Through visionary leadership, creativity and effective implementation of our ideas, we empower people, their transactions, systems and institutions against corruption.
(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)
(c)MISCELLANEOUS OFFENCES (PUBLIC ORDER AND NUISANCE) ACT LFN 2004
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