EFCC Act – NBC Institute

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

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

Topic: Law Relating to Banking
Series: NOV 2019

Question Tag: EFCC Act

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

Explanation of economic crime as defined by the EFCC Act.

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Question Tag: EFCC Act

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

Explanation of economic crime as defined by the EFCC Act.

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

Explanation of economic crime as defined by the EFCC Act.

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