Laws
ANti-corruption laws
“Integrity, transparency and the fight against corruption have to be part of the culture. They have to be taught as fundamental values.” — Angel Gurría
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PROCEEDS OF CRIME (RECOVERY AND MANAGEMENT) ACT, 2022
AN ACT TO MAKE COMPREHENSIVE PROVISIONS FOR SEIZURE, CONFISCATION, FORFEITURE, AND MANAGEMENT OF PROPERTIES REASONABLY SUSPECTED TO HAVE BEEN DERIVED FROM UNLAWFUL ACTIVITIES; AND FOR RELATED MATTERS.
National drug law enforcement agency act
arrangement of sections
Independent Corrupt Practices Commission Act 2004
An Act to prohibit and prescribe punishment for corrupt practices and other related offences
An Act to provide for the establishment of the Code of Conduct Bureau and Tribunal to deal with
complaints of corruption by public servants for the breaches of its provisions.
This Act provides for the establishment of the Economic and Financial Crimes Commission
charged with the responsibility for the enforcement of all economic and financial crimes
laws, among other things.
ANTI MONEY LAUNDERING LAWS
“We cannot expect people to have respect for law and order until we teach respect to those we have entrusted to enforce those laws.”
-Hunter S. Thompson
African Center for Governance, Asset Recovery and Sustainable Development
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