UNCAC Provisions

Collection, Exchange And Analysis Of Information

(a) Analysing trends in corruption and circumstances in which corruption occurs in its territory.   (b) The institution of the Technical Unit on Governance and Anticorruption Reforms (TUGAR) http://www.tugar.org.ng/

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Training And Technical Assistance

Training And Technical Assistance

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Bilateral And Multilateral Agreements

(a) SEC 5; 22; EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf (b) CAP 235 LAWS OF THE FEDERATION OF NIGERIA ON MUTUAL LEGAL ASSISTANCE WITH COMMONWEALTH COUNTRIES http://www.vertic.org/media/National%20Legislation/Nigeria/NG_Mutual_Assistance_Act_Commonwealth_Countries.pdf http://www.unodc.org/documents/human-trafficking/Toolkit-files/08-58296_tool_4-4.pdf (c) FOREIGN

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Establishment Of A Financial Intelligence Unit

THE NFIU DOMICILED IN THE EFCC http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

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Return And Disposal Of Assets

SEC 20 EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

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Special Cooperation

SEC 6 EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

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International Cooperation For Purposes Of Confiscation

(a) SEC 6 EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf (b) THE FOREIGN JUDGMENT (RECIPROCAL ENFORCEMENT) ACT CAP F35 LFN 2004 http://www.nigeria-law.org/Foreign%20Judgments%20(Reciprocal%20Enforcement)%20Act.htm

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Recovery Of Property Through International Cooperation In Confiscation

SEC 6 ; 20; 22; 46 EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

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Measures For Direct Recovery Of Property

(a) MEASURES FOR DIRECT RECOVERY OF PROPERTY( Nigerian law does not directly provide for orders of restitution) SEC 6(J) & SEC 22(2) EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf (b) SEC 113-117(A) CRIMINAL CODE ACT  

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Prevention And Detection Of Transfer Of Proceeds Of Crime

(a) SEC 65(3) ICPC ACT   (b) S.6(J) EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf   (c) CBN ACT CAP C4 LFN 2004   (d) BANKS AND OTHER FINANCIAL INSTITUTIONS ACT CAP B3 LFN 2004   (e) SEC 1 &2; SEC 13; MONEY LAUNDERING ACT   (f) SEC 7 CODE OF CONDUCT BUREAU & TRIBUNAL ACT   (g) SEC AND NAICOM KNOW YOUR CUSTOMER GUIDELINES http://www.cenbank.org/OUT/PUBLICATIONS/BSD/2003/KYCM.PDF

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