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| Extroordinary | |
| Federal Republic of Nigeria | |
| Official Gazette | |
| No. l8 Lagos lst February,2019 Vol. 106 | |
| Got'entntent Notice No. 5 | |
| The follorving is published as supplement to this Gazette i | |
| No. | |
| Act Short Title Page | |
| I | |
| Federal Competition and Consumer Protection'Act, 2018 Al-96 | |
| Printed and Published bl.The Federal Cor.ernmenl prinler. Lagos. Nigeria | |
| FCP 5{/052019/250 | |
| Annual Subscription fiom I st Jauuan: 2019 is Locol : N.15.000.00 Olerseas : N60.500.00 [Surthce Mail] | |
| N75.000.00 [Second Class Air Maill. Present issLre N I .500 per copr. Subscribers u ho u ish ro ibtain Ga:ette | |
| aller lst Januan should apph to lhe Fecleral Cor ernment Printer. Lilgos lbr anren4e4 Subscriptions. | |
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| AI | |
| AnnarcEnrnr or Srcrtolts | |
| Section: | |
| Panr l--OslrcrlvEs AND Scopr or Appltcenol | |
| l. | |
| Objectives. | |
| 2. | |
| Scopeofapplication. | |
| Plnr l-EstesLrsHMEN'r or Ttte Frorur CovpEttrtox eto | |
| I | |
| CoNsunrn Pnotrcrton CouttltsstoN | |
| J Establishment of the Federal Competition and Consumer Protection | |
| Commission. | |
| 4. Composition of the Commission. | |
| 5. Tenure of office. | |
| 6. Resignation from the Commission. | |
| 7. Removal frorn office. | |
| 8. Vacancies. | |
| 9. Emoluments of Members of the Commissioh. | |
| 10. Admin istration of the Commission. | |
| Il. Proceedings of the Commission. | |
| 12. Quorunr. | |
| 13. Val id ity of proceed ings. | |
| t4. Conflicts of interest. | |
| 15. Conrmittees. | |
| r6. The Seal of the Commission. | |
| Pnnr Ill-FurlcroNs AND Powens or rHe Cor*,rurssroN | |
| t7. Functions of Ihe Commission. | |
| 18. Powers of the Commissior:. | |
| Panr IV-MINAcEMINT aHo Sterr or,rHe CovtntssroN | |
| t9. Executive Vice Chairmarr and Secretary to the Commission. | |
| 20. Other staff of the Commission. | |
| 21. Staff regr.rlations. | |
| 22. Pension and gratu ity. | |
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| A2 2019 No: I Federal Competition and Consumer | |
| Prolection Act,2018 | |
| Penr V-FnetcrAL PRovrsroNs | |
| 23. Fund of the Commission. | |
| 24. | |
| Expenditures of the Corrmission. | |
| 25. Annual estimates, reportsand expenditure. | |
| 26. Borrowing powers, gifts etc. | |
| Penr VI-ErroRcEMENr Wenururs nNo RreuEsrs ron lrronverolr | |
| 27. | |
| Enforcernent powers of the Commission, | |
| 28. Issuance of warrant. | |
| 29. Powers conferred by warrant. | |
| 30. Duties of a person executing a warrant. | |
| 3l. | |
| Duties of occupiers. | |
| 32. Request for infotmation or documents. | |
| 33. Sunrmons to attend and give evidence or to produce documents. | |
| 34. Procedures for hand ling of evidence by the Comm iss ion. | |
| 35. Prohibitiorr of disclosure of information, documents. | |
| 36. Destruction of records. | |
| 7. | |
| 3 Discontinuance of inqu iry or investigation. | |
| 38. | |
| Appeals. | |
| Pnnr VII-THe Covprrrrroi.r aro Corsuven PnorecrroN Tnrsuxar | |
| 39. Establishmenl ofthe Conrpetition and Consumer Protection Tribunal | |
| 40. Cornposition of the Tribunal. | |
| . | |
| 4l Tenure of office. | |
| 42. | |
| Disqualification from membership ofthe Tribunal. | |
| 43. | |
| Resignation and removal. | |
| 44. | |
| Fillingofvacancies. | |
| 45. | |
| Registrar ofthe Tribuna l. | |
| 46. Other staff of the Tribunal | |
| 47. | |
| Jurisdiction of the Triburral. | |
| 48. | |
| Managenrent of the r.vork of the Tribunal. | |
| 49. Disclosure of interest by members of a panel. | |
| 50. Procedural Rules oltlre Tribunal. | |
| 51. Powers of the Tribunal to impose penalties. | |
| 52. Powers of the Tribunal to order sale ofassets. | |
| 53. Access to records ofthe Tribunal. | |
| 54. Registration and enforcement of the decisions ofthe Tribunal. | |
| 55. Judicial review by the Court ofAppeal. | |
| 56. | |
| Right to legal representation. | |
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| I | |
| Federal Contpetition and Consunrer 2019 No. A.3 | |
| Protection Act,20l8 i | |
| 57. Payrnent of allowances and other conditions of employment of the | |
| men.rbers of tlre Tribunal. | |
| 58. | |
| Funding ofthe Tribunal. | |
| Panr VI l-RrsrRrcrrvE AcnesuExrs | |
| I | |
| 58. Proh ibition of agreements in restraint of competition. | |
| 60. Agreements auth6rised by the Conrmission. | |
| 61. Prohibition of agreements containing exclusionary provisions. | |
| 62. Agreenrents by suppliers. | |
| 63. Proh ibition of nr inimum resale price nraintenance. | |
| 64. Patented products. | |
| 65. Maintenance of minimum resale prices. | |
| 66. Withholding of products frorn a dealer by a supplier. | |
| 67. Complaints to and issuance of notice by the Commission of restrictive | |
| agreements. | |
| 68. Exceptions. | |
| 69. Offences and penalties under this Part. | |
| Prrnr IX-Asusr or e DourNaNr PosrrroN | |
| 70 Dominant position and abuse of dominant position in the relevant | |
| market. | |
| 7t. Criteria for identifuing the relevant market. | |
| 72. Abuse of a dominant position prohibited. | |
| Consequences ofabuse ofa dorninant position. | |
| 74. Penalties for failure to conrply w ith a cease order. | |
| 75. Suspension of pun ishnrent. | |
| Penr X-MoNopor-y | |
| 76. Power of the Commission to investigate a monopoly situation. | |
| 77. Determination of a monopoly situation by the Commission. | |
| 78. Ceneral powers of the Commission to obtain information. | |
| 79. Supplenrentar"T provisions as to the requirement to furnish information. | |
| 80. Penalties fbr refusal to furnish information to the Comnlission. | |
| 81. Order for monopoly investigation. | |
| 82. Request for a monopoly investigation. | |
| 83. Notification of a request for a monopoly investigation. | |
| 84. Report on a rnonopoly investigation. | |
| 85. Timefrante for a report on a monopoly investigation. | |
| 86. Powers of the Tribunal in relation to a report on a rnonopoly | |
| investigation. | |
| 87. Ceneral provisions relating to orders nrade under this pa(. | |
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| 4 I Federal Coypetitiou and Consumer | |
| A 2019 No. | |
| Protection Act, 2018 | |
| Panr XI-Pnrcr RrcuLenoN | |
| 88. Declaralion of price regulations. | |
| 89. Commission to report to the President on price regulation. | |
| 90. Regulated goods or services to be supplied in accordance with | |
| authorised prices. | |
| 9t. Retention ofaccounting and costing records by suppliers or distributors. | |
| . | |
| Prnr Xll-Mrncrns | |
| 92. Merger defined. | |
| 93. Commission to approve mergers. | |
| 94. Consideration by the Commission of effect of a rnerger on competition. | |
| 95. Notification requirements for a snrall merger. | |
| 96. Notification of a Iarge merger. | |
| 97. Power of the Commission to extend the period of consideration of a | |
| Iarge merger. | |
| 98. Investigation of a proposed merger. | |
| 99. Revocation of merger approval. | |
| 100. Powers of the Minister. | |
| l0t. Power to hear persons in merger proceedings. | |
| t02. Provisions of documentations orr proposed merger to the Commission. | |
| r03- Appeals. | |
| Penr XIII-Rrcurerro lnousrnrrs | |
| t04. Supremacy ofthe Federal Competition and Consurner Protection Act. | |
| t05. Designalion of regulated industries. | |
| I06. Exemption of regulated ndustries. | |
| i | |
| Prnr XIV-Sprcrrrc OrreHcrs Acnrxsr Covprrrlox | |
| r 07. Price-fixing. | |
| l08, Conspiracy. | |
| r09. Bid-rigging. | |
| It0. Obstruction of invesligation or inquiry. | |
| ilr. | |
| Offence against records. | |
| ll2. | |
| Giving of false or nrisleading infonnation. | |
| I13. Failure to attend or give evidence. | |
| Parr XV-{oNsuuEns' Rrcurs | |
| r t4. Right to information in plain and understandable language. | |
| I 15. Disclosure of price ofgoods or services. | |
| I 16. Producl labeling and trade descriptions. | |
| I17. Disclosure of reconditioned or second-lrand goods. | |
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| Federal Competition and Conqumer 2019 No. I A5 | |
| Protection Act,2018 | |
| I 18. Sales records. | |
| I19. Consumer's right to select suppliers. | |
| 120. Consumer's right to cancel advance reservation, booking or order. | |
| t2t. Consumer's right to choose or examine goods. | |
| t22. Consumer's right to return goods. | |
| 123. General standards for the marketing of goods and services. | |
| t24. Right to fair dealings. | |
| t25. False, misleading or deceptive representations. | |
| 126. Representation test and publication testimonials. | |
| t27. Unfair, unreasonable or unjust contract terms. | |
| t28. Notice required for certain terms and conditions. | |
| t29. Prohibited transactions, agrcements, terms or conditions. | |
| | 30. Rights pertaining to the quality and safety ofgoods and services. | |
| l3 l. Consumers' rights to safe, good quality goods. | |
| t32. Impl ied warranty of qual ity. | |
| 133. Safety monitoring and recall. | |
| Penr XVI-DulEs or MexurecrlRERs, Iuronrrns, Drsrnrsrnons | |
| eNo Supplrens or Gooos exo Senvrces | |
| t34. Duty to label goods properly. | |
| 135. Duty to withdraw hazardous goods from the market. | |
| t36. Liability for defective goods. | |
| t37. Liability arising from sale or supply ofgoods not to be excluded. | |
| 138. Liability for breach of implied obligations by law. | |
| r 39. Miscellaneous contracts under which goods pass. | |
| t40. Liabi ity for misrepresentation. | |
| I | |
| t4t. Evasion by means of secondary contract. | |
| 142. Supply ofservices. | |
| t43. Implied term about time for execution of contract. | |
| 144. Exclusion of implied terms. | |
| 145. Onus of proof. | |
| XVII- | |
| PART ENFORCEMENT OF CONSUMERS' RIGHTS | |
| 146. Enforcement of rights by a consumer. | |
| t47. Conclusion by industry sector regu lator. | |
| r48. Enforcement of rights by the Commission. | |
| t49. Consent order. | |
| 150. Compliance notice. | |
| t5 t. Redress by civil society groups. | |
| 152. Redress by the court. | |
| I53. Power to obtain satisfactory written assurance. | |
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| A6 I Federol Coryrpelition and Consumer | |
| 2019No | |
| Protection Acl,20l8 | |
| t54 Compensation order, | |
| r55 Contravention of consumer rights. | |
| Prnr XVlll-MrscELLANEot,s Pnovrsror.rs | |
| r56. Limitation of suits against the Commission and the Tribunal. | |
| t57. lssuance ofNotices by or on behalf of Commission. | |
| r5E. Service of notices. | |
| t59. Offences under this Part. | |
| r60. Decisions ofthe Commission to be in writing. | |
| r6r. Delegation by the Commission. | |
| t62. Civil oncriminal proceedings in respect ofany action ofthe Commission. | |
| r63. Porver to make regulations. | |
| t@. Appl ication of other enactments. | |
| t65. Repeals and savings. | |
| r66. Transitional provisions. | |
| t67. Interpetation. | |
| r6E. Citation. | |
| Scurourrs | |
| d | |
| ,b | |
| ;t | |
| .* | |
| * | |
| ,d | |
| fl | |
| --- PAGE 8 --- | |
| A7 | |
| FEDERAL COMPETITION AND CONSUMER | |
| PROTECTION ACT, 2018 | |
| ACT No. I | |
| AN Acr ro Rrprel rue CoNsuurn PnotscrtoN Acr Cep. C25, L.c,ws or rue FeorneloN | |
| or Nrcrnre, 2004, EsreaLtsu tue FEoenal Cot'rprrtrtoN AND CoNsuMrn Pnorectton | |
| Couvrssror'r ero Colaperrror.r auo CotsuvEn Pnorscroru TntsuNeL ron rHs | |
| DrveLopurNt aNo Pnovolor or Fetn, ErrtctrNr nuo Couprlttlvr Menrrts m | |
| rHr Nrcenreu EcoNovy ro F.qctrrere Accrss Bv eLL Ctttzgtts to Snre Pnooucrs | |
| nNo Srcunr tge Pnorecrrou or Rtcprs FoR ALL CoNSLMEns tN Ntcrnln ; | |
| AND FOR RELATED MATTERS. | |
| [30th Day of January, 2019] Commence- | |
| ment. | |
| EHacreo by the National Assembly of the Federal Republic of Nigeria- | |
| Panr l--{arrcrvEs AND Scopr or AppLtcettoN | |
| ta- | |
| l. The objectives of this Act are Objectir es | |
| (a) pronrote and maintain competitive markets in the Nigerian | |
| economy | |
| ; | |
| (D) pronrote economic efficiency | |
| ; | |
| (c) protect and promote the interests and rvelfare of consumers by | |
| providing consumers with wider variety of quality products at competitive | |
| prices; | |
| (d) prohibit restrictive or urrfair business praetices which prevent, restrict | |
| or distort competition or constitute an abuse ofa dom inarrt position ofmarket | |
| power in Nigeria ; and | |
| (e) contribute to the sustainable development ofthe Nigerian economy. | |
| 2.{ l) Except as may be indicated otherwise, this Act applies to all Scope of | |
| undertakings and all commercial activities rvithin, or having effect within Application. | |
| N igeria. | |
| (2) This Act also applies to and is binding upon- | |
| (a) a body corporate or ageircy of the Covernment ofthe Federation or | |
| a body corporate or agency ofa subdivision ofthe Federation, ifthe body | |
| corporate or agency engages in commercial activities | |
| ; | |
| (D) a body corporate in rvlrich a Governmellt of the Federation or | |
| government ofa State or a body corporate or agency ofCovernment oftlte | |
| Federation or any State or Local Covernment has a controlling interest | |
| such a body corporate engages in econonric activities ;and | |
| "vhere | |
| --- PAGE 9 --- | |
| A 8 2019 No. I Federal Conryetition and Consunter | |
| Protection Act,2018 | |
| (c) all commercial activities aimed at making profit and geared towards | |
| the satisfaction ofdemand frorn the public. | |
| by- | |
| (3) This Act shall apply to corrduct outside Nigeria | |
| (a) a citizen of Nigeria or a person ordinarily resident in Nigeria ; | |
| (D) a body corporate incorporated in Nigeria or carrying on business | |
| within Nigeria | |
| ; | |
| (c) any person in relation to the supply or acquisition ofgoods or services | |
| by that person into or within Nigeria ; or | |
| (d) any person in relation to the acquisition of shares or other assets | |
| or-rtside Nigeria resulting in tlre change of control of a business, part of a | |
| business or any asset ofa business, in Nigeria. | |
| Prnr I I-EsresLrsHMENT oF THE FEDERAL Covprrrrror | |
| AND CoNsuMER Pnorecrroll CovvrssroN | |
| Establishment 3,-( I ) There is established the Federal Competition and Corrsumer | |
| olthe Protection Commission (in thisAct referred to as "the Cornmission"). | |
| Federal | |
| Competition (2) The Conrnrission shall be independent in carrying out its functions, | |
| and powers, duties and responsibilities conferred r.rpon it under this Act. | |
| Consumer | |
| Protection (3) The Commission- | |
| Commission. (a) is a body corporate with perpetual succession and a common seal | |
| ; | |
| (D) rnay sue and be sued in its corporate name; and | |
| (c) may acquire, hold and dispose of property, rvhether movable or | |
| immoveable. | |
| (4) The headquarters of the Cournrission shall be in the Federal Capital | |
| Territory,Abuja. | |
| (5) The Conrmissior.r may establish other offices for the purpose of its | |
| buSiness in any part of Nigeria, as the Cornmissiorr rnay determine. | |
| 4.{l) | |
| Composition There is established for lhe Contntission a Coverning Board | |
| ofthe | |
| charged rvith the adrrinistration of the affairs of the Comrrission. | |
| Commission. | |
| (2) The Board consists of 8 Cornmissioners made up of-- | |
| (a) a Chairrnan | |
| ; | |
| (D) a Chief Executive rvho shall also be the Executive Vice-Chairnran | |
| ; | |
| (c) two Executive Commissioners ; and | |
| (d) four non-executive Comm issioners. | |
| --- PAGE 10 --- | |
| Federal Competilion and Consunrcr 2019 No. I Aq | |
| Protection Act,2018 | |
| (3) The Corrrrnission shall not be incapacitated from carrying out its | |
| powers or functiorrs by virtue ofany vacancy or defect in the appoiutnlent of | |
| the Executive Vice-Chairman or any of the Comnrissioners. | |
| 5.--{ I ) All Board Members, after the coming into force of tlris Act, shall Tenure ef | |
| be appointed by the President, in accordance with this Act, frorn the six ollice. | |
| geopolitical zones ofNigeria subject to confirmation by the Senate. | |
| (2) The Chairrnan and all Commissioners, except the Chief Executive | |
| and the Executive Commissioners, shall hold office on part-tinre basis. | |
| (3) Each Commissioner shall serve for a term of four years from the | |
| date ofappointment at the expiration of which the President rnay renew his | |
| ternr for a further term of four years and no more. | |
| 6.-(l) Comnrissioners shall be persons of recognised standing, Resignation | |
| qualification (minimunr of a Urriversity Degree) and not less than l5 years fiom the | |
| Commission | |
| experience irr one or rnore of the following fields | |
| (u) Finance or Accourrtirrg | |
| : | |
| (D) Law | |
| ; | |
| (c) Consurner Affairs | |
| ; | |
| (n) Competition or anti-trust matters; | |
| (e) Engineering or Infornration Technology | |
| ; | |
| (/) | |
| Econonrics: and | |
| (g) Public Adrn in istration, social sc ience or lrumanities. | |
| (2)A person shall not be appointed or remain in ofllce as a Commissioner | |
| if he - | |
| 1tr) is not a Nigerian citizen: | |
| (D) is riot ordinarily resident in Nigeria: | |
| (c) is incapacitated by any physical illness: | |
| (r/) has been certified to be of unsound mind | |
| : | |
| (a) is an undischarged bankrupt; | |
| (/) | |
| has been convicted in Nigeria or elseivhere of a criminal offence. | |
| being a misdemeanor or felony | |
| ; | |
| (g) has at any time been removed fronr an office of tnrst on account ol | |
| misconduct ; or | |
| (/z) fails to conrply with the reporting obligations regarding personal and | |
| fanrily assets as tequired by the Contmission.s Code olConduct. | |
| --- PAGE 11 --- | |
| A 10 2019 No. I Federal Competition and Consunrcr | |
| Protection Acl,20l8 | |
| Removal 7. A Commissioner may resign his office by giving three months written | |
| from office notice to the President through thi Minister. | |
| 8.{ | |
| Vacancies- I ) A Commissioner may be suspended, or removed from office by | |
| the President if he- | |
| (a) is found to have been unqualified for appointment as | |
| a | |
| Commissioner pursuant to provision of this Act or in breach ofconditions | |
| of his appointment | |
| ; | |
| (D) has demonstrated inability to effectively perform the duties of his | |
| office; | |
| (c) has been absent from five consecutive meetings of the Board | |
| without the consent ofthe Chairman except he shows good reason for | |
| such absence | |
| ; | |
| (d) is guilty of a serious misconduct in relation to his duties as a | |
| Commissioner, and as defined under Public Service Rules; | |
| (e) in the case ofa person who possessed a professional qualification, | |
| he is disqualified or suspended from practising his profession in any part of | |
| the world by an order of a competent authority ; or | |
| (/) | |
| is in a breach ofthe confl ict of interest rules set out under section l4 | |
| of this Act. | |
| (2) The exercise ofthe powers ofthe President under this section shall be | |
| subject to the approval ofthe Senate. | |
| 9.{l) | |
| Emoluments There is a vacancy in the Board if a Commissioner- | |
| of Members | |
| (a) dies | |
| ofthe ; | |
| Commission (D) is removed from oflice in accordance with this Act | |
| ; | |
| (c) resigns from office ; or | |
| (d) upon the completion of his tenure ofoffice. | |
| (2) A vacancy in the Board shall be fi lled by the appoinrment ofanother | |
| person to the vacant office by the President in accordance with this Act, as | |
| soon as is reasonably practicable after the occurrence of such vacancy. | |
| (3) ln the instance ofa vacancy on the Board that is created consequent | |
| upon death, removal or resignation ofa Commissioner, any person so appointed | |
| shall hold office for the unexpired term of office of his predecessor. | |
| (4) The provisions of subsection (3) shall not apply to the filling of | |
| vacancies in respect of Executive Commissioners whenever it is created. | |
| ) | |
| --- PAGE 12 --- | |
| I All | |
| Federol Competilion and Consumer 2019 No. | |
| Proleclion Acl,20l8 | |
| shall- | |
| 10, The Executive Vice-Chairman Administration | |
| ofthe | |
| (a) be the accounting officer and chief executive officer of the | |
| Commission. | |
| Commission i | |
| (D) ensure the day-to-day administration of the Commission ; and | |
| (c) ensure the self-sufficiency of the Executive Vice- Chairman and the | |
| Commissioners. | |
| 11.-{l) Subject to the provisions of this Act and section 27 of the Proceed ings | |
| Interpretation Act, the Commission may make standing orders regulating its ofthe | |
| Commission. | |
| proceedings or those of any of its committees. | |
| . | |
| (2) At any meeting of the Commission, the Chairman shall preside and, | |
| in his absence, the Executive Vice{hairman or, in the absence ofthe Executive | |
| Vice-Chairman, the Commissioners prcsent shall appoint one ofthem to preside | |
| at that meeting. | |
| (3) Where the Commission desires to obtain the advice of any person | |
| on a particular matter, the Commission may arrange for such a person to | |
| consult or attend proceedings with the Commission for such period as it deems | |
| necessary but a person who is in attendance by virtue ofthis sutssection is | |
| not entitled to vote at such proceedings. | |
| 12. The quorum of the Commission shall be the Chairman orthe person | |
| Quorum, | |
| presiding at the meeting and fourother members ofthe Commission, and the | |
| quorum of any committee of the Commission shall be determined by the | |
| Commission. | |
| 13. The validity of any proceeding of,the Commission or committee set V&lidi!'of | |
| by- | |
| up under section l5 of this Act shall not be affected proceedings | |
| (a) a vacancy in the memberihip of the Commission or committee | |
| ; | |
| (6) a defect in the appointment of a member of the Commission or | |
| committee ; or | |
| (c) reason that a person not entitled to do so took part in the proceedings | |
| of the Commission or committee. | |
| 14. Any member of the Commission or committee who has a personal conni\of | |
| \ | |
| interest in any contract, arrangement or matter to be considerea by ttre intercst. | |
| commission or committee shall disclose such interest to the commission or | |
| committee and shall not vote on any question relating to the contract, | |
| arrangenrent or matter. | |
| 5.-{ | |
| f I ) The Commission may set up one or more committees to carry | |
| Committees | |
| out, on behalf of the Commission, such functions as the Commission may | |
| determine. | |
| --- PAGE 13 --- | |
| Al2 I Federal Contpetition and Consumer | |
| 2019 No. | |
| Protection Act, 2018 | |
| (2) A comminee set up under subsection ( I ) of th is section shall cons ist | |
| of such number of persons as the Commission may determine. | |
| (3)A decision ofa committee shall be of no effect until it is confirmed by | |
| the Commission. | |
| 16.{ | |
| The Seal of | ) The fixing of the seal of the Commission shall be authenticated | |
| the by the signatures ofthe Executive Vice Chairman or any person generally or | |
| Commission- specifically authorised by the Commission to act for that purpose. | |
| (2) Any contract or instrument, which if made or executed by a person | |
| not being a body corporate would not be required to be under seal, may be | |
| made or executed on behalfofthe Commission by the Executive Vice Chainnan | |
| or any person generally or specifically authorised by the Commission to act | |
| for that purpose. | |
| (3) Any document purporting to be a document duly executed under the | |
| seal of the Commission shall be received in evidence and shall, unless the | |
| contrary is proved, be presumed to be so executed. | |
| Penr lll-FulrcroNs AND PowEns or rHr CovurssroN | |
| Functions of 17. The Commission shall-- | |
| lhe | |
| '"\ (a) | |
| be responsible for the administration and enforcement of the | |
| CommissiL# | |
| provisions ofthis Act and any other enactment with respect to competition | |
| and protection ofconsumers : | |
| (D) initiate broad based policies and review economic activities in Nigeria | |
| to identify anti-competitive, anti-consumer protection and restrictive practices | |
| which may adversely affect the economic interest of consumers and make | |
| rules and regulations under this Act and any other enactment with regards | |
| to competitions and protection of consumers ; | |
| (c) advise the Federal Government generally on national polic ies and | |
| matters pertaining to allgoods and services and on the determination of | |
| national norms and standards relating to competition and corrsunrer | |
| protection; | |
| (d) report annually on market practices and the implications for consumer | |
| choice and competition in the consumer market ; | |
| (e) carry out investigations or inquiries considered necessary or desirable | |
| in connection rvith any matter falling rvithin the purvierv of this Act | |
| ; | |
| (l) | |
| advise the Federal Govemment on any matter relating to the operation | |
| ofthis Act including making recommendations to the Federal Government | |
| for the revierv ofpolicies, legislation and subsidiary legislation as corrsidered | |
| --- PAGE 14 --- | |
| I | |
| Federal Conpelition and Consumer 2019 No. A13 | |
| Protection Act,20l8 | |
| of | |
| appropriate or as may be requested by the Federal Government or any | |
| its ministries, departments or agencies for the eradication of anti-consumer | |
| protection and anti-competitive behaviour ; | |
| (g) el iminate anti-competitive agreements, misleading unfair, deceptive | |
| or unconscionable marketing, trading and business practices ; | |
| (i) | |
| resolve disputes or complaints, issue directives and apply sanctions | |
| where necessary | |
| ; | |
| (i) give and receive advice from other regulatory authorities or agencies | |
| within the relevant industry or sector on consumer protection and competition | |
| matters | |
| ; | |
| 0) create public awareness :hrough seminars, w'orkshops, studies and | |
| make available information with rcgard to the exercise of its powers and | |
| performance of its functions to the public ; | |
| (i) authorise, with or without conditions, prohibit or approve mergers of | |
| which notice is received ; | |
| (I) protect and promote consumer interests | |
| ; | |
| (rr) regulate and seek ways and means of removing or eliminating from | |
| the market, hazardous goods and services, including emission, untested, | |
| controversial, enrerging or new technologies, products or devices whasoever; | |
| and cause offenders to replace such goods or services with safer and more | |
| appropriate alternatives | |
| ; | |
| (r) | |
| publish, from time to time, list of gobds and services whose | |
| consumption and sale have been banned, rvithdrawn, restricted or are not | |
| approved by the Federal Covernment or foreign governments ; | |
| (o) organise or undertake campaigns and other forms ofactivities capable | |
| of promoting increased private and public consumer arvareness ; | |
| (p) encourage trade, industry and professional associations to develop | |
| and enforce in their various fields quality standards designed to safeguard | |
| the interest of consumers | |
| ; | |
| (q) cause all imported goods to be registered for traceability whenwer | |
| the need arises | |
| ; | |
| (r) collaborate with consumer protection groups and associations for | |
| consumer protection purposes | |
| ; | |
| (s) ensure that consumers' interests receive due consideration at | |
| appropriate fora and provide redresses to obnoxious practices or the | |
| unscrupulous exploitation of consumers by companies, firms, trade | |
| associations or individuals : | |
| --- PAGE 15 --- | |
| A 14 2019 No. I Federal Conrpetition and Consuner | |
| Protection Act,20l8 | |
| (r) ensure the adoption ofappropriate measures to guarantee that goods | |
| and services are safe for intended or normally safe use l | |
| (lr) collaborate ivith international organisations and agencies, firms, | |
| organisations, groups or persons for the purposes ofexchange of information | |
| to locate the source of substandard goods | |
| ; | |
| (v) undertake regular research, study and analysis ofconsumer product | |
| standards and services rendered to the consumer and publish relevant | |
| observations, findings and recommendations in journals or other forms of | |
| publications for the benefit and general information ofconsumers | |
| ; | |
| (v,) collaborate with government agencies or professional bodies in | |
| establishing and using laboratories, testing facilities, common procedures in | |
| ensuring or enforcing standards of consumer goods or in assessing the | |
| quantum of loss or damage | |
| ; | |
| (.r) acr'generally to reduce the risk and injury which may occur from | |
| consumption of certain consumer items and other services rendered to | |
| consumers which action may include restriction or prohibition ; | |
| (y) ensure that all service providers comply with local and international | |
| standards of quality and safe service delivery ; and | |
| (z) cause an offending company, firm, trade, association or individual to | |
| protect, cormpensate, provide reliefand safeguards to injured consumers or | |
| communities from adverse effects of technologies that are inherently harmfu l, | |
| injurious, violent or highly hazardous. | |
| to- | |
| Pol ers of 18. ( l) The Commission shall have powers | |
| the | |
| (a) establish specialised Departments and Units as are considered | |
| Commission | |
| necessary for the effective and efficient discharge of its functions under | |
| ' t ' h is Act ; | |
| (D) prevent the circulation of goods or services which constitute a public | |
| hazard or an imminent public hazard ; | |
| (c) compel manufacturers, suppliers, dealers, importers, wholesalers, | |
| retailers, providers of services and other undertakings to comply with the | |
| provisions of this Act ; | |
| (d) cause quality tests to be conducted on consumer goods as it deerns | |
| necessary; | |
| (e) cornpel manufacturers, suppliers, dealers, importers, rvholesalers, | |
| to- | |
| retailers, or other undertaking where appropriate | |
| (i) certifr that all standards are rnet in their goods and services ; and | |
| --- PAGE 16 --- | |
| Federal Conryetition and Consurner 2019 No. I A15 | |
| Prolection Acl,2018 | |
| (ll) give public notice ofany health hazards associated rvith their goods | |
| or services | |
| ; | |
| (/) | |
| seal up any prenrises on reasonable suspicion that such premises | |
| contain, harbor or are being used to produce or disserrinate goods or services | |
| that are flake, substandard, hazardous or inimical to consumers' welfare in | |
