Nigeria Country Profile - National Legislation
Anticorruption Law
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Economic and Financial Crimes Commission (Establishment) Act, 2004
Economic and Financial Crimes Commission (EFCC) (Establishment) Act, 2004 -
Corrupt Practices and other Related Offenses Act, 2000
Nigeria - Corrupt Practices and other Related Offenses Act, 2000
AML Law
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Money Laundering (Prohibition) Act, 2004
Nigeria - Money Laundering (Prohibition) Act, 2004
Constitutional and Administrative Law
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Constitution of the Federal Republic of Nigeria, 1999
Constitution of the Federal Republic of Nigeria, 1999
Others
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Foreign Judgments (Reciprocal Enforcement) Act, 1961
Foreign Judgments (Reciprocal Enforcement) Act, 1961 -
Advance Fee Fraud and other Fraud Related Offences Act, 2006
Nigeria - Advance Fee Fraud and other Fraud Related Offences Act, 2006
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| Corrupt Practices and other Related Offenses Act, 2000 |
| Money Laundering (Prohibition) Act, 2004 |
| Economic and Financial Crimes Commission (Establishment) Act, 2004 |
| Advance Fee Fraud and other Fraud Related Offences Act, 2006 |
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Donors
Nigeria Profile
Central Authority for MLA: Minister of Justice
Website
Phone number
+234 9 523 5208
Work fax
+234 9 523 5194
Postal address
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Address
Federal Ministry of JusticeDirector International & Comparative LawShehu Shagari WayMaitamaAbujaNigeria (ng)
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