Criminalization And Law Enforcement

Illicit Enrichment

(a) ILLICIT ENRICHMENT - Adoption of measures to establish as a criminal offence illicit enrichment that is a significant increase in the assets of a public official that he or she cannot reasonably explain in relation to his/her lawful income CODE OF CONDUCT BUREAU AND TRIBUNAL ACT ; INDEPENDENT CORRUPT PRACTICES ACT (2000 ; MONEY LAUNDERING PROHIBITION ACT (2011) (b) S.19(5) ECONOMIC AND FINANCIAL CRIMES COMMISSION (2004) http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

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Abuse Of Functions

(a) ABUSE OF FUNCTIONS- the performance or failure to perform an act in violation of laws by a public official in the discharge of his/her functions S. 98, 102, 104 CRIMINAL CODE   (b) S.8,10,19 ICPC ACT (2000) http://icpc.gov.ng/getitem/CORRUPT-PRACTICES-ACT-2010.pdf   (c) S. 57 AND S.58 PUBLIC PROCUREMENT ACT 2007 http://www.bpp.gov.ng/index.php?option=com_joomdoc&task=document.download&path=&Itemid=614  

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Trading In Influence

CRIMINALIZING ACTS OF TRADING IN INFLUENCE S. 18 - 22 ICPC ACT http://icpc.gov.ng/getitem/CORRUPT-PRACTICES-ACT-2010.pdf   Sub (a & b) State Parties adoption of legislative or other measures to establish as criminal offences the promise, offering or giving  to a public official an undue advantage OR  the solicitation or acceptance by a public offician an undue advantage- to abuse his influence to obtain an undue advantage from an administration

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Embezzlement, Misappropriation And Other Diversion Of Property By A Public Official

EMBEZZLEMENT, MISAPPROPRIATION AND OTHER DIVERSION OF PROPERTY BY A PUBLIC OFFICIALfor his or her benefit or for the benefit of another person or entitiy,property,public or private funds or securities (a) S.383 CRIMINAL CODE https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&sqi=2&ved=0CCsQFjAA&url=http%3A%2F%2Fwww.refworld.org%2Fpdfid%2F49997ade1a.pdf&ei=fSztUa2kHtTB7Aazk4GgDQ&usg=AFQjCNF49ETR-6cMIyAOWiu_S2w5sUO0Yg&sig2=xREujUnVJ_meX8NDTf8w7w&bvm=bv.49478099,d.ZGU

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Bribery Of Foreign Public Officials and Officials Of Public International Organizations

S.12 AND 404(1) (A) CRIMINAL CODE https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&sqi=2&ved=0CCsQFjAA&url=http%3A%2F%2Fwww.refworld.org%2Fpdfid%2F49997ade1a.pdf&ei=fSztUa2kHtTB7Aazk4GgDQ&usg=AFQjCNF49ETR-6cMIyAOWiu_S2w5sUO0Yg&sig2=xREujUnVJ_meX8NDTf8w7w&bvm=bv.49478099,d.ZGU

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Bribery Of National Public Officials

(a) S. 98 (A) - (B) CRIMINAL CODE http://www.refworld.org/pdfid/49997ade1a.pdf (b) S.12 CODE OF CONDUCT BUREAU AND TRIBUNAL  ACT http://www.aksjlegalresource.com/resource/Laws_of_the_Federation%5CCODE%20OF%20CONDUCT%20BUREAU%20AND%20TRIBUNAL%20ACT.pdf

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