Nigeria | Banking Law
7/19/09, 4:37 pm
Legal Question
wire transfer
Can I be charged a crime of illegally trying to wire money into an account, from an inheritance, of someone elses?
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7/20/09, 2:45 am
Legal Answer
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.
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Kehinde Simpson & Company Onafeko House, 1st Floor, 200, Igbosere Road, P. O. Box 1861, GPO, Marina, Lago Lagos, Nigeria N/A
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