Establishment act 2004 mandated the commission to combat economic and financial crimes. It is an offence punishable by 10 years imprisonment under the act to. To be completed in triplicate and in block letters or typed. Right of appeal the corrupt practices and other related offences act, 2000. It describes the efforts of key countries to attack all aspects of the international drug trade in calendar year 2008. Click here to download efcc act 2004 click here to download cct act click here to download ndlea act click here to download icpc act 2000 click here to download mlpa 2011 as amended 2012. Laudable novelty as efcc forces errant contractor back to site to complete project the nation newspapers editorial, april 7, 2020 the intervention of the economic and financial crimes commission efcc, which compelled a contractor back to an abandoned site, is a novelty, which we commend. Pdf implication of economic and financial crimes commission. Suspect investigation secure challenge iraq south korea korea emission smoking nature. Economic and financial crimes commission establishment act. Efcc act 2004, icpc act 2000, code of conduct and tribunal. The 2009 international narcotics control strategy report incsr is an annual report by the u. Economic and financial crimes commission act, 2002. Volume i covers drug and chemical control activities.
An insight into the money laundering prohibition act core. The senate has denied alleged report suggesting that the upper chamber on tuesday gave a fresh approval for a loan request by president muhammadu buhari to the tune of n850 billion. Economic and financial crimes commission efcc what. Department of state to congress prepared in accordance with the foreign assistance act. Establishment of the independent corrupt practices, etc. Economic and financial crimes commission efcc home. The act mandates the efcc to combat financial and economic crimes. Application of provisions of this act to any prescribed offence 68. What efcc did with recovered loot a lot of questions have been asked by nigerians in the past in respect of recovered loot by the commission. The commission is empowered to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including. Click here to download tpa 2011 as amended amlcft regulations click here to download terrorism prevention regulation.