Investigation

The Department is established pursuant to sections 53 A (5) of Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and is responsible for conducting investigations for identifying, tracing, freezing and seizing proceeds of crime.

This department is responsible for the following functions: –

Report and advise the Agency on matters of investigation;
Conduct investigations on matters of assets recovery;
Compile investigations files witnesses’ statements and other relevant reports;
Support assets recovery cases in court;
Prepare preliminary investigation reports;
Maintain investigation evidence in recovery of proceeds of crime;
Maintain investigations register for the Agency;
Receive and Analyze financial reports;
Compile and disseminate analyzed financial reports.

Procedures

Departments

Investigation

The Department is established pursuant to sections 53 A (5) of Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and is responsible for...

Legal

The Department is responsible for making applications for preservation and forfeiture of assets under Part VII to XII of the Proceeds of Crime and...

Assets Management

The department is established pursuant to sections 72 & 86 of Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and is responsible managing...