Lawyers help criminals invest, conceal crime proceeds according to NFIU
The Nigeria Financial Intelligence Unit, Chief Operating Officer, Emmanuel Shotande, has alleged that some lawyers help criminal-minded people to invest and conceal their clients’ proceeds of crimes. Regretfully, attorneys have a great deal of responsibility since some of them assist clients in purchasing homes. During the Tuesday sensitization program for legal practitioners in Nigeria organized by the Nigerian Bar Association in Abuja, he stated, "People with criminal tendencies come and […]
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