This is an Act to provide for the taxation of capital gains accruing on the disposal of assets.

This is an Act to impose a tax on the net gaming revenue of casinos in the Lagos territory and for related purposes.

This is an Act to regulate the management and collection of duties of customs and excise and other related matters.

This is an Act to repeal the Central Bank of Nigeria Act 1991 and to re-enact the Central Bank of Nigeria Act and other related matters

This is an Act to provide for the imposition of ad valorem customs and excise duties payable on goods imported and manufactured in Nigeria based on a harmonized system of customs tariff.

This is an Act to prescribe the basis for distribution of revenue accruing to the federation account between the federal and state governments and the local government councils in the states; the formula for distribution amongst the states; the proportion of the total revenue of each state to be contributed to the State joint local government account; and for other purposes connected therewith.

This Act prohibits any person in Nigeria from presenting a cheque which when presented at a reasonable time will be dishonoured on the ground of insufficient funds or other criteria. This Act makes such action unlawful.

This is an Act establishing the Economic and Financial Crimes Commissions. The Act outlines the functions of the commission, the management of the commission and the various offences relating to financial and economic crimes as well as other related matters.

This Act prohibits and specifies the penalties for offences relating to advance fee fraud and other fraud-related offences in Nigeria.

This is an Act to provide for the recovery of debt owed to failed banks and for the trial of offences related to financial misconduct in banks and other financial institutions in Nigeria.

This is an Act for the creation of the Family Support Trust Fund for better family health care delivery in Nigeria and the promotion of family economic advancement as well as other related matters.

These regulations by the Central Bank of Nigeria are for the prevention of money laundering and financing of terrorism in Nigeria. The regulation specifies the offences, measures and sanctions, customer due diligence, maintenance of records, internal control, receipt and payment policy and other general matters.

This is an Act specifying the provisions for the establishment of the Ministry of Finance outlining the powers of the ministry and the minister and for other related regulations.

This Act is an amendment of the Money Laundering (Prohibition) Act 2011 to include increased customer due diligence and other connected matters on money laundering prohibition.

This Act repeals the Money Laundering Act 2003 and outlines the provisions noting money laundering as a crime and illegal action. The Act specifies the penalties for money laundering activities as well as other related matters.

This is an Act specifying the provisions for the establishment and licensing of mortgage institutions in Nigeria to grant loans to the public for the purchase or construction of a dwelling house, improvement and to accept savings and deposits from members of the public and for related matters.

This is an Act establishing the use of decimal currency in Nigeria. The decimal currency will be Kobo and one Naira will be the equivalent of 100 Kobo.

This Act makes provision for the establishment of the Chartered Institute of Bankers of Nigeria with the responsibilities of setting the standards of knowledge and skills to be attained by individual who wants to be a member. The Act also outlines the guidelines for the management of the Institute, membership, functions and professional discipline of members.

This Act makes provision for the establishment of the Chartered Insurance Institute of Nigeria with the responsibilities of setting the standards of knowledge and skills to be attained by individual who wants to be a member. The Act also outlines the guidelines for the management of the Institute, membership, functions and professional discipline of members.

This Act makes provision for the establishment of the Chartered Institute of Taxation of Nigeria to regulate the profession and membership as well as other matters. The Act also highlights the management of the institute’s functions and the professional discipline of members.