Proceeds of unlawful activity

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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  14

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

• 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.

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  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→