| collaboration rvith le leva nt sector regu lators : | |
| (g) unclertake studies and publish reports or provide infornration on matters | |
| that affect the interest of consunrers and co-operate with or assist any | |
| association or body ofpersons in developing and promoting the observarrce | |
| ofstandards ofconduct for the purpose of ensuring compliance rvith the | |
| provisions of this Act ; and | |
| (i) | |
| nrake regulations relating to the charging and collection of fees, | |
| levies, fines and the imposition of administrative penalties. | |
| (2) The Commission shall make general information available to persons | |
| engaged in econonric activities and for the guidance ofconsunrels rvith respect | |
| to their rights and obligations underthisAct. | |
| (3) For the purpose of perforrring its functions under this Act, the | |
| may- | |
| Cornurissiorr | |
| (a) prohibit the making or performing ofan agreement or arrangements | |
| to rvhich this Act relates: | |
| (D) order the ternrination ofany agreement or arrangenrent pertainirrg to | |
| the actiorr envisaged under paragraplr (c') of tlris subsection : | |
| (c) prohibit the withholding ofsupplies or arly threat relating to; | |
| (4 | |
| declare any business practice as abuse ofa dominant position of | |
| nrarket power and prohibit the same, after carrying out necessary | |
| investigation; | |
| (e) prohibit the attachntent ofextraneous conditions to any transaction | |
| as it nray deem appropriate | |
| : | |
| (/) | |
| prohibit the discrimination or preferences in prices or other related | |
| Inatters; | |
| (g) require the publication oftransparent price lists ; and | |
| (i) | |
| do such other things as it cousiders rlecessary for the effective | |
| performarrce of its functions under tlris Act. | |
| (4) The Commission shall have porver.to- | |
| (a) | |
| strntrnorr and exanrrne witnesses; | |
| (D) call for and exantine documents | |
| : | |
| --- PAGE 17 --- | |
| A 16 2019 No. I Federal Contpetition ond Consunter | |
| Protection Act,20l8 | |
| (c) administer oaths | |
| ; | |
| (d) require that any documeut subnritted to it be verified by affidavit | |
| ; | |
| (e) require the furnishing of returns or irrfornration as it may require | |
| within such period as it nray specify by rrotice ; and | |
| (f) adjourn any investigation or inquiry from time to time. | |
| Penr lV-MelecEMENT AND Srarr or rHE CoMMtssloN | |
| E\ecuti\ e 19.-{ I ) The Executive Vice-Chairman shall be- | |
| Vict | |
| Chairman (a) the Ch ief Executive Officer of the Conrmission ; | |
| and (D) prirnarily responsible for the execution ofthe policies and decisions | |
| Secretar] to of the Board and for the day+o-day management and supervision of the | |
| the | |
| Commission activities of the Commission ; and | |
| (c) a person possessing sound knowledge ofand ability in the organisation | |
| and management of competition and or consumer protection matters and | |
| shall hold office for a term offour years which may be renewed for another | |
| term and no more. | |
| (2) The Executive Commissioners slrall be persons possessing sound | |
| knowledge of and ability irr the organisatiou and nranagement of regulatory | |
| matters with respect to competitive and consumer protection matters and | |
| shall hold office for a term offour years rvhich may be renewed for another | |
| ternr and no more. | |
| (3) The Comrnission shall appoint a Secretary (in this Act refered to as | |
| the Secretary) who shall be a legal practitionel w ith at least I 0 years post-call | |
| experience. | |
| (4) The Secretary shall be responsible for keeping the corporate records | |
| of the Commission and discharging such other duties as the Executive Vice- | |
| Chairnran or the Comnrission may assign. | |
| Other staff 20.-{ l) The Commission may appoint such other staff as it may deem | |
| ofthe luecessary to assist the Commission in the performance of its functions under | |
| Commission th is Act. | |
| (2) Nowithstanding anything contained in any other law in force in Nigeria, | |
| a legal practitioner enrployed in or by the Commission in any capacity, nray | |
| represent the Commission, as counsel, who appears, draws papers, pleadings | |
| or docunrents, or performs any act in contrection with proceedings pending or | |
| prospective before a court, or a quasi-judicial body, or any other body, board, | |
| comnrittee, commission or officer constituted or appointed by law or having | |
| authority to take evidence in or settle or determine controversies in the exercise | |
| ofthejudicial power ofthe Federation or any subdivision thereof. | |
| --- PAGE 18 --- | |
| Federql Conryetition and Cortsunrer 2019 No. I At7 | |
| Act,2018 | |
| Protection | |
| ,: | |
| (3) The terms and conditions of service, including renruneration, | |
| allowances and other benefits of the employees of the Corlnrission, sha ll be | |
| as delernined by the Conrrnission. | |
| (4) The Cornmission shall pay to persons employed by it suclr rentuneration, Cap. N72 | |
| including allorvances, as the Conlmission may deterrnine, after consultation 1FN.2001 | |
| with the National Salaries and Wages Comrnission. | |
| 21.-(l) | |
| The Cornnrission may, subject to the provisions of thisAct, SrafF | |
| nrake staff regulations relating generally to the conditious of service ofthe regulations | |
| for- | |
| enrployees of the Conrrnission and such regulations may provide | |
| (a) the appointrnent, promotion and d isc iplinary contro l, inc lud ing d ismissal | |
| of ernployees of the Cornrnission ; and | |
| (D) appeals by enrployees ofthe Comnrission against dismissal or other | |
| disciplinary measures and until such regulations are made, any instrument | |
| relating to the conditions ofservice ofofficers in the Public Service ofthe | |
| Federation shall be applicable. | |
| (2) Staff regu lat ions made u rrder subsection ( I ) shall haveeffectupon | |
| publication in the Federal Covernnrent Cazette or such other rnediurn as the | |
| Comrnission may deterrnine as rvill enable the regulations to be brought to the | |
| notice of all affected persons. | |
| 22. Service in the Commission shallbe approved service for the purposes Pension and | |
| of peusions aud accordingly, the ofllcers, staffor employees of the Commission graruitl. | |
| are entitled to pensions and other retirenlent benefits in accordance rvith the Acl No. .1. | |
| 20tl | |
| provisions of the Pension Relorrn Act. | |
| Pnnr V-FnnNcrnL PnovrsroNs | |
| 23. ( l) The Corrmission shall establish and rlaintain a fund (in this Act Fund of the | |
| referred to as "the Fund"). Commission | |
| (2) There shall be paid and credited into the Fund- | |
| (a) the initial take-off glant made available to the Contmission by the | |
| Federal Govenlment | |
| : | |
| (D) such sums of r:roney as ntay be appropriated to tlre Comtnission in | |
| annual budgetary allocation | |
| ; | |
| (c) such money as rnay be granted to the Cornmissiorr by the Government | |
| of the Federation | |
| I | |
| (d) al I fees, lev ies, and charges statutorily c hargeable by the Comnt ission | |
| for approvals, testing, licences, cenification or any service provided by the | |
| Conrmission in the exercise of its functions under. this Act : | |
| --- PAGE 19 --- | |
| A 18 2019 No. I Feclererl Conrpet i tion and L'on:;u nrcr | |
| Prptection Act,20l8 | |
| (a) all sums of money accruing to the Conrrnission by way of grants-in- | |
| aid, gifts, testamentary dispositions, endownlents and contributions from | |
| any other source provided that the condition for such grants are not | |
| inconsistent with the functions. duties and responsibilities ofthe Commissiotl | |
| under this Act : | |
| (/)-fees charged fbr the investigation into and resolution ofall disputes | |
| brought before the Comtnission either due from the regulated irrdustry, | |
| regulators, individuals, corporate bodies orthe government ;and | |
| (g) any other fund that rray be created from time to time by an Act of | |
| the National Assembly. | |
| (3) The Fund shall be nranaged in accordance with the rules made by | |
| the Cornmission and without prejudice to the generality of the power to make | |
| rules under this Act, the rules sha ll in particular contain provisions- | |
| (a) specifying the manner irr which the assets or the Fund of the | |
| Cornmission are to be held ; | |
| (D) regulating the making ofpayments into and out ofthe Fund ; and | |
| (c) requiring the keeping ofproper accounts and records forthe Fund in | |
| such form as nray be specified in the rules. | |
| to- | |
| Erpenditure 24,--<l) The Commission shall apply the proceeds of the Fund | |
| of thc | |
| (a) the cost of adrninistration of the Commission : and | |
| Commission | |
| (b) the payment of salaries, fees, rernuneration, allowances, pensions | |
| arrd gratuities payable to the members and the employees of the Commission, | |
| as the case rnay be ; | |
| (c) the paynrent for all consultancies, contracts, including rrobilisation, | |
| fluctuations, variations, legal fees and cost on contract administration as | |
| nray be pernrissible under applicable lalvs : | |
| . (a) the paynrent for all purchases : and | |
| (/) undertake such other activities as are connected rvith all or any of | |
| the functions of the Conrmission under th is Act. | |
| (2) Any excess of the Contntission's revenue for any year over the | |
| approved expenditure for tlrat year shall be rernitted to the Consolidated | |
| Revenue Fund ol the Federation. | |
| (l) | |
| Annual 25. The Conrnrission shall, not later rhan 3Oth September in each | |
| estimates, financial year, prepare and present to the National Assembly through the | |
| reports and | |
| President for approval, a statetlent of estirnated income and expenditure for | |
| erpend iture | |
| the lollowing financial year. | |
| --- PAGE 20 --- | |
| I | |
| Federal Competition and Cons mer 2019 No. A19 | |
| Protection Act,20l8 | |
| (2) Notwithstanding the provision of subsection ( I ), the Commission may | |
| also, in eaclr financial year, submit supplementary or adjusted statements of | |
| estimated income and expenditure to the National Assembly through the | |
| President for approval. | |
| (3) The Commission shall prepare and submit to the President through | |
| the Minister, and to the National Assernbly, not later than 30'h June in each | |
| year, a report in such form as the Minister may direct on the activities of the | |
| Comnrission during the immediate preceding year, and shall include in the | |
| report, a copy ofthe audited accounts ofthe Comnrission for that year and the | |
| auditors' report on the account. | |
| 26.-{ l) The Commission may, with the consent of, or in accordance Borrorling | |
| with the general authority given by the Minister of Finance, borrow such sums porrers. gifts | |
| of money as the Commission may require in the exercise of its functions etc. | |
| under this Act or its subsidiary legislation. | |
| (2) The Commission may accept gifts or grants of money or aids or | |
| other property from national, bilateral and mulri-lateral organisations and upon | |
| such terms and conditions, ifany, as may be agreed upon befween the donor | |
| and the Commission provided that such gifts are not inconsistent with the | |
| objectives and functions of the Commission underthisAct. | |
| Penr VI-ENToRCEMENT Wennenrs eno Rreursrs ron INronverroN | |
| 27.{ | |
| I ) The Cornmission may, for the purpos<! of ascertaining whether Enlbrcement | |
| any urrdertaking has engaged. is engaging or is likely to engage in conduct porr ers of | |
| constituting or likely to constitute a contravention of this Act, require an the | |
| authorised officer to- Commission. | |
| (a) enter and search any premises ; and | |
| (D) inspect and remove from the premises any article, document orextract | |
| in the possession or under the control ofany person. | |
| (2) Except as otherwise directed by the Commission, an officer authorised | |
| by the Commission shall only exercise the powers conferred by subsection ( I ) | |
| with a warrant issued under section 28 of this Act. . | |
| (3) The Commission shall, if there are grounds to believe that a | |
| violation, civil or criminal, of the provisions of this Act or regulations made | |
| underthis Act, was, is beiug or will be committed, take any inierim measure, | |
| including authorising an authorised officer to exercise powers contained | |
| in subsection ( I ) pending the issuance of a warrant to that effect. | |
| --- PAGE 21 --- | |
| A20 2019 No. I Federal Cgnpetition and Consunrcr | |
| Protection Act, 2018 | |
| (4) In the circurnstance described in subsectiort (3), the Executive Vice- | |
| Chairman shall depose to an affidavit verifying these facls before interim | |
| measures can be taken. | |
| lssuance of 28,-{ l) Where a Judge is satisfied on the information on oath that | |
| \r arrant. there is reasonable ground for believing that any undertaking has engaged or | |
| is engaging or likely to engage in conduct constituting or likely to constitute the | |
| contravention of this Act, the Judge nray issue a warrant pernritting an | |
| authorised olficer to exercise the porvers conferred by section 27 ( l) ofthis | |
| Act in relation to any prernises specified in the rvarrant. | |
| (2) An authorised officer who applied for a wafl'ant shall, having nrade | |
| reasonable inquiries, disclose to the court- | |
| (a) the details of every previous application for a warrant to searclr | |
| the place that the officer kuows has been ntade within the preceding l2 | |
| months ; and | |
| (D) the result ofthe application. | |
| (3) A warrant issued undersubsection ( I ) shall specifo a tirne-linrit beyond | |
| which articles or documents removed shall not be detained. | |
| (4) The occupier or person in charge ofany premises entered pursuaut | |
| to this section shall provide the authorised officer with all reasonable facilities | |
| and assistance for the effective discharge of the officer's duty under this | |
| section. | |
| (5) A person who obstructs or impedes arr authorised officer in the | |
| perfonnance ofhis duties under this section comnrits an offence in accordarrce | |
| rvith the relevant laws and liable on conviction to imprisonment for a term not | |
| exceeding trvo years or to a fine not exceeding N5,000,000 or to both fine and | |
| imprisonment. | |
| l)ou els 29.---( I ) A ivarranl issued under sect ion 2 8 ( I ) ofth is Act shall autlrorise | |
| conl'erred b1 tlre person named in the rvarrant to request any police officer or public official | |
| \\ arranl. | |
| to provide assistance to the person named in the warrant in the execution of | |
| the warrant. | |
| (2) The assistance to be provided urrder subsection (l) shall be at the | |
| rvritten request ofthe person named in the warrant. | |
| (3 ) The warrant shall confer powers- | |
| (n) to enter and search the place or prerlises specified irr the rvarrant on | |
| one occasion within 30 days of the date of issue of the lvarranl at a time | |
| that is reasonable in the circunlstances | |
| : | |
| --- PAGE 22 --- | |
| Federal Contpelition and Constrnrcr 2019 No. I A2l | |
| Act,2018 | |
| Protection t | |
| (6) to use suclr assistance as is reasonable in the circumstances: | |
| (c) to use such force for gaining entry and for breaking open any article | |
| or thing as is reasonable in the circumstances : | |
| (d) to search for and remove documents or any article or thing that | |
| the person executing the warrant believes on reasonable grounds may | |
| be relevant | |
| ; | |
| (e) where necessary to make copies of documents or extracts from | |
| documents, that the person executing the warrant believes on reasonable | |
| grounds may be relevant: and | |
| (/) | |
| where necessary to require a persou to reproduce or assist any | |
| person executing the warrant to reproduce, in usable form, information | |
| recorded or stored in a document or retrieval system. | |
| (4) A police officer or public officer assisting the person executing the | |
| warrant also has the powers stated in subsection (3) (c), (d) and (e) of this | |
| section. | |
| (5) A warrant shall be executed in accordance rvith such conditions as | |
| rnay be specified in the warrant when it is issued. | |
| 30.-{l) A person executing a warrant shall- Duties of a | |
| (a) be in possession ofthe warrant at the time of its execution ; Person | |
| esecuting a | |
| (6) produce it on initial entry and, if requested, at any subsequent \atTant. | |
| time ; and | |
| (c) produce a valid identification to the ownerbr occupier or person in | |
| charge of the place if that persorr is present. | |
| (2) A person executing a warrant shall, on entry into any premises | |
| pursuant to a warrant, produce a valid identification document and the authority | |
| to enter. | |
| (3) A ;ierson executing a wamant shall, before leaving the premises, | |
| leave in a conspicuous place at the premises searched- | |
| (a) in the case of a search carried out at a lime when the olvner or | |
| occupier was not present, a wrinen notice stating- | |
| (l) the date and time when the warrant was executed, and | |
| (il) the name ofthe person who executed the warrant and the names | |
| of the person or persons who rendered assistance in the course of | |
| executing the warrant ; and | |
| --- PAGE 23 --- | |
| A22 2019 No. I Federal Contpetitiott and ('onsunrer | |
| Protection Act,2018 | |
| (D) upon the completion ofthe search authorised by a warrant, where a | |
| document or article or thing was removed from the place being searched, | |
| leave a schedule containing a list ofarticles, documents, extracts orthings | |
| removed from the premises during the search. | |
| (4) Where it is not practicable to prepare a schedule before completing | |
| the search, or if the owner or occupier ofthe place being searched consents, | |
| the person executing the warrant- | |
| (a) may, instead of leaving a schedule, leave a notice stating that | |
| documents, articles or things have been removed during the search and tlrat, | |
| within seven days of the search. a schedule rvill be delivered, left, or sent | |
| stating the documerrts, articles or things that have been removed : and | |
| (D) shall, within seven days ofthe search- | |
| (i) deliver a schedule to the owner or occupier, | |
| (il) leave a schedule in a prominent position atthe place searched, or | |
| (lli) send a schedule by registered mail to the owner or occupier of | |
| the place searched. | |
| (5) Every schedule prepared under subsection (3) or (4) shall state- | |
| (a) the documents, articles and things that were removed | |
| :. | |
| (D) the location fronr which they were removed ; and | |
| (c) the location where they are being held. | |
| (6) The Commission, or any persoD authorised by the Cornmission for | |
| that purpose, may inspect and make copies ofany document or extract fronr | |
| such document, obtained pursuant to a warrant. | |
| Duties of 31. The occupier or person in charge ofthe place that an autlrorised | |
| occupiers officer, under a warrant, enters for the purpose ofa search shall provide that | |
| authorised officer rvith all reasonable facilities and cooperatiorr in executing | |
| the warrant. | |
| Request lor | |
| informat ion 32.-< l) Where the Conrrnissiorr considers it necessary, desirable or | |
| of | |
| expedient for the purpose ofcanying out its functions underthisAct, the Comnrission | |
| documents. tG- | |
| nray, by notice in rvriting served on any person, require that person | |
| (a) furnish to the Conrnrission, in rvriting signed by that person or, in the | |
| case ofan undertaking, by a director or conrpetent officer or agent ofthe | |
| undertaking, within the time and in the manner specified in the rrotice, any | |
| information or class of information as may be specified in the notice ; | |
| (b) produce to tlre Commissior.r or a person specified in the notice, acting | |
| on its behalf in accordance rvith the notice, any document or class of | |
| documents specified in the notice; or | |
| --- PAGE 24 --- | |
| I | |
| Federal Contpetitiott and Consunter 2019 No. A23 | |
| Protection Act,20l8 | |
| (c) appear before the Commission at a time and place specified in the | |
| rrotice to give evidence, eitherorally or in writing and produce any document | |
| or class ofdocuments specified in the notice. | |
| (2) The Conrmission shall obtain such information as it considers necessary | |
| to assist it in its investigations or inquiries and wlrere it considers appropriate, | |
| slrall examine and obtain verification of doculnents sLrbmitted to it. | |
| (3) Where the information provided in subsection ( l) is not furnished to | |
| the satisfaction ofthe Cornmission, the Commission may nrake findings on the | |
| basis of information availableto it. | |
| 33.{ | |
| I ) A sumrnous to attend and give evidence or to produce documents Summons to | |
| before the Comnrission issued under the hand ofthe Secretary or any member attend and | |
| olthe Corrrrission shall be served on the person concerned. gir e er idence | |
| or produce | |
| (2) Hearings of the Cornmission shall take place in public, but the documenls | |
| Conrnrission nray, whenever the circumstances warrant. particularly in order | |
| to preserve the business secrets ofthe undertaking concerned, conduct hearing | |
| in camera. | |
| to- | |
| (3) A person rvho, without sufficient cause, fails or refuses | |
| (a) appeal before the Commission in corrpliance rvith a summorrs, or | |
| (D) produce a document whiclr the person is required by such summons | |
| to produce, | |
| cornmits an offence and is Iiable on conviction to imprisonrnent for a term not | |
| exceeding three years or a fine not exceeding N20,000,000.00 or both the | |
| fine and inrprisonment. | |
| (4) A person rvho wilfully obstnrcts or interrupts the proceedings ofthe | |
| Conrmission commits an offence and is liable on convictiorr to itnprisorrment | |
| for a term not exceeding three years or a fine not exceeding N20,000.000.00 | |
| or both the, fine and imprisorrment. | |
| 34. ( l) For the purpose ofcarrying out its functions and powers under Procedules | |
| this Act, the Conrrnission nray receive in evideuce any statemeut, docurnent, tbr handling | |
| information or lmatter that may, in its opinion, assist it irr dealing effectively ofer idence | |
| bi the | |
| rvith the matter before it, whether or not suclr evidence is otherwise admissible | |
| Comnrission | |
| in a couft of larv. | |
| (2) The Cornmission nray take evidetrce on oath atrd for that purpose a | |
| rurenrber of the Conrmission, any employee or agent of the Commission du ly | |
| authorised for that purpose may administer att oath. | |
| --- PAGE 25 --- | |
| I | |
| Federal Competitiotl and Co sunter 2019 No. A23 | |
| Protect ion Act,20l8 | |
| (c) appear before the Commission at a tinte and place specified in the | |
| luotice to give evidence, either orally or in writing and produce any document | |
| or class ofdocuments specified in the notice. | |
| (2) The Comrnission shall obtain such inforrnation as it considers necessary | |
| to assist it irr its investigations or inquiries and where it considers appropriate, | |
| shallexanrine arrd obtain verification oldocurnents subn:itted to it. | |
| (3) Where the infornration provided in subsection ( l) is not furnished to | |
| the satisfaction ofthe Commission, the Comrnission may rrake findings on the | |
| basis of inforrnation available to it. | |
| J3.-{ I ) A surnrnous to attend and give evidence or to produce documents Summons lo | |
| before the Conrmission issued under the hand ofthe Secretary or any member attend and | |
| of the Cornnrission shall be served on the person concerned. -eir e er idence | |
| or produce | |
| (2) Hearings of the Commission shall take place in public, but the documents | |
| Conrnrissiorr uray, whenever tlre circumstances \.varrant. pafiicularly in order | |
| to preserve the business secrets ofthe undertaking concerned, conduct hearing | |
| in carnera. | |
| (3) A person rvho, without sufficient cause, fails or refuses tG- | |
| (a) appear before the Comnrission in cornpliance with a sunrmons, or | |
| (D) produce a docunrent wh ich the person is required by such summons | |
| to produce, | |
| conrmits an offence and is liable on conviction to imprisonment for a term not | |
| exceedirrg tlrree years or a fine not exceeding N20,000,000.00 or both the | |
| fi rre and imprisonnrent. | |
| (4) A person rvho wilfully obstructs or interrupts the proceedings ofthe | |
| Commission comrnits an offence and is liable on cotrviction to inrprisonment | |
| for a term not exceeding thlee years or a fine not exceeding N20,000.000.00 | |
| or both the,fine and imprisonrnent. | |
| 34. ( I ) For the purpose of carryirrg out its lunctions and powers under Procedures | |
| this Act, the Comrnissiorr nray receive in evidence any statement, docunrent, for handling | |
| infornration or matter that nray. in its opinion, assist it in dealing effectively ofevidence | |
| b) the | |
| lvith the matter before it, rvhether or not such evidence is otherwise adnrissible | |
| Commission | |
| irr a court ol lar.v. | |
| (2) The Comnrission nray take evidence on oath and for that purpose a | |
| nrember of tlre Commission, any enrployee or agent of the Cornnrission duly | |
| authorised for that purpose may administer an oath. | |
| --- PAGE 26 --- | |
| A24 2019 No. I Federal Conpetition and Consunter | |
| Protection ,4ct,2018 | |
| (3) The Conrmission rnay lequire the evidence to be furnished to be | |
| given on oath and for that purpose a member ofthe Conrmission or any officer | |
| ofthe Comnrission duly authorised for that purpose rnay adnriuister an oath. | |
| (4) The Commission nray permit a person appearingas a rvitness before | |
| it to give evidence by tendering a written statemerrt and, where the Commission | |
| deems fit, verify a written statement by oath. | |
| (5) Where a person has appeared as a witness before the Comrnission | |
| pursuant to a notice issued in that behalfor has given evidence before the | |
| Commission, rvhetlrer pursuant to a notice or not, the Cornrnission nray, if it | |
| deems fit, order any sum to be paid to that witness on account of his travelling | |
| expenses. | |
| (6) The Corrmission shall ensure that business secrets of all parties | |
| concerned in an investigation conducted by it are adequately protected during | |
| all stages of an investigation or inquiry. | |
| (7) The Cornnrission may hearorally any person who, in its opinion, rvill | |
| be affected by an investigation or inquiry being carried out by it. | |
| 35.---(l) Subject to the provisions of subsection (2), the Cornrnission | |
| Proh ibit ion | |
| ofdisclosure rlay by order prohibit the publication or communication of any information, | |
| of docunrellt or evidence which is furnished, given or tendered to, or obtained by | |
| inlbrrnation | |
| the Cornmission iu connection with its operations. | |
| OI | |
| (locumenls. (2) An order rrade by the Conrnrission under subsectiolr ( I ) nray be | |
| expressed to have effect for such period as is specified in the ordel rvhich | |
| shall not be less tlran two years, but the order shall not have effect where that | |
| order was made in connection with an investigation or irrquiry conducted by | |
| the Comrnission, after the conclusion of that investigation or inquiry. | |
| (3) A person rvho, contrary to an order made by the Comnission under | |
| subsectiorr ( l). publishes or cornrrunicates arry infornration, document or | |
| evidence cornurits an offence and is liable on conviction to a fine not exceeding | |
| N1,000,000.00 in the case olan ind ividua I and N50,000,000.00 irr the case of | |
| a body corporate. | |
| 36. A person who destloys any record which may be required by the | |
| Deslruct ion | |
| of records. Comrrrission for the perfonnance of any of its functions under this Act, lvith | |
| intent to mislead the Commissiotr or to prevenl or impede any investigation or | |
| inquiry under th is Act, conrmits an offence and is liable orr conviction to a ternr | |
| of inrprisonnrent lor three years or a fine nol exceeding N50,000,000.00 or | |
| both the fine and irnprisoutnent. | |
| --- PAGE 27 --- | |
| Federal Contpetition and Consunter 2019 No. I A25 | |
| Act,2018 i | |
| Protection | |
| 37.-{ l) Where the Comntission, at any stage of an investigation or Disconlinu- | |
| inquiry under this Act, is ofthe opinion that the matter being investigated or ance o1' | |
| subject to inquiry does not.iustily further investigation or inquiry the Corlmission inquiq or | |
| inr estigation | |
| may discontinue the irrvestigation or inquiry. | |
| (2) Where the Comrnission discontinues an investigatiorr or inquiry it | |
| sha ll, within l4 days thereafter, give written notice to tlre parties concerned in | |
| the investigation or inquiry, statingthe reasons for discontinu ing the investigation | |
| or inquiry. | |
| 38.-{ l) Subject to regulations made by the Conrmissiou, appeals frorn Appcals | |
| any decision of the Commission shall lie to the Tribunal established under | |
| section 39 of th is Act. | |
| (2) The Comrnission shall adopt regulations specilying all relevant | |
| procedures and requirements in relation to appeals urrder subsection ( l) of | |
| th is section. | |
| Panr VII-THr Covprrrrror AND CoNSUT!.rER PnorrcrroN TnrsuNeL | |
| 39.-( I) There is established under this Act, the Competition and Establishmenl | |
| Consumer Protection Tribunal (in this Act referred to as "the Tribunal"). olthc | |
| Com pet it ion | |
| (2) The Tribunal shall adjudicate over conducts prohibited r-rnder this Act and | |
| and exercise thejurisdiction, powers and autholity conferred on it under this Consumer | |
| Act ol any othel enactment. Protection | |
| l ribunal. | |
| (3) The Tribunal shall keep records of its proceedings and havej urisd iction | |
| throughout the Federation. | |
| 40.-{ l) The Tribunal shall consist of:- Com pos it io n | |
| o l'the | |
| (a) a chairman, rvho shall be a legal practitioner rvith rrot less than l0 | |
| Tribunal. | |
| years post-call and cognate experience in the field ofcompetition, corrsumer | |
| protection or comnlercial and industrial larv; and | |
| (D) sir other rnembers, with at least l0 years professional experience in | |
| auy one or nrore ofthe follorving educational fields- | |
| (l) conrpetition and consumer protection law. | |
| (il) commerce and industry, | |
| (ill) public affairs, | |
| (n,) economtcs, | |
| (,') finance, or | |
| ( bLrs iness adrrinistration or nranagement | |
| ''r) | |
| {, | |
| --- PAGE 28 --- | |
