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May 26, 2022 β’ 15 tweets β’ 2 min read
Someone did a brilliant exposition on Money Laundering(Prevention And Prohibition) Act 2022.
I thought I'd share with you guys here.
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Salient Provisions Of The Money Laundering (Prevention And Prohibition) Act 2022
President Muhammadu Buhari on 12/05/ 2022, signed into law, the Money Laundering (Prevention and Prohibition) Bill 2022 into law, thence, repealing the Money Laundering (Prohibition) Act of 2011
Apr 7, 2022 β’ 14 tweets β’ 3 min read
You should read thisπ
Enugu State High Court sets aside policy of no refund of money after payment by service providers.
On 28 July 2021, Patrick C Chukwuma, a legal practitioner with the law firm of Eze, Dimude, Eze & Co
filed a suit against Peace Mass Transit Limited challenging the laters policy of "no refund of money after payment". The incident that led to the suit occured on 10/2/2021 when the Plaintiff purchased a ticket from the Obollor-Afor branch of