Why lawyers must vet the source of funds from clients — Numa, SAN
Author: NwaforPublished on: August 13, 2026Country: Nigeria
PoliticsBusiness & EconomyCrime & Law

Lawyers must verify the source of funds from their clients, according to Senior Advocate of Nigeria, Mr. Michael Numa, SAN. This measure would help the country fight corruption and entrench good corporate governance. Nigeria was removed from the grey list of the Financial Action Task Force (FATF) in October 2025, after implementing legislative, institutional and intelligence-sharing reforms.
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