Private Sector

Sub 1

Prevention of corruption in the private sector through measures to enhance accounting and auditing standards in the Private Sector and provide effective civil, administrative or criminal penalties

BANKS AND OTHER FINANCIAL INSTITUTIONS ACT (1999)
•COMPANIES AND ALLIED MATTERS ACT (1990)
•CODES OF CORPORATE GOVERNANCE, CENTRAL BANK OF NIGERIA 2006
•CODE OF CORPORATE GOVERNANCE FOR PUBLIC COMPANIES (SEC)
•ECONOMIC FINANCIAL CRIMES COMMISSION (2004)
•STANDARDS ORGANIZATION OF NIGERIA ACT (1970)
•MONEY LAUNDERING (PROHIBITION ACT)
•PENSION REFORM ACT (2004)
•NIGERIAN INVESTMENT PROMOTION COMMISSION IPC ACT
•FINANCIAL REPORTING COUNCIL ACT (2011)
•NIGERIA EXTRACTIVE INDUSTRIES AND

http://resourcedat.com/blog/2011/01/10/company-and-allied-matters-act-nigeria/

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Fresourcedat.com%2Fwp-content%2Fuploads%2F2012%2F04%2FNIPCACT.pdf&ei=D-vsUZn0Bc7e7AbFsYHACg&usg=AFQjCNEIIk2JxyB4LJ19WB2epeHopwSmdg&sig2=8svt11H_Bhctit8d8mHnog

http://tinyurl.com/ny76tc2

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=2&cad=rja&ved=0CDMQFjAB&url=http%3A%2F%2Fwww.placng.org%2Fnew%2Flaws%2FC20.pdf&ei=u-rsUcDcFM-Q7Ab464DgAw&usg=AFQjCNHKpbaOVbxb6VFHuLjB4xYe_NLDdg&sig2=J3vZpyO6bTdKCUR9XJvDAw

http://www.sec.gov.ng/files/CODE%20OF%20CORPORATE%20GOVERNANCE_web%20optimized.pdf

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=2&cad=rja&ved=0CDMQFjAB&url=http%3A%2F%2Fwww.efccnigeria.org%2Fefcc_homepage_files%2Festablishment_act_2004.pdf&ei=N-rsUe-bO4aL7Abgx4GYBA&usg=AFQjCNFXrEHJZ2k2mYnrff5n5-QfdN-PBw&sig2=mEVSTVvKq_t4BoHxxZCzBA

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Fwww.aksjlegalresource.com%2Fresource%2FLaws_of_the_Federation%255CSTANDARDS%2520ORGANISATION%2520OF%2520NIGERIA%2520ACT.pdf&ei=EursUerYAYfC7Aa9yYCYAw&usg=AFQjCNHQ5oQVdoNMXpi5WtcXRg_Sc_R03w&sig2=Vqq1A3_t_iPwm8_PkYgVrA

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=zensUZX0KOWK7Ab0y4HIBg&usg=AFQjCNH5peYsc_yKVimZTzAsVBHgK3KLkQ&sig2=u8BZ88WfZdT_pWHhwmyArg

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=2&cad=rja&ved=0CDMQFjAB&url=http%3A%2F%2Fwww.pencom.gov.ng%2Fdownload%2Ffaq%2FNigeria_PensionReformAct2004.pdf&ei=V-nsUbXJIqmh7AbG0YDwCQ&usg=AFQjCNGEgL0f8ANvghasWviLpT8pYqIu6A&sig2=a1RpoAGjZ_eKbTXMgM0VSg

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Fresourcedat.com%2Fwp-content%2Fuploads%2F2012%2F04%2FNIPCACT.pdf&ei=NOjsUZbtNsiN7Abz_ICQDA&usg=AFQjCNEIIk2JxyB4LJ19WB2epeHopwSmdg&sig2=2GUPyqa2Fm8onTgt93TaHg

