Illicit Fund Origins: Understanding Burden of Proof under the Advance Fee Fraud and Related Offenses Act 6 min read General Special Judgment Reports Illicit Fund Origins: Understanding Burden of Proof under the Advance Fee Fraud and Related Offenses Act lawpavilion November 17, 2023 CASE TITLE: YUSUF v. EXECUTIVE CHAIRMAN EFCC(2023) LPELR-60652(CA) JUDGMENT DATE: 26TH JUNE, 2023 JUSTICES: YARGATA BYENCHIT NIMPAR,...Read More