| A26 2019 No. I Federol C'ontpetition and Con.sunter | |
| Fiotection Acr,2018 | |
| (2) The Chairman and other members ofthe Tribunal shall be appointed | |
| by the President subject to confirmation by the Senate. | |
| Tenure of 41. A member ofthe Tribunal shall hold office for a term offive years | |
| oltice. and no more fronr the date of assumptiorr of office or upon the attainmerrt of | |
| 70 years of age. | |
| Disqualifica- 42, A person is not qualified to serve on the Tribunal ifthe person is- | |
| tion fiom | |
| (a) an un-d ischarged bankrupt | |
| membership ; | |
| ofthe (D) under any order ofa competent court, declared mentally unfit | |
| ; | |
| Tribunal | |
| (c) a convicted felon under the laws of Nigeria | |
| ; | |
| (d) found guilty of serious rnisconduct incapacitating the person fronr | |
| carrying out the functions of the office ; or | |
| (e) found to have been engaging in any activity that nray undermine the | |
| integrity of the Tribunal. | |
| Resignation 43.-{ l) A member ofthe Tribunal nray, by a written notice, addressed | |
| and renror al to the Minister, resign frorl office, provided that the nrenrber shall, unless | |
| perrnitted by the Minister to relinquish office sooner, continue to hold office | |
| until the expiry oftlrree rronths from the date ofreceipt ofthe notice colrveying | |
| the resignation or until a person duly appointed as a successor assuntes office | |
| or until the expiry ofthe term ofoffice, rvhichever is earlier. | |
| (2) A menrber of the Tribunal may be removed from office by the | |
| President- | |
| (a) on grounds of gross nrisconduct, after due inquiry has been rnade | |
| and the member concerned infornred of the reasons for the renroval and | |
| given an opportunity of being lreard in respect ofthe reasons ; | |
| (D) on grounds ofincapacity on account of ill health ; or | |
| , (c) for failure to satisfy the requirements ofsection 42 of this Act. | |
| (3) Any exercise ofthe powers of tlie President under this section sha ll | |
| be based on the recommendation ofthe NationalJudicial Council. | |
| Fillin-s ol 44. Where for reason otlrer than tenrporary absence, any vacancy occurs | |
| r acancics in the Tribunal, a successor shall be appointed in accordance with the provisions | |
| ofsection 40 (2) of this Act to fill the vacancy. | |
| Registrar of 45. The Tribunal shall appoint a Registrar rvho shall be a person q ualified | |
| the Tribunal to serve as the Registrar of a High Court, and shall- | |
| (a) subject to the general control olthe Conrmission, be responsible for | |
| keeping records ofthe proceedings ofthe Tribunal | |
| ; | |
| --- PAGE 29 --- | |
| Federal Conrpetitiott and Cottsumer 2019 No. I 427 | |
| Proleclion Act,2018 | |
| fbr- | |
| (D) be the head ofthe Registry and responsible | |
| (i) the day.to-day adrninistration ofthe Tribunal, and | |
| (ii) the direction and corrtrol of all other employees ofthe Tribunal. | |
| 46.--{ l) The Tribunal shall appoint such other employees as it deems Oiher slall | |
| necessary for the efficient performance ol the fr-rnctions of the Tribunal and ofthc | |
| Tribunal. | |
| the renruneration ofpersons so employed shall be deternrined by the National | |
| Salaries, Incomes and Wages Commission. | |
| (2) Employment in the Tribunal shall be subject to the provisions ofthe Act No. .l | |
| Pension Reforrn Act and officers and ernployees of the Tribunal are entitled 201.1. | |
| to pensions and other retirement benefits as are prescribed under the Pension | |
| Reform Act. | |
| to- | |
| 47.---( I ) The Tribunal shall have polver Jurisdiction | |
| ofthe | |
| (a) hear appeals from or revierv any decision of the Commission taken | |
| Tribunal. | |
| in the course ofthe implementation ofany ofthe provisions of this Act as | |
| it; | |
| rnay be referred to | |
| (b) hear appeals from or revieu,any decision from the exercise ofthe | |
| powers ofany sector ofspecific regulatory authoriry in a regulated industry | |
| in respect of cornpetition and consumer protection matters ; | |
| (c) issue suclr orders as nray be required of it under this Act ; and | |
| (d) nrake any ruling or such other orders as may be necessary or incidental | |
| to the performance of its functions under this Act. | |
| (2) Notwithstanding the provisions of sutrsection (l ) (D), all appeals or | |
| request for review of the exercise of the porver of any sector of specific | |
| authority shall first be heard and determined by the Cornnrission before suclr | |
| appeals can lie before or be determined by the Tribunal. | |
| 48.-{ l) The Chairman of the Tribunal shall be responsitrle for tlre | |
| Management | |
| managemerrt and assignrnent ofcases before the Tribunal to the other members ol'the s ork | |
| olthe | |
| ofthe Tribunal. | |
| Tribunal. | |
| (2) For the purpose of subsection ( | ), members ofthe Tribunal shall be | |
| constituted into Panels ofat least three members. | |
| (3) Further to the provision ofsubsection (2), the Chairman shall ensure | |
| that at least one menrberofeach Panel has requisite legal training, experience | |
| and good knowledge ofcompetition and consumer protection matters. | |
| (4) The Chairman shall designate a memberto preside over proceedings | |
| of a Panel at any sitting. | |
| --- PAGE 30 --- | |
| A 28 2019 No. I Federal Coneelilion and Consunrer | |
| Protection Act, 2018 | |
| (5) Where, as a result of rvithdrawal fronr a hearing for lhe reason | |
| stated in section 49 (2) of this Act or for any other reason, a lnenrber of a | |
| Panel is unable to complete the proceedings in a matter assigned to that Panel, | |
| shall- | |
| the Chairman | |
| (a) direct that the hearing ofthat rnatter proceed before the remaining | |
| mernbers ofthe Panel, subject to the requirements ofsubsection (4), or | |
| (b) tenninate the proceedings before that Panel and constitute another | |
| Panel, which may include any nrenrberofthe original Panel and direct that | |
| panel to conduct a new lrearing. | |
| (6) The decision ofa Panel on a u'latter referred to it shall be in writing | |
| and include reasons for tlrat dec ision. | |
| (7) The Tribunal may extend or reduce a period prescribed for the taking | |
| or doing ofany action required to be done under this Part. | |
| (8) A decision ola Panel contemplated in subsection (6) or ofa nra.iority | |
| ofthe menrbers ofa Panel shall be the decisiorr of the Tribunal. | |
| 49.-(1) | |
| Disclosure of A member of the Tribunal is not entitled to sit on a Panel if, | |
| inreresl b1 during the hearing, it appears to the Tribunal that the nratter concents a financial | |
| members ola or other interest of that nrember. | |
| panel | |
| (2) A rnenrber affected by the provision ofsubsection ( l) shall | |
| (a) irnmediately and fully disclose the lact and nature ofthe interest to | |
| the Chairrnan arrd to the presiding nrenrber at that hearing ; and | |
| (D) rvithdraw fronr any further involvement in that hearing. | |
| 50.{ | |
| Procedural I ) The Tribunal may make rules regulating its procedures. | |
| rules of the | |
| (2) The Tribunal shall, for the purpose ofdischarging its duty under th is | |
| Tribunal. | |
| to- | |
| Act. have power | |
| (a) surnmon and enforce the attendance of arry person, including the | |
| power to examine a person under oath : | |
| (D) require the discovery and productiotr ofdocunrents | |
| ; | |
| (c) call for and examine witnesses under oath | |
| ; | |
| (d) receive evidence on affidavits : and | |
| (e) do anyhing which, in the opinion ofthe Tribunal, is deenred necessary | |
| to issue a final arrd reasoned decision orr the nrerit of the matter before it. | |
| --- PAGE 31 --- | |
| Federal | |
| Contpetition | |
| and C,on.s,ltner | |
| Protection,4ct 2019 No. I | |
| ,20t8 A2g | |
| 51.-{ | |
| (a) a pr I o ) h T ib he it e T d r i p b r u a n c a ti l c n e r ay inrpose adm inistrative penalties only for_ Pou ers of | |
| under this Act ; or the Tribunal | |
| oi | |
| ,,,.(+],flili'"'avention or rai l L';re to comply with, an interim to impose | |
| order of penalties | |
| (2) An | |
| adnr irr istrative | |
| exceed r0% "1r;,;;i l ; f ; f ; i ; ;;;lil''i'?: i":*tl under subsection ( I) sharr not | |
| r,om rv ;ge.ia ;:iJp*?;::lJ,Il::l:, irr N igeria,,, ; i; ;;;;;. | |
| _ Ir r . b . u n ( a 3 l ) s W ha h l e l n c o d n et s e i r d m e i r n _ in p -an appropriate penalty under subsection (l), | |
| the | |
| (a) | |
| the nature, duration | |
| il;f#J};l: | |
| (D) any oss :ffi illllJillll | |
| "; ;i,.l: | |
| (r) "- | |
| the behaviour ofthe defaulting parry , ; | |
| (d) the nrarket circunrsli | |
| ;; | |
| (e) the,eve, ;;ll:?*},]n:::fi.;:';l;:i1", took p,ace | |
| ; | |
| ", | |
| L ^ .o ( m /) m t i h s e s io d n e g a r n e a e r t r o .,. w r. h io ic u h r ll r i r i r d e e ," fa r" u ,, , l . t , in ^ g ^ - p " a " r . r y "v h s a rr s ( r c u o ll _ o . perarecl with the | |
| .",lPJ['ff | |
| : ii:J:f;lil';,*"xl?,[] ff:i:us,v been ro,rn d to be in | |
| 52.11 | |
| sett any ponio ) r r T ; h ; e r i T ; r ; i ; b , u [ n :, a : l a m v ,v ,n1tat.k1e- a^_n o ^ r d r er direcring | |
| Act-- | |
| under.this -- -,.,ur... i,,,.r.r, "r^*,.,f ;il"*;yJ:3iT;il;iJ; Pou ers of | |
| the I ribunal | |
| A | |
| . | |
| c | |
| ( | |
| t | |
| a | |
| : | |
| ) | |
| o | |
| c | |
| r | |
| a nnot adeq,u at.e_l.y., | |
| be remedied under any oth er provis ion of th is o | |
| to | |
| f | |
| o | |
| a | |
| r | |
| s | |
| c | |
| s | |
| l | |
| e | |
| e | |
| l | |
| r | |
| s | |
| saic | |
| (6) | |
| is substantiallv | |
| a | |
| ll ,1 ;ffi .":il,ilil.il[.J,1|1n g o f c o n d u c, p re v i o u s,y | |
| T iJ:::,ill | |
| i | |
| r c e o g rn a p rd lia t D o c , e h . a r . rd ;; r ; n ; v :; o i ,t .r, ts .l rr i n il t th '9 at : t : lt t e t : T i r ib r t r I n ) a rn lc a o y r r p s r i o d v e i . d ' e a P fo P r r o ri P n r r i e a - t l e r ' a rne for | |
| having | |
| ;;;erc | |
| 5J. The Tribunar ,nr,""t"'"i'h;;;;;' | |
| j,h!f ,'#.T,::,ffi | |
| :'[::,T3i:,1 Access to | |
| ;lr"1 l::ii:!xTi:.J:.ti1Tfi | |
| records of | |
| required ,ua.r,r,. pio"r;r',.'J:1i::lltl" Io protect co,fid"rtirt inro.,rlr,in | |
| or any other .nu.ni-,.nr. "'""s oI thls Act and regulations n-,uo. ,na..,r,i. a u l, . the Tribunai | |
| --- PAGE 32 --- | |
| A 30 2019 No. I Federal Compelilion and Consunter | |
| Proiection Act,2018 | |
| Registration 54. An order, ruling, award orjudgrnent ofthe Tribunal shallbe- | |
| and | |
| entbrcement (a) binding on the parties before the Tribunal ; and | |
| of the (b) registered rvith the Federal High Court forthe purpose ofenforcerlent | |
| ol | |
| decisions | |
| only. | |
| the Tribunal. | |
| 55.{l)Any | |
| Judicial party to a proceeding rvho is not satisfied with a ruling, | |
| rer ierr b1' award orjudgment ofthe Tribunal may appeal to the Court ofAppeal upon | |
| the Coun of giving notice in writing to the Registrarto the Tribunal within 30 days after the | |
| Appcal, | |
| date on rvhich the ruling, arvard orjudgment was given. | |
| (2) A notice ofappeal filed pursuanl to subsection ( l) shall set out all the | |
| grounds on rvhich the revierv is sought. | |
| (3) Upon the receipt ofa notice ofappeal under subsections ( l) and (2), | |
| the Registrar to the Tribunal shall cause the notice to be given to the Chief | |
| Registrar of the Court ofAppeal along rvith the record ofproceedings and | |
| exhibits tendered at the hearing before the Tribunal. | |
| 56.{ | |
| Risht ro leeal I ) Any parq to a proceeding before the Tribunal nay either appear | |
| rBpresentation. in person or authorise one or more legal practitioners or any of its officers to | |
| represeut the party before the Tribunal. | |
| (2) Where a party or its representative is unable for good cause to attend | |
| a hearing before the Tribunal, the Tribunal nray adjourn the hearing for such | |
| reasonable time as it deems fit, or admit the matter to be nrade by some other | |
| person or by rvay of a rvritten address. | |
| Pa.r nrent of 57. The Chairmarr and other rnembers ofthe Tribunal shall be paid such | |
| allorr ances allorvances, emoluments and benefits as the Federal Government may approve. | |
| and | |
| emoluments | |
| ofmembers | |
| ofthe | |
| Tribunal- | |
| 58.{ | |
| Funding of l) The Tribunal shallestablish and rnaintain a fund, which sha ll be | |
| -l | |
| lhe ribunal applied torvards the perfonnance of its furrctions under this Act. | |
| (2) There shall be paid and credited into to the Fund establislred under | |
| I | |
| subsection ( I | |
| (a) annual subventions and budgetary allocations fronr the Federal | |
| Covernment rvith respect to recurrent and capital expenditures ; and | |
| (D) fees collected for services rerrdered by the Tribunal under this Act, | |
| and such other sums of rnoney as nray be provided by the Federal | |
| Covernment for the Tribunal. | |
| --- PAGE 33 --- | |
| Federal Competition and Cottsumer 2019 No. I A31 | |
| Protection Act,2018 i | |
| - | |
| (3) The Tribunal shall, at the end ofeach financial year, submit its budget | |
| for the following year to the Minister. | |
| (4) The Minister sha ll ensure that adequate budgetary provision is made | |
| for the payment of emoluments and allowances of rrembers and staff of the | |
| Tribunal including all other expenditures of the Tribunal for the efficient | |
| discharge ofthe duties and respon sibilities ofthe Tribunal under this Act. | |
| Penr VIII-Rc srRrcrrvE AcnrrurNrs | |
| 59,-( l) Any agreement among undertakings or a decision of an Proh ibition | |
| associatiorl ofundertakings that has the purpose ofactual or likely effect of of | |
| prcventing, restricting or d istol.t ing competition irr any nrarket is unlawfuland, a-sreements | |
| subjectto section 6l of thisAct, void and of no legal effect. in reslraint | |
| of | |
| (2) The prohibited acts uuder subsection ( l) include, in particular- competition | |
| (a) directly or indirectly fixing a purchase or selling price ofgoods or | |
| services, subject to section 107 of this Act | |
| ; | |
| (D) dividing markets by allocating customers, suppliers, territories or | |
| specific types ofgoods or services | |
| ; | |
| (c) linriting or coutrollirrg production or distribution ofany goods or | |
| services, nrarkets, technical development or investment, subject to | |
| section 108 of this Act | |
| ; | |
| (d) engaging in collusive tendering, subject to.section 109 of this Act or | |
| ; | |
| (e) rnaking the conclusion ofan agreement subject to acceptance by the | |
| other parties ofsupplementary obligations which, by their nature or according | |
| to commercial usage, have no connection with the subject ofsuch agreement. | |
| 60. The provision ofsection 59 ofthis Act shall not apply to an agreement Agreements | |
| anrong undertakings, or a decision of an association of undertakings, or a authorised | |
| b)'rhe | |
| category ofagreements or decisions ofassociations ofundertakings, the entry | |
| Commission. | |
| into which is authorised by the Cornrnission, provided that the Commission is | |
| satisfied that the agreement or decision- | |
| (a) contributes to the ilnprovement olproduction or distribution ofgoods, | |
| services or the promotion of technical or econotnic progress, while allowing | |
| consr.rr.ners a fair share of the resulting benefit ; | |
| (D) imposes on the undertakings concerned only such restrictions as are | |
| indispensable to the attainment of the objectives referred to in paragraph | |
| (a) of this section ; and | |
| (c) does not afford the undertakings concerned tlre possibility ofelirninating | |
| conrpetition in respect of a substantial part of the goods or services | |
| concerned. | |
| --- PAGE 34 --- | |
| 32 I Federal Cotnpetition and Consunrer | |
| A 2019 No. | |
| Protection Act, 2018 | |
| Prohibition 61. An undertaking or association of undertakings shall not request | |
| of another undertaking or association ofundertakirrgs to refuse to sell or purchase | |
| agreements any goods or services with the intention of harming certain undertakings. | |
| containing | |
| erclusionary | |
| pror isions. | |
| Agreements 62,-( l) No two or trore undeftakings shall enter into any agreernent | |
| to- | |
| b1. whereby they undertake | |
| suppliers. | |
| (a) withhold supplies of goods or services from dealers (whether parties | |
| to the agreement or not) who resell or have resold any goods or services in | |
| breach of any condition as to the price at which those goods or services | |
| lnay be resold ; or | |
| (D) refuse to supply goods or services to the dealers referred to in | |
| paragraph (c) except on terms and conditions that are less favourable than | |
| those applicable to other dealers carrying on business in similar | |
| circumstances- | |
| (2) No two or more undertakings slrall enter into, or carry out, any | |
| agreement authorising the recovery ofpenalties, lrowever described, by or on | |
| behalfofthe parties to the agreement frorn dealers who resell or have resold | |
| goods or services in breach ofany conditiorr described in paragraph (a). | |
| Prohibition 63.-( I ) Any term or condition of an agreemeut for the sale of any | |
| of minimum goods or services is void to the extent that it purports to establish nrinimum | |
| resale price prices to be charged ou the resale of the goods or services in Nigeria. | |
| maintenance | |
| (2) Subject to the provisions ofsubsections (3) and (a), no undertaking | |
| or its agent shall- | |
| (a) include in an agreement for the sale ofgoods or services, a term or | |
| condition which is void under th is Act ; or | |
| (D) notifo dealers or otherwise publish on or in relation to any goods or | |
| 'services, price stated or calculated to be uuderstood as the minimurn price | |
| which may be charged on the resale of the goods or services in Nigeria. | |
| (3 ) The prov is ions of subsection (2) (a) do not affect the enforceability | |
| ofan agreement except in respect ofthe terrrr or condition wlrich is void under | |
| this Act. | |
| (4) Nothing in tlris section shall be coustrued as precluding an undertaking | |
| or associatiorr, or person acting ort the undertaking's behalf, from notifying the | |
| dealers or otherwise publishing prices recotntneuded as appropriate for the | |
| resale ofgoods or services supplied or to be supplied by that undertaking. | |
| --- PAGE 35 --- | |
| I | |
| Federal Contpetition and Consunter 2019 No. A33 | |
| Protection Act, 2018 | |
| 64.-( l) The provisiorrs of section 63 of this Act sha ll apply to patented Paten ted | |
| goods, including goods made by a patented process. products | |
| (2) Notice ofany term or condition which is void under section 63 ofthis | |
| Act, or which would be so void if included in an agreement relating to the sale | |
| of patented goods, is of no effect for the purpose of lirriting the right of a | |
| dealer to dispose ofthose goods without infringenrent ofthe patent. | |
| (3) Nothing contained in tlris Act or this section shall affect the validity, | |
| as between the parties to an agreenlent and their successors, of any ternt or | |
| condition of - | |
| (a) a licence granted by tlre proprietor of a patent or a licensee under | |
| any such licence ; or | |
| (b) any assignment of a patent so far as it regulates the price at | |
| which goods produced or processed by the licensee or assignee may be | |
| sold by him. | |
| 65.-{ I ) No undertaking slrall withhold supplies of any goods or services Maintenance | |
| frorn a dealer seeking to obtain them for resale on the ground that the dealer- of minimum | |
| resale prices. | |
| (a) has sold goods or services obtained either directly or indirectly frorn | |
| tirat undel-taking at a price below the resale price or has supplied them | |
| either directly or indirectly to a third party who had done so ; or | |
| (6) is likely, if the goods or services are supplied to that dealer, to sell | |
| them at a price below the resale price, or supply thenr either directly or | |
| indirectly to a third parry who would be likely to do so. | |
| (2) In this section, "the resale price", in relation to a sale ofany description, | |
| price- | |
| means the | |
| (a) notified to the dealer or otherwise published by or on behalfofa | |
| supplier ofthe goods or services in question, whether lawfully or not, as the | |
| price or nrinimum price which is to be charged on or is recommended as | |
| appropriate for a sale ofthat description ; or | |
| (D) prescribed or purporting to be prescribed for that purpose by an | |
| agreement between the dealer and an1, supplier. | |
| (3) Where, under this section, it would be unlawful for an undertaking to | |
| withhold supplies ofgoods or services, it is also unlawlul for the undertaking | |
| to cause or procure any other undertaking to do so. | |
| 66.-( I) For the purposes of this Pafi, an undertaking shall be treated Withhold ing | |
| ifl- | |
| as withholding goods or services from a dealer of products | |
| Itom a | |
| (a) the undertaking refuses to supply those goods or services to the | |
| dealer b1 a | |
| order of the dealer supplier | |
| ; | |
| --- PAGE 36 --- | |
| A34 2019 No. I Federal Conrpetition and Consumer | |
| Prolection Act,20l8 | |
| (D) the undertaking refuses to supply those goods or services to the | |
| dealer except at prices or on terms or conditions as to credit, discount or | |
| other matters rvhich are significantly less favourable than those at or on | |
| which the undertaking normally supplies those goods or services to other | |
| dealers carrying on business in similar circumstances ; or | |
| (c) although the undenaking enters into an agreement to supply goods or | |
| services to the dealer, the undertaking treats the dealer in a manner | |
| significantly less favourable than that in which it norrrally treats other dealers | |
| in respect of times or methods of delivery or other matters arising in the | |
| execution of th6' agreement. | |
| (2) An undertaking shall not be treated as withhold ing goods or serv ices | |
| on any ground nrentioned in this Part if in addition to that ground, the undertaking | |
| has other grounds which, standing alone, would have led the urrdertaking to | |
| withhold those goods or services. | |
| (3) Subject to subsection (5), where in the proceedings brought against | |
| an undefiaking in respect of a contravention of the provisions of subsectiorr | |
| (l ), the matters specified in subsection (4) are proved, it shall be presurrred, | |
| unless the contrary is proved, that the goods or services concerned were | |
| withheld on the ground that the dealer had acted or rvas likely to act as | |
| described in subsection ( l). | |
| (4) The nratters referred to ir.r subsection (3) are- | |
| (a) supplies ofgoods or services were withheld fronr a dealer; | |
| (b) during a period ending immediately before the supplies were so | |
| withheld, the undertaking was doing business with the dealer or was | |
| supplying goods or services of the same description to other dealers carrying | |
| on business in sirnilar circun-rstances ; and | |
| (c) the dealer, to the undertaking's knowledge, lrad within the preceding | |
| six nrontlrs, acted as described in subsection ( l) ofthis Act or had indicated | |
| its intention to act in relation to the goods or services itr qLtestion. | |
| (5) The provisions ofsubsections (3) and (4) shall not apply where tlre | |
| proof that goods or services were withheld consists only of evidence of | |
| requirements imposed by the urrdertaking in respect of the tirne at which or | |
| the fornr in which payment was to be rnade for goods or services supplied or | |
| to be supplied. | |
| --- PAGE 37 --- | |
| Federal Contpetition ond Consunter 2019 No. I A35 | |
| Protection Act,20l8 . | |
| . | |
| 67.-{ I ) Wlrere the Conrrrrission detemrilres that an agreement or decision Complainls | |
| coutravenes the provisions olthis Act, it shall serve an order on the parties to and | |
| of | |
| coucerned stating the reasons for its decisiou and requiring the paries to issuance | |
| notice b1 the | |
| cease their anti-competition practices. | |
| Commission | |
| (2) Any person who has suffered a loss as a result of any restrictive of restrictir e | |
| agrecments | |
| agreement or decision rnay nrake a corrrplaint to the Comrnission and the | |
| Courmission rnay, if it is satisfied that the circunrstances ofthe case so lvarrant, | |
| exercise any ofthe powers granted to it under this Act as it deems fit, including | |
| nraking interim orders nrandating the cessation of the restrictive agreement | |
| pending the corrclusion of investigation. | |
| (3) Any person who may have suffered loss asa result ofthis agreements | |
| or not satisfied with the decision of the Commission ma)'apply to theTribunal | |
| for review. | |
| 68.-( I ) Nothing in th is Act prohibits- Erceptions | |
| (n) combinations or activities of ernployees for the reasonable protection | |
| of employees | |
| I | |
| (D) arrangerrents for collective bargaining on behalf of employers and | |
| employees for the purpose of fixing rninimum terms and conditions ofl | |
| ernployment; | |
| (c) activities ofprofessional associations designed to develop or enforce | |
| standards of professional qualifi cations : | |
| (rI) a contract or an arrallgement among partners, none of rvhom is a | |
| body corporate, in so far as it contains provisioni in relation to the terms of | |
| the partnership or the conduct ofthe partnership business or in relation to | |
| competition between the partnership and a party to the contract, arrangement | |
| or understanding while that parry is, or after that parry ceases to be a | |
| partner; | |
| (a) a contract ofservice or a contract for the provision of services in so | |
| far as it contains provisions by which a person, not being a body corporate, | |
| agrees to accept restrictions as to the work, rvhether as an employee or | |
| otherwise, in wh ich that person may engage during or after the termination | |
| ofthe contract and this period shall not be rnore than two years ; | |
| (/) a contract for the sale ofa business or shares in the capital ofa body | |
| corporate carrying on business in so far as it contains a provision that is | |
| solely for the protection ofthe purchases in respect of,the goodwill ofthe | |
| body corporate ; or | |
| --- PAGE 38 --- | |
| A 36 2019 No. I Federal Cot,ryetilion and Consunter | |
| Protectiott Act,2018 | |
| (g) any act done to give effect to a provision of a contract or an | |
| (f) | |
| arrarrgen'lent referred to in paragraphs (o) to of th is subsection. | |
| (2) With respect to professional services subject to the regulation of | |
| professional bodies, the Commission may issue guidelines for the application | |
| ofcertain provisions ofthis Act to the supply ofservices or conduct of business | |
| by members of such prolessional associations. | |
| (3) Forthe purposes of subsection (2), the Comrnissiorr shall, fronr tinre | |
| to time, publish a list ofprofessional bodies to whorn the subsection applies. | |
| (4) Any privilege or exemption granted by rhe Cornmission under | |
| subsection ( l) shall be consistent with the provisions ofthis Act. | |
| (5) The Commission shall, as it considers appropriate, develop and publish | |
| procedural rules to be applied to group inquiries. | |
| Oflences and 69,-( l) An undertaking that rnakes or enters into an agreenlent or | |
| pena lt ies decision declared unlawful underthis Part cornnrits an offence and is liable on | |
| undcr this is- | |
| conviction where the undertaking | |
| Part. | |
| (a) | |
| a natural person, to inrprisonmerrt not exceeding a term of five | |
| years, or to a fine not exceeding N5,000,000.00 or both the fine and | |
| inrprisonment;and | |
| (D) a body corporate, to a fine not exceeding I 0% of its turnover irr the | |
| preced ing business year. | |
| (2) Where the offence is conrmitted by a body corporate, each director | |
| ofthe body corporate shall be Iiable to be proceeded against and on conviction | |
| dealt with as specified in subsection ( l) (a). | |
| (3 ) An undertaking that fails to obey an order served by the Comm ission | |
| under subsection ( l) of section 67 ( I ) of this Act commits an offence and | |
| is- | |
| where the undertaking | |
| (o) a natural person, it is liable on convictiorr to inrprisonment for a ternr | |
| not exceeding three years, or to payrllent of a firre not exceeding | |
| N50,000,000.00 or both the fine and imprisonment ; or | |
| (D) a body corporate, it is liable orr convictiorr to a fine not exceeding | |
| I 0% of its turnover in the preceding business year. | |
| (4) Where the offence is comnritted by a body corporate, each director | |
| ofthe body corporate shall be liab le to be proceeded against and on conviction | |
| dealt with as specified in subsection ( l) (zr). | |
| --- PAGE 39 --- | |
| I | |
| Federal Contpetition and Consunrer 2019 No. A37 | |
| Protection Act,20l8 | |
| PnHr IX-Anuse on n DovtNaNr Postrton | |
| 70.--{ l) For the purpose ofthis Act, an trndertaking is considered to be Dominant | |
| in a donrinant position if it is able to act rvithout taking account ofthe reaction position and | |
| oi | |
| abuse | |
| of its custonrers, consun'lers or competitors. | |
| dom inant | |
| (2) A dominant position in a relevant market exists where an undertaking position in | |
| enjoys a position of economic strength enabling it to prevent eff,ective the reler ant | |
| markel. | |
| competition being maintained on the relevant tnarket and having the power to | |
| behave to an appreciable extent independently of its competitors, customers | |
| and ultirnately consumers. | |
| (3) The Commission shall publish the size of ttrarket share tlrat nray | |
| constitute dominant position in particular markets. | |
| 71. For the purpose of delineating the relevant tnarket uttder this Act, Criteria fbr | |
| the- | |
| the criteria that shall be taken into account include identifl ing | |
| the rele'\ ant | |
| (a) geographical boundaries that identify groups ofsellers and buyers of market. | |
| goods or services within which conrpetition is likely to be restrained | |
| ; | |
| (D) goods or services wlriclr are regarded as interchangeable or | |
| substitutable by the consurner by reason oftheir characteristics, prices and | |
| the intended use ; and | |
| (c) suppliers to which consumers may turn to in the short term, if the | |
| abuse of dominance leads to a significant increase in price or to other | |
| detrirnental effect upon the consumer. | |
| 72,-(l) | |
| Subject to the provisions of subsection (3), any a6use by one or Abusc ola | |
| rurore undertakings of a dominant position in a nrarket is prohibited. dominant | |
