International Co-Operation (Mutual Legal Assistance)

Joint Investigative Techniques And Special Investigative Techniques

(a) NIGERIA POLICE FORCE (INVESTIGATIVE POWERS) http://www.psc.gov.ng/node/41 http://premiumtimesng.com/docs_download/NIGERIAPOLICECODEOFCONDUCT.pdf http://www.aksjlegalresource.com/resource/Laws_of_the_Federation%5CPOLICE%20ACT.pdf   (b) ICPC AND EFCC (INVESTIGATIVE POWERS) http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf   (c) EVIDENCE ACT S. 178 ON ADMISSIBILITY OF

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Law Enforcement Co-Operation

(a) NIGERIA'S SUPPORT FOR THE STOLEN ASSETS RECOVERY INITIATIVE (STAR) http://siteresources.worldbank.org/NEWS/Resources/Star-rep-full.pdf   (b) NIGERIA'S MEMBERSHIP OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS http://siteresources.worldbank.org/NEWS/Resources/Star-rep-full.pdf http://www.nfiu.gov.ng/index.php?option=com_content&view=frontpage&Itemid=54   (c) IMPLEMENTATION OF THE GIABA PRINCIPLES http://www.giaba.org/static/doc/Final_GIABA_Communication_Strategy26062012.pdf

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Mutual Legal Asisstance

MONEY LAUNDERING ACT SEC13(4) https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=3&cad=rja&ved=0CD0QFjAC&url=http%3A%2F%2Fresourcedat.com%2Fblog%2F2012%2F02%2F24%2Fmoney-laundering-act-2011%2F&ei=UzHtUfLtII6w7AaH2YAw&usg=AFQjCNFJvXw8aIKynZMK4lZ133D81EjtEg&sig2=LbsDX4Za3NJUt3yEy1OyQQ&bvm=bv.49478099,d.ZGU

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Extradition

(a) EXTRADITION ACT CAP 125 LFN; SEC 3 http://www.vertic.org/media/National%20Legislation/Nigeria/NG_Extradition_Act.pdf (b) S. 6(J) (K)EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf (c) CHAPTER 4 OF THE 1999 CONSTITUTION

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International Cooperation

S.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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