL – May 2015 – L1 – SB – Introduction to Law

Explain the main distinctions between an offence and a civil wrong.

Question

A person’s conduct may be an offence or a civil wrong.
Required:
State and explain any THREE main distinctions between an offence and a civil wrong. (6 Marks)

Answer

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

Topic: Introduction to Law
Series: MAY 2015

BL – May 2015 – L1 – SB – Q4a – Nigerian Legal System

State four statutes that contain provisions against bribery in Nigeria.

Question

Bribery is an offence against the government and the public.

Required:
State any FOUR statutes that contain provisions against bribery in Nigeria. (4 Marks)

Answer

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Tags: Bribery, Criminal Law, Statutes
Level: Level 1

Topic: Nigerian Legal System
Series: MAY 2015

BL – May 2015 – L1 – SA – Q13 – Nigerian Legal System

Identify the attribute that does NOT apply to money laundering laws in Nigeria.

Question

The basic laws relating to money laundering in Nigeria have the following attributes EXCEPT
A. Codification
B. Certainty of the law
C. Penal provisions for sanctions
D. Enacted by legislation
E. Written in local languages

Answer

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

Topic: Nigerian Legal System
Series: MAY 2015

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.

You're reporting an error for "BL – Nov 2020 – L1 – SA – Q7 – Law of Tort"

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 – May 2017 – L1 – SB – Q4d – Business Ethics and Corporate Governance

Distinguishes the difference between a criminal offence and ethics in law and professional conduct.

You're reporting an error for "BL – May 2017 – L1 – SB – Q4d – Business Ethics and Corporate Governance"

BL – May 2017 – L1 – SB – Q3c – Law of Tort

Assesses the criminal implications of Adikolu’s actions in collecting rent without authorization and selling house fixtures.

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BL – MarJul 2020 – L1 – SA – Q7 – Business Ethics and Corporate Governance

Question on the maximum prison term for bribery charges against public officers

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BL – May 2024 – L1 – SB – Q4c – Law of Trusts

This question tests candidates on the concept of conversion, particularly fraudulent intent with respect to money and misappropriation in criminal law.

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BL – MAY 2016 – L1 – SB – Q1b – Law of Contract

This question defines stealing and provides advice on a case involving a financial transaction.

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BL – May 2024 – L1 – SA – Q17 – Law of Tort

Identify the intent required to constitute the offense of theft.

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BL – May 2015 – L1 – SB – Introduction to Law

Explain the main distinctions between an offence and a civil wrong.

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BL – May 2015 – L1 – SB – Q4a – Nigerian Legal System

State four statutes that contain provisions against bribery in Nigeria.

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BL – May 2015 – L1 – SA – Q13 – Nigerian Legal System

Identify the attribute that does NOT apply to money laundering laws in Nigeria.

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