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KEEPING HUGE SUMS OF CASH AT HOME – MONEY LAUNDERING OR NOT?

  • By: notadmin
  • May 10
  • Comments (0)

In recent past, there has been lots of arguments with regard to how much cash an individual can keep in his possession. Many have argued that an individual having huge amount of cash in the comfort of his home is an indictment or preliminary evidence of corrupt or fraudulent practices. This seeming burning issue was

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BANKER’S RIGHT OF SET-OFF AGAINST ITS CUSTOMERS’ ACCOUNTS – WHAT YOU SHOULD KNOW

  • By: notadmin
  • May 10
  • Comments (0)

The COVID-19 Pandemic has come and will all other things being equal soon be a thing of the past as the curves flatten in various countries including Nigeria. What may however linger are its effects on various aspects of human endeavors. One key aspect of importance to all is the impact it will have on

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Recent Posts

  • Legal issues surrounding surrogacy in Nigeria
  • Brief Overview of The Money Laundering (Prevention & Prohibition) Act 2022
  • THE COURTHOUSE: REAL ESTATE TRANSACTIONS: THINGS TO NOTE WITH LEKAN IKUOMOLA ESQ.
  • KEEPING HUGE SUMS OF CASH AT HOME – MONEY LAUNDERING OR NOT?
  • BANKER’S RIGHT OF SET-OFF AGAINST ITS CUSTOMERS’ ACCOUNTS – WHAT YOU SHOULD KNOW

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