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Section 2 Money Laundering Act Section 2 of the Money Laundering (Prevention and Prohibition) Act 2022 is about Limitation to make or accept cash payment. It provides as follows: (1) No person or body corporate shall, except in a transaction through a financial institution, make or accept cash payment of a sum exceeding— (a) N5,000,000…
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Section 1 Money Laundering Act Section 1 of the Money Laundering (Prevention and Prohibition) Act 2022 is about Objectives. It provides as follows: (1) The objectives of this Act are to—(a) provide for an effective and comprehensive legal and institutional framework for the prevention, prohibition, detection, prosecution and punishment of money laundering and other related…
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Olaniran v. Adebayo (2022) LAWGLOBAL HUB Lead Judgment Report – SUPREME COURT AMINA ADAMU AUGIE, J.S.C. (Delivering the Lead Judgment) In 1990, the Appellant, who was the tenant of the Respondent at Flat No. 6. Block 430, Mile 2 Housing Estate, Amuwo Odofin, Lagos State, which was allocated to him by the Lagos Building Investment…
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Buhari & Anor v. Adebayo & Ors (2022) LAWGLOBAL HUB Lead Judgment Report – SUPREME COURT Parties 1. ALHAJI ABDULKAREEM LAARO BUHARI (Balogun Gambari of Ilorin)2. ALHAJI BABA BUHARI V. 1. ALHAJI MUHAMMAD ALIYU ADEBAYO2. H.R.H ALHAJI IBRAH1M SULU GAMBARI(Emir of Ilorin)3. ILORIN EMIRATE COUNCIL Lead Judgment ABUBAKAR, J.S.C. (Delivering the Leading Judgment) Thisappeal stems…
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Osagie & Ors V. Enoghama & Ors (2022) LAWGLOBAL HUB Lead Judgment Report – SUPREME COURT EMMANUEL AKOMAYE AGIM, J.S.C. (Delivering the Lead Judgment) On 5-8-2022, the appellants herein commenced this Appeal No. SC/CV/980/2022 by filing a notice of appeal against the judgment of the Court of Appeal delivered on 25-7-2022 in Appeal No. CA/ABJ/CV/594/2022…
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Mabel Eze v. The State (2022) LAWGLOBAL HUB Lead Judgment Report – SUPREME COURT AB OKI, J.S.C. (Delivering the Leading Judgment) This appeal is against the judgment of the Court of Appeal, Awka Division,(hereafter called the “Court below”), delivered on the 9th of July,2020. The appellant was arraigned before V. N. Agbata, J., of theIdemili…
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APC & Ors v. Anambra State INEC & Ors (2022) LAWGLOBAL HUB Lead Judgment Report – SUPREME COURT JOHN INYANG OKORO, J.S.C. (Delivering the Lead Judgment) This is an appeal by the Appellants against the decision of the Court of Appeal in appeal no. CA/E/620/2017 delivered on 23rd January, 2019, wherein the Court below allowed…
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Isaac Enabuzor v. The State (2022) LAWGLOBAL HUB Lead Judgment Report – SUPREME COURT AUGIE, J.S.C. (Delivering the Leading Judgment) This appealcenters on the evaluation of the evidence adduced by the prosecutionat the trial of the appellant, who was the second accused, and oneHenry Ikponmwonsa. The two of them were arraigned before theEdo State High…
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Longterm Global Capital Ltd & Anor v. Stanbic IBTC Bank Plc (2022) LAWGLOBAL HUB Lead Judgment Report – SUPREME COURT ABDU ABOKI, J.S.C. (Delivering the Lead Judgment) This appeal is against the ruling delivered by the Court of Appeal, Lagos Division, (hereafter called the Court below, or the lower Court), on the 16th of June,…
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Osaji V. Nigerian Army (2022) LAWGLOBAL HUB Lead Judgment Report – SUPREME COURT UWANI MUSA ABBA AJI, J.S.C. (Delivering the Lead Judgment) The Appellant was enlisted into the Nigerian Army on 5/5/2009 as a non-commissioned officer and upon his induction into operation Lafia Dole, he was deployed to Sector 2, Zabarmari village as a rifle…