Cash transaction limits

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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  Related keywords

  Explore connected topics

  14

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