Advance Fee Fraud and Other Fraud Related Offences Act, 1995
Ministry of Finance, Nigeria
This is a decree by the Military government on offences involving false pretence and intent to defraud including conspiracy, aiding, laundry of funds obtained through unlawful activity and other fraud-related offences.
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Advance Fee Fraud and Other Fraud Related Offences Act, 1995 Current Version
January 2022
This is a decree by the Military government on offences involving false pretence and intent to defraud including conspiracy, aiding, laundry of funds obtained through unlawful activity and other fraud-related offences.
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