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Tag: DID YOU KNOW THAT FAILURE OF A PERSON TO DECLARE THE CORRECT AMOUNT OF MONEY IN HIS POSSESSION WHILE TRANSPORTING CASH ABOVE US$10

Law Report For Everyone

DID YOU KNOW THAT FAILURE OF A PERSON TO DECLARE THE CORRECT AMOUNT OF MONEY IN HIS POSSESSION WHILE TRANSPORTING CASH ABOVE US$10,000 OR ITS EQUIVALENT INTO OR OUT OF NIGERIA IS AN OFFENCE PUNISHABLE WITH IMPRISONMENT AND/OR FORFEITURE OF THE UNDECLARED SUM?

April 5, 2021April 19, 2021 - by legaltips

AMINU SULE LAMIDOV.FEDERAL REPUBLIC OF NIGERIA(2015) LPELR-40763(CA) Know the law and your rights, through our law reports made simple for lawyers and non-lawyers Facts On or about the 11th of …

DID YOU KNOW THAT FAILURE OF A PERSON TO DECLARE THE CORRECT AMOUNT OF MONEY IN HIS POSSESSION WHILE TRANSPORTING CASH ABOVE US$10,000 OR ITS EQUIVALENT INTO OR OUT OF NIGERIA IS AN OFFENCE PUNISHABLE WITH IMPRISONMENT AND/OR FORFEITURE OF THE UNDECLARED SUM? Read More

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