Criminalization And Law Enforcement

Jurisdiction

(a)   State Parties to establish jurisdiction with respect to UNCAC of  offences committed in their territory. S. 15(2) MONEY LAUNDERING ACT https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=3&cad=rja&ved=0CD0QFjAC&url=http%3A%2F%2Fwww.placng.org%2Flawsofnigeria%2Fnode%2F194&ei=Q_fsUbD7Boms7QaoxICIAQ&usg=AFQjCNH5peYsc_yKVimZTzAsVBHgK3KLkQ&sig2=JyqXvrZnDL4HBAA8sl9ouw (b) S. 12-14 CRIMINAL

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Criminal Record

(a) S. 225 EVIDENCE ACT 2011 http://www.aksjlegalresource.com/resource/Laws_of_the_Federation%5CEVIDENCE%20ACT%202011.pdf (b) S. 226 EVIDENCE ACT 2011 http://www.aksjlegalresource.com/resource/Laws_of_the_Federation%5CEVIDENCE%20ACT%202011.pdf

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Bank Secrecy

(a) State Party  shall ensure that there are appropriate mechanisms available within its domestic legal system to overcome obstacles that may arise out  of the application of bank secrecy laws. S. 13(4) AND 19 MONEY LAUNDERING PROHIBITION ACT https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=3&cad=rja&ved=0CD0QFjAC&url=http%3A%2F%2Fwww.placng.org%2Flawsofnigeria%2Fnode%2F194&ei=Q_fsUbD7Boms7QaoxICIAQ&usg=AFQjCNH5peYsc_yKVimZTzAsVBHgK3KLkQ&sig2=JyqXvrZnDL4HBAA8sl9ouw

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Cooperation Between National Authorities And The Private Sector

Sub 1 Measures for cooperation between national investigating and prosecuting authorities and entities of the private sector especially financial institutions ECONOMIC AND FINANCIAL CRIMES COMMISSION (ESTABLISHMENT) ACT •CODES OF CORPORATE GOVERNANCE, CBN (2006) •BANKS AND OTHER FINANCIAL INSTITUTIONS ACT 1991 •MONEY LAUNDERING (PROHIBITION) ACT 2011 •NIGERIA EXTRACTIVE INDUSTRIES AND TRANSPARENCY INITIATICE (2007) •PENSION REFORM ACT (2004)

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Cooperation with Law Enforcement Authorities

State party to encourage persons who have participated in the commission of an offence to supply useful information to competent authorities for investigative and evidentiary purposes Sub 2 State party shall consider the possibility of providing mitigating punishment of an accused person Sub 3 State Party shall conside the possibility of granting immunity from prosecution to a person who provides cooperaiton or prosecution of an offence established

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Specialized Authorities

(a) SPECIALIZED AUTHORITIES: State Party to ensure the existence of a body specialized in combating corruption through law enforcement. ICPC ACT; EFCC ACT   (b) EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf   (c) CODE OF CONDUCT BUREAU

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Compensation For Damage

(a) CRIMINAL PROCEDURE ACT (b) CRIMINAL JUSTICE ADMINISTRATION ACT, LAGOS STATE

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Consequences Of Acts Of Corruption

INDEPENDENT CORRUPT PRACTICES COMMISSION (ESTABLISHMENT) ACT 2000; PUBLIC PROCUREMENT ACT 2007 http://www.bpp.gov.ng/index.php?option=com_joomdoc&task=document.download&path=&Itemid=614

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Protection Of Witnesses, Experts, Victims And Reporting Persons

THE PREVENTION OF TERRRORISM ACT 2011; THE PROPOSED TRAFFICKING IN PERSONS (PROHIBITION)LAW ENFORCEMENT AND ADMINISTATION (REPEAL AND RE-ENACTMENT)BILL 2013

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Freezing, Seizing And Confiscation

Sub 1 FREEZING, SEIZURE AND CONFISCATION - State Parties shall take measures to enable confiscationof proceeds of crime from offences under the Convention; Property used in offences established in accordance with this Convention ECONOMIC FINANCIAL CRIMES COMMISISON (ESTABLISHMENT) ACT 2004; ADVANCE FEE FRAUD AND OTHER RELATED OFFENCES ACT (2006) http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

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