Economic and Financial Crimes Commission (Establishment) Act, 2004.

Arrangement of Sections

1. Establishment of the Economic and Financial Crimes Commission.

2. Composition of the Commission.

3. Tenure of Office.

4. Vacancy in Membership.

5. Standing orders

6. Functions of the Commission.

7. Special Power of the Commission.

8. Appointment of Secretary and other staff of the commission.

9. Staff Regulations.

10. Pensions Act Cap. 346, Laws of the Federation 1990.

11. Training Programme.

12. Establishment of Special Units, etc.

13. Special Duties of the Units.

14. Offences relating to financial malpractices.

15. Offences in relation to terrorism.

16. Offences relating to false information

17. Retention of proceeds of a criminal conduct.

18. Offences in relation to economic and financial crimes and penalties.

19. Jurisdiction and special powers of court

20. Forfeiture after conviction in certain cases.

21. Forfeiture of property.

22. Foreign Assets.

23. Forfeiture of Passports.

24. Property subject to Forfeiture.

25. Further provisions as to forfeiture of property.

26. Seizure of property.

27. Disclosure of assets and properties by arrested persons, etc. schedule.

28. Investigation of assets and properties of a person arrested of an offence under this act etc.

29. Interim forfeiture order.

30. Final order.

31. Final disposal of forfeited property.

32. Offences in relation to forfeiture orders.

33. Consequences of an acquittal in respect of assets and properties.

34. Freezing order on banks or other financial institutions.

35. Funds of the commission.

36. Accounts and audits.

37. Annual report.

38. Power to receive information without hindrance etc.

39. Protecting informants and information, etc and penalty for false information

40. Appeals against interlocutory ruling etc.

41. Appeals against interlocutory rulings, etc.