Section 30 EFCC Act 2004 Section 30 of the EFCC Act 2004 is about Final order. Where a person is convicted of an offence under this Act, the Commission or any authorized officer shall apply to the Court for the order of confiscation and forfeiture of the convicted person’s assets and properties acquired or obtained…

Section 29 EFCC Act 2004 Section 29 of the EFCC Act 2004 is about Interim forfeiture order. Where:(a) the assets or properties of any person arrested for an offence under this Act has been seized; or (b) any assets or property has been seized by the Commission under this Act, the Commission shall cause an…

Section 28 EFCC Act 2004 Section 28 of the EFCC Act 2004 is about Investigation of Assets and Property Of A Person Arrested of an offence under this act. Where a person is arrested for an offence under this Act, the Commission shall immediately trace and attach all the assets and properties of the person…

Section 27 EFCC Act 2004 Section 27 of the EFCC Act 2004 is about Disclosure of assets and properties by an arrested person, etc. (1) Where a person is arrested for committing an offence under this Act, such a person shall make full disclosure of all his assets and properties by completing the declaration of…

Section 26 EFCC Act 2004 Section 26 of the EFCC Act 2004 is about Seizure of property. (1) Any property subject to forfeiture under this Act may be seized by the Commission in the following circumstances –(a) the seizure incidental to an arrest or search; or(b) in the case of property liable to forfeiture upon…

Section 25 EFCC Act 2004 Section 25 of the EFCC Act 2004 is about Further provisions as to forfeiture of property. Without prejudice to the provision of any other law permitting the forfeiture of property, the following shall also be subject to forfeiture under this Act and no proprietary right shall exist in them –…

Section 24 EFCC Act 2004 Section 24 of the EFCC Act 2004 is about Property subject to forfeiture. Any property- (a) Whether real or personal, which represents the gross receipts a person obtains directly as a result of the violation of this Act or which is traceable to such gross receipts; (b) Within Nigeria which…

Section 23 EFCC Act 2004 Section 23 of the EFCC Act 2004 is about Forfeiture of Passport. The passport of any person convicted of an offence under this Act shall be forfeited to the Federal Government and shall not be returned to that person till he has served any sentence imposed or unless or until…

Section 22 EFCC Act 2004 Section 22 of the EFCC Act 2004 is about Foreign Assets. (1) Where it is established that any convicted person has assets or properties in a foreign country, acquired as a result of such criminal activity, such assets or properties, subject to any treaty or arrangement with such foreign country,…

Section 21 EFCC Act 2004 Section 21 of the EFCC Act 2004 is about Forfeited property. For the avoidance of doubt and without any further assurance than this Act; all the propertiesof a person convicted of an offence under this Act and shown to be derived or acquired fromsuch illegal act and already the subject…