CURRENCY CONVERSION (FREEZING ORDERS) ACT LAWS

DOWNLOAD OF A COPY OF THIS LAW IS AVAILABLE [N2,000 (PDF)] CLICK HERE FOR ONLINE PAYMENT AND DOWNLOAD. 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

CURRENCY CONVERSION (FREEZING ORDERS) ACT LAWS

CHAPTER C41 LAWS OF THE FEDERATION OF NIGERIA, L.F.N. 2004

–

ARRANGEMENT OF SECTIONS

1.       Power to stop operation of irregular accounts, etc.

2.       Validation of certain orders.

3.       Certificate to be conclusive evidence.

4.       Variation or revocation of orders.

5.       Minister’s power to appoint an investigating panel.

6.       Powers exercisable.

7.       Power to give orders and make recommendations.

8.       Existing investigating panels. 

9.       Forfeiture.

10.     Interpretation.

11.     Short title.

SCHEDULE

FORM – Freezing Order

–

CURRENCY CONVERSION (FREEZING ORDERS) ACT LAWS

An Act to enable the Governor of the Central Bank of Nigeria to order the stoppage of any account of any person in circumstances where there exists any irregularity in payment, etc. calculated or likely to prejudice any currency conversion exercise.

–

[Commencement.]                                                [27th March, 1971]

–

ALPHABETICAL INDEX TO THE LAWS OF NIGERIA (UPDATED TO 2018)