Money laundering (prohibition) act 2004, sections 16(a) and 17(a), (c)

Related decisions

• FRN V. ISEGHOHI (2019)→

  Court

  Supreme Court of Nigeria

  Judgment date

  12 April 2019

  Summary of Supreme Court decision in FRN v. Iseghohi, emphasizing legal principles on no case submission and appeal jurisdiction.

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  14

  • 1999 constitution, sections 1(3) and 241(1)(b)→
  • Advance fee fraud→
  • Conspiracy→
  • Discharge and acquittal→
  • Money laundering→
  • No-case submission→
  • advance fee fraud and other fraud related offences act 2006, section 1(1)(a), (b), (2) and (3)→
  • appeal as of right on ground of law→