Money laundering (prohibition) act 2011, sections 15(1)-(3) and 15(6)

Related decisions

• DON PARKER PROPERTIES LTD V. F.R.N. (2022)→

  Court

  Federal Republic of Nigeria, Court of Appeal (Lagos Division)

  Judgment date

  13 April 2022

  Summary of the Court of Appeal's decision in Don Parker Properties Ltd v. F.R.N. focusing on money laundering charges and no-case submissions.

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  Related keywords

  Explore connected topics

  14

  • Burden of proof beyond reasonable doubt→
  • Conspiracy→
  • Money laundering→
  • No-case submission→
  • Presumption of innocence→
  • Prima facie case→
  • administration of criminal justice act 2015, sections 302 and 303(3)→
  • code of conduct bureau and tribunal act, sections 6(b) and 23(2)-(3)→