Money laundering (prohibition) act 2011

Related decisions

• FEDERAL REPUBLIC OF NIGERIA V. CHARLES AKAEZE (2024)→

  Court

  Supreme Court of Nigeria

  Judgment date

  1 March 2024

  A detailed summary of the Supreme Court decision in Federal Republic of Nigeria v. Charles Akaeze, addressing points of law regarding retrials and statutory mis

  #

  Related keywords

  Explore connected topics

  12

  • Conspiracy→
  • Trial within trial→
  • administration of criminal justice act 2015, sections 15(4) and 17(2)→
  • admissibility of confessional statements→
  • fair hearing and judicial impartiality→
  • mandatory meaning of “may” in statutes→
  • mischief rule of statutory interpretation→
  • money laundering (prohibition) act 2011→

• BUILDING ASSOCIATES LTD V. F.R.N (2022)→

  Court

  Court of Appeal (Lagos Division)

  Judgment date

  13 April 2022

  A detailed summary of the case Building Associates Ltd v. F.R.N, exploring legal arguments, court reasoning, and implications.

  #

  Related keywords

  Explore connected topics

  14

  • Burden of proof in criminal proceedings→
  • Conspiracy→
  • Constitutional fair hearing→
  • Money laundering→
  • No-case submission→
  • Presumption of innocence→
  • Prima facie case→
  • Proceeds of unlawful activity→

• PASSCO INTERNATIONAL LTD V. UNITY BANK PLC (2021)→

  Court

  Supreme Court of Nigeria

  Judgment date

  19 February 2021

  A detailed case summary of Passco International Ltd v. Unity Bank Plc, addressing issues of contract legality, judicial findings, and the significance of legal,

  #

  Related keywords

  Explore connected topics

  20

  • Concurrent findings of fact→
  • Due process of law→
  • Equitable relief→
  • Juristic personality→
  • Limited liability company→
  • admission by counsel→
  • alter ego→
  • banking transaction→