Through visionary leadership, creativity and effective implementation of our ideas, we empower people, their transactions, systems and institutions against corruption.
FREEZING, SEIZURE AND CONFISCATION – State Parties shall take measures to enable confiscationof proceeds of crime from offences under the Convention; Property used in offences established in accordance with this Convention
ECONOMIC FINANCIAL CRIMES COMMISISON (ESTABLISHMENT) ACT 2004; ADVANCE FEE FRAUD AND OTHER RELATED OFFENCES ACT (2006)
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