Advance Fee Fraud Act

Related decisions

• MARHABA EVENT PLACE LIMITED & ORS V. ECONOMIC AND FINANCIAL CRIMES COMMISSION & ORS (2024)→

  Court

  Court of Appeal of Nigeria, Abuja Division

  Judgment date

  26 April 2024

  Summary of Marhaba Event Place Ltd v. EFCC (2024), on civil forfeiture, source of funds, cash-payment limits and the burden to show lawful acquisition.

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  14

  • Advance Fee Fraud Act→
  • Burden of proof→
  • Cash transaction limits→
  • Civil forfeiture→
  • Evidence evaluation→
  • Final forfeiture order→
  • In rem proceedings→
  • Interim forfeiture order→

• ALESHE V. FEDERAL REPUBLIC OF NIGERIA (2016)→

  Court

  Court of Appeal, Ibadan Division

  Judgment date

  23 June 2016

  An analysis of the Court of Appeal ruling in Aleshe v. FRN regarding bail applications and the presumption of innocence.

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  13

  • Advance Fee Fraud Act→
  • Presumption of innocence→
  • administration of criminal justice act 2015, section 162→
  • administration of criminal justice in federal courts→
  • administrative bail→
  • appellate interference with discretionary decisions→
  • bail after arraignment→
  • bank employees (declaration of assets) act→