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. An insight into the money laundering prohibition act core. It describes the efforts of key countries to attack all aspects of the international drug trade in calendar year 2008. Department of state to congress prepared in accordance with the foreign assistance act. Corrupt practices and other related offences act icpc. Application of provisions of this act to any prescribed offence 68. The act mandates the efcc to combat financial and economic crimes. Establishment act 2004 mandated the commission to combat economic and financial crimes. Efcc act 2004, icpc act 2000, code of conduct and tribunal. Click here to download tpa 2011 as amended amlcft regulations click here to download terrorism prevention regulation.
Suspect investigation secure challenge iraq south korea korea emission smoking nature. Right of appeal the corrupt practices and other related offences act, 2000. Economic and financial crimes commission act, 2002. Bibliography on corruption in nigeria united nations office on. 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.
It is an offence punishable by 10 years imprisonment under the act to. Economic and financial crimes commission efcc what. Establishment of the independent corrupt practices, etc. To be completed in triplicate and in block letters or typed. Volume i covers drug and chemical control activities. The commission is empowered to prevent, investigate, prosecute and penalise economic.