| posit ion | |
| (2) For the purposes of this Act, an abuse of dominant position occurs prohibited. | |
| where one or more undertakings in a dominant position- | |
| (a) charge an excessive price to the detrintent of consumers | |
| ; | |
| (D) refuse ro give a competitor access to an essential facility when it is | |
| econonrically feasible to do so : | |
| (c) engage in an exclusionary act, other than an act listed in paragraph | |
| (d), if the anri-conlpet itive effect of that act outweighs its technological | |
| efficiency and other pro-competitive gairrs : or | |
| (d) engage in any olthe lollowing exclusionary acts, unless the firm | |
| concerned can show technological efficiency and other pro_competitive | |
| gains which outweigh the anti-competit ive effect of its act_ | |
| (i) requiring or inducing a supplier or custonter not to deal with a | |
| cotnpetitor, | |
| --- PAGE 40 --- | |
| 38 I Federal Conryelilion and Cortsunrcr | |
| A 2019 No. | |
| Prolectiott Act,2018 | |
| (ii) refuiing to supply scarce goods to a conrpetitor rvhen supplying | |
| those goods is economically feasible, | |
| (iii) selling goods or services on condition that the buyer purclrases | |
| separate goods or services unrelated to the object ofa contract, or forcing | |
| a buyer lo accept a condition unrelated to object ofa contract, | |
| (iv) selling goods or services below their marginal or average cost, or | |
| (v) buying up a scarce supply of intermediate goods or resources | |
| requ ired by a competitor. | |
| (3) For the purpose ofassessing market dominance, accor.lnt shall be | |
| of- | |
| taken in particular | |
| (a) the market share ofthe undertaking or underlakings concerned in | |
| the relevant market l | |
| (D) its or their financial power ; | |
| (c) its or their access to supplies or markets : | |
| (rl) its or their links rvith other undertakings ; | |
| (e) legal or factual barriers to market entry by other undertakings ; | |
| (/) acrual or potentialcompetition by undertakings established within or | |
| outside the scope ofapplication ofthis Act : | |
| (g) its or their ability to shift supply or demand to other goods or | |
| services; and | |
| (i) | |
| the ability ofthe opposite market side to resort to other undertakirrgs. | |
| if | |
| (3) An undertaking shall not be treated as abusing a domirrant position | |
| its conduct- | |
| (zr) contributes to the improvement ofproduction or distribution ofgoods | |
| or services or the promotion of technological or economic progress, while | |
| allorving con'sumers a fair share of the resulting benefit | |
| ; | |
| (6) is indispensable to the attainment of the objectives referred to in | |
| paragraph (o) : and | |
| (c) does not afford the undertaking the possibility of elinrinating | |
| corupetition in respect of a substantial part of the goods or services | |
| concerned. | |
| (4) An undertaking may be considered as abusing its dominant position | |
| rvith regard to subsection (3) (c) of this section if the Commission is satisfied | |
| that its activities- | |
| (a) have the effect ofunreasonably lessening competition in a market : and | |
| (D) impede the transfer or dissemination oftechnology. | |
| --- PAGE 41 --- | |
| Federal Conryetition and Consunter 2019 No. I A39 | |
| Act,2018 : | |
| Protection | |
| 73.-{ I ) Where the Commission finds that an undertaking has abused Consequences | |
| or is abusing its donrinant position in a market, the Comrnission shall prepare a ofabuse ofa | |
| reporl indicating tlre practices that constitutes the abuse and shall- dominant | |
| posit io n. | |
| (a) notify the undertaking of its findings accompanied by a copy ofthe | |
| report;and | |
| (D) direct the undertaking to imrnediately cease the abusive practice. | |
| (2) The provisions of this section shall not apply to exclusive dealing | |
| arrangen'lents or market restrictions between or among affiliated or | |
| iuterconnected undertakings. | |
| (3) An undertaking that abuses its dominant position in a market commits | |
| an offence under this Act and is liable on conviction to a fine ofnot less than | |
| I 0oZ of its turnover in tlre preceding business year or such higher percentage | |
| as the court may determine under the circumstances ofthe particular case. | |
| 7 4.--<l) An undertaking that fails to cease an abusive practice after Penalties for | |
| receiving an order ofthe Courmission to that effect comnrits an offence and is lailu re to | |
| Iiable on conviction to a fine not exceeding l0% of its turnover in the preceding compll rr ith | |
| a cease order | |
| business year or to such higher percentage as the court may determine given | |
| the circurnstances of the particular case. | |
| (2) Any director of an undertaking that commits an offence under | |
| subsection ( I ) is liable on conviction to irnprisonment for a term not exceeding | |
| three years, or to payment ofa fine not exceeding N50,000,000.00 or to both | |
| the fine and irnprisonment. | |
| 75. Where upon receipt ofthe directive under section 73 ( I ) (D) of this S uspen sion | |
| Act, the undertaking or undertakings concerned subnrits or subrnit to the of | |
| Commission the measures it or they propose to take to cease the abusive pun ish ment | |
| practice and a timetable for giving effect to the measures, and the Comnrission | |
| is satisfied as to the measures, the Commission rnay decide not to proceed | |
| with the irrstitution ofaction that leads to the penalties prescribed in section 74 | |
| of th is Act against the undertaking or undertakings. | |
| PART X-MONOPOLY | |
| 76. Where it appears to the Commission that tlrere are grounds for Pou el of | |
| believing that a rnonopoly situation nray exist in relation to the production or the | |
| distribution ofgoods or services ofany description, or in relation to exports of Commission | |
| to | |
| goods or services ofany description from Nigeria, it shall cause an investigation | |
| inYestigate a | |
| to be held into a particular sector of the economy or into a particular type of monopoll | |
| agreements across various sectors to determine the extent ofthe situation in situation. | |
| re lation to the rrarket. | |
| --- PAGE 42 --- | |
| 40 Federctl Contpe tition rtnd Cortsturter | |
| A 2019 No. I | |
| Protection Act, 2018 | |
| Detrmination 77. For the purposes ofthis Part, a nronopoly situation shall be taken to | |
| ofa exist in relation to the- | |
| mon opo l1 | |
| situation b] (a) supply ofgoods or serviqes ofany description ; or | |
| the (D) inrport and export of goods and seryices of any description from | |
| Conrrnission. | |
| Nigeria, to the extent it has an effect on competilion in a market in Nigeria, | |
| as u'lay be prescribed in regulations rnade by the Conrmission. | |
| General 78. When conducting a monopoly investigation under section 77 olthis | |
| porrers of Act, the Commission ma1'- | |
| the | |
| Commission (a) exercise any of its powers, as contained under section 30 ofthis | |
| to obtain Act ; and | |
| inl'ormation. | |
| (D) require any person or body corporate to furnish the Commission with | |
| such information as the Commission may consider necessary for the | |
| purposes of conducting such investigation. | |
| Supplemen- 79. Any power couferred on the Comnrission under this Act to require | |
| tary a person or body corporate to furnish information shall be exercisable by | |
| pror isions notice in writing served on that person or body corporate. | |
| as to the | |
| requirement | |
| to furnish | |
| intbrmation. | |
| 80.{ | |
| Penalties tbr I ) A person or body corporate who refuses or willfully neglects to | |
| rel'usal to furnish to the Commission information required under this Act commits all | |
| t'u rn ish offence and is liable on conviction to a fine not exceeding N I 0,000,000.00. | |
| intbrmation | |
| to the (2) A person who furnishes information or makes a statement required | |
| Commission. by the Cornmission under this Act knowing that such statenrent is false in any | |
| lnaterial respect or recklessly makes a statenrent whiclr is false in any material | |
| way, commits an offence and is liable orr couviction to imprisonment for a | |
| tepm not exceeding fwo years or to a fine not exceeding N2,000,000.00 or to | |
| both the fine and imprisonment. | |
| Order for 81. An order for a monopoly investigation under section 76 of this Act | |
| monopoll shall- | |
| inr estigation | |
| (a) speci! the description ofgoods or services to which the order relates ; | |
| (D) state whether it relates to supply, irnpoft or exporl of goods and | |
| serv-ices;and | |
| (c) specify the part ofNigeria in respect ofwtich the investigation is to | |
| be lirrited where it is to be lirnited to a pafi of Nigeria. | |
| --- PAGE 43 --- | |
| Federal Corripet iliort trirtl ('ott.\:rtrrer 20i9 I'{c. I A.ri | |
| Ao,2018 | |
| Protection | |
| ; | |
| 82. ( l) Any person or body corporate may rnake a request for a nronopoly Rcqucst tbr' | |
| irrvestigation to tlle Conrmission. a nronopoll | |
| inr estigation | |
| (2) A monopoly investigation may be referred to the Commission by a | |
| court, agency of the Governrnent of tlre Federation or any State or Local | |
| Covernment of the Federation. | |
| (3) A request made under subsection (l) shall be accompanied by an | |
| affidavit deposing to the facts giving rise to the request. | |
| (4) In respondingtoa request or referral referred to in subsections(l) | |
| to- | |
| and (2), the Commission may limit its report | |
| (a) whether a nronopoly situation exists in relation to the nratters set out | |
| in the request or reference | |
| ; | |
| (b) where a monopoly situation is deterrnined to exist, which of the | |
| provisions of th is Act is applicable ; | |
| (r) the undertaking or undertakings in whose favour the rnonopoly | |
| situat ion exists; | |
| (fl the acts taken by way of anti-cornpetition practices or otherwise by | |
| the undertaking or undertakings concerned to exploit or nraintain the | |
| rnonopoly situation or to fufther an ant i-competitive practice ; and | |
| (e) any act or ornission on the part of the undertaking or Lrndertakings | |
| concerrred attributable to the existence ofthe monopoly situation and, ifso, | |
| by rvhat rranner it is so attributable. | |
| 83, Where the Commission gives a direction under this Act with respect Not ification | |
| to a request for or a referral of a rnonopoly investigation, tlre Commission ofa rcquest | |
| shall notify all relevant parties in writing and shall place a notice ofsuch tbr a | |
| monopoll | |
| direction on the rvebsite of the Commissiotr. | |
| in\ cstigali0n | |
| 84.-( I ) The Commission shall lurnish to the Tribunal reports on Iieport on a | |
| conrpleted rnonopoly investigations at such tinres or intervals as may be agreed nronopoll | |
| lrom tirne to time betweerr the Tribunal and the Comnrission. inr cst igation | |
| (2) In rnaking a report on a nronopoly investigation, the Conrnrission sha ll | |
| include in the report definite conclusions on the questions or issues that | |
| pror.npted the investigation, together rvith an accourrt of the Commission's | |
| reasons for those conc lu s ion s. | |
| (3) Where lhe Commission finds that a monopoly situation exists and | |
| that facts found by the Conrnrission in pursuance of its investigation operate | |
| or may be expected to operate against the public interest, its report shall specify | |
| those facts and the particular effects which in the Commission's opinion, those | |
| facts have or n.ray be expected to have. | |
| --- PAGE 44 --- | |
| A42 2019 No. I Federal Conrpetition ond Consumer | |
| Protection .4cr,2018 | |
| (4) The Commission- | |
| (a) shall, as part ofany investigation under this Part, consider the actions | |
| to be lrken to remcdy or prevcnt any adverse eflects resulting fi'orn a | |
| tnonopoly situiltion and | |
| ; | |
| (D) may, il it deenrs fit, i:.: lud: in its report on a monopoly invcsl igation | |
| recommendations in suppcrt ol tlre actions to be taken. | |
| (5) The phrase "action to be takeu" in subsection (4) (a) and (b) nreans | |
| by- | |
| the action to be taken | |
| (a) the Minister orony othcr M inistcr ofthe Government of the Federation | |
| or any depcrtment or agency of Covernment rvhere the resulting adverse | |
| effects clfects the spherc ofresponsibility orthe statutor) fLrnction ofany | |
| Minister or of any of tlre depaftn'leuts or agencies olGovernment ; or | |
| (D) the undertaking or undertakings in rvhose favour the monopoly | |
| sittration i:r q:restiorr ex ists. | |
| Tinrc lianrc 85.-{ I ) Upon the comrreucemeut of a monopoly invcstigation uncler' | |
| lbr n rcport this Part, the Commission si.rll spccily a peliocl rvithin rvhiclr the Cornnrission | |
| on0 | |
| is to report on thc monopoly invc:li3'ltiou. | |
| rnonopoll' | |
| in\ csligation (2) Where a report of the Cornmission is not made before the end of the | |
| period spccified by the Conrrnission under subsection (l) or ilone or morc | |
| extended periods allorverl for nraking the leport under subsection (3) is not | |
| met before lhe end of that extendecl peliod or of the last of those extencled | |
| peliods, as lhe case may be, the investigation shall cease to have efl'ect ancl | |
| no nction or, ifrction hns already been taken, no further action shall be tal<en | |
| in relrtion to limt investigation. | |
| (3) Where a monopoly investigation cuts flcross (he sphere of | |
| lesponsibilities of more tlrru one Minister and the period ol'repolting on an | |
| investigation has already be_en extended once or more than once under an1, | |
| directiorr issued-under this subsection, a joint directive of all the Ministers | |
| coircerned rnay be issue<l allor'.,irrg the Corrrnrission sucir extende<l pcriod to | |
| rcpoff on thc rclcrcrrce rs nray bc spccifiect in the direction. | |
| I)o\r crs ol' e5.-(l) Tlrc provisio;:s olil:i: scctio:r shall hrve eflect s'hcrc a leport | |
| thc'l-ribunr! of thc Conrrnission or a monopoly in'rcstigation is referred to the Tribunal ivith | |
| in [clrlion to llrc conclusions oflhe Conrnrission that- | |
| x report on o | |
| rnon o po I1 (n) a monopoly situation exists and that facts foLrnd by the Comnrission | |
| irr cstlgntio:r in its investigntions opcratc ol nray bc cxpccted to operate. agnirrst the public | |
| irrterest;anc! | |
| --- PAGE 45 --- | |
| I | |
| Federal Co rpetilion and Consnner 2019 No. A43 | |
| Act,2018 | |
| Protection i | |
| (b) a reporr of the Comnission herein shall specify particular adverse | |
| effects ofthe nronopoly situation to the public interest. | |
| (2) The Tribunal rnay, brsed on 1hc fi nd ings cftlte Conrnrissiort pursuant | |
| 1o subsec'.ion (l), exercisc any of its porvets under this Act or urake suclt | |
| orders as considered necessary for the purposc of rernedying or preventing | |
| the aclvcrse efl'ects specifiecl in the report. | |
| (3) An order of the Tribunal nrade un<lel subsection (2) may, in | |
| lar- | |
| pflt t icU | |
| (n) declare an agreement to be unlaivful to suclr extent and in such | |
| circumstarrces rs may be provided by this Act or regulations rnade under | |
| tlris Act | |
| ; | |
| (D) require any prrty to such rgreetnent as may be specified ordescribecl | |
| in thc order to tcrminate the agrccrnent rvithin such time as may bc so | |
| specifiec!, either rvhoily or to suclr cxrent as may be specified | |
| ; | |
| (c) require a person supplying goocls ol services to publish a list ofpriccs, | |
| u,itlr or rvithorrt suclr furlher irtlornratior; as may be specified ol dcsclibcd | |
| in thc order | |
| ; | |
| (rI) prolribit or restrict the acquisitio.: by arry undcrtaking oftlre rvhole or | |
| ' | |
| p:rlt of rnothcr undcrlaliing; or' | |
| (e) provide for the d ivision ofany undcltal<ing by the sale ofarry part olits | |
| shares, assets or otherwise for rvhich purpose all the activities carried on by | |
| \.\,ay of busirress by any one undertnl<ing or b1, any t\\,o or more interconnectetl | |
| tundertrkirrgs rnry be lreated as a single business oi for the division oFany | |
| group of iuterconncctcd LrnCertrkirrgs an<l fol all such matters asinry bc | |
| ncccssxry to effcct or llkc account ofthc division, including the- | |
| (l) lransfer or vcst ing ol propcrty lights, liabilitiesorobligatiorr, | |
| , (li ) adjustrnent olcontrxcts, u'hether by <lisbharge or reduction olany | |
| lirbility qr obligation ol otheru,isc, | |
| (lll) creation. allotntent, surrendcl or cancellation ofslrares, stocl< or | |
| secu rit ies, | |
| (lr) formntion or u'inding up ofan undefiaking or association, corporate | |
| or un incorporr tecl, or lhe amendmcnt of the mernorandum and articles | |
| . or olher instnrments rcgulrting any undefiaking or associatiorr, | |
| (r') cxtcnt to s'lrich and the circrrnrslanccs in rvhich provisions ol'thc | |
| ordel nllectii'.g an undertrking ol associntion in its share crpiirl, | |
| constitutior.r or othet rnatters may be altcred by the undertaking or | |
| associalion and tlre registration unclcl any enectrnent of the orrier by | |
| Lrurlert:rkings or associllions so aflccted. or | |
| --- PAGE 46 --- | |
| , .:.1, :,,: ; -. t),1.\lltllL'1' | |
| ; I | |
| :)'t,i:.-' I i o;:,t-C 2A i | |
| ili) -:: :tinuatior-r ..., ith any ilecessar')/ change of parties of any legal | |
| iricceedings. | |
| {4) The reference in subsection (3) (e) to the division ofan undertaking | |
| sha ll be construed as including a reference to the separation by the sale ofany | |
| part ofany silares or assets concerned ofundertakings which are underjoint | |
| control. | |
| (5) ln ceterrnining whether or ilot and to what extent or in wlrat lnanner | |
| to exercise auy'oiihe powers relerred to in subsection (2), the Tribunal shall | |
| take into accor.rnt ihe objectives of thrs Act. | |
| (6) Where a report made urrder subsection ( l) specifies that the | |
| undemaking in whose favour the monopoly situation exists is a body corporate | |
| fulfi lling the following conditions- | |
| (a) that the affairs ofthe body corporate are rnanaged by its mernbers, | |
| and | |
| (6) that by virtue ofany enactment, those members are appointed by a | |
| supervising Minister of that body corporate, | |
| the Tribunal shall, ifrequested, receive representations from the Minister rvho | |
| appointed members of that body corporate and shall consider such | |
| '-representations before making any orders or exercising any powers. | |
| (7) In relation to any such underlaking as is mentioned in subsection (6) | |
| the powers exercisable under subsection (2) shall rrot include the porvers | |
| specified in subsection (3)(e). | |
| General 87.-<l) The provisions olthis section shall apply to an order made | |
| pror isions under section 86 of this Act. | |
| relating to | |
| orders made (2)An order made under section 86 ofthis Act declaring certain acts to | |
| under this be unlarvful shall apply to all undertakings or to such undertakings as nray be | |
| Pal.l. specified or described in the order. | |
| (3) Nothing in any order rrade under section 86 of this Act shall have | |
| effect so as to apply to any undertaking in relation to its conduct outside | |
| is- | |
| Nigeria, unless that undertaking | |
| (a) a citizen of Nigeria : or | |
| Cap. C20, (b) a body corporate incorporated under the Cornpan ies and A llied Maners | |
| 1FN.2004 Act and carrying on business in Nigeria, eitlrer alone or in partnership with | |
| one or rnore other undertakings. | |
| --- PAGE 47 --- | |
| I | |
| Federal C' ontpetrtion ernd Cottsunrcr 2019 No. A45 | |
| Prolect itttt Act , 2018 | |
| . | |
| (4) An order to which this section applies may be extended so as to | |
| prohibit the carrying out ofany agreement already in existence on the date on | |
| wh ich the order is made. | |
| (5) Nothing in any order to which this section applies shall have the | |
| effect as to restrict any act for the purpose of restraining an infringement ofa | |
| Nigerian patent or so as to restrict any undertaking as to the conditions which | |
| it attaches to a licence to do anything the doing olwhich rvould, but for the | |
| licence, be an infringernent of a Nigerian patent. | |
| (6) The Tribunal shall include, in an order made under section 86 ofthis | |
| Act, the power to give any directive to a person, body corporate or association | |
| to- | |
| specified in the order | |
| (a) take such steps within its competence as may be specified or | |
| described in the directiorl for the purpose of carrying out, or securing | |
| compliance with the order; or | |
| (D) do or refr4in from doing anything so specified or described which the | |
| person, body corporate or association may be required by the order to do or | |
| refrain from doing, and may authorise the Minister in charge of the person, | |
| body corporate or association to vary or revoke any directives so given. | |
| (7) Prior to making any order under section 87 ofthis Act, the Tribunal | |
| shall publish, iu suclr manner as it deems appropriate, a notice- | |
| (a) stating its intention to make the order: | |
| (6) | |
| indicating the nature of the provisions to be embodied in the | |
| order ; an d | |
| (c) requesting any person, body corporate or association whose interest | |
| is likely to be affected by the order and who is desirous of making | |
| representations in respect of the order to do so in writing within 30 days | |
| lrorn the date of publication ofthe notice for consideration by the Tribunal. | |
| Pnnr Xl-Pnrce RrcuLnrroN | |
| 88. ( I ) For the purpose of regulating and facilitating competition only, Declaralion | |
| the President may, from time to time, by orderpublished in the Federal Gazette, of price | |
| declare that the prices for goods or services specified in the order shall be regulations. | |
| controlled in accordance with the provisions ofthis Act. | |
| (2) The President shall not make an order under subsection ( I ) unless | |
| that- | |
| the President is satisfied | |
| (a) goods or services to which the order relates are or will be supplied | |
| or acquired in a rnarket in which competition is limited or is likely to be | |
| le.ssened; | |
| --- PAGE 48 --- | |
| A 46 2019 No. I Federal Co ryEtition and Consumer | |
| Protection Act,20l8 | |
| (D) it is necessary or desirable for the prices ofthose goods or services | |
| to be controlled in accordance with this Act in the interest of users. | |
| consumefs, or, as the case may be, suppliers ; and | |
| (c) the declaration ofprice regulation is narrorvly designed, both in tenrs | |
| ofduration and the Iist ofgoods and services affected, as is necessary to | |
| remedy the effects ofthe absence of competition in the relevant rnarket- | |
| (3 ) An order shall uot be rnade urrder subsection ( I ) prior to the subrnission | |
| to the President ofa report ofthe Comlnission assessingthe state ofcompetition | |
| in the relevant nrarket and providing reconrnrendations on the desirability and | |
| likely effects of implementing price negulation or other remedies. | |
| (4) An order nrade under subsection ( I ) shall identify the goods or services | |
| by- | |
| to which it pertains | |
| (a) a descriptiorr ofthe goods or services | |
| ; | |
| (D) a descliption ofthe kind or class ofthe goods or services | |
| ; | |
| (c) a description ofthe market to which the goods or services belong ; and | |
| (d) the specification ofthe sector ofthe economy affected or likely to be | |
| affected. | |
| (5) Any order made under subsection ( I ) shall spec ifo the date on wh ich | |
| it shall expire. | |
| 89.{ | |
| Commlssion I ) The President rnay, by notice in writing, require the Commissior.r | |
| to report to to repoft by such date as the President shall specify in the rrotice, on the need | |
| the President to anrend, vary or revoke an order made under section 88 of this Act. | |
| on price | |
| rcgulation. (2) Upon the issuance of a notice to the Comrnission under | |
| subsection ( I )- | |
| . (a) the Commission shall chuse to be published in such manner as the | |
| Commission may consider appropriate, includingthe mass media, a notice- | |
| (i) stating that the requirement has been made arrd specifying the | |
| nlatter to which it pertains, add | |
| (il) inviting interested persons to present their views on that matter to | |
| the Commissiorr, and specifying the time and manner within which they | |
| may do so ; and | |
| (b) the Comrnission shall not submit a report to the President until it has | |
| given a reasonable opportunity to interested persons to furnish their views | |
| in accordance with the requirernent of paragraph (a) (il). | |
| (3) Tlre Cornmission rnay at its discretion recommend to the President to | |
| amend, vary or revoke an order rnade under section 88 of this Act. | |
| --- PAGE 49 --- | |
| Federal Competition ond Consut4er 2019 No. I A. 47 | |
| Protection Act, 2018 | |
| (4) The President shall cause a copy of every report submitted by the | |
| Comnrission underthis section to be published in such rnanner as it considers | |
| appropriate. | |
| (l) | |
| 90. For the purpose of this Part, "regulated goods" or "regulated | |
| Regulated | |
| services'' means goods or services in respect of rvhich there is, for the tinre goods or | |
| being in force, arr order made under section 88 ofthis Act. serr ices to | |
| be supplied | |
| (2) Within a reasonable period after an order under section 88 ofthis Act in | |
| is made, the Commission shallset and cause to be published an authorised accordance | |
| u ith | |
| price ofthe regulated goods or services that are tlre subject of the order. | |
| authorised | |
| (3) Following tlre publication of an authorised price by the Commission p r ices. | |
| under subsection (2), an under-taking shall not supply the regulated goods or | |
| services in Nigeria other than for the authorised price. | |
| (4) Any provision ofan agreenrent in violation ofthe provisions subsection | |
| (3) is unenforceable. | |
| (5) A person who violates any of the provisions ofthis Part comnrits an | |
| offerrce arrd is liable on conviction to a fine not exceeding N50,000,000.00. | |
| (6) A body corporate that violates any of the provisions ol this Part | |
| conrmits an offeuce and is liable on conviction to a fine not exceeding 100% of | |
| the turnover ofthe body corporate in the business year preceding the date of | |
| the comrnission of the offence. | |
| (7) Each director of the body corporate referred to in subsection (6) | |
| shall be liable to be proceeded against and on conviction dealt rvith as specified | |
| in subsect ion (5 ). | |
| 91.-( l) Any Lrnderlaking that supplies or distributes regulated goods or Retention of | |
| services sha ll retain allaccounting and costing records on the regulated goods accounlins | |
| or services as the Comnrission rnay specify either in relation to suppliers or and costing | |
| distributors ofthose goods or services generally or in relation to a particr"rlar records b1 | |
| suppliers or | |
| supplier or distlibutor ofthe goods or services. | |
| distributors. | |
| (2) Arry undertaking that supplies or d istributes rcgu lated goods or services | |
| shall retain the records referred to iu subsection ( 1) lor a period ofthree years | |
| lrom the date olthe'ie vocal ion or expiry ofthe order in respect ofthe regulated | |
| goods or services to rvhich they relate. | |
| --- PAGE 50 --- | |
| A 48 2019 No. I Federal Contpetition and Consunrer | |
| Pratection Act,2018 | |
| Penr XII-Mencrns | |
| Merger 92.-{l) Forthe purposes of thisAct- | |
| deflned | |
| (a) a merger occurs when one or more undertakings directly or indirectly | |
| acquire or establish direct or indirect control over the whole or part ofthe | |
| business of another undertaking; and | |
| (6) a merger contemplated in paragraph (a) oi this subsection may be | |
| achieved in any manner, including through- | |
| (i) the purchase or lease of the shares, an interest or assets of the | |
| other undertaking in question, | |
| (ll) the amalgamation or other corrbination with the other under-taking | |
| in question, or | |
| (lii) ajoint venture. | |
| (2) For the purposes ofsubsection ( l), au undertaking has control over | |
| it- | |
| the business ofanother undertaking if | |
| (a) beneficially owns rnore tlran one halfofthe issued share capital or | |
| assets of the undertaking ; | |
| (D) is entitled to cast a nrajority ofthe votes that may be cast at a general | |
| nreeting of the urrdertaking or has the ability to control the voting of a | |
| majoriry ofthose votes, eitherdirectly orthrough a controlled entiry ofthat | |
| undertaking; | |
| (c) is able to appoint or to veto the appointment of a majority of the | |
| directors ofthe undertaking | |
| ; | |
| (d) is a holding company, and the undertaking is a subsidiary ofthat | |
| Cap C20. | |
| Lt-N.200.r company as conteurplated under the Cornpanies and Allied Matters Act. | |
| (e) in the case of arr undertaking that is a trust, has the ability to control | |
| majority of the votes of the trustees, to appoint the rnajority of the | |
| .the | |
| trustees or to appoint or chauge the rnajority of the beneficiaries ol the | |
| trust; | |
| (/) has the ability to rnaterially influence the policy ofthe undertaking in | |
| a manner comparable to a person who, in ordinary commercial practice, | |
| can exercise an element ofcontrol referred to in paragraphs (a) to (/). | |
| (3) Forthe purposes ofsubsection ( I ), an undertaking shall not be deemed | |
| to exercise control over the business ofanother undertaking where- | |
| (a) credit institutions orotherfinancial institutions or insurance cornpanies, | |
| the nonnal activities ofwlrich include trarrsactions and dealing in securities | |
| for their own accor-rnt or for the accor.urt of others, hold on a tetnporary | |
| --- PAGE 51 --- | |
| Federal Compelilion ond Consumer 2019 No. I A49 | |
| Protection Act,20l8 | |
| basis securities which they have acquired in an undertaking with a view to | |
| reselling them, provided that they do not exercise voting rights in respect of | |
| those securities with a view to determining the cornpetitive behaviour of | |
| that undertaking or provided that they exercise such voting rights only rvith | |
| a view to preparing the disposal of all or part ofthat undertaking or of its | |
| assets or the disposal ofthose securities and that any such disposal takes | |
| place within one year ofthe date ofacquisition; that period rnay be extended | |
| by the Commission on request where such institutious or conrpanies can | |
| show that the disposal was not reasonably possible rvithin the period set; or | |
