Legal Question in Banking Law in Nigeria
wire transfer
Can I be charged a crime of illegally trying to wire money into an account, from an inheritance, of someone elses?
Asked on 7/19/09, 4:37 pm
1 Answer from Attorneys
Kehinde Simpson
Kehinde Simpson & Company
Re: wire transfer
From what you stated you are doing something illegal to start with by wiring someone else's inheritance into an account which you have not stated is the account of the beneficiary of the said inheritance. Most likely you may run into conflict under the money laundering laws of modst countries for non-disclosure.
Answered on 7/20/09, 2:45 am
Related Questions & Answers
-
Liability of a guarantor At what point is the guanrantor to a loan becomes liable... Asked 7/06/09, 8:40 am in Nigeria Banking Law
-
Affidavit of claim from nigeria how to get a affidavit of claim from the fediral... Asked 3/02/08, 12:10 am in Nigeria Banking Law
-
Trapped Funds Please i would like to know how one can go about reclaiming trapped... Asked 4/02/06, 3:02 pm in Nigeria Banking Law
-
International transfer I have and international transfer coming from niger they have... Asked 1/03/06, 3:38 pm in Nigeria Banking Law
-
Counterfit Amarican Express Check What can I do? I had American Express checks sent... Asked 11/26/05, 3:05 pm in Nigeria Banking Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
