Money laundering charges in Nigeria: what you are actually facing
The Money Laundering (Prevention & Prohibition) Act casts a wide net. Understanding the framework is the first step to a defense.
Money-laundering allegations in Nigeria are governed by a robust statutory framework and pursued vigorously by agencies such as the EFCC.
Source-of-funds and structuring
Many cases turn on how funds moved and whether transactions were structured to avoid scrutiny. Documentation and context matter enormously.
Parallel proceedings
Asset-freezing and forfeiture can run alongside criminal charges. Early, coordinated defense is essential.
Every situation is different — for advice on yours, speak with our team in confidence.