“It Is A Crime To Make A Cash Transaction Of A Sum More Than Five Million Naira In Nigeria”. No individual person in Nigeria is allowed to pay or accept cash payment of any sum more than Five Million Naira (N5, 000,000.00) or its equivalent. In the case of a corporate being (Companies, Incorporated Trustee and Registered Businesses) they cannot accept or make payment of any sum more than Ten Million Naira (N10,000,000.00) or it it’s equivalent. Note that, Individuals and corporate bodies can make or accept such sums and above, where such transaction is carried out through a financial institution. My authority is section 1 of the Money Laundering (Prohibition) Act, 2011 (As Amended). #DailyLawTips #SabiLaw #LearnNigerianLaws NOTE: Sharing or modifying or publishing this publication without giving credit to Onyekachi Umah, Esq. and LearnNigerianLaws.com is a criminal breach of copyright and will be prosecuted. Please share this publication till it gets to those that need it most. Save a Nigerian today! To receive our Daily Law Tips for free follow our Facebook page, Twitter, Instagram and YouTube via “@LearnNigerianLaws”. This is the writer’s view not a legal advice and does not create any form of relationship. You may reach the writer for more information. Powered by www.LearnNigerianLaws.com]]>
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