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January 01, 1970 - BY Naija News

Lawyers Collaborate With Criminals To Conceal, Invest Illicit Funds – NFIU Alleges

The Chief Operating Officer of the Nigeria Financial Intelligence Unit (NFIU), Dr. Emmanuel Shotande, has raised concerns about lawyers allegedly aiding criminals to invest and cover up the proceeds of their illegal activities. Speaking at a Nigerian Bar Association workshop in Abuja, Shotande questioned some lawyers’ accountability, pointing out instances where they assist criminal clients […]

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