Prior to the MLPA 2011, a major defect existed in the Money Laundering (Prohibition) Act, 2004 (the “MLPA 2004”) which manifested itself in FGN v Ibori FHC/ASB/1C/2009 before Hon. Justice Awokulehin of the Federal High Court, Asaba Division.
Prior to the MLPA 2011, a major defect existed in the Money Laundering (Prohibition) Act, 2004 (the “MLPA 2004”) which manifested itself in FGN v Ibori FHC/ASB/1C/2009 before Hon. Justice Awokulehin of the Federal High Court, Asaba Division.