All transactions traceable to fraudulent accounts & owners will be listed and some explanations will be required.
This is not the time. You have to be able to explain whatever comes into your account...and especially what you spend.
Being mentioned on a list of beneficiaries of fraudulent proceeds can be a red flag...your account may be restricted or watch listed for a while.
Usually, they send it to loved ones, make purchases with them making it look legit.
If you receive funds from abroad...you want to be very careful you have some knowledge of the sender and why they sent it.
People commit fraud and send it to Churches anonymously for Tithe, Offering, and all kinds of Gift for the purpose of "dry cleaning and appeasing their god".
Churches need to establish a KYC policy - in this case, it may be Know Your Members!
For Corporate....N500,000 & above.
This should be a basic responsibility
Get your bank involved. Get a letter from the person and let your Bank witness that exchange.