| (D) control is acquired by an office-holder according to the laws ofthe | |
| Federation relating to liquidation, winding up, insolvency, cessation of | |
| payments, cornpositions or analogous proceedings. | |
| Act- | |
| (4) For the purposes of th is | |
| (o) a ''snrall nrerger" nreans a merger with a value at or below the | |
| threshold stipulated by the Commission by regulations ; and | |
| (b) a"lorge nterger" means a rnerger with a value above the threshold | |
| stipulated by the Cornmission by regulations. | |
| 93. ( I ) Subject to the nolification threshold to be determined from time Commission | |
| to time as set out in this Part, a proposed merger shall not be implenlented to appro\ e | |
| unless it has first been notified to and approved by the Corrnrission. mergers. | |
| (2) The Commission shall, by regulations, determine- | |
| (a) a threshold ofannual turnover for the purposes of deterrnining the | |
| categories of mergers contenrplated under section 92 (4) ofthis Act ; and | |
| (6) a method for the calcu lation of anrlra I tulnover to be applied in relation | |
| to the threshold determined under paragraph (a). | |
| (3) Prior to making a determination conteurplated in subsection (2), the | |
| Commissiorr shall publish, in the FederalCazette, a notice- | |
| (a) setting out the proposed threshold and nethod of calculation for | |
| purposes of this section ; and | |
| (D) inviting rvritten subrnissions on that proposal. | |
| (4) Within 60 days after publish ing a notice as required under subsection | |
| (3), the Cornmission shall publish, in the Federal Cazette, a notice setting out- | |
| (a) the threshold and method ofcalculation for the purposes of this | |
| section ; and | |
| (D) the effective date of the threshold. | |
| --- PAGE 52 --- | |
| A 50 2019 No. I Federal Contpetition and Consunter | |
| Protection Act, 20l,8 | |
| Considemtion 94.-( l) When considering a merger or a proposed rnerger, the | |
| b1 the Comrnission shall- | |
| Commission | |
| ofell'ect ofa (a) determ ine whether or not the merger is likely to substantially prevent | |
| merger on or lessen competition, by assessing the factors set out in subsection (2) ; | |
| competil ion. | |
| (D) if it appears that the rnerger is likely to substantially prevent or lessen | |
| ine- | |
| competition, then deternr | |
| (i) whether or not the rrerger is likely to result in any technological | |
| efficiency or other pro-cornpetit ive ga in which rv ill be greater than. and | |
| off-set, or is likely to result fronr the nrerger, and would not likely be | |
| obtained ifthe merger is prevented, and | |
| (ll) whether the rnerger can or cannot bejustified on substantial public | |
| interest grounds by assisting the factors set out in subsection (3) : | |
| (c) otherwise, deterurine whether the merger can or cannot be justified | |
| on substantial public interest grounds by assessing the factors set out in | |
| subsection (3 ). | |
| (2) When deternrining rvhether or not a merger or a proposed merger is | |
| likely to substantially prevent or lessen competition, tlre Commission shall assess | |
| the strenglh of competition in tlre relevant market and the probability that the | |
| undertakings in the market, after the rrrerger, will behave cornpetitively or co- | |
| operatively, taking into accour.rt any factor that is relevant to the competition in | |
| that market, including- | |
| (a) the actual and potential level of irnport cornpetition irr tlre market | |
| ; | |
| (b) the ease of entry into the market, including tariff and regulatory | |
| barriers; | |
| (c) the level and trends of concentration, and history ofcollusion in the | |
| nrarket; | |
| (d) the degree of countervailing power in the nrarket; | |
| (e) the dynamic characteristics ofthe rnarket, including growth, innovation, | |
| arrd product dilferentiation | |
| ; | |
| (/) the nature and exterrt ofvertical integration in the r-narket ; | |
| (g) whether the business or part ofthe business ofa parly to the nrerger | |
| or proposed merger has failed or is likely to fail ; and | |
| (&) whether the tnerger or proposed merger will result in tlre rerroval of | |
| an effective cotmpetitor. | |
| (3) Where it appears that a urerger or proposed nrerger is likely to | |
| substantially prevent or lessen contpetition, the Cornmission shall determine- | |
| --- PAGE 53 --- | |
| A5l | |
| Fedeiql Contpelition ond Consunter 2019 No. I | |
| Protection Act,2018 i ' | |
| (a) whether or not the lrerger or proposed nrerger is likely to result | |
| in any technological efficiency or other pro-competitive advantage rvhich | |
| wil I be greater than, and offset, the effects of any prevention or lessen ing | |
| of competition, while allowing consunrers a fair share of the resulting | |
| benefit ; and | |
| (D) whether the merger or proposed rnerger can or cannot be justified | |
| orr substantial public interest grounds by assessing the factors set out in | |
| subsection (4). | |
| (4) When determining rvhether a nrerger or proposed merger can or | |
| cannot bejustified on grounds ofpublic interest, tlre Conrmission shallconsider | |
| ou- | |
| the effect that the merger or proposed rrrerger rvill have | |
| (a) a particular industrial sector or region ; | |
| (D) enrploynrent; | |
| (c) the ability of national industries to compete in international | |
| nrarkets; and | |
| (r/) the ability of small and medium scale enterprises to becorne | |
| conrpetitive. | |
| 95.-< l) A party to a small nrerger- Notitication | |
| requircmenls | |
| (a) is not required to notiry/ the Comrnission of that merger unless the | |
| for a small | |
| Commission requires it to do so in accordance rvith the provision of | |
| rnerSer. | |
| su bsect ion (3) I and | |
| (D) may irnplement that rnerger rvithout approval, unless it is required to | |
| notify the Comrr ission in accordance rvith the provisions of subsection (3 ). | |
| (2) A party to a small merger nray voluntarilv notifu the Comnrission of | |
| that merger at any time. | |
| (3) Within six nronths after a smallrnerger is implemented, the Commission | |
| nray require tlre parties to that nrerger to notifo it ofthe rnerger in the prescribed | |
| rnanner and form if, in the opinion of the Conrmission, having regard to the | |
| provisions of tlre section, the merger may substantially prevent or Iessen | |
| colnpetitiotr. | |
| (4) The notification ofthe rnerger referred to in subsection (3) shall be | |
| published within five business days after receipt by the Commission. | |
| (5) A party to a merger to which subsection (4) applies may take no | |
| fufiher steps to intplenrent that merger until the merger has been approved by | |
| the Comrnissiort rvitlr or without conditions- | |
| --- PAGE 54 --- | |
| A 52 2019 No. I Federal Contpetition and Consumer | |
| Prolection Act, 2018 | |
| (6) Within 20 business days after parties to a small merger have fulfilled | |
| the notification requirement refeffed to in subsection (3), the Commission | |
| may extend the period in which it has to consider the merger by a single | |
| shall- | |
| period not exceeding 40 business days and, in that case, the Commission | |
| (a) issue an extension notice to any party who notified it ofthe merger: or | |
| (D) after having considered the rnerger as required under this sectior.l, | |
| form- | |
| issue a report in the prescribed | |
| (i) | |
| approving the merger, | |
| (li) approving the merger subject to any conditions, | |
| (lii) prohibiting implementation of the rnergel if it has not been | |
| implemented, or | |
| (ri,) declaring the merger to be prohibited. | |
| (7) Where, upon the expiry of the 20 business days provided for in | |
| subsection (6), the Commission has not issued the extension notice referred to | |
| in subsection (6) (a) oa upon the expiry ofan extensiorr period referred to in | |
| that subsection, the Commission has not issued a report refered to in subsection | |
| (6) (D), the merger shall be deemed to have been approved. | |
| (8) The Commission shall- | |
| (a) publish a notice ofany decision it makes pursuant to this section in | |
| the Federal Govemment Gazelte ; and | |
| . | |
| if- | |
| (D) issue written reasons for the decision | |
| (i) it prohibits orconditionally approves a merger, or | |
| (il) requested to do so by a party to a merger. | |
| Notification 96.-{l) A party to a large merger shall notify the Comnrission of the | |
| ofa laroe merger in the prescribed manner and form. | |
| merQer. | |
| (2) The notification ofthe merger referred to in subsection (l) shall be | |
| published within five business days after receipt by the Cornrnission. | |
| (3) The primary acquiring undertaking and the primary target undertaking | |
| to- | |
| shall each provide a copy ofthe notice contemplated in subsection ( l) | |
| (a) any registered trade union that represents the employees in the | |
| acquiring and target undertakings respectively ; or | |
| (D) the employees or representatives ofthe employees ofthe acquiring | |
| and target undertakings, if there are no such registered trade uniorrs. | |
| (4) The parties to a large merger shall not implement the merger unless | |
| approved, with or rvithout conditions, by the Commission in accordance rvith | |
| thb provisions ofthis Act. | |
| --- PAGE 55 --- | |
| I | |
| Federal Co rpetition and Consumer 2019 No. A53 | |
| Protection Act,20l8 | |
| (5) Any action undertaken by any party in violation ofthe provisions of | |
| subsection (4) is void. | |
| (6) The Commission may exercise any of the powers available to it | |
| under this Act to render void any violation ofthe provisions ofsubsection (3). | |
| (7) An undertaking that violates the provision of subsection (4) commits | |
| an offence and is liable on conviction to a fine not exceeding l0% ofturnover | |
| of the undertaking in the business year preceriirrg the date of the commission | |
| ofthe offence or to such other percentage as the court may determine having | |
| regard to the circumstances of the case. | |
| 97,-{l) Within 60 business days after the parties to a large merger Pouer of the | |
| have fulfi lled all notification requirements referred to in section 96 ofthis Act, Commission | |
| the Commission- to e\tend the | |
| period of | |
| (a) may extend the period in which it has to consider the proposed merger consideration | |
| to 120 business days and issue an extension notice to all parties to the ofa large | |
| merger. | |
| lnerger ; or | |
| (D) after having considered the merger in accordance with the provisions | |
| ofthis Act, issue a report in the prescribed form- | |
| (i) | |
| approving the merger, | |
| (il) | |
| approving the merger subject to conditions, or | |
| (lli) proh ibiting implementation of the rnerger. | |
| (2) Where upon the expiry ofthe 60 business day period provided for in | |
| subsection ( I ), the Commission has not issued an extension notice as provided | |
| for in that subsection or, upon the expiry ofan extension period contemplated | |
| in subsection (l) (a), the Commission has not issued a report referred to in | |
| (l) | |
| subsection (D), the merger shall be regarded as having been approved, | |
| subject to the provision ofsection 99 ofthis Act. | |
| (3) Subject to the provisions ofthis Part, the Commission shall- | |
| (.?) give to the parties applying for approval ofa large merger its decision | |
| and cause a notice of the decision to be published in at least two national | |
| newspapers ; and | |
| (D) issue written reasons for its decision where- | |
| (l) it prohibits or conditionally approves the merger, or | |
| (li) it is requested to do so by a parry ro the merger. | |
| 98, The Comrnission may direct any of its officers to investigate a merger, Investigation | |
| ofa | |
| and may require any person or undertaking to provide information.in respect | |
| proposed | |
| of the merger. | |
| meBer. | |
| --- PAGE 56 --- | |
| A 54 2019 No. I Federal Qonpetition and Consumer | |
| Protection Act,20l8 | |
| Re\ ocalion 99. ( l) The Commission may revoke its own decision to approve or | |
| if-- | |
| ofmerger londitionally approve a small or large rnerger | |
| appro\ al. ' | |
| 1r1 th" d""ision was based on incorrect infornration for wh ich a party to | |
| the merger is responsible ; | |
| (D) the approval was obtained by deceit ; | |
| (c) the parties failto implement the merger rvithin l2 months after the | |
| approval was granted : or | |
| (d) an undertaking concerned has breached an obligation attached to the | |
| decision of the Commission approvirrg 1he merger. | |
| (2) Where the Commission revokes its decision approving a merger | |
| under subsection ( I ). it may prohibit that merger even though any time linrit | |
| set out under the relevant provision of this Part may have elapsed and the | |
| merger was approved on account of the failure of the Comnrission to reach a | |
| decision rvithin the period prescribed underthisAct. | |
| Pos ers of 100.{ l) The Minister is entitled to rnake representations on any public | |
| rhe Minisrer interest ground indicated in section 94 (4) to the Comnrission rvith respect to | |
| any merger rvhich is under consideration by the Conrmission. | |
| (2) Subject to the overriding objectives ofthis Act, the Comrnission shall | |
| have special regard to the representations n'lade by the Minister on and public | |
| interest grounds indicated in section 94 (4) it arriving at tlre decision orr a | |
| merger notification. | |
| (3) Further to the provisiorrs ofsubsections (l) ancl (2), tlre Minister | |
| may participate as an observer in any nrerger proceeding before the Con 1ission | |
| in the prescribed manner. | |
| Porr er to l0f .-{ l) In making a deterurination in respect ofa nrerger notification, | |
| hear persons .the Commission may hear any person, other tlran parties to the rnerger, who, | |
| in merger in the opinion of the Cornnrission, is able lo assist in nraking a deterrnirration or | |
| proceedings. | |
| the merger notifi cation. | |
| (2) Before making a determination in relatiou to a nterger or a proposed | |
| merger, the Comrnission may decide to hold a hearing publicly or in private | |
| and shall appoint a date, time and place for holding the hearing and give notice | |
| ofthe date, time, and place so appointed and ofthe matters to be considered | |
| at lhe hearing to the persons entitled to be'present at the hearing. | |
| --- PAGE 57 --- | |
| I | |
| Federal Contpetition and Consunrcr 2019 No. A55 | |
| Protection Act, 2018 | |
| 102.{ I ) Any undertaking making a merger notification shall furnish to Pror isions | |
| the Commission such documents and infonnation as may be required in the of | |
| consideration of the merger or proposed merger to enable the Cornmission documenta- | |
| lions on | |
| exercise their functions under this Act. | |
| proposed | |
| (2) Any undertaking that has given notice in respect of a merger or merger to | |
| the | |
| proposed merger may, at any time by notice in writing to the Commission, | |
| Commission | |
| advise the Commission that it does not rvish to proceed with the implementation | |
| ofthe merger and the Cornmission shall not give a decision on the notification. | |
| 103. A person aggrieved by the Cornrnission's decision under this Part Appeals | |
| may file an application for review before the Tribunal and where the decision | |
| relates to a decision ofthe Tribunal, to the Court ofAppeal. | |
| Penr XIII-RrcuLetto Irousrntrs | |
| 104. Notwithstanding the provisions ofany other law but subject to the Supremacl | |
| provisions oftlre Constitution of the Federal Republic ofNigeria, in all matters of the | |
| relating to competition and consumer protection, the provisions of this Act Federal | |
| Competition | |
| sha ll override the provisions ofany other Iarv. | |
| and | |
| Consumer | |
| Protection | |
| Act. | |
| 105.{ | |
| I ) The operation by an undertaking in an industry subject to the Designation | |
| authority of a regulatory agency set up by an Act of the.NationalAssembly or ofregulaled | |
| tlre Laws of a State is sufficient to make such an undertaking a member of a industries. | |
| regulated industry for tlre purpose ofthis Act. | |
| (2) In so far as this Act applies to an industry or sector of an industry | |
| that is subject to thejurisdiction ofanother government agency by the provisions | |
| of any other law, irr matters or conducts which affect cornpetition and consumer | |
| protection, this Act shall be construed as establishing a concurrcnt j urisd iction | |
| between the Comnrission and the relevant government agency, with the | |
| Comrrission having precedence over and above the relevant government | |
| agency. | |
| (3) For the purposes of this Act, any government or regulatory agency | |
| whose mandate includes enforcement of competition and consumer protectiorl | |
| Laws or principles is hereby recognized as a government agency for the | |
| avoidance of conflicts between the powers and functions ofthe Commission | |
| corrferred by or trnder this Act and the porvers and functions of any other | |
| government agency as contained in any other law, rule or regulation in force. | |
| --- PAGE 58 --- | |
| A 56 2019 No. I Federal Conryelition and Consunter | |
| Protection Act,2018 | |
| (4) The Cornmission shall negotiate agreements with all government | |
| agencies whose mandate includes enforcement of competition and consumer | |
| protection for the purpose ofcoordinating and harmonising the exercise of | |
| jurisdiction over completion and consumer protection matters within the | |
| relevant industry or sector, and to ensure the consistent application of the | |
| provisions of this Act. | |
| (5) A government agency or regulatory authority which, in accordance | |
| with the provision ofan existing law or regulation, hasjurisdiction in respect of | |
| an industry or sector, shall commence negotiation of agreurrcnts rvith the | |
| Commission as anticipated in subsection (5) and shall conclude such negotiations | |
| within one year, and in respect of rnatters rvithin its jurisdiction, may exercise | |
| itsjurisdiction by rvay ofsuch an agreenlent. | |
| (6) An agreement under subsections (4) and (5) shall- | |
| (a) identify and establish efficient procedures for the marragerlrent of | |
| areas of concurrent j urisdiction : | |
| (6) promote cooperation between the regulatory agency and the | |
| Commission; | |
| (c) preserve the coordinating and leadership role of the Commission in | |
| relation to the exercise of the concurrent power as envisaged under this | |
| Act; | |
| (d) provide for the exchange of infonnation and the protection of | |
| confidential information and | |
| ; | |
| (e) be published in the Federal Government Gazette. | |
| (7) Where the negotiations corrternplated by subsectiorrs (4) and (5) are | |
| inconclusive, tlre areas of disagreernent shall be referred to the Attorney- | |
| General and Miuister of Justice in the case of a large rnerger, for advise on | |
| public interest grounds. | |
| ' | |
| (8) ln resolving the areas ofdisagreement as provided in (7), the Attorney- | |
| Ceneral ofthe Federation and Minister ofJustice shall take into account the | |
| advice ofthe Tribunal. | |
| E\emption 106.-( I ) Whenever it is alleged that a provision of this Act has been | |
| ofregulated contravened by an undenaking acting or operating within any regulated industry | |
| industries. designated under section 105 ofthis Act, the undertaking against rvhorn such | |
| allegation is made must del'nonstrate that the conduct in question rvas ordered | |
| or required by a regulatory agency possessingj urisd iction over that regulated | |
| industry. | |
| --- PAGE 59 --- | |
| Federal Contpelition ancl Consunter 2019 No. I A57 | |
| Act,2018 | |
| Protection . | |
| (2) Where the undertaking against whonr an allegation referred to in | |
| subsection ( l) is made demonstrates that the conduct in questiorr was ordered | |
| or required by a regulatory agency possessing j urisd iction over the regulated | |
| industry, the Commission may, subjectto tl'le agreement referred to in section | |
| I05, proceed rvith the issuance ofa cease-and-desist order prohibiting the | |
| undertaking concerned from furlher violations ofthe provisions ofthis Act. | |
| Penr XIV-SprcrFrc OFFENCES Acatxsr Covprrtrtox | |
| 107.{ I ) An undertaking shall not directly or indirectly- Price.tiring. | |
| (a) by agreement, threat. pronrise or any other means, atternpt to | |
| influence or conspire to influence upward or discourage the reduction of, | |
| the price at rvhich any other undertaking supplies, offers to supply or | |
| adverlises any goods or selvices I or | |
| (D) refuse to supply goods or services to or otherrvise discriminate against | |
| any undertaking because ofthe pricing policy olthat undertaking. | |
| (2) The provision ofsubsection ( l) (a) shall not apply ifthe undertaking | |
| attempting to influence the conduct of another undertaking and that other | |
| tundertaking are interconnected undertakings as defined by this Act or, as the | |
| case may be, principal arld ageut. | |
| (3) For the purposes of subsection (l) (a), the publication by an | |
| tundefiaking, other than a retailer, of any rrotice or advertisement that mentions | |
| a resale price of any goods or services constitutes an attempt to influence | |
| upward the selling price ofthose goods or serv ices,.un less the resale price is | |
| so expressed as to make it clear to a reasonable person that the goods or | |
| services nray be sold at a lorver price. | |
| (4) An undertaking that violates any ofthe provisions olthis section | |
| conr nr its an offence and- | |
| (a) rvhere the undertaking is a natural person, is liable on conviction to | |
| imprisonment for a term not exceeding three years or to payment of a fine | |
| not exceed ing N I 0,000,000.00 or to both the fi ne and irn prison rnent | |
| ; | |
| (b) where the undertaking is a body corporate, is liable on conviction to | |
| a fine not exceeding I0% ol its trrrnover in the preceding business year | |
| ; | |
| and | |
| (c) in the case of a corporate body referred to in paragraph (b), each | |
| director of the body corporate is liable to be proceeded against and on | |
| conviction dealt with as specified in paragraph (n). | |
| --- PAGE 60 --- | |
| A 58 2019 No. I Federal Competition and Consumer | |
| Protection Act,20l8 | |
| Conspiracl 108.{ I ) An undertaking shall not conspire, combine, agree or arrange | |
| with another undertaking to- , | |
| (a) limit unduly the facilities for transporting, producing, manufacturing, | |
| storing or dealing in or supplying any goods or services | |
| ; | |
| (6) prevent, limit or reduce unduly, the manufacture or production ofany | |
| goods or services or to unreasonably enhance the price of any goods or | |
| sen,ices; | |
| (c) unduly reduce competition in the production, manufacture, purchase, | |
| barter, sale, supply, rental or transportation ofany goods or services or in | |
| the price ofpersonal or property insurance; or | |
| (d) otherwise unduly restrain or injure competition. | |
| (l) | |
| (2) Nothing in subsection applies to a conspiracy, combination, | |
| agreement or arrangement which relates only to a service and to standards of | |
| competence and integrity that are reasonably necessary for the protection of | |
| public- | |
| the | |
| (a) in the practice ofa trade or profession relating to the service ; or | |
| (D) in the collection and dissemination of information relating to the | |
| service. | |
| (3) An undertakingthat violates any provision ofthis section commits an | |
| is- | |
| offence and where the undertaking | |
| (a) a natural person, is liable on conviction to imprisonment for a term | |
| not exceedinglhree years, or to payment ofa fine not exceedingNl0,000,000.00 | |
| or to both fine and imprisonment ; | |
| (D) a body corporate, is liable on conviction to a fine not exceeding l0o% | |
| of its turnover in the preceding business year ; and | |
| (c) a body corporate referred to in paragraph (b), each director ofthe | |
| body corporate is liable to be proceeded against and on conviction dealt with | |
| as specified in paragraph (a). | |
| Bid-rigging. 109.-{ I ) Subject to subsection (2), no two or rnore undertakings slrall | |
| enter into an agreement whereby- | |
| (a) one or more of them agree not to submit a bid in response to a call or | |
| request for bids or tenders ; or | |
| (D) as bidders or tenderers, they subnrit, in response to a call or request, | |
| bids or tenders that are arrived at by agreement between or among | |
| themselves. | |
| --- PAGE 61 --- | |
| Federal Conpetition otttl Cotrsuttter | |
| Protect ion Act,2018 2019 No. I A59 | |
| (r) | |
| r ,. n -. t o - or a s T u h b is m s is e s c i t o io n n th s a fia t l i l s n a o r t r a iv p e p d ly a t r n resp b e y c t u o n f d a e n r ta a k g i r n e g e s m ent that is entered | |
| respect of every one of the others, rs a-onn alyl filiate. each ofrvhich, iu | |
| (3) | |
| A n u ndertak in o rhn1.vi6l21g5 any provision | |
| offence and rvlrere lhe ir:<.lertaking is_ o f rh is section comm its an | |
| o It r o t t o e x b c ( o a e l ) c h d a f i i r n n r a g e t u t a lt r r n . c a d e l i p m )' e e p r a s r r . o s is , n o o . r r i r s n t o l t i c a p b n : . r t l y _ ; r e n -o e n n r_ c o o f t r a v f ic ir r t c i o n r o r t t o c x i c m e p ld ri i s n o g n N m e r 0 n . t 0 0 lo 0 r , 0 a 0 0 te .0 rr 0 n | |
| - (b) a body corporatc, is Iirble on conviction | |
| ot tts tur.ltovcr in tltc prcccdirrg 1r,,.i,,.r, l,.n,l;.,, t ; o i . a ,, f , i , n , e . uot exceeding I0% | |
| (c) a body corporflte n to in pa'agraph (l')' | |
| bodv corporare is liable," ilTj::l each director olrhe | |
| ngrinst | |
| as specided r;p;;;;;;;i;e.proceeded ancl on conviction a"rri,,"irr, | |
| .,,, ,,,1'.1',t;urJ,':':iJll?,'' arrv manner, impedes, prevents or obsr.rcrs | |
| ori.,,.. r,,ii..il;#,,il:1il by rhe Commissiorr underrhis a.,.",,l*iir Obstruclion | |
| rl, ol | |
| conviction' to imnrisonment | |
| rrot less rha, ;r";;"-o,i';;,"trn I a f r in y c olnot fo,' a tern of in\ !'stigalion | |
| rhe fine flnd inrprisonmenr lcss thart Nz.ooo'ooo.oo or to botlr or inquir.r. | |
| lIl.-1 | |
| l) Arr Lrncler.raking rhat_ | |
| .rehrses OIIL'lcc | |
| (a) | |
| to procfLrc ',;]il'ilnv | |
| against | |
| , cq ir i'cd ro,ro,o 6il["1i]l lffiilfif inrormation i'r,en rccorrls. | |
| . or l ( l D tc ) r d c e r s l, t 'o o y r s . or arteis lny croculnent or carrses a crocurment to be destrolie:l | |
| ,,"r1?rlffi'I".':1,','lrvithholcls tltc pro<ltrctio, of a clocument rvirhi, rris | |
| comnrits | |
| an offence under lhis Act. | |
| (2) Arr rlrdemakins trhIrfl'rrtcoll]lrits | |
| rhc ruitlcrrakinf ;;-_"" an offcnce ttnclersubsection (l), | |
| rv6erc | |
| ro imprisonment | |
| o ". ,, . o t: ' o ]; o ll , l r l i , rr ll , # . n ;: , : ; : , ; : ; J 1 [ i ' ; J , : ] :. ; , l 1 :# :o I n ll v l i f $ i ' o nrr,. ,,", cxceecring N r r 0 o , r o a d re d r i m l; n ; o ; r | |
| . (D) body corpomre, | |
| is Iiable on.convicliorr | |
| tls Iul.nover. in the prececling ro a fine not exceecling l0% of | |
| brrsincss | |
| ),eai ; arrrl | |
| . (c) body corporflle rcfen.ed ," ,,, ... | |
| Dodv corporare is liable ," ,r:o p - r : o : . c i c t c l t ^ a r " :' y . l - e . a . r _ g a ^ r n i . n - h l s ' t ( D), each direoor ol rhe | |
| "'itl;.' ';;;;;;j,;';::ilfi ahcr on convic'rion dearr | |
| --- PAGE 62 --- | |
| A 60 2019 No. I Federol Conytetition and Consunter | |
| Protection Act,20l8 | |
| ll2. | |
| Gir ing of An undertaking that gives to the Commission or an authorised | |
| false or officer of the Commission, any information rvhich the undertaking knows to | |
| mislading a- | |
| be false or misleading commits an offence and rvhere the undertaking is | |
| informatioo- | |
| (a) natural person, is liable on conviction to imprisonment for a term not | |
| exceeding tlvo pars, or to payment of a fine not exceeding N10,000,000.00 | |
| or to both the fine and imprisonment : | |
| (D) body corporate, is liable on conviction to a fine not exceed ing l0oZof | |
| ils tumover in the preceding business year : and | |
| (c) body corporate referred to in paragraph (D), each director of tlre | |
| body corporate is liable to be proceeded against and on conviction dealt with | |
| as specified in paragraph (a). | |
| ff3.-{l) A person rvho has been required to appear before the | |
| Failurc to | |
| and- | |
| attend ot Commission | |
| gr\e | |
| (a) rvithout reasonable excuse. refuses or fails to appear, or | |
| eridencr- | |
| (D) refirses to take an oath or to make an affirmation as a witness or to | |
| ansrver a question put to him, | |
| commits an offence and is Iiable on summary conviction to imprisonment for a | |
| term no-t exceeding three years. or to a fine not exceeding N I 0,000,000.00 or | |
| to both fine and imprisonment, | |
| (2) The Commission may prosecute or refer violations of crinr inal | |
| offences created under this Act to the office of the Attorney-Genera I of the | |
| Federation and M inister for Justice for prosecution and imprisonment. | |
| Penr XV-{oNsume ns' Rrcurs | |
| U4.{ | |
| Right to I ) The producer of a notice, document or visual representation | |
| informalion that is required under this Act or any other law, to be produced, provided or | |
| in plain and | |
| displayed to a consumer must produce. provide or display that notice, docuntent | |
| udrrsandabb | |
| or r.isual representation- | |
| language- | |
| (a) in the prescribed form, ifany, for that notice, document or visual | |
| representation : or | |
| (6) in plain language, if no form has been prescribed for that notice, | |
| document or visua I represenlal ion. | |
| (2) Forthe purposes ofthisAct. a notice. document or visual representation | |
| is in plain language if it is rcasonable to conclude that an ordinary consumer of | |
| the class ofpersons for rvhom the notice, document or visual representation is | |
| intended' rvith average literacy skills and minimal experience as a corsumer | |
| ofthe relevant goods or services, could be expected to understand the content, | |
| --- PAGE 63 --- | |
| Federal Contpetition and Consumer 2019 No. I A6l | |
| Protection Acl,20l8 . ' | |
| significance, and import ofthe notice, documentor visual representation whhout | |
| te- | |
| undue effort, having regard | |
| (a) the context, com prehens iveness and consistency of the notice, | |
| docunrent or visual representation : | |
| (b) the organisation, form and style of the notice, document or visual | |
| representation; | |
| (c) the vocabulary usage and sentence structure ofthe notice, document | |
