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Advance Fee Fraud and other Fraud Related Offences Act 2006 Laws of the Federation of Nigeria Arrangement of Sections Part 1 Offences 1. Obtaining property by false pretence, etc 2....
(i) any act or activity constituting an offence under this Act; (ii) with respect to a financial transaction occurring in whole or in part in Nigeria, an offence against the laws of a foreign nation involving obtaining property by fraud by
An Act to create offences pertaining to advance fee fraud and other fraud related offences; to provide for the arrest and trial of persons who commit such offences and for matters connected thereto:
Advance Fee Fraud and Other Fraud Related Offences Act 2006 - Free download as PDF File (.pdf), Text File (.txt) or read online for free. This document is an Act to prohibit and punish certain offenses pertaining to advance fee fraud and other fraud related offenses in Nigeria.
26 lis 2017 · The carcinogenic nature of advanced fee fraud and similar crimes affect negatively Nigeria’s international image and its economy so severely that treating an offence of this nature and...
1 lis 2011 · To achieve this aim, the study employed primary sources which include the Cybercrimes Act, 2015, the Economic and Financial Crimes Commission Act 2004, and the Advance Fee Fraud and Other...
1 sty 2005 · Abstract. This paper examines the regulatory framework on fraudulent email scams: advance fee fraud that originates in Nigeria. Relevant provisions of the Criminal Code Act, the Advance Fee Fraud and other Related Offences Act, The Financial Crimes Commission Act, and the Money Laundering Prohibition Act which, inter alia, seek to rein in ...
