money laundering

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

CASE TITLE:                           FEDERAL REPUBLIC OF NIGERIA v. CHIEF MIKE OZEKHOME (SAN) (2021) LPELR-54666 (CA) JUDGMENT DATE:               14TH MAY, 2021…

3 years ago