| or visual representation ; and | |
| (d) the use ofany illustrations, examples, headings orodreraids to reading | |
| and understanding. | |
| (3) The Commission may publish guidelines on methods for assessing | |
| whether a notice, document or visual representation satisfies the requirements | |
| of subsections ( I ) and (2). | |
| ll5.-{ l) An undertaking shall not display any goods or services for Disclosure | |
| sale without adequately displaying to the consumer a price of those gods or ofpricc of | |
| goods or | |
| services. | |
| sen icq;- | |
| (2) For the purposes ofthis subsection, a price is adequately displayed | |
| lo a consumer if, in relation to any, particular goods or services, a written | |
| indication of the price, expressed in the curency ofthe Federal Republic of | |
| Nigeria, is annexed or affixed to, rvritten, printed, stamped or located upon, or | |
| otherwise applied to the goods or services or to any band, tickel covering | |
| label, package, reel, shelll or other thing used in connection with the goods or | |
| services, or on which the goods or services are mounted for display or exposed | |
| for sale, or published in relation to the goods or services in a catalogue, | |
| brochure, newspaper, circular or simi lar publication available to the consumeq | |
| or to the public generally. | |
| (3) An undertaking shall not require a consumer to pay a price for any | |
| goods or services higher than the displayed price for those goods or services, | |
| or if more than one price is concurrently displayed. higher than the lorver or | |
| low.est ofthe prices so displayed. | |
| tl6.-( | |
| l) For tlre purposes ofthis section. a trade description is applied Product | |
| is- | |
| to goods if it labeling and | |
| trade | |
| (a) applied to the goods, or to any covering label or reel in or on rvhich | |
| descriptions. | |
| the goods are packaged, or aftached to the goods ; | |
| (D) displayed together with, or in proximity to. the goods in a manner thar | |
| is likely to lead to the beliefthat the goods are designated or described by | |
| th at description ; or | |
| --- PAGE 64 --- | |
| A62 2019 No. I Federal Conrpetition ond Consttnter | |
| Proleclion Ac|,2018 | |
| (c) is contained in any sign, advertisement, catalogue, brochure, | |
| circular, wine list, invoice, business letter, business paper, or other | |
| commercial communication on the basis of which a consumer may | |
| req uest or order,the goods. | |
| (2) An undertaking shall not knowingly apply to any goods a trade | |
| description that is likely to mislead consunrers as to any matter implied or | |
| expressed in that trade description or alter, deface, cover, remove or obscure | |
| a trade description or trade mark applied to any goods in a manner calculated | |
| to mislead consumers. | |
| (3) An undertaking shall not supply, offer to supply or display any goods | |
| ifthe undertaking knows, reasonably could determine, or has reason to suspect, | |
| that- | |
| (a) a trade description applied to those goods is likely to mislead | |
| consumers as to any matter implied or expressed in that t|ade | |
| description : or | |
| (D) a trade description or trade rnark applied to those goods has been | |
| altered. | |
| Disclosure of ll7. An undertaking that offers or agrees to supply, or supplies, any | |
| rcconditioned goods that lrave been used or are second-hand or have been re-conditioned, | |
| or second- re-built or re-nrade, lnust apply a conspicuous notice to those goods staling | |
| hand goods. | |
| clearly that they have been used or are second-hand or have beerr re- | |
| conditioned, re-built or re-rrade. | |
| Sales ll8. Except where it is impracticable to do so, an undertaking shall | |
| records provide a written record ofeach transaction to any consumer to rvhonr goods | |
| or services are sold or supplied, and include in that record at least- | |
| (a) the undertaking's full name, or registered business nanre | |
| , ; | |
| (D) the address of the prernises at rvhich, or ft.ont which, the goods or | |
| services rvere sold or supplied | |
| ; | |
| (c) the date on which the transaction occurred | |
| ; | |
| (d) a name or description of any goods or services supplied or to be | |
| supplied; | |
| (e) the unit price ofany par.ticu lar. goods or services supplied or to be | |
| supplied: | |
| (/) | |
| the quantity of any particuiar goods or. services supplied or to be | |
| supplied; | |
| (g) the total price ofthe transaction, before any applicable taxes | |
| : | |
| --- PAGE 65 --- | |
| I | |
| Federal Co petition and Consunter 2019 No. A63 | |
| Protection Act,2018 i I | |
| I | |
| (i) I | |
| the amount ofany applicable taxes ; and | |
| (l) the total price ofthe transaction, including any applicable taxes. | |
| 119. An undertaking shal I not requ ire, as a cond ition of offering to supply Consumer's | |
| or supplying any goods or services, or as a conditiou of entering into an right to select | |
| shall- suppliers. | |
| agreement or transaction, thal a consumer | |
| (a) purchase any other particular goods or services from that undertaking, | |
| (D) enter into an additional agreement or transaction with the same | |
| uiidertaking or a designated th ird party, or | |
| (c) agree to purchase any particular goods or services from a designated | |
| third party, uuless the undertaking can demonstrate tlrat the convenience to | |
| the consumer in having those goods or services bundled outweighs the | |
| linritation ofthe consumer's right to choice, or that the bundling ofthose | |
| goods or services results in economic benefit for the consumer. | |
| 120.{l | |
| )A consumer shall have the right to cancel any advance booking, Consumer's | |
| reservation or order for any goods or services, subject to a reasonable charge right to | |
| lor cance llation of tlre order or reservat ion by the su pp lier or service prov ider. cancel | |
| adr ance | |
| (2) Folthe purpose ofthis sectiolr, a charge is unleasouable il it exceeds reser\ ation. | |
| to- | |
| a lair amount in tlre circumstarrces, having regard booking or | |
| order | |
| (a) the nature of the goods or services that were reserved, booked or | |
| ordered; | |
| (D) the length ofnotice ofcancellation provided by the consumer; | |
| (c) the reasonable potential lor the supplier or sdrvice provider, acting | |
| diligently, to find an alternative consumer betweerl the time of receiving the | |
| cancellation notice, and the tirne ofthe cancelled reservation, booking or | |
| order : and | |
| (/) the general practice ofthe relevant industry. | |
| (3) A supplier or service provider may not impose any cancellation fee | |
| in respect of a booking, reservation or order il the consumer is unable to | |
| lronourthe booking, reservation ororder because ofthe death or hospitalisation | |
| ofthe person for rvhorn, or for rvlrose benefit the booking, reservation or order | |
| was rnade. | |
| 12l,-{ | |
| I ) Notwithstanding any statemeut or notice to the contrary a Consumer's | |
| consr-rnler or potential consunler is not reSponSible lor any loss or darnage to right to | |
| any goods displayed by a supplier, utrless the loss or dantage results frour choose or | |
| action by the consunrer antouuting to gross negligence or recklessness, examine | |
| soods. | |
| nral icious behaviour or crinrinal conduct. | |
| --- PAGE 66 --- | |
| A 64 2019 No. I Federal Conryelition and Consunter | |
| Protec!ion Act,20l8 | |
| (2) Where goods are displayed in or sold from open stock, a consumer | |
| has the right to select or reject any particular item from that stock before | |
| completing the transaction. | |
| (3) Where a consumer has agreed to purchase goods solely on the basis | |
| ofa description or sample, or both provided by the supplier, the goods delivered | |
| to the consumer shall in all material respects and characterist ics, correspond | |
| to that which an ordinary alert consumer would have been entitled to expect | |
| based on the description, or on a reasonable examination oftlre sample, as the | |
| case may be. | |
| (4) Where the supply of goods is by sample, as well as by description, it | |
| is not sufficient that any ofthe goods correspond with the sample, ifthe goods | |
| do not also correspond with the description. | |
| Consumer's 122, In addition to the consumer's right to return unsafe or defective | |
| right to goods under any law or enactment, the consumer may return goods to the | |
| return goods. supplier and receive a full refund ofany consideration paid for those goods, if | |
| the supplier has delivered- | |
| (a) goods intended to satis! a particular purpose communicated to the | |
| supplier and within a reasonable time after delivery to the consumer, the | |
| goods have been found to be urrsuitable for that particular purpose ; or | |
| (D) goods that the consumer did not have an opportunity to examine | |
| before delivery, and tlre consumer has rejected delivery ofthe goods rvithin | |
| a reasonable time after delivery to the consumer for the reason tltat the | |
| goods do not correspond with description, sample or that they are not ofthe | |
| type and quality reasonably contemplated in the sales agreement. | |
| General 123.-( I ) A producer, impofter, distributoq retailer, trader or service | |
| standards for provider shall not, in pursuance oftrade and for the purpose of promoting or | |
| the | |
| marketing, directly or indirectly, goods ol services make any representation to | |
| marketing of | |
| a consumer- | |
| and | |
| -soods ' | |
| serrices- (a) ina rnannerthat is likelyto inplyanyfalseor incorrect representation | |
| concerning those goods or services ; | |
| (D) that is reasonably misleading oL likely to be misleading in any material | |
| respect concerning those goods and services | |
| ; | |
| (c) in a manner tlrat is erroneous. fraudulent or deceptive in any way, | |
| of- | |
| inc lud ing in respect | |
| (i) the nature, properties, advantages or uses ofthe goods or services, | |
| (ll) | |
| the rnanner in, or conditions on, which those goods or services | |
| may be supplied, | |
| --- PAGE 67 --- | |
| I | |
| Federal Contpetition and Consunrcr 2019 No. A65 | |
| Act,20l8 t ' | |
| Protection | |
| (rri) the price at which the goods or services may be supplied, or the | |
| existence of, or relationship of the price to, any previous price, or | |
| competitor's price for comparable or similar goods or services, | |
| (iv) the sponsoring ofany event, or | |
| (v) any other material aspect of.the goods or services ; | |
| (d) in the fornr of a statement, warranty or guarantee of performance, | |
| efficacy or length of life ofproducts that is not based on an adequate and | |
| proper test ofthe goods or services, the proof of whiclr lies on the person | |
| rnaking the representation | |
| I | |
| (e) in a form that purports to be a warranty or a guarantee of any | |
| goods or services, or a promise to replace, maintain or repeat an article | |
| or any part thereof or to repeat or continue the service until it has | |
| achieved a specified result, ifthe form ofpurported warranry guarantee | |
| or promise is materially misleading or there is no reasonable prospect | |
| that it wil I be carried out | |
| ; | |
| (/) to falsely represent to the public in the form ofa statement, warranty | |
| or guarantee that services are ofa particular kind, standard, quality or | |
| quantity, or are supplied by any particular undertaking or any urrdertaking | |
| ofa particu lar trade, qualification or skill | |
| ; | |
| (g) that is materially a misleading representation to the public conceruing | |
| the price at which particular goods or services or like goods or services | |
| have been, are or will be ordinarily supplied. | |
| (2) For the purpose of this Act, the following types of representations | |
| shall be deemed to be made to the public by, and on ly by, the undertaking rvho | |
| caused it to be expressed, rnade or contained, that is to say, a representation | |
| is- | |
| that | |
| (a) expressed on goods or services offered or displayed for sale | |
| ; | |
| (D) exirressed on anything attached to, inserted in or accompanying goods | |
| offered or displayed for sale, their wrapper or container, or anything on | |
| which the goods are mounted for display or sale | |
| ; | |
| (c) expressed on a display in the place where the goods or services are | |
| sold ; | |
| (d) made in the course of selling goods or services to the ultimate | |
| consumer ; or | |
| (e) contairred in or on anything that is sold, sent, delivered, transmitted or | |
| in any otlrer mauner made available to a member of the public. | |
| --- PAGE 68 --- | |
| A 66 2019 No. I Federal Contpelilion and Consunter | |
| Protection Act,2018 | |
| (3) Where the undertaking referred to in subsection (2) is outside N igeria, | |
| the representation shall be deemed to be rnade- | |
| (a) in a case described in subsection (2) (a), (b) or (e), by the undertaking | |
| that imported the goods or services ; and | |
| (b) in the case described in subsection (2) (c), by the undertaking that | |
| inrported the display into Nigeria. | |
| Righl to fair 124--<l) An undertaking or any person acting on its behalf shall not | |
| dealings. use physical force, coercion, undue influence or pressure, harassment, unfair | |
| with- | |
| tactics or any other similar conduct against any person in connection | |
| (a) rnarketing ofany goods or services | |
| ; | |
| (D) supply ofgoods or services to a consumer | |
| ; | |
| (c) negotiation, conclusion, execution or enforcement ofan agreement | |
| to supply any goods or services to a consumer; | |
| (d) demand for, or collection of, payment for goods or services by a | |
| consumer ; or | |
| (e) the conduct ofa legitimate business transactiotr. | |
| (2) In addition to any conduct contemplated in subsection (l), an | |
| undertaking or any person acting on its behalf shall not knowingly to take | |
| advantage of the fact that a potential consumer was substantially unable to | |
| protect the consumer's own interests because ofphysical or rnental disabiliry, | |
| illiteracy, ignolance, inability to understand the language ofan agreement, or | |
| any other sirnilar factor. | |
| 125.-( l) Where in the marketing of any goods or services an | |
| False. | |
| misleading or undertaking or any person acting on its behalf by words or conduct- | |
| deceptive | |
| (a) directly or indirectly expresses or implies a false, misleading or | |
| represenations | |
| deceptive representation concerrring a material fact to a consurnef or | |
| prospective consumer, or | |
| (D) fails to correct an apparent misapprehension on the part ofa consurner | |
| or prospective consumer, amouuting to a false, rnisleading or deceptive | |
| representation or permit or require any otlrer person to do so, | |
| the undertaking is liable for damages to any person damaged, and shall be | |
| ordered to make nronetary restitution. | |
| (2) A person acting on behalfofa supplier of arry goods or services | |
| shallnot- | |
| (a) falsely represent that the person lras any sponsorship, approval or | |
| affiliation, or | |
| --- PAGE 69 --- | |
| Federal Conrpetition ond Consunter 2019 No. I A67 | |
| Proleclion Act,2018 ' | |
| (D) engage in any conduct that the supplier is prohibited from engaging | |
| in under subsection ( I ). | |
| 126.{ I ) An undertaking shall not, for the purpose of promoting, directly RePItsentation | |
| or indirectly, the supply or use ofany goods or services or any business interest, lest and | |
| publication | |
| make a representation to the public that a test as to the performance, eflicacy | |
| testimonials- | |
| or length of life of the goods or services has been made by any person or | |
| publish a testimonial rvith respect to the products, unless it can establish the | |
| matters specified in subsection (2). | |
| (2) The matters referred to in subsection ( I ) are- | |
| (a) that the representation or testimonial was previously made or published | |
| by the person by whom tlre test was made or the testimonial was given, as | |
| the case may be ; or | |
| (D) that before the representation or testimonial was made or published, | |
| it was approved and permission to make or publish it was given in writing | |
| by the person who rnade the test or gave tlre testimonial, as the case may | |
| be, and it accords with the representation or testimonial previously made, | |
| published or approved. | |
| not- | |
| 127. ( I ) An undertaking shall U n l'air- | |
| unre-asonable | |
| (a) offer to supply, supply, or enter into an agreement to supply, any or unjusl | |
| goods or services at a price that is rnanifestly unfair, unreasonable or unjust, conlract | |
| or on terms that are unfaiq unreasonable or unjust ; terms. | |
| (D) rnarket any goods or services, or negotiate: enter into or administer | |
| a transaction or an agreement for the supply ofany goods or services, in a | |
| nranner that is unfair, unreasonable or unjust ; or | |
| (c) require a consumer, or other person to whom any goods or services | |
| are supplied at the direction ofthe consumer, to rvaive any rights, assume | |
| any obligation. or waive any liability ofthe undertaking, on terrns that are | |
| tunfair, unreasonable or unjust. or impose any term as a condition ofentering | |
| into a transaction. | |
| (2) Without lirniting the generality of the provision of subsection ( I ), a | |
| trausaction or agreement, a term or condition ofa transaction or agreemenl, | |
| or a notice to which a term or condition is purportedly subjec! is unfair, | |
| if- | |
| unreasonable or unj ust | |
| (a) it is excessively one-sided in favour of any person other than the | |
| consumer or other person to whom goods or services arc to be supplied ; | |
| (6) the terrls of the transaction or agreement arc so adverse to the | |
| corlsulner as to be inequitable | |
| ; | |
| --- PAGE 70 --- | |
| 68 I Federal Cot!ryetition and Consunter | |
| A 2019 No. | |
| Prolection Act, 2018 | |
| (c) the consurher relied upon a false, misleading or deceptive | |
| representation or a statement of opinion provided by or on behalf of the | |
| undertakingthat supplied the goods or services concerned, to the detriment | |
| ofthe consumer ; or | |
| (d) the fact, nature and effect ofthat term, condition or notice was not | |
| drawn to the attention of the consumer. | |
| Notice 128.{ I )Any notice to consumers or potential consumers, or provision | |
| to- | |
| required for ofa consumer agreement, which purports | |
| certain lerms | |
| and (a) limit in any way the risk or liability of an undertaking supplying goods | |
| conditions. or services or any other person, | |
| (D) constitute an assumption ofrisk or liability by the consumer, | |
| (c) impose an obligation on the consumer to indemnifr an undertaking | |
| supplying goods or services or any other person for any cause, or | |
| (d) be an acknowledgement ofany fact by the consumer, | |
| shall be drawn to the attention ofthe consumer in a conspicuous manner and | |
| form thar is likely to auract the aftention ofan ordinarily alert consumer having | |
| regard to the circumstances. | |
| (2) | |
| Before the consumer enters into the transaction, or is required or | |
| expected to offer consideration for the transaction or agreement, the consumer | |
| shall be given adequate opportunity in the circumstances to receive and | |
| comprehend the provision or notice. | |
| Prohibited 129.--<l) An undertaking shall not make a transaction or agreenrent | |
| if- | |
| Iransactions- subject to any term or condition | |
| ' | |
| a8r€ements | |
| (a) its general purpose or effect is to defeat the purposes and policy of | |
| lenns or | |
| conditions- this Act, mislead or deceive the consumer, or subject a consumer to fraudu lent | |
| conduct ; | |
| to- | |
| (D) it directly or indirectly purports | |
| (i) waive or deprive a consumer ofa right to return defective goods | |
| or any right set out in this Act, | |
| (ii) avoid the undertaking's obligation or duty under this Act, | |
| (r'ii) set aside or override the effect of any provision of this Act. | |
| (iv) authorise the undertaking to do anyhing that is unlawful under | |
| this Acg and | |
| (v) or fail to do anything that is required under this Act | |
| ; | |
| --- PAGE 71 --- | |
| I | |
| Federal Contpetition and Consumer 2019 No. A69 | |
| Protectiotl Act,2018 | |
| , | |
| ta- | |
| (c) it purports | |
| (i) limit or exempt the undertaking from liability for any loss directly | |
| or indirectly aftributable to the gross negligence of the undertaking or | |
| any person acting for or controlled by the undertaking | |
| (il) constitute an assumption of risk or liability by a consumer for the | |
| said loss, | |
| (iii) impose an obligation on a collsumer to pay for damage, or | |
| (lv) othenvise assume the risk ofhandling any goods displayed by the | |
| supplier; | |
| (d) it falsely expresses an acknowledgment by the consumer that beforc | |
| an agreement was made, no representations or warftrnties were made in | |
| connection with the agreement by the undertaking or a person acting on | |
| behalfofthe undertaking or the consumer has received goods or services, or | |
| a document that is required by this Act to be delivered to the consumer ; and | |
| (e) it expresses an agreiment by the consumer to-- | |
| (r) deposit with the undertaking, or rvith any other person at the direction | |
| ofthe undertaking an identity document, credit or debit card, bank account | |
| or automatic teller machine access card, or any similar identifuing | |
| document or device, and | |
| (ii) provide a personal identification code or number to be used to | |
| access an account. | |
| (2) A purported transaction or agreement, prbvision, tetm or condilion | |
| of a transaction or agreement, or notice to which a transaction or agreement | |
| is purported to be subject, is void to the extent that it contravenes,the provisions | |
| of this section. | |
| 130.-{l) When an undertaking agrees to perforrn any service fororon Riefirs | |
| to- | |
| behalf of a consumer, the consumer has a right penaining to | |
| the qualitl" | |
| (a) the timely performance and conrpletion of those services, and timely and safeq of | |
| notice ofany unavoidable delay in the performance of the services ; goods and | |
| (D) performance of the services in a manner and quality that reasonable sen ices- | |
| persons are generally entitled to expect ; | |
| (c) the use, delivery or installation ofgoods that are free ofdefects and | |
| ofa quality that persons are generally entitled to expect, ifthe goods are | |
| required for the performance of the services ; and | |
| (d) the return ofany property or control over any prop€rty ofthe consumer | |
| in at least aS good a condition as it was when the consumer made it available | |
| to the undertaking for the purpose of perlorming the services, having regard | |
| --- PAGE 72 --- | |
| A 70 2019 No. I Federal Contpetition and Consunter | |
| Protection Act,2018 | |
| to the circumstances ofthe supply, and any specific criteria or conditions | |
| agreed ktween the undertaking and the consumer before or during tlre | |
| performance of the services. | |
| (2) Where an undertaking fails to perform a service to the standards | |
| contemplated in subsection ( l), the consumer may require the undertaking to | |
| either- | |
| (a) remedy any defect in the quality ofthe services perfornred or goods | |
| supplied ; or | |
| (D) refund to the consumer a reasonable portion ofthe price paid for the | |
| services perfornred and goods supplied. having regard to the extent of the | |
| failure. | |
| Consumer's f3f .-<l) Every consumer has a right to receive goods that- | |
| rights to | |
| (a) are reasonably suitable forthe purposes for which they are generally | |
| safe. good | |
| qual it) intended ; | |
| goods. (D) are ofgood quality, in good rvorking order and free ofdefects : | |
| (c) will be useable and durable for a reasonable period of time, having | |
| regard to the use to rvhich they rvould normally be put and to all the | |
| surrounding circumstances oftheir supply ; and | |
| (d) comply rvith any applicable standards set by industry sector regulators. | |
| (2) In addition to the right set out iu subsection ( I ), if a consurner has | |
| specifically informed an undertaking ofthe particular purpose for rvhich the | |
| consumer rvishes lo acquire any goods, or the use to which the consumer | |
| intends to apply those goods. and the undertaking ordinarily offers to supply | |
| such goods or acts in a nranner consistent rvith being knorvledgeable aboLrt the | |
| use pf those goods, the consunler has a light to expect that the goods are | |
| reasonably suitable for the specific purpose that the consumer has indicated. | |
| Implied 132.-{l) In any transaction or agreernent pertaining to the supply of | |
| \\ arlanh goods to a consumer. there is an implied warranty that the goods sha ll comply | |
| ol qualitl | |
| rvith the requirements and standards contemplated in section l3 I ( l) and (2) | |
| of this Act. | |
| (2) Within three months after the delivery of any goods to a consLrmet | |
| the consumer may retunr the goods to the undertaking that supplied those | |
| goods, rvithout penalty and at the undertaking's risk and expense, ifthe goods | |
| l3l(l) | |
| failto satisf the requirements and standards contemplated in section | |
| ofthis Act and the undertaking shall either repair or replace the failed, unsafe | |
| or defective goods or refund to the consumer the price paid by the consumer | |
| for the goods. | |
| --- PAGE 73 --- | |
| I | |
| Federal Conryetition and C onstnrter 2019 No. A71 | |
| Protection Act, 2018 | |
| 133.-{l) The Commission shall promote the developtnent, adoption | |
| Sat'et1 | |
| and application of industry-wide codes ofpractice providing for effective and moniloring | |
| efficient systems tG-- and recall. | |
| (a) receive notice ofconsurner cornplaints or reports ofproduct failures, | |
| defects or hazards; the return of any goods because ofa failure, defect or | |
| hazard personal injury, illness ordamage to property caused wholly or partially | |
| as a result of a product failure, defect or hazard and other indication of | |
| failure, defect or hazard | |
| ; | |
| (D) rnonitor the sources of information contenlplated in paragraph (a), | |
| arrd analyse the information received with the object of detecting or | |
| identifying any previously uudetected or unrecoguised potential risk to the | |
| public from tlre use of or exposure to those goods : | |
| (c) conduct investigations into the nature, causes, extent and degree of | |
| the risk to tlre public | |
| ; | |
| (r/) notify consumers ofthe nature, causes, extent arrd degree ofthe risk | |
| pertaining to those goods ; and | |
| (e) if particular goods are uusafe, recall those goods for repair, | |
| replacement or refund. | |
| (2) Where the Cornmission has reasonable grounds to believe that any | |
| goods may be unsafe, or that there is a potential risk to the public fronr the | |
| continued use ofor exposure to the goods, and the undertaking that produced, | |
| distributed or irnported those goods has not taken any step required by an | |
| applicable code contenrplated in subsection ( l), the Conrnrission, by written | |
| notice, may require that undertaking to recall the goods on any term required | |
| by the Conrnrission. | |
| Panr XVl-Durrrs or MexurecrLRERs, Inponrens, Dtsrarsutons | |
| eNo SuppLrEns or Gooos nno Srnvrcrs | |
| 134. A hranufacturer, impofier or distributor ofgoods shall label or describe Dut) to label | |
| the goods in a rranner that r.vill be easily traceable to the manufacturer, inrporter -soods | |
| propelll. | |
| or d istributor. | |
| 135.--{ | ) Upon beconring aware ofany unloreseen hazard arising fronr Dut\ lo | |
| the use ofgoods already placed on the urarket, tlre rranufacturer or distributor rl ithclrarr | |
| ofsuch goods shall notify the general public imnrediately ofsuch risk or danger hazardous | |
| goods tiorn | |
| and cause suclr goods to be rvithdrarvn fronr the market. | |
| the market. | |
| (2) An u rrdertaking that v io lates the provis ions of section I34 of th is Act | |
| or subsection ( l) conrnrits an offence and- | |
| --- PAGE 74 --- | |
| o \ 72 2019 No. I Federal L'ontpctitiotl uul ( on.sumer | |
| Proteclion ,4ct, 2018 | |
| (a) where the undertaking is'a natural person, is liable on conviction to | |
| imprisonment for a ternr not exceeding three years or to payment ofa fine | |
| not exceeding N10,000,000.00 or to both tlre fine and irnprisonment : and | |
| (b) where the undertaking is a body corporate, is liable on conviction to | |
| a fine not exceeding l0% of its turnover irr the preceding business year : | |
| (3) In the case ofa body colporate referred to in subsection (2) (b). | |
| each director ofthe body corporate is Iiable to be proceeded against and on | |
| conviction dealt rvith as specified in subsection (2) (a). | |
| (4) Where a consumer suffers loss or injury by the violation of an1' | |
| person of provisions of sectiou I 34 of this Act or subsection ( I ), the consumer | |
| shall have a right to be awarded compensation by the Commission. | |
| Liabilitl fbr 136.-{ l) Where a damage is caused rvholly or partly by delectii,c | |
| defectir e goods or the supply ofa service, the undertaking that supplied the goods or | |
| goods. service is liable for the damage. | |
| (2) For the purpose of this Act, damage includes personal injurl arrd | |
| damage to the consumerls property. | |
| (3) An undertaking that supplied the defective goods or service is liable | |
| whether or not the user or consumer bought the goods or service from or | |
| entered into any contractual agreement rvith the undertaking. | |
| (4) A person affected by the defective goods or services has the right to | |
| sue under this section. | |
| (5) The liability ofany undertaking under tlris section shall not be excluded | |
| or restricted. | |
| Liabilitl' 137. ( l) In the case ofgoods ofa type ordinarily supplied for private use | |
| arising tiom or consumptiou, rvlrere loss or danrage a|ises lrom the goods proving defective | |
| sale or rvhile in consumer use or results fl'om the negligence of an undertaking | |
| suppll of | |
| concemed in the manufacture or distribution ofthe goods, liability for the loss | |
| goods not to | |
| be excluded. or damage cannot be excluded or restricted by reference to arry contract ternl | |
| or notice contained in or operating by reference to a guarantee of the goods. | |
| (2) For the purpose of this section- | |
