Economic and Financial Crimes Commission (Establishment) Act 2004

Economic and Financial Crimes Commission (Establishment) Act 2004

Click to download the Economic and Financial Crimes Commission (Establishment) Act 2004

The Federal Government of Nigeria established the Economic and Financial Crimes Commission (EFCC) via a federal law (the Economic and Financial Crimes Commission [Establishment] Act 2004). The law provides that the EFCC has the “responsibility for the enforcement of all economic and financial crimes laws, among other things”. It describes the EFCC as the “designated Financial Intelligence Unit (FIU) in Nigeria , which is charged with the responsibility of co-ordinating the various institutions involved in the fight against money laundering and enforcement of all laws dealing with economic and financial crimes in Nigeria”.

Here is a recent judgment of the Supreme Court of Nigeria that has further interpreted the Economic and Financial Crimes Commission [Establishment] Act 2004; Dr. Joseph Nwobike SAN Vs. Federal Republic of Nigeria: Full Judgement

Click to download the Economic and Financial Crimes Commission (Establishment) Act 2004

The EFCC Act has 45 sections and was earlier enacted in 2002. However, the Economic and Financial Crimes Commission (Establishment) Act 2004 repealed (killed/overthrew) the earlier version (Economic and Financial Crimes Commission [Establishment] Act 2002. The EFCC (Establishment) Act 2004 was signed into law by President OLUSEGUN OBASANJO on 4th Day of June 2004.

Economic and Financial Crimes Commission (Establishment) Act 2004. Click to download the Economic and Financial Crimes Commission (Establishment) Act 2004

Dr Joseph Nwobike SAN Vs. FRN: Full Judgement. Click to download the full copy of the judgment of the Court of Appeal in the case of Dr. Joseph Nwobike SAN Vs. FRN

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Onyekachi Umah is an exceptional Legal Practitioner, Arbitrator, Notary Public and Legal Awareness Expert with over a decade of experience in civil law, criminal law and human rights. He holds a Master of Laws; a Master of Business Administration (mini) and he is a doctoral candidate. Mr Umah is the Managing Partner of the law firm of Bezaleel Chambers International (BCI), where he consults and provides legal services to several national and international organisations, including the United Nations. Aside from his very engaging legal practice, Mr Umah runs a legal awareness organisation (Sabi Law Foundation) and he diligently publishes free daily law tips, every day on www.LearnNigerianLaws.com since 2017. He has published over 820 legal articles in diverse areas of law, delivered over 35 public lectures, anchored over 67 law radio/tv shows and supported several legal and developmental projects across Africa. Click to read more.

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