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How I Refused N405m Money Laundering Offer By Governor — Falana - Crime - Nairaland

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How I Refused N405m Money Laundering Offer By Governor — Falana by Everfrank(m): 2:06am On Jul 31, 2016
Senior Advocate of Nigeria (SAN), Mr. Femi Falana has disclosed how he declined a mouth-watering N405 million brief from an unnamed former governor to help him launder funds abroad. Femi Falana Falana, whose testimonial is contained in the current edition of ALERT, a monthly pull-out by the EFCC, pleaded with his colleagues to be wary of briefs from politically-exposed persons (PEPs).

Falana explained that the governor had asked him to assist in moving a huge sum of money to an undisclosed country and offered to pay him £1 million reward for his service but he declined outright.

The legal luminary said: “The governor asked me to assist him in transferring money abroad, and that I should claim it to be proceeds from sale of his property in Nigeria.

“And the price was extremely attractive. He was going to pay me a million pounds then, when money was money “The governor said he had chosen me for the shady deal, because ‘nobody will suspect you.’ “I told him, ‘Your Excellency, so it is my reputation that you want to buy with your one million pounds?’

“Some of my colleagues thought I was stupid, but those who accepted the offer later found themselves in trouble, as they were arrested and humiliated.

They were only lucky not to have been charged to court.”

He advised lawyers against being used by politically-exposed persons. He also asked lawyers not to succumb to the lure of filthy lucre to assist politically-exposed persons (PEPs) to commit financial crimes.

“Lawyers have a paramount role to play in the fight against economic and financial crimes, as they are the ones usually employed by well-heeled members of the society to help perfect documents for illicit transactions, and to cover up their tracks.”

http://saharareporters.com/2016/07/30/how-i-refused-n405m-money-laundering-offer-governor-%E2%80%94-falana

Re: How I Refused N405m Money Laundering Offer By Governor — Falana by dannyben5: 3:14am On Jul 31, 2016
Hmmm...for e mind...

Re: How I Refused N405m Money Laundering Offer By Governor — Falana by rhymaholic: 3:47am On Jul 31, 2016
This is how lawyers assist this political office holders to launder our common wealth, disregarding the oath they took and you keep asking why our country isn't great yet. I'm glad we still have a few credible lawyers in the system like Femi Falana.
Re: How I Refused N405m Money Laundering Offer By Governor — Falana by project8(m): 3:54am On Jul 31, 2016
its not easy rejecting d offer.i salute u sir
Re: How I Refused N405m Money Laundering Offer By Governor — Falana by EMMYLBANKS(m): 4:11am On Jul 31, 2016
is an endtime refusal there
Re: How I Refused N405m Money Laundering Offer By Governor — Falana by ayanbaba2(m): 2:24pm On Jul 31, 2016
Who asked you this now!

Tell your boss to change his" disgusting policies"
Re: How I Refused N405m Money Laundering Offer By Governor — Falana by pythonkid(m): 5:17pm On Jul 31, 2016
a

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