UNCAC Provisions

Joint Investigative Techniques And Special Investigative Techniques

(a) NIGERIA POLICE FORCE (INVESTIGATIVE POWERS) http://www.psc.gov.ng/node/41 http://premiumtimesng.com/docs_download/NIGERIