Economic Crime – Knowsia

BL – Nov 2019 – L1 – SB – Q5a – Law Relating to Banking

Explanation of economic crime as defined by the EFCC Act.

Question

The Economic and Financial Crimes Commission (EFCC) Act relates to activities that are offenses:
Required:
i. Explain briefly “Economic Crime” as contained in the EFCC Act.

ii State TWO examples of economic crime. (2 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Economic Crime, EFCC Act, Financial Crimes
Level: Level 1

Topic: Law Relating to Banking
Series: NOV 2019

BL – MAY 2016 – L1 – SA – Q10 – Introduction to Law

This question asks about the maximum term of imprisonment for an economic crime.

Question

The maximum term of imprisonment on conviction for an economic crime is
A. 10 years
B. 15 years
C. 18 years
D. 20 years
E. 25 years

Answer

Find Related Questions by Tags, levels, etc.

Tags: Economic Crime, Imprisonment, Penalty
Level: Level 1

Topic: Introduction to Law
Series: MAY 2016

BL – Nov 2019 – L1 – SB – Q5a – Law Relating to Banking

Explanation of economic crime as defined by the EFCC Act.

Question

The Economic and Financial Crimes Commission (EFCC) Act relates to activities that are offenses:
Required:
i. Explain briefly “Economic Crime” as contained in the EFCC Act.

ii State TWO examples of economic crime. (2 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Economic Crime, EFCC Act, Financial Crimes
Level: Level 1

Topic: Law Relating to Banking
Series: NOV 2019

BL – MAY 2016 – L1 – SA – Q10 – Introduction to Law

This question asks about the maximum term of imprisonment for an economic crime.

Question

The maximum term of imprisonment on conviction for an economic crime is
A. 10 years
B. 15 years
C. 18 years
D. 20 years
E. 25 years

Answer

Find Related Questions by Tags, levels, etc.

Tags: Economic Crime, Imprisonment, Penalty
Level: Level 1

Topic: Introduction to Law
Series: MAY 2016

Question Tag: Economic Crime

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BL – Nov 2019 – L1 – SB – Q5a – Law Relating to Banking

Explanation of economic crime as defined by the EFCC Act.

BL – MAY 2016 – L1 – SA – Q10 – Introduction to Law

This question asks about the maximum term of imprisonment for an economic crime.

BL – Nov 2019 – L1 – SB – Q5a – Law Relating to Banking

Explanation of economic crime as defined by the EFCC Act.

BL – MAY 2016 – L1 – SA – Q10 – Introduction to Law

This question asks about the maximum term of imprisonment for an economic crime.

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