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Fwww.financialreportingcouncil.gov.ng%2Fattachments%2Fcategory%2F14%2FFINANCIAL%2520REPORTING%2520ACT.pdf&ei=mOfsUaDqB8_n7AaRyoCoCw&usg=AFQjCNG_kcGDbdjUFAPXny3CSo0zPsAYwg&sig2=mwa5Zo55muzxUVMgPamh7g

http://neiti.org.ng/sites/default/files/documents/uploads/neitiact.pdf

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

 

Sub 2(a)

Promoting Cooperation between law enforcement agenceis and relevant private entities

Sub 2(b)

Promoting development of standards and procedures to safeguard integrity of relevant privat e entities; Promoting development of codes of conduct for the correct and proper performance of activities of business and relevant professions; Promoting the use of good commercial practices among businesses

COMPANIES AND ALLIED MATTERS ACT (1990)
•FINANCIAL REPORTING COUNCIL 2011
•NEITI ACT (1995)
•STANDARDS ORGANIZATION OF NIGERIA ACT (1970) CHAPTER S9 LFN 2004
•PUBLIC PROCUREMENT ACT (2007)
•ADVANCE FEE FRAUD AND OTHER RELATED OFFENCES ACT
•NIGERIAN INVESTMENT PROMOTION COMMISSION ACT 1995
•CODES OF CORPORATE GOVERNANCE CBN
•AFICAN UNION CONVENTION ON PREVENTION  AND COMBATING  CORRUPTION

http://resourcedat.com/blog/2011/01/10/company-and-allied-matters-act-nigeria/

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Fwww.financialreportingcouncil.gov.ng%2Fattachments%2Fcategory%2F14%2FFINANCIAL%2520REPORTING%2520ACT.pdf&ei=mOfsUaDqB8_n7AaRyoCoCw&usg=AFQjCNG_kcGDbdjUFAPXny3CSo0zPsAYwg&sig2=mwa5Zo55muzxUVMgPamh7g

http://neiti.org.ng/sites/default/files/documents/uploads/neitiact.pdf

http://www.aksjlegalresource.com/resource/Laws_of_the_Federation%5CSTANDARDS%20ORGANISATION%20OF%20NIGERIA%20ACT.pdf

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Fwww.bpp.gov.ng%2Findex.php%3Foption%3Dcom_joomdoc%26view%3Ddocuments%26path%3DPublic_Procurement_Act_2007.pdf%26Itemid%3D614&ei=O-fsUarwFK2S7Aa-2YDYCg&usg=AFQjCNHuRZoz8FDjehJrOjSOsJhdRBivTQ&sig2=JBS-ZySCC1KuHLgWJDPTyQ

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Fresourcedat.com%2Fwp-content%2Fuploads%2F2012%2F04%2FNIPCACT.pdf&ei=NOjsUZbtNsiN7Abz_ICQDA&usg=AFQjCNEIIk2JxyB4LJ19WB2epeHopwSmdg&sig2=2GUPyqa2Fm8onTgt93TaHg

http://www.bpp.gov.ng/index.php?option=com_joomdoc&task=document.download&path=&Itemid=614

 

Sub 2(c)

Promoting transparency regarding the identity of legal and natural persons

COMPANIES AND ALLIED MATTERS ACT; BANKS AND OTHER FINANCIAL INSTITUTIONS ACT

http://resourcedat.com/blog/2011/01/10/company-and-allied-matters-act-nigeria/

 

Sub 2(d)

Preventing the misuse of procedures regulating private entities

•THE CORRUPT PRACTICES AND OTHER RELATED OFFENCES ACT (2004); PENSION REFORM ACT
•NIGERIAN INVESTMENT PROMOTION COUNCIL ACT
•CUSTOMS AND EXCISE MANAGEMENT ACT

https://www.customs.gov.ng/Statutory/management_act_ch84.php

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Fresourcedat.com%2Fwp-content%2Fuploads%2F2012%2F04%2FNIPCACT.pdf&ei=NOjsUZbtNsiN7Abz_ICQDA&usg=AFQjCNEIIk2JxyB4LJ19WB2epeHopwSmdg&sig2=2GUPyqa2Fm8onTgt93TaHg

http://icpc.gov.ng/getitem/CORRUPT-PRACTICES-ACT-2010.pdf

 

