Illicit Enrichment

(a) ILLICIT ENRICHMENT – Adoption of measures to establish as a criminal offence illicit enrichment that is a significant increase in the assets of a public official that he or she cannot reasonably explain in relation to his/her lawful income

CODE OF CONDUCT BUREAU AND TRIBUNAL ACT ; INDEPENDENT CORRUPT PRACTICES ACT (2000 ; MONEY LAUNDERING PROHIBITION ACT (2011)

(b) S.19(5) ECONOMIC AND FINANCIAL CRIMES COMMISSION (2004)

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

(c)MISCELLANEOUS OFFENCES (PUBLIC ORDER AND NUISANCE) ACT LFN 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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