exparte

WHETHER A LEGAL PRACTITIONER IS REQUIRED TO INVESTIGATE THE SOURCE OF MONEY PAID TO HIM AS PROFESSIONAL FEES IS NOT FROM AN ILLICIT ACT OR PROCEEDS OF UNLAWFUL ACTIVITIES

WHETHER A LEGAL PRACTITIONER IS REQUIRED TO INVESTIGATE THE SOURCE OF MONEY PAID TO HIM AS PROFESSIONAL FEES IS NOT FROM AN ILLICIT ACT OR PROCEEDS OF UNLAWFUL ACTIVITIES

lawpavilion July 5, 2021

CASE TITLE: FEDERAL REPUBLIC OF NIGERIA v. CHIEF MIKE OZEKHOME (SAN) (2021) LPELR-54666 (CA) JUDGMENT DATE: ...