Sub 2(e)

Preventing conflicts of interest by imposing restrictions on th eprofessional activities of former public officials

PUBLIC PROCUREMENT ACT

http://www.bpp.gov.ng/index.php?option=com_joomdoc&task=document.download&path=&Itemid=614

 

Sub 2(f)

Ensuring Private enterprises have sufficient internal auditing controls

COMPANIES AND ALLIED MATTERS ACT 1990
•FINANCIAL REPORTING COUNCIL OF NIGERIA ACT 2011
•FEDERAL INLAND REVENUE SERVICE (ESTABLISHMENT)ACT
•STANDARDS ORGANIZATION OF NIGERIA
•NEITI ACT
•PUBLIC PROCUREMENT ACT (2007)
•THE CORRUPT PRACTICES AND OTHER RELATED OFFENSES

http://resourcedat.com/wp-content/uploads/2013/03/federal-inland-revenue-service_act_2007.pdf

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Fwww.financialreportingcouncil.gov.ng%2Fattachments%2Fcategory%2F14%2FFINANCIAL%2520REPORTING%2520ACT.pdf&ei=mOfsUaDqB8_n7AaRyoCoCw&usg=AFQjCNG_kcGDbdjUFAPXny3CSo0zPsAYwg&sig2=mwa5Zo55muzxUVMgPamh7g

http://www.bpp.gov.ng/index.php?option=com_joomdoc&task=document.download&path=&Itemid=614

http://www.aksjlegalresource.com/resource/Laws_of_the_Federation%5CSTANDARDS%20ORGANISATION%20OF%20NIGERIA%20ACT.pdf

http://neiti.org.ng/sites/default/files/documents/uploads/neitiact.pdf

http://www.bpp.gov.ng/index.php?option=com_joomdoc&task=document.download&path=&Itemid=614

 

Sub 3

Undertake measures in accordance with domestic laws and regulations regarding the maintenance of books and records, financial statement disclosures and accounting and auditing standards
•FEDERAL INLAND REVENUE SERVICES ESTABLISHMENT ACT
•THE CORRUPT PRACTICES AND OTHER RELATED OFFENCES ACT 2004PENSION REFORM ACT
•BANKS AND OTHER FINANCIAL INSTITUTIONS ACT
•NIGERIAN INVESTMENT PROMOTION COMMSSION ACT (1995)
•INVESTMENT AND SECURITIES ACT (1995)

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CC0QFjAA&url=http%3A%2F%2Fwww.sec.gov.ng%2Ffiles%2F20090915470014THE%2520INVESTMENTS%2520AND%2520SECURITIES%2520Act%25202007.pdf&ei=Uu3sUZepG_Gg4AP9x4HgCA&usg=AFQjCNGs09SpB3dHgxcoJKsFSsKhHsP31A&sig2=r5Rg5ozJ-0ROTerx5XHyAQ&bvm=bv.49478099,d.dmg

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&ved=0CC0QFjAA&url=http%3A%2F%2Fwww.firs.gov.ng%2FDocuments%2FAbout%2520Us%2FFIRS-Establishment-Act.pdf&ei=YSTtUZj2MIfC7Aa9yYCYAw&usg=AFQjCNFEtEDl4YIPKNoP4TZn0W74HdBYFA&sig2=p5Jq6I-QFCdloMvy6IMgzA&bvm=bv.49478099,d.ZGU

 

Sub 4

FEDERAL INLAND  REVENUE SERVICES ESTABLISHMENT ACT

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&ved=0CC0QFjAA&url=http%3A%2F%2Fwww.firs.gov.ng%2FDocuments%2FAbout%2520Us%2FFIRS-Establishment-Act.pdf&ei=YSTtUZj2MIfC7Aa9yYCYAw&usg=AFQjCNFEtEDl4YIPKNoP4TZn0W74HdBYFA&sig2=p5Jq6I-QFCdloMvy6IMgzA&bvm=bv.49478099,d.ZGU

 

 

 

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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