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'EFCC Is Not a Debt Recovery Agency': Reviewing the Constitutional Limits of the Investigatory Powers of the EFCC In Civil Transactions Diamond Bank PLC v HRH Eze, Petrol Contnental Nig. Ltd, and EFCC (2018) LPELR-SC 375/2012 in Perspective.

Social Science Research Network, 2019
Ubaka Victor Onyemelukwe does a review of the Supreme Court decision in Diamond Bank PLC v HRH Eze, Petrol Continental Nig. Ltd, and EFCC, arguing that the decision neither punctures nor decimates the competence of the EFCC to scrutnize all complaints ...
Victor Ubaka Onyemelukwe
semanticscholar   +1 more source

The Regulation of Investigatory Powers Act (RIPA) 2000

Blackstone's Police Investigators' Workbook 2021, 2014
P. Connor
openaire   +2 more sources

The Rules Of The Investigatory Powers Tribunal

2006
Abstract The Secretary of State is given the power to make rules under s 69 of RIPA. Sections 69(9) and 69(10) provide that the rules made on the first occasion on which the power was exercised did not need to be approved by Parliament, but had to be approved after being made in accordance with subs (10).
openaire   +1 more source

Investigatory powers

2023
Alaric Watson, Stephen Baister
openaire   +1 more source

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