| (a) goods are to be regarded as "in consumer use" when a person is | |
| using them or has tlrern in his possession for use, otherwise than exclusively | |
| for the purposes of a business : and | |
| (D) anyhing in writing is a guarantee if it contains or purports to contain | |
| some promise or assurance (horvever rvorded or presented) that defects | |
| will be rnade good by conrplete or partial replacernent, or by repaiq monetary | |
| colnpensation or otherwise. | |
| --- PAGE 75 --- | |
| I | |
| Federal Conryetition and Consunren 2019 No. A73 | |
| Protectiott Act,20l8 | |
| 138,-{ l) Liability for breaih ofthe obligations arising frorn a seller's Linbilir] lbr | |
| inrplied undertaking as to title not be excluded or restricted by reference to breach oi | |
| implied | |
| any contract ternl. | |
| obli-eations | |
| (2 ) As aga inst a persorr dealing as a consunler, liabiliry for breach of the br lau: | |
| obligations arising from seller's implied undertakings as to conformity of goods | |
| rvith description or sample, or as to their quality or fitness for a particular | |
| purpose, sha ll not be excluded or restricted by reference to any contract term. | |
| (3) As agairrst a person dealing otlrerrvise thau as a consurner, the liability | |
| specified in subsection (2) nray be excluded or restricted by reference to a | |
| contract term only if the terrn satisfies tlie requirernent of reasonableness. | |
| 139, ( l) Where tlie possession or ownership of goods pass under or in Miscellaneous | |
| pursuirnce of a contract, subsections (2), (3) and (4) apply as regards the contracts | |
| e tfect, if any, to be given to contract terms exclud ing or restricting liability for under u hich | |
| goods pass. | |
| breach ofobligation arising by inrplication of larv fronr the nature ofthe contract. | |
| (2) As against a person dealing as a consumer, liability in respect ofthe | |
| goods' correspondence rvith description or sample or quality or fitness for any | |
| pafticular purpose shall not be excluded or restricted by reference to any | |
| contract tenn. | |
| (3) As against a person dealing otherwise than as a consumer, liability | |
| nray be excluded or restricted by reference to a contract torm only ifthe term | |
| satisfies the requirenrent of reasonableness. | |
| of- | |
| (4) Liability in respect | |
| (a) the right to transfer ownership ofthe goods or give possessiorr, or | |
| (D) the assurance ofquiet possessior.r to a person taking goods pursuant | |
| to a contract, shall not be excluded or restricted by reference to any contract | |
| ternr. except if.the term satisfies the requirement of reasonableness. | |
| 140. Where a contract contains a term rvhich excludes or restricts any Liabilitl fbr | |
| liability to whiclr a part of a contract may be the subject by reason of any misreprcsenta- | |
| tion. | |
| nr isl'epresentation rnade before the contract rvas r.nade, or any remedy available | |
| to another pafty to the contract by reason of suclr a m isrepresentation, that | |
| terrn shall have no effect. | |
| 141.-( l) A person is not bound by any contract term prejudicing or Er asion b1 | |
| taking away the person's rights arising under, or in connection with, the means of | |
| performance of another contract, so far as those rights extend to the secondarr | |
| contract. | |
| enforcernent of arrother's liability ',vhich this Act prevents that other from | |
| excluding or restricting. | |
| --- PAGE 76 --- | |
| A 74 2019 No. I Federal Conryetition ond Consunter | |
| Protection Act,2018 | |
| (2) This Act prevents- | |
| (a) the exclusion or restrictiolr ofany liability; | |
| (b) making any liability or its enforcement subject to restrictive or olrerous | |
| conditions; | |
| (c) excluding or restricting any right or remedy in respect ofthe liability | |
| or subjecting a person to any prej ud ice itr consequence ofthe person pursu ing | |
| auy such right or remedy ; and | |
| (d) excluding or restricting rules ofevidence or procedure. | |
| (3) An agreernent in rvriting to submit presellt or future differences to | |
| arbitration is not to be treated under this Act as excluding or restricting ally | |
| liability. | |
| of 142.-<l) A contract is a contract for the supply of a service for the | |
| Supp 11 | |
| ser\ tces purposes of this Act whether or lrot goods are also transferred or to be | |
| transferred, or bailed or to be bailed by way of hire, under the contract and | |
| whatever is tlre nature of tlte consideration for which the service is to be | |
| carried out. | |
| (2) For the purpose of this Act, a contract for apprenticeship is not a | |
| contract for the supply of a service. | |
| (3) ln a contract for the supply of a service u,here the supplier is acting | |
| in the course ofa business, there is an implied term that the supplier will carry | |
| out the service with reasonable care and skill. | |
| lmplied term 143. Where under a contract for tlie supply ol a service by a supplier | |
| about time acting in the course of a business, the tinre for the service to be carried out is | |
| tbr erecution not fixed by the contract, left to be fixed in a rlanner agreed by the contract or | |
| of contract. | |
| delermined by the course of dealing between the parties, it is implied that the | |
| supplier will carry out the service rvithin a reasonable tinre. | |
| Erclusion 144.-(l) Where a right, duty or liability would arise under a contract | |
| of implied for the supply ofa service, it nray be negated or varied by express agreement | |
| letms. | |
| or by the course ofdealing benveen the pafties or by such usage as binds both | |
| parties to the contract provided that an express term does not negate a term | |
| implied by this section unless it is inconsistent rvith it. | |
| (2)A supplier of service shall not, wlrile dealing with a consumer, exclude | |
| or restrict its liability for breach ofany term implied under sections 142 (3) | |
| and 143 ofthisAct. | |
| (3) Nothing in this section sha ll prejudice any rule of law rvhich inrposes | |
| on the supplier a duty stricter than that inrposed by section 143 ofthis Act. | |
| --- PAGE 77 --- | |
| No.t | |
| Federal Conrpetition and Con&unter 2019 A75 | |
| Protectiott Act,20l8 | |
| 145. Where it is alleged that goods or services are defective, the onus of Onus of | |
| prool. | |
| proof shall lie on the undertaking that supplied the goods or services. | |
| Penr XVII-ETFoRcEMENT or CoNsuurns' Rrcuts | |
| 146.-{ l) A consurner may seek to enforce any right under this Act, a Enforcement | |
| transaction or agreement, or otherwise resolve any dispute with an undertaking of rights b1' | |
| that supplied the goods or services to the consumer by- a consumer. | |
| (a) referring the matter directly to the undertaking that supplied the goods | |
| or services | |
| : | |
| (b) referring the matter to the applicable industry sector regulator | |
| with jurisdiction, if the undertaking is subject to thejurisdiction ofthe | |
| regulator;or | |
| (c) filing a complaint directly with the Commission. | |
| (2) Notwithstanding the provisions of subsection (l), an aggrieved | |
| consumer can directly approach a court witlr appropriate j urisd iction to seek | |
| redress. | |
| 147. Where an industry sector regulator concludes that there is no Conclusion | |
| reasonable probability ofthe parties resolving their dispute through the process b1 industrl | |
| provided for in the relevant industry code, the industry sector regulator may sector | |
| regulator. | |
| terminate the process by notice to the parties and.the party who referred the | |
| matter to the industry sector regulator may then file a complaint with the | |
| Commission. | |
| 148,{ I ) A consumer shall file a complaint with the Cornmission in the Enforcement | |
| prescribed manner and form, alleging that an undertaking.has acted in a manner oi rights b1 | |
| the | |
| inconsistent rvith the provisions ofthis Act. | |
| Commission. | |
| (2) The Commission shall directly initiate a complaint concerning any | |
| alleged ly proh ibited conduct on its own nrotion, an industry sector regu Iator or | |
| an accredited consumer protection group. | |
| (3 ) Upon initiating or receiving a cornplaint under th is Act, the Commission | |
| may- | |
| (a) issue a notice of non-referral to the complainant in the prescribed | |
| fonn, ifthe complaint appears to be frivolous or vexatious or does not allege | |
| any fact which would constitute grounds for a remedy under this Act ; | |
| (6) refer the complaint to an industry sector regulator with jurisdiction | |
| over the matter for investigation or resolution ; or | |
| (c) direct au inspector to investigate the complaint as quickly as | |
| practicable. | |
| --- PAGE 78 --- | |
| (,t | |
| A76 2019 No. I Feclentl r1ry1f1ign otkl L on.\tlncr | |
| l' t t tlt'L' t i t nt Act, 2018 | |
| (4) At any tinre during investigalion. t l)c Conrnission may designate orre | |
| or rnore persons to assist the irrspector conducting the investigation. | |
| (5) After receiving a report of an investigatiorr into a conrplaint, the | |
| shall- | |
| Conrnrission | |
| (a) issue a notice of non-referral to the complaitrant in tlre prescribed | |
| fornr : | |
| (b) nrake an order: or | |
| (c) issue a courpliartce notice. | |
| Consent 149.-{ I) Wlrere a mafier has been investigated by the Commission, | |
| ordel and the Conrnrission and the respondent agree on the proposed lerms of an | |
| appropriate order, the agreed ternrs shall be nrade orr the order of the | |
| Commission. | |
| (2) The Comrnission may. if it deenrs fit, register the order in a court of | |
| competent j urisd iction and the cour1, rvithout hearing any evidence, nray confirn] | |
| that agreenrent as a consent order'. | |
| (3) An order oflhe Conrnrission or a cor)serlt order confirrned pursuaut | |
| to the provision of this section nray include an arvard of damages to the | |
| complainant. | |
| 150.-( l) The Comrnission rnay issue a conlpliance notice in the | |
| Compliance | |
| notice. prescribed fornr to an underlaking or association of undertakings rvhorn the | |
| Cornurission on reasonable grourrds believes hasengaged in prohibited con(iuct. | |
| provided that before issuing a notice to a nreurber ofa regulated industrl. the | |
| Conrnrissiorr sha ll consult the industry sector regulator that issued a licerrce to | |
| th at regu lated entity. | |
| out- | |
| (2) A compliance notice shall set | |
| (a) the undertaking or association ofundenakings to rvhonr the rrotice | |
| applies | |
| ; | |
| (6) the provisions ofthis Act that have not been conrplied rvith : | |
| (c) details of the nature and extent ofthe uon-compliance I | |
| ((/) steps that are required to be taken and the period rvithin rvhich those | |
| steps shall be taker: ; and | |
| (a) the penalty that nray be inrposed under this Act ifthose steps are not | |
| taken. | |
| (3) A compliance notice issued pursuant under this section renrains irr | |
| force until it is set aside by a court, or until the Comrnission issues a contpliance | |
| certificate upon being satisfied that there lras been sufficient corlpliance rvith | |
| tlre conrp liance notice. | |
| --- PAGE 79 --- | |
| Felertrl C'ompctition urtl ('orr.ttrrtrt'r 2019 No. I A77 | |
| Protct't iott Act,20l8 t - | |
| (4) If an undertaking orassociation of trrrderlakitrgs to whom a compliance | |
| notice has beerr issued fails l() conrpll rr ith the notice, the Commission shall- | |
| (a) slrut dos n or close any prenrises frorn rvhich the notice contirtttes to | |
| be breached until the breaclr or non-compliance is renredied : | |
| (D) impose the appropriate adnrinistratii'e iltie : or | |
| (c) refer the nratter to ,t cr)Urt ()l'cotnpetent jul'isdiction for prosecution. | |
| L | |
| I 5 ( t ) I he Cornnrission may collaborate with. facilitate, or otlrerwise Redress b1 | |
| suppoft auy ot'the fbllowing activities carried out by a consumer protection cir il sociell | |
| p-- groups. | |
| grou | |
| (a) consunrer advice and educatiou activities and prrblications | |
| ; | |
| (D) research, nrarket rnonitoriug. surveillance and reporting: | |
| (t ) prlrrrot ion ofconsunrers' rights and advocacy ofconsumers' interests ; | |
| ((/) r'cpresentation of, consumers, eitlrer specifically or generally, in | |
| court; | |
| (e)alternative dispute resolution through mediation or conciliation ; ahd | |
| (/) participatiorr in national and international associations, conferences | |
| or forums concerned rvith consurner protection matters. | |
| (2 ) An accredited consurner protectiorr g,roup may- | |
| ((/) conrnrence or undertake any act to protect the irlterests ofa consumer | |
| individually, or ofconsumers collectively, in any matter or before any forum | |
| contemplaled in th is Act ; and | |
| if | |
| (D) intervene in any matter before any forum contemplated in this Act, | |
| the interests ol consunrers represented by that group are uot othenvise | |
| adequately represented iu lhat forurn. | |
| (3) ln addition to any other authority set out irr this Act, an accredited | |
| consunrer protection group rnay direct a generally stated concern or complaint | |
| to the Commission in respect of any matter rvithin the purpose of this Act. | |
| (4) The Conrmission may accredit a consumer protection group if that | |
| P- | |
| grou | |
| (a) functions predominantly to promote or represent the interests ofall | |
| or a specific category of cotrsumers generally : | |
| (D) is comrrritted to achieving the purposes of this Act : and | |
| (c) engages in, or makes a realistic proposal to engage in, actions to | |
| promote and advance the consumers' interests. | |
| --- PAGE 80 --- | |
| A78 2019 No. I Federal Contpetition and Consunter | |
| Prorcciion Act,2018 | |
| (5) The Commission may inlpose reasonable conditions for the | |
| 'accreditation ofa consumer protection group to provide the ob-jectives ofthis | |
| Act and shall monitor the effectiveness of any such accredited consurner | |
| protection group and may reasonably require any accredited consumer | |
| protection group to provide information necessary for mon itoring purposes. | |
| Redress b1 152. Where upon an investigation by the Commission of a complaint by | |
| the court. a consumeE it is proved that- | |
| (a) the consumer's right has beerr violated, or | |
| (D) a wrong has been cornmitted by the rvay oftrade, provision ofservices, | |
| supply olinfonnation or advertisement thereby causing injury or loss to the | |
| consumer, | |
| the consumer shall in addition tothe redress which the Commission may irnpose. | |
| have a right of civil action for cornpensation or restitution in a court ofcornpetent | |
| jurisdiction. | |
| (l) | |
| 153. Where it appears to the Conrmission that an undertaking has in | |
| Porr er to | |
| obtain the course ofbusiness persisted in a course ofconduct rvhich is detrinrental to | |
| satisfactor) the interests ofconsunrers, the Conrmission shall use its best endeavors to | |
| rrritten obtain from the undertaking concerned a satisfactory written assurance that it | |
| assurance. | |
| wil-l refrain from a continuation ofthat course ofconduct. | |
| '' (2) Where the Commissiorr is unable to obtain frorn the undertaking in | |
| question the assurance relerred to in subsection ( I ), or ifthat undertaking has | |
| given such assurance and it appears to the Commission or the States office | |
| that the undertaking has failed to observe the assurance, tlre Comnrission sha ll | |
| cause proceedings to be commenced against such undertaking in a coufi of | |
| competent j urisd iction to relrain the undertaking from continu ing that course | |
| ofconduct. | |
| (3) The Commission may order a ternporary closure of any premises or | |
| facilities reason ably believed to be carrying on in a manner detrinrental to the | |
| interest of consumers until the Commission is satisfied otherrvise or pending | |
| the commencement of action. | |
| Compensation 154.{ I ) A court by or before rvhich an undeftaking is convicted of an | |
| order offence under this Act rnay, in addition to dealing with such undertaking in any | |
| other way, make an order requiring the undertaking to pay compensation for | |
| any personal inj ury loss or damage resu Iting from that offence ofsuch anrount | |
| as it rnay deern fit or as assessed by competent professional authority. | |
| --- PAGE 81 --- | |
| I | |
| Fetle' ral Conrpe tition and Consunter 2019 No. A79 | |
| Protection Act,2018 | |
| (2) In determining rvhether to nrake a ctinrpensation order against any | |
| undertaking, and in deternrining the anlount to be paid by any undertaking | |
| uuder such arr order, the court shall have regard to the means ofthe undertaking | |
| ifthey appear or are knorvn to the court. | |
| 155. Except where otherwise provided for in this Act, any person who Contra\ ention | |
| contraverres any consumer right conrmits an ofl'ence trnder this Act and- ofconsumer | |
| rights. | |
| (a) in the case of a rratural person, is liable on convictiorr to imprisourtrent | |
| lor a ternr rrot exceeding five years, or to payl ent ol fine not exceeding | |
| N I 0,000,000.00 or to both tlre fi ne and inr prisonntent ; | |
| (b) in the case ofa body corporate, is liable on coiiviction to a fine ofnot | |
| Iess than N I 00,000,000.00 or I 070 of itsturnover in the preceding business | |
| year, rvhichever is higher: and | |
| (c) in the case ol a body corporate ref'erled to in paragraph (D) of this | |
| section, each director ofthe body corporate is liable to be proceeded against | |
| and dealt rvith as specified in paragraph (a). | |
| l-M | |
| Panr XVI I rscELLANEous PnovtstoNs | |
| 156.-( I ) Subject to the provisions of this Act, the provisions of the Limitation of | |
| PLrblic Officers Protection Act applies in relation to any suit instituted against suits against | |
| any nrenrber or employee of the Comnrission or the Tribunal. rhe | |
| Comnrission | |
| (2) Further to the provisions ofsubsection (l), a suit shall not lie ol be anil the | |
| instituted in any court agairrst any rnenrber ofthe Conrnrission, Ihe Secretary 1'r'ibunal. | |
| or any other officer orenrployee ofthe Comnr ission or the Chairrlau, nrenrbers, Cap. I'}-l I | |
| LtN.200l. | |
| staff, officers or employees of the Tribunal lor any act done ir.r pulsuarrce or | |
| execution of the provisions of this Act or any other enactlnent or larv, or of | |
| any public duty or authority in respect of,any alleged neglect or default in the | |
| execution ofthe provision of tltis Act or such enactnlent or law, duty orauthoriry | |
| less- | |
| un | |
| (a) it is conrnrerrced rvithin three ntontlrs next after the act. neglect or | |
| defau lt conrplained of; or | |
| (D) in the case ofa continuation oldantage or injury, rvithin six months | |
| nest alter tlre darrrage ol injury ceases. | |
| (3) A suit shall not be conrmenced against any member of the | |
| Conrmission, the Secretary or any other officer or employee of the Conrmission | |
| or the Chainltan. ntentbers, staff. officers ot.employees of the Triburral before | |
| the expiration ol a period of 30 days alier a s,ritten notice of intenlion to | |
| conulence suit shall have been served upon the Conrnrission or Tribunal by | |
| the intending plaintiff, orthe agent or.other Iawftrl r-epresentative ofthe plaintifL | |
| --- PAGE 82 --- | |
| 80 Federol Col petilion ctnd Consumer | |
| A 2019 No; I | |
| Protection ,4a,2018 | |
| the- | |
| (4) The notice referred to in subsectiorr (3) shall clearly state, | |
| (a) cause of action : | |
| (D) parliculars of the claim : | |
| (c) name and address ofthe intending plaintiff ; and | |
| (d) reliefsought by the plaintiff. | |
| Issuance of 157.{ I ) Any notice given by the Comntission under, or for the purpose | |
| be- | |
| Notices b1 of, this Act shall | |
| or on behall | |
| oi (n) given in rvriting, under. the seal ofthe Comnrissior signed by the | |
| Conrnrission Executive Vice Chairman. or by one or more of the nrenrbers ol the | |
| Comnrissior.r, or by any person purporting to act under the direction of the | |
| Commission ; and | |
| (D) served in accordance witlr section 158 ofthis Act on the person or | |
| persons prinrarily concelued or on auy person or persons deemed by the | |
| Commissior.r to represellt the person or persons prinrarily concenred. | |
| (2) AII documents purporting to be signed by or on behalf ol the | |
| Comnrission or to be sealed rvith the seal of the Commission shall, in all courts | |
| and in all proceedings under this Act. be deenred to have been so signed or | |
| sealed rvith due authority unless tlre contrary is established. | |
| Serr ice ol 158.-{ l) Any notice or other docurrrent required or authorised to be | |
| notices. served on or given to any person lor the purpose ofthis Act rnay be served or | |
| given by delivering it to that persorl. or by leaving it at that person's usual or | |
| last knorvn place of residence or business or at the address specified by that | |
| person in any notice, application. or other document ntade. given or tendered | |
| to tlre Comrnission under this Act, ol by posting it by registered nrail to the | |
| person at that place of residence or business or at that address. | |
| (2) Where any notice or other docuntent is sent to a person by registered | |
| mail, tlren, unless the contraly is shor.vn, it shall be deerned to have been | |
| deliveled to the person rvhen it rvould have been delivered in the ordinary | |
| cor.rrse of postirrg a rna il. unless the contrary is established. | |
| (3) In prov irrg the de Iivery corrtenr p lated under subsection (2). it shallbe | |
| sufficient to prove that there is return post olfice slip shorving actual delivery. | |
| (4) Where, for any pr.rrpose under this Act, a notice or docunrent is | |
| required to be served orr an undertaking, the notice or document may be served | |
| on the secretary, executive officet', nranager, or other olTicer holding a similar | |
| position in the undertaking and fol the purpose of this Act, service on an | |
| association or body shall, unless other\vise directed by the Contnrission, be | |
| --- PAGE 83 --- | |
| Federnl Competition and Consunt.er 2019 No. I A8I | |
| Protection Act,20l8 | |
| deemed to be service on all persons or undertakirtgs rvlro are metrbers of the | |
| associatiorr or body or wlro are represented on the association or body by | |
| those rnembers. | |
| 159.-{ l) Subject to the provisions ofthis Act, a persou shall not- | |
| Ollences | |
| (a) without reasonable excuse, refuse or fail to comply with a notice under this | |
| Part. | |
| issued under sections 157 and 158 ofthis Act : | |
| (D) in purported compliance with such a notice, furnish inforrration, or | |
| produce a docurrrent, or give evidence, knorving it to be false or rlisleading | |
| ;or | |
| (c) resist, obstruct, or delay an enrployee of the Comnrission acting | |
| pursuant to a warrant issued under section i0 (3) ofthis Act. | |
| (2) A person shall not attenrpt to deceive or knorvingly mislead the | |
| Conrrrission in relatiou to arly matter befbre it. | |
| (3) A person, having been required to appear before tlte Cornmission | |
| prrrsuant to the provision of section 29 (2) of this Act, shall rrot, rvithout | |
| reasorrable exctrse, reluse- | |
| (a) or fail to appear before the Corlnrission to give evidence ; | |
| (r) to take an oatlr or make an affirnration as a rvitrress ; or | |
| (c) to produce to tlre Commission any book ol docurnent that is requiled | |
| to be produced by the Courrnission. | |
| (4) Subject to the provision olsubsection (3), aperson rvho violates any | |
| of the provisions of this section comnrits an ollence and is liable on sumnlary | |
| conviction- | |
| (a) in the case of a natural person, to a fine not exceed ing N I ,000,000.00 | |
| or to a term of imprisonment not exceeding three months, or to both the fine | |
| and imprisorlrrerrt ; and | |
| (D) in the case ofa body corporate, to a fine nol exceeding N i 0,000,000.00. | |
| I60.-( I) Any finding ol dec is ion given by tlre Comnr ission under or for Decisions o1' | |
| the purpose of th is Act shall be sufficiently given in writing under the seal of Ihe | |
| the Commission or if signed by one or rrore nrentbers of the Conrmission or Cornmission | |
| by an officer or enrployee ofthe Corlnrission aLrthorised for that purpose. to be in | |
| u riting. | |
| (2) A copy ofa finding or decision ofthe Comnrission, certified to be a | |
| true copy by an officer or enrployee of the Corlrr.rission authorised in that | |
| behalfto certify copies ofdeternr inat iorr s ol decisiorrs ofthe Conrmission shall | |
| be received in all courts as evidence of the detelnrination or decision. | |
| --- PAGE 84 --- | |
| A 82 2019 No. I Federul C'otnpetition cmd Consunter | |
| Prolection Act,20l8 | |
| (3) A docunrent purporting to be a copy ofa determination or decision of | |
| the Conrrnission and certified to be a true copy in accordance with subsectiotr | |
| (2), unless the contrary is established. shall be deemed to be a copy and to be | |
| so certified. | |
| t6f.-{l) | |
| Delegation The Conrmission may delegate any of its powers sub.iect to | |
| b1 the such conditions and restrictions as it nray deem flt, and the delegation may be | |
| Commission | |
| made either generally or in relation to any particular rnatter or class ofnratters. | |
| (2) A person to wlronr the Conrmission delegates its power shall be | |
| either a rnember or an officer of the Commission. | |
| (3) Subject to any general or special direction given or condition or | |
| restrictioll imposed by the Cornmissiotr, atty pelson to whotrt auy power or | |
| function is delegated may exercise the porver or perform the function in the | |
| same malrner and with the same eflect as if it had been conferred directly by | |
| th is Act. | |
| (4) Any person purporting to acl pursuant to any delegation under this | |
| section shall be presunred to be acting itr accordance rvith tlre teflns ofthe | |
| delegation, in tlre absence of proof to the contrary. | |
| (5) Delegation of any power or function under this section shall not | |
| prevent the exercise of that porver or performance of that function by the | |
| Commission. | |
| (6) Until it is revoked or amended, every delegation shall coutinue irr | |
| force according to its ternrs. | |
| Cir il or 162. (l )No proceedings, civil ol clirninal, shall lie againstthe Cornnrission | |
| criminal for anyhing it may do or fail to do in the course of the perforrrarlce or intended | |
| proceedings perlormance of its functions, unless it is shorvn that the Conrnrission acted | |
| in respect of | |
| without reasonable care or in bad faith. | |
| an) action | |
| ofthe | |
| (2) No civil proceed ings shal I lie aga inst any nrenrber ofthe Corrrnt ission, | |
| Commission. | |
| or ahy officer or entployee ol the Conrurission. for anything that nrernber. | |
| officer or employee nray do or say or Iail to do or say in the course of carryirrg | |
| out of the functions of the Comrnission. unless iI is shor.vrr lhat the persorl | |
| acted r.vithout reasonable care or in bad faith. | |
| (3) A person shall not be excused fi'om- | |
| (a) complying rvith any requilentent to furnish inlornration, produce | |
| documents, or give evidence under this Act | |
| : | |
| (D) appearing before the Conrrnission | |
| ; | |
| (c) answering any question or ploducin-e any docurnent. on the ground | |
| that to do so nright tend Io incrinrinate that person or another person. | |
| --- PAGE 85 --- | |
| I | |
| Feticrol Conrpctition und L'on.vunrcr 2019 No. A83 | |
| .4ct,2018 | |
| Protect ion i | |
| (4) Except as rnay be required under any larv, rule or regulation, no | |
| col-u't ol'person is entitled to require any menrber of the Commission, or any | |
| officer or ernployee of the Comnrission or any other person present at any | |
| meetilig of the Conrrnission, to divulge ol conlrnunicate arry infornration | |
| tirrnished or obtained, docunrerrts produced, obrained or tendered, or evidertce | |
| given, in connection rvith the firnctions ofthe ( onrnrissiotr. | |
| (5) Anything said, or infornration tirrnishecl. ol docunrent produced or | |
| tendered, or evidence given by any person to the Conrnrission shall be privileged | |
| in the sanre manller as if that statement. inlorrnation. docunrent, or evidence | |
| rvere made, furnished, produced, or given in ploceedings in a court. | |
| 163.-{ I ) Tlre Commission nray urake regulations and issue guidelines [)ou el lo | |
| and notices for the effective inrplernen tat ior-, an(l operation oflhe provisions rrrakq | |
| ofthis Act, and in particulal prescribing-- rcgulatiorts | |
| (a) the procedures to be follou,ed Lrnder this Act with regard to | |
| applications, notices to and proceedirrgs ofthe Comurission : | |
| (D) the forms of applications and related docurnents required for the | |
| purposes of this Act I | |
| (c) fees, adnrinistnative perralties. clrarges or levies and such other lelated | |
| rnatters ; and | |
| (ri) how infornration requircd can bc obtained or accessed to confidential | |
| infomration. | |
| (2) The regulations, guidelines ancl notices referred to in subsection ( l) | |
| may include procedural and enfol'cernent lules. ancl legulatiolrs or guidelines- | |
| (a) for the application of Part VIII of this Act prohibiting resrricrive | |
| agreemettts I | |
| (b) for the applicatiorr ol Part lX of this Act prohibiting abuse of a | |
| dorninant position | |
| ; | |
| (c) on rnonopoly investigation under Paff X of this Act | |
| : | |
| (rl) on the assessnrent of Mergers under Part Xll of this Act | |
| : | |
| (e) on the corlsllrer protection regulatiorr under Parts XV-XVII of this | |
| Act | |
| : | |
| (/ ) on malket clelln ition : | |
| (g) on len iency prograntme : and | |
| (i) | |
| anv other reguiation, guideline and notice as nray be needed for the | |
| inrplernentat ion of rhis Act. | |
| --- PAGE 86 --- | |
| A 84 2019 No. I Federol Coytpeti tion and Cottsunter | |
| Protection Act,20l8 | |
| Application 164, The provisions ofany olher enactment, including the Investmetlt | |
| of other and Securities Act, regulations or subsidiary larvs in force relating to or | |
| enactments. connected with the subject matter of this Act shall be read witlr sttch | |
| Cap. I2{. modifications as are necessary to bring them in conformity rt'ith the provisiorrs | |
| LFN_ 200.1. of tlris Act. | |
| 165.-<l) The Consurner Protection Council Act, Cap. C25, Larvs of | |
| Repeals and | |
| sar ings. tlre Federalion of Nigeria, 2004. sections I I 8, I I 9, 120, 121, 122, 123, 124, | |
| Cap. C25. 125,126, 127 and 128 oflhe lnvestnrents and Securities Act, Cap. I24. Laws | |
