Asset Recovery

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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