BANK EMPLOYEES, ETC. (DECLARATION OF ASSETS) ACT

DOWNLOAD OF A COPY OF THIS LAW IS AVAILABLE [N2,000 (PDF)] CLICK HERE FOR ONLINE PAYMENT. PDF COMPENDIUMS OF ALL THE LAWS OF NIGERIA, LAGOS AND OTHER STATES ARE ALSO AVAILABLE. EMAIL: lawnigeria@gmail.com or info@lawnigeria or Text/WhatsApp +23407067102097

BANK EMPLOYEES, ETC. (DECLARATION OF ASSETS) ACT 1986

CHAPTER B1 LAWS OF THE FEDERATION OF NIGERIA, L.F.N. 2004

–

ARRANGEMENT OF SECTIONS

1.     Employees to make full disclosure of assets.

2.     Execution of Assets Declaration Form

3.     Submission of assets forms.

4.     Annual Assets Declaration.

5.     List of movements of employees

6.     Verification, etc., of Assets Declaration

7.     Offences of unjust enrichment.

8.     Offences relating to assets declaration

9.     Offences relating to fronting.

10.    Offences relating to importation and exportation of goods and products

11.    Trial of offences under this Act

12.    Application of the Act to the Nigerian Customs Service and to other persons and institutions

13.    Regulations.

14.    Interpretation

15.    Short title

SCHEDULE

________________________

BANK EMPLOYEES, ETC. (DECLARATION OF ASSETS) ACT

An Act to make provisions for the declaration of assets by employees of banks operating in Nigeria and to empower the President to extend its application to other categories of persons.

–

[Commencement.]              [26th September, 1986]

ALPHABETICAL INDEX TO THE LAWS OF NIGERIA