Embezzlement Of Property In The Private Sector

(a) Measures to establish as criminal offence, embezzlement by a person who works in any capacity in a private sector entity

ECONOMIC AND FINANCIAL CRIMES COMMISSION (2004)

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

(b) MONEY LAUNDERING PROHIBITION ACT

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%2Fwww.placng.org%2Flawsofnigeria%2Fnode%2F194&ei=FPHsUeyvJKby7AaygYGACQ&usg=AFQjCNH5peYsc_yKVimZTzAsVBHgK3KLkQ&sig2=7g-uCdajA9JYfCaHZymqcw

(c) ICPC ACT

(d) FAILED BANKS (RECOVERY OF DEBTS) FINANCIAL MALPRACTICES IN BANKS ACT 2004

About Author: Integrity Org

Integrity Organization is committed is an anti-corruption, research and advocacy organization. Its activities are centered on the aim to reduce the tolerance for corruption in Nigeria.

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