| LFN.2004 of the Federation ofNigeria, 2004 are repealed. | |
| (2) Without prejudice to section 6 ofthe Interpretation Act, the repeal of | |
| the Act specified in subsection (l), shall not affect anything done trnder or | |
| pursuant to the Act. | |
| (3) There shall be vested in the Comntission all assets, funds, resout'ces | |
| and other immovable property rvhich before the conntencernent of th is | |
| Act, rvere vested in the Consunrer Protectiotl Council established trnder | |
| the repealed Act. | |
| (4) All rights, interest, obligations and liabilities of the Consunrer | |
| Protection Council under the repealed enactment in place before the | |
| commencemeltt of this Act under any contract or instrunent, or in law or | |
| equity shall, by virtue to this Act. be assigned to and vested in the | |
| Conrrnission established under this Act. | |
| (5) Any contract or instrunre-,rt referred to in subsection (4), shall be of | |
| the same force and effect against or in favour of the Corlmission established | |
| under this Act and shall be enforceable as fully and effectively as il, instead of | |
| the Consumer Protection Council under the repealed Act, the Comnrission | |
| established under this Act had been named or had been a party. | |
| ' | |
| (6) The Commission established under this Act shall be subject to all | |
| obligations and liabilities to rvhich the Consumer Protection Council under the | |
| repealed Act rvas subject to before the comrnencemenl of this Act. | |
| (7) Any proceeding or course of action pending ol existing before the | |
| commencement of this Act against the Consumer Protection Council uuder | |
| the repealed Act in respect ofany right. interest, obligation or liability ofthe | |
| Consumer Protection Council under the repealed Act rnay be continued, or as | |
| the case may require, be comrnenced and the determination of any court of | |
| larv or other autlrority or person nray be enlorced by or against the Contntission | |
| established by this Act to tlre sanre exlent that such course of actiorr or | |
| determination might have continued, or enforced by or against the Consunter | |
| Protection Council under the repealed Act. | |
| --- PAGE 87 --- | |
| Federal Contpetition and Consunter 2019 No. I A85 | |
| Protectiott,4ct,20lS i | |
| (8) Any regulation, ordeq bye-larv or notice made or issued or deemed | |
| to be made or issued by, or fbr the purposes, of tlre Consumer Protection | |
| Counc il under the repealed Act existing before the cotnmencement of th is Act | |
| shall be deemed to lrave been made or issued by or for the purposes of the | |
| Commission established underthisAct and shallcoutinue in force untilrevoked | |
| or amended, subject to such modifications as may be applicable to the | |
| Commission established under this Act. | |
| (9) As from the conrmencement ofthis Act. any disciplinary proceeding | |
| pending or existing against any staffor ernploS,ee oflhe Consumer Protection | |
| Council shall be corrtinued and conrpleted by the Conunission established under | |
| this Act- | |
| 166. The provisions of this Act shall have effect rvith respect to matters Transitional | |
| arising from the transfer by this section to the Comrnission of the property of pror isions. | |
| the Council before this Act, and rvith respect to lhe other matters mentioned | |
| Second | |
| in the Second Schedule to this Act. | |
| Schedule. | |
| 167.-{l) In this Act- Inlerpretation. | |
| that- | |
| "acquiring undertaking" means an undertaking | |
| (a) as a result of a merger rvithin the meaning of section 93 of this Act | |
| r.vould d irectly or ind irectly acquire, or establish, direct or indirect control | |
| over the whole or part ofthe business ofanother undertaking; or | |
| (b) as a result of a nrerger rvithin the meanirrg of section 93 of this Act | |
| has direct or indirect control over the rvhole or part ofthe business ofan | |
| undertaking referred to in paragraph (a). | |
| "lcl'' | |
| nreans the Federal Competition and Consumer Protection Act, | |
| 20t8; | |
| -ap;ent" nleans a person who is authorised to act for another person | |
| ("the principal") through employment or by contract, whether express or | |
| implied | |
| ; | |
| "agreenrcti" includes a contract, arrangenrent, understanding, written | |
| or oral. aud a concerted practice ; | |
| "authorised officer" means any person appointed as such by the | |
| Corrmission fol the purposes of implementation of the provisions of this | |
| Act | |
| : | |
| "business" includes any activity that is carried on forgain or reward, or | |
| in the course of rvhich goods or services are acquired or supplied or any | |
| interest in land is acquired or disposed of, othenvise than free ofcharge | |
| I | |
| --- PAGE 88 --- | |
| A 86 2019 No. I Federul ('ornpetition ontl Cottsunter | |
| Protection Act, 2018 | |
| "business secrzl" rneans trade. [rLrsiness or industrial information that | |
| belongs to a pelson rvhich has ir pafticular economic value and is uot | |
| generally available to or krtorvn br others: | |
| "closc corporalir.rrr" nrearrs a colporatiorr rvhose slrares are not publicly | |
| tladed and are lreld by a limited rruntber of persons | |
| , | |
| '-C'ode ofC'ond ucl" means a set ol'nroral principles or rules ofconduct | |
| or behavior d rawn up by the Conlm iss ion for the Comtn issior.t, its enrp loyee | |
| and a person acting tlrrough the authority of the Cornrnission | |
| ; | |
| "conpany'' includes any entitl' rcgistered under the Nigeria Companies | |
| and Allied Matters Act ol the Iarrs olany other country : | |
| "conpluitturrl'' meaDs a persorr rvho initiates a conrplair:t: | |
| "Connission" nreans the Federal Competition and Consurler Protection | |
| Comnrission established under section i ( l) ofthis Act | |
| ; | |
| "concerted proctice" rreans a practice involving direct or indirect | |
| contacts betrveen conrpetitors lalling short ofan actual agleement l | |
| "cortsurtter'' inc ltrdes any person | |
| (a) lvho purchases or ofl'ers to goods other.,vise than lor the | |
| 1.rur-chase | |
| purpose of resale but does r)ot include a person rvlto purchases any | |
| goods for the purpose olusing tirern in the production or manufactule of | |
| arry other goods or a[ticles lbr sale : or' | |
| (b) to shorrr a service is rerr,leled | |
| : | |
| ''cora'l" rneans the Court olAppealr | |
| "deuler" means a persorr u ho brr1,s goods ol services for resale : | |
| "clocttnrcttt'' neans a docUllenl irr iin! ltrrrll, $hethet'signed orothenr ise | |
| autllenticated by its nraker ol rrol. lrnti irrcludes any- | |
| (n) rvriting on any ntnterial | |
| : | |
| (6) infonnation recolded or stored by rneans of any tape-recolder, | |
| conrputer, ol other device, anrl uitr rnatelia! subsequently derived fi.ont | |
| infornration so recorded or stolerl | |
| : | |
| (c) label. urarking, ol ollr c r rr liling that identifies or describes anything | |
| of rvhich it fblnts par{. ()r' ro r lriclr it is attacherl by atry nreans : | |
| (r/) book. rnap, plan. rlrrph. ol ciran ing : and | |
| (e) photograph, filru. nc'gative. ritpe. or other device irr rvhich one or | |
| nrore visual iniages are enrbodic.cl so as 1o be capable (rvith or rvithout | |
| tlre aid of some othel eqLriptlenr) ot'being leprocluceci | |
| ; | |
| "anlerprise" | |
| nteans any pelson irrvolved in business | |
| : | |
| --- PAGE 89 --- | |
| I | |
| Federal Compelition and Con.vttnrcr 2019 No. A87 | |
| Protection Act,20\8 | |
| "exclusi,e dealing" means any practice rvhereby an undeftaking as a | |
| of- | |
| condition | |
| (a) supplying goods and services to a cttstomer- | |
| (i) requires the custornerto deal only or plirnarily in goods or services | |
| supplied or designed by undertaking or its nonritree, or refraitr from | |
| dealing in a specified class or kind ot'goods or services, except as | |
| supplied by the undertaking or its nomittee, or | |
| (ii) induces a custon'rer to rneet such condition by offering to supply | |
| goods or supply goods or services to the custonrer on rnore favourable | |
| ternrs or conditions ifthe custonrel agrees to rneet that condition | |
| ; | |
| (D) purchasing a specified class or kind ofgoods or services from a | |
| supplier, requ ires the su pp l ier to lefrain fronr supplying the same c lass or | |
| kind ofgoods or services to other undertakings | |
| ; | |
| "Chairman" means the Chairtnan of the Comnrission ; | |
| "Executive Vice-Chairnrat?" tneans the Chief Executive of the | |
| Cornrnission; | |
| "Federal" refers to the Federal Republic ol Nigeria | |
| ; | |
| "ftotctiort" includes powers and duties: | |
| "give effect /o" in relation to a provision ol a contfact, arrangernent or | |
| runderstanding, includes : | |
| (a) doing an act in pursuance of, or in accordance with tlrat provision | |
| ; and | |
| (D) enfbrcernent or purport to enforce that provision | |
| ; | |
| " goods" | |
| - | |
| (a) when used u'ith respect to particular goods, includes any other | |
| goods that are reasonably capable of being substituted for thenr, taking | |
| into account ordinary commercial practice and geographical, technical | |
| and temporaI constraints ; | |
| (D) inc ludes- | |
| (i) ship, aircraft, and vehicles, | |
| (il) minerals. trees and crops. rvhether on, under, or attached to | |
| land or not, | |
| (iii ) gas and electricity: | |
| ''Goyentrtrcnt of the Federatior'' means the Federal, States and any of | |
| the Local Covernrrents of the Federation : | |
| ''iudge" | |
| ureaus Judge of the Court ofAppeal I | |
| --- PAGE 90 --- | |
| A 88 2019 No. I Federal Conryetilion and Consumer | |
| Proteclion Acl, 2018 | |
| "nrcntbers of lhe Contntisslor" nreans tlre Executive Chairmarr and the | |
| Conrrnissioners of the Conrnr issiotr : | |
| "nterger-'means a transaction lalling under the definition ofsection 93 | |
| of th is Act ; | |
| "Minister;' means, uuless otherwise stated, the Minister responsible for | |
| trade matters | |
| ; | |
| "Prcsident" lneans the President and Cotnnrander- in-Ch ief of tlte Armed | |
| Forces of the Federzl Republic of Nigeria: | |
| "person-', includes any natural or legal person, whether incorporated or | |
| not; | |
| "prescribed' means prescribed by regulatiorts under this Act or by the | |
| Comnrission; | |
| "price" includes any- | |
| (a) charge or fee or valuable consideration in any form, rvhether dilect | |
| or indirect : and | |
| (6) consideration that in effect relates to the acquisition or supply of | |
| goods or services or the acquisition or disposition ofany interest in land, | |
| although ostensibly relating to any other matter or thing ; | |
| "principal" nteans a person rvho autholises oI empowers another person | |
| to act as its representative or agent | |
| ; | |
| "pruducts" includes goods trl serr ices : | |
| "Public Sen,ice Rules'' means the version olthe Public Service Rules | |
| cu rrerrtly irr force I | |
| ''respondent" means a person against whonr a complaint is rnade : | |
| "restrictive pracllces" rneans practices in restraint of tlade or wltich | |
| otherwise hinder conrpetition | |
| ; | |
| "retailer" means a person rvho sells goods or services to cotrsunre!'s | |
| : | |
| ''repealed enoct rcnt'' includes sections I 18, I 19, 120, l2l, 122. l2i. | |
| 124,125,126, 127 and l28ofthelnvestmentsand Secu rities Act, Cap. 124 | |
| Laws of the Federation of Nigeria, 2004 and tlre Consunrer Protection | |
| CouncilAct Cap. C25 Laws of the Federation of Nigeria,2004 | |
| : | |
| sertice" irrcludes- | |
| " | |
| (n) a service ofany description, whether industrial, trade, professional | |
| or any otlrer service ; and | |
| (D) the sale ofgoods, rvhere the goods are sold in conjunction rvith the | |
| rendering of a service : | |
| "sale" includes advertiserrrent for sale, display for sale, and offer for | |
| --- PAGE 91 --- | |
| I | |
| Federal Competilion and Consunter 2019 No. A89 | |
| Protection ,4ct, 2018 | |
| sa le, and "sell",; | |
| "selling", and "solcf' have correspottding meanings ; | |
| ''share" means a share in the slrare capital ofa company or other body | |
| corpolate, rvlrether or not it carries the right to vote at general meetings, | |
| arrd includes- | |
| (a) a beneficial interest in any such share | |
| : | |
| (D) a power to exercise, or control the exercise of, a right to vote | |
| attaching to any such share that carries tlre right to vote at meetings of | |
| the cornpany | |
| ; | |
| (c) a porver to acquire or dispose ol, ol control the acquisition or | |
| disposition of, any such share: and | |
| (rl) a perpetual debenture and perpetual debenture stock | |
| ; | |
| "Sturt, office" nleans an official positiorr, division or agency ofa Local, | |
| State or Federal Government | |
| ; | |
| "supplier" means a person who supplies goods or services to another | |
| person | |
| ; | |
| "supply", in relation to- | |
| (a) goods, includes supply, or re-supply by rvay ofgift, sale, exchange, | |
| rent, lease, hire, or hire purchase;arrd | |
| (D) services, includes provide, grant, or confer and "supply" as a | |
| rrourr, and "suppliecf' have corresponding meanings | |
| ; | |
| "turget untlertakirg" rneans an undertaking, which as a result of a | |
| Act- | |
| rnerger within the rneaning of section 93 of th is | |
| (a) the rvhole or part ofwhose business rvould be directly or indirectly | |
| controlled by an acquiring undertaking: or | |
| (b) would directly or indirectly transfer control ofthe whole or part | |
| of, its business to an acquiring undertaking: | |
| "tuntot,er" means the anlount of rrroney taken by the business in a | |
| determined period | |
| ; | |
| "trade" includes any business, industry, plolession, occupation, activity | |
| of comnrerce or undertaking relating to the supply or acquisition ofgoods | |
| or services or to the disposition or acquisition olany interest in land | |
| ; | |
| "Tribmaf'means the Conrpetition and Consunter Protection Tribunal | |
| (l) | |
| estabiished under section 39 of thisAct | |
| : | |
| '"mtdertaking" includes any person involved in the production of, or the | |
| trade irr, goods, or the provision ofservices | |
| : | |
| (2) In this Act, a reference to "engaging in conduct" shall be read as a | |
| --- PAGE 92 --- | |
| A 90 2019 No. I Federal C'ontpetition crrtcl Consutter | |
| :. Protection Act,20l8 | |
| reference to doing or refusing to do any act, includ ing the entering into, or the | |
| giving effect to a provision oi a contract or arrangenrent. | |
| Act- | |
| (3) In this | |
| (a) a reference to the "acqui.sition of goods" includes a reference to | |
| the acquisition of property in, ol rights in relation to, goods in pursuance of | |
| a supply ofthe goods | |
| ; | |
| (D) a reference lo "rhe suppl)) or acquisition of goods or sert,ices" | |
| includes a reference to agreeing to supply or acquire goods or services : | |
| (c) a reference to "the supply or ocquisitio,l of goods" includes a | |
| reference to the supply or acquisition ofgoods togethel with other property | |
| or services or both ; and | |
| (d) a leference lo "the suppll: or acquisitiort of services" itrcludes a | |
| reference to the supply or acqu is ition ofservices together with property or | |
| other services or both. | |
| (4) For the purpose ofthis Act, any two undertakings or associations of | |
| if- | |
| undertakings are to be treated as affiliated | |
| (a) one ofthem is an undertaking of which the other is a subsidiary, as | |
| the subsidiary is understood under the provisions of the Cornpanies and | |
| Allied Matters Act, Cap. C20, Laivs of the Federation of Nigeria, 2004 | |
| ; | |
| (D) both ofthem are subsidiaries (rvithin the rneaning olthose sections) | |
| of the same undertaking : or | |
| (c) both ofthem are affiliated rvith undertakings that, in accordance rvith | |
| paragraph (a) or (D) ofthis subsection, are affiliated. | |
| (5) In this Act. "conrpetition'' nreans workable or effective courpetition | |
| in relation to the supply and denrand ofgoods or services in any given nrarkel | |
| and unless the context otlrenarise lequires, references to the lessening of | |
| competition include references to the h indering or preventing ofcompetitiorr. | |
| (6) For the purpose of this Act, the effect on competition in a market | |
| shall be detenni.red by reference to all factors that affect competition in that | |
| market, including competition fronr goods or services supplied or likely to be | |
| supplied by undertakings not residellt or not carrying ou busirress in Nigeria. | |
| Act- | |
| (7) For the purpose of this | |
| (a) a provision of a contract or arrangelrent shall be deerred to have | |
| if- | |
| had, or to have, a particular pulpose; | |
| (i) the provision was or is irrcluded in the contract or arraugement or | |
| --- PAGE 93 --- | |
| I | |
| Federol Contpetition and Consunter 2019 No. A91 | |
| Protection Act, 2018 | |
| is required to be given, for that purpose or purposes that included or | |
| include that purpose, and | |
| (ii) that purpose was or is a substantial purpose | |
| ; | |
| (D) a person is deemed to have engaged, or to engage, in conduct for a | |
| particular purpose or a particular reason ifthat person engaged or engages | |
| in that conduct for that purpose or reason or for purposes or reasons that | |
| included or include that purpose or reason, and that purpose or reason was | |
| or is a substantial purpose or reason. | |
| to- | |
| (8) In this Act, a reference | |
| (a) a contract shall be construed as including a reference to a lease of, | |
| or a license in respect of, any land or a building or part ofa building, and | |
| shall be so construed notwithstanding any express reference in this Act to | |
| the lease or license, but does not mean a reference to the memorandum of | |
| association or articles ofassociation of a company | |
| ; | |
| (D) making or entering into a contract, in relation to a lease or license, | |
| shall be read as a reference to granting or taking the lease or license ; and | |
| (c) a parfy to a contract, in relation to such a lease or license, shall be | |
| read as including a reference to any person bound by, or entitled to the | |
| benefit of, any provision contained in the lease or license. | |
| (9) For the purposes of this Act, any contract or arrangement entered | |
| into by an association or body is deemed to have been entered into by allthe | |
| persons or undertakings who are members ofthe association or body ; | |
| ( I 0) Nothing in subsection (9) shall apply to any member of an association | |
| who- | |
| or body | |
| (a) expressly notifies the associatiorr or body in writing that he | |
| disassociates himself from the contract, or arrangement or any provision | |
| thereof | |
| ; | |
| (D) establishes that he had no knowledge and could not reasonably have | |
| been expected to have had knowledge of the contract, arrangement, or | |
| understanding. | |
| to- | |
| (11) In this Act, a reference | |
| (a) Federal Government means the Federal Government ofthe Federal | |
| Republic of Nigeria | |
| ; | |
| (D) State Covernment lneans the Government ofany ofthe States that | |
| constitute the territories ofthe Federal Republic of Nigeria, as recognised | |
| by the Constitution ofthe Federal Republic ofNigeria, 1999. | |
| --- PAGE 94 --- | |
| A92 2019 No. I Federal Conryelition and Consumer | |
| Proteation Act, 2018 | |
| ( l2) Every reference in this Act to the term, "market" is a reference to | |
| a relevant market in Nigeria for goods or services as well as other goods or | |
| services that, as a matter of fact and commercial common sense, are | |
| substitutable for them and the meaning ofthe term relevant market shall be | |
| based on examination of demand substinrtability, supply substitutability and | |
| potential competition. | |
| ( I 3) 'For the purpose of this Act, the term- | |
| (a) "regulatory agency". meaus any Government agency established to | |
| regulate the term's and conditions for demand and supply of goods and | |
| services in any given industry and in this respect, the regulatory agency irr | |
| question is one established either by the Federal or State Government ; | |
| (b) " re g.il ated industry" rneans an industry which is designated as such | |
| by the Commission and which is under the regulatory authority of a | |
| regulatory agency. | |
| First ( I 4) For the pprpose of th is Act, the term, "professional associations" | |
| Schedule. means the professional associatious mentioued irr the First Schedule to this | |
| Act. | |
| Citation. 168. This Act may be cited as the Federal Competition and Consumer | |
| Protection Act, 20 I 8. | |
| --- PAGE 95 --- | |
| I | |
| Federal Contpetition and Coasunter 2019 No. A93 | |
| Protection Act,20l8 | |
| SCHEDULES | |
| FIRST SCHEDULE Section 167 (14) | |
| Pnorrsstotar AssoctnttoNs | |
| The associations and their governing bodies established by the under | |
| Act- | |
| listed enactments are professiorral associations for the purposes ofthis | |
| (a) Architects (Registration, etc.) Act, Cap. A 19, Laws of the Federation | |
| olNigeria,2004 | |
| ; | |
| (D) lnstitute of Chartered Accountants Act, Cap. ll l, Laws of the | |
| Federation ofN igeria, 2004 : | |
| (c) Dental Technologists (Registration, etc.)Act, Cap. D6, Larvs ofthe | |
| Federation ofN igeria, 2004 | |
| : | |
| (fl | |
| Engineers (Registration, etc.) Act, Cap. E I I , Laws of the Federation | |
| ofNigeria,2004 | |
| ; | |
| (e) Estate Surveyors and Valuers (Registration, etc.) Act, Cap. El3, | |
| Laws olthe Federation of Nigeria, 2004 : | |
| (/) Legal Practitioners Act, Cap. L I l, Laws of the Federation ofNigeria, | |
| 2004; | |
| (g) N{edical and Dental Practitioners Act, Cap. M8, Laws of the | |
| Federation ofN igeria, 2004 | |
| ; | |
| (i) Nursing and M idwifery (Registration, etc.) Act, Cap. N 143, Larvs of | |
| the Federation of Nigeria,2004 ; | |
| (l) Plrarrnacists Conrmission of Nigeria Act, Cap. P I l, Laws of the | |
| Federation ofN igeria, 2004 | |
| : | |
| (i )Quantity Surveyors (Registration. etc.) Act, Cap. Q l, Larvs of the | |
| Federation olN igeria, 2004 | |
| : | |
| (k) Surveyors Registration Coururission of Nigelia Act, Cap. S I 8, Laws | |
| of the Federation of Nigeria, 1990: | |
| (/)Town Planners (Registration, etc.) Act, Cap. T7, Laws ofthe Federation | |
| ofNigeria,2004 | |
| ; | |
| (rrr) Veterinary Surgeons Act, Cap. V3. Laws ofthe Federation of Nigeria, | |
| 2004 ; and | |
| (n) any other prolessional association cleated b1, any larv and designated | |
| as such by the Contmission, provided that any designation ofan association | |
| as a professional association shall be published by the Comnrission by | |
| regulations for the purpose of inclLrsion in this Schedule. | |
| --- PAGE 96 --- | |
| A94 I Federal Contpetition and Consunrcr | |
| 2019 No. | |
| Prolection Act,2018 | |
| SECOND SCHEDULE Section 166 (2) | |
| TnnrsrrroNnr Pnovrstor.rs | |
| Transfer of Assets | |
| l.-( l) All Assets and funds which irnmediately before the | |
| commencement of this Act were vested in the Consurner Protection Council | |
| (hereinafter referred to as "the Council") shall by virtue ofthis Act be vested | |
| in the Federal Competition and Consumer Protection Commission herein after | |
| referred to as "the Commission"). | |
| (2) All bonds, hypothecations, securities, deeds, contracts, instruments, | |
| documents, and working arrangements with respect to the assets transferred, | |
| that subsisted immed iately before the commencement of th is Act and to rvh ich | |
| the Councilwas a party shall be as fully effective and enforceable against or | |
| in favour of the Commission as if, instead of the Council, the Commission had | |
| been named therein. | |
| (3) Any cause of action or proceeding which existed or was pending | |
| with respect to the assets transferred by ol against the Council inrmediately | |
| before comnrencernent of th is Act, sha ll be enforced or contin ued, as tlre case | |
| may be, by or against or in favour of the Comrnission iu tlre same way that it | |
| might have been enforced or continued by or against the Council had this Act | |
| not been passed. | |
| (4) No action or other proceeding shall be comrnenced against the | |
| Commission in respect of an employee or asset that has been transferred to | |
| the Commission, if had there been no transfer, tlre tinte for commencing the | |
| action or other proceeding would have expired. | |
| (5) Nothing in this Act and nothing done as a r-esult of a transfer under | |
| (l) | |
| subparagraph of this paragraph shall create any new cause of action in | |
| of- | |
| favour | |
| (a) a holder ofa debt instrunrent tliat was issued by the Council before | |
| the commencernent of th is Act | |
| ; | |
| (D) a party to a contract with the Council that rvas entered into before | |
| the commencernent of this Act. | |
| (6) Any guarantee or sr-rrety-ship given or made by the Federal | |
| Covernment or any other person in respect of any debt or obligation of the | |
| Council, and which was effective inrmediately before the transfer of the | |
| principal debt or obligation, sha ll renrain fully effective against the guarantor | |
| or surety on and after the transfer date in relation to the payme,rt of the debt | |
| --- PAGE 97 --- | |
| I | |
| Federal Compelition and Consumer 2019 No. A95 | |
| Protection Act,20lE | |
| or the performance of the obligation, as the case may be, by the Commission, | |
| to which the principal debt or obligation was transferred. | |
| Transfer of Entployees | |
| 2.{ | |
| I ) Upon the commencement of this Act, such number of persons | |
| employed by the Council, as may be required by the Commission shall be | |
| deemed to be staffof the Commission and shall be transferred to the service | |
| ofthe Commission on a merit and value basis and on terms not less favourable | |
| than those enjoyed immediately prior to the ransfer. | |
| (2) The service rendered by an employee transferred under subparagraph | |
| ( I ) to the Council shall be deemed to be service rvith the Commission for the | |
| purpose of determining employment related entitlements as specified in the | |
| relevant Iaws of employment in Nigeria. | |
| (3) Until such time as conditions of service are drawn up by-the | |
| Cornmissiou- | |
| (a) the terms and conditions of service applicable to employees of | |
| the Council shall continue to apply to every person transferred to the | |
| Commission as if every such person rvere still in the service of the | |
| Council ; and | |
| (6) the Commission shall continue to contribute towards any pension | |
| scheme to which the Council was contributing in respect ofpersons in the | |
| employment of the Council prior to the transfer date. | |
| to- | |
| (4) Nothing in this paragraph shall operate | |
| (a) prevent any employee of the Council from resigning or being | |
| disnrissed from service ; and | |
| (D) create an entitlement for any employee ofthe Council to become an | |
| employee of the Commission. | |
| Directions to the Cotmcil | |
| 3.{ | |
| I ) The M inister may give the rnembers of the Board of the Council | |
| directions in rvriting in order to ensure the propertransfer ofthe assets ofthe | |
| Council to the Commission and the Council shall withoutdelay, comply with | |
| every such direction. | |
| (2) Without derogating from subparagraph (l), directions given under | |
| that sub- paragraph may provide for- | |
| (a) the cessation ofall or any ofthe firnctions ofthe Council | |
| ; | |
| --- PAGE 98 --- | |
| A 96 2019 No. I Federal' Contpetition and Consmner | |
| Protection Act,2018 | |
| (D) the tennination ofany contract entered into between the Council and | |
| any person, provided that no such direction shall authorise the Council to | |
| breach the provision ofany such contract; and | |
| (c) the production of any report and the provision of any information | |
| concerning the cqnduct ofthe Council or the members ofthe Board ofthe | |
| Council or anything done by or on behalfofthe Council or the rnembers of | |
| the Council. | |
| I certifu, in accordance with Section 2 ( l) of the Acts Authentication Act, | |
| Cap. A2, Laws of the Federation of Nigeria 2004, that this is a true copy of | |
| the Billpassed by both Houses of the National Assenrbly. | |
| MoHevve o Amsr SnNr-Ovoronl | |
| Clerk to the National Assenrbly | |
| 20th Day of Decentber,2018. | |
| ExpleNarony Mrvoneuouv | |
| This Act establishes the Federal Conrpetition and Consumer Protection | |
| Commission and the Competition and Consumer Protection Tribunal for the | |
| promotion of competition in the Nigerian markets at all levels by eliminating | |
| inonopolies, prolribiting abuse of a dominant market position and penalising | |
| other restrictive trade and business practices. | |
| --- PAGE 99 --- | |
| SCHEDULE TO THE FEDERAL COMPETITION AND CONSUMER PROTECTION BILL, 20I8 | |
| (l) | |
| (2) (3) (4) (s) | |
| Short Title Long Titlc of' thc Summury ol lha Dutc Pu,sl;ed hy Dute Pu:;scd by | |
| d the Bill Bill Llontents d thc Bill thc Senute Ihe Housa o/ | |
| Rcprescntut ives | |
| Federal An Act to repeal the Consurner This Bill establishes the Federal 5th Decernber. 2018 29th March, | |
| Cornpetition Protection Act Cap. C25, Laws ofthe Cornpetition and Colr su rne r 20t8. | |
| and Feder ation of Nigeria, 2004, establish Protection Corn nr iss ion and the | |
| Consumer the Federal Conrpetition and Consumer Cornpetition and Consurner | |
| Protection Protection Com m ission and Protection Tribunal for the | |
| Bilt. 20 r 8. Conrpetition and Consumer Protection prornotiou of cornpetition in the | |
| Tribunal for the developrnent and N igeriarr Inarkets at all levels by | |
| pronrotion of fair, efficient and elirninating rronopol ies, prohibiting | |
| conrpetitive rnarkets in the Nigerian abuse of a dornirrant rnarket positiorr | |
| econorny to facilitate access by all and penalising other restrictive trade | |
| citizens to safe products and secure the and business practices. | |
| protection of rights for all consurners | |
| in N igeria ; and for related rnatters. | |
| I certify that this Bill has been carefully compared by rne rvith the decisiou reached by the National Assenrbly and found by nre to be | |
| true and correct decisiou of the Houses and is in accordauce with the provisions of the Acts Autlrentication Act Cap. 42, Laws of | |
| the Federation of Nigeria,2004. | |
| I Assr.N | |
| r | |
| Mor r,rvvro A'r'nut S,lNt-Ovor.orrt | |
| (.)lcrk lo the Nutknul Assemhly | |
| 20th Duy ti'Decembcr 2018. | |
| M ttt trrMM,ttru But t,lttt. <;t t,tt | |
| Prcsident ol the Fcderul Republic o/'Nigeriu | |
| 30th Day d'.lunuury, 2019. |