Money laundering (prohibition) (amendment) act 2012, section 15

Related decisions

• CAPTAIN EZEKIEL BALA AGABA V. FEDERAL REPUBLIC OF NIGERIA (2022)→

  Court

  Supreme Court of Nigeria

  Judgment date

  2 December 2022

  Summary of Captain Ezekiel Bala Agaba v. Federal Republic of Nigeria focusing on jurisdiction, money laundering, and procedural issues.

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  Related keywords

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  14

  • Federal High Court jurisdiction→
  • Money laundering→
  • No-case submission→
  • Prima facie case→
  • administration of criminal justice act 2015, sections 303(3), 357 and 358→
  • conspiracy to commit money laundering→
  • constitution of nigeria 1999, sections 36(6)(a) and 36(12)→
  • conversion and stealing→