Money laundering and financial crimes

with our league of elite and knowledgeable lawyers at P.O Bajowa Chambers, our competence in handling cases arising from money laundering and advance fee fraud cannot be over-emphasized. Our lawyers have thorough knowledge of the laws established to govern these aspects of law i.e. Advance fee Fraud and Other Fraud Related Offences Act, 2006, Money Laundering (Prohibition) Act, 2011 and Section419 of the Criminal Code. Also, our lawyers have indepth experience in this field having represented several clients in past times.