Laws on Corruption Nigeria is one of the countries which has perennially battled corruption. As a result, there are several laws which deal with corruption. This article discusses a few of the main ones 1. The 1999 Constitution The Constitution is the most important law in the country....
About the Law This Act amends the Money Laundering (Prohibition) Act, No. 11 2011 to expand the scope of Money Laundering offences and enhance customer due diligence measures. Key features:Provides for internal procedures, policies and controls. Provides that financial institutions shall not enter or continue correspondent banking relationships...
About the Law This Law of the Federal Republic of Nigeria repeals the Money Laundering (Prohibition) Act 2004. It makes comprehensive prohibitions to prohibit the financing of terrorism, the laundering of the proceeds of crime or an illegal act. It provides penalties and expands the scope of...
