Illicit funds

Illicit Fund Origins: Understanding Burden of Proof under the Advance Fee Fraud and Related Offenses Act

CASE TITLE: YUSUF v. EXECUTIVE CHAIRMAN EFCC(2023) LPELR-60652(CA) JUDGMENT DATE: 26TH JUNE, 2023 JUSTICES: YARGATA BYENCHIT NIMPAR, JCAJAMES GAMBO Abundag,…

1 year ago