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Economic and Financial Crimes Commission Act, 2004 🇳🇬


Coat of Arms

Economic and Financial Crimes Commission Act, 2004

  • Published in Official Gazette supplement
  • Commenced on 4 June 2004
  • [This is the version of this document at 31 December 2002.]
An Act to repeal the Financial Crimes Commission (Establishment) Act, 2002 and enact the Financial Crimes Commission (Establishment, etc.) Act, 2004; and for matters connected therewith.

Part I – Establishment of the Economic and Financial Crimes Commission, etc.

1. Establishment of the Economic and Financial Crimes Commission

(1)There is established a body to be known as the Economic and Financial Crimes Commission (in this Act referred to "the Commission") which shall be constituted in accordance with and shall have such functions as are conferred on it by this Act.
(2)The Commission‐
(a)shall be a body corporate with perpetual succession and a common seal;
(b)may sue and be sued in its corporate name and may, for the purposes of its functions, acquire, hold or dispose of property (whether movable or immovable);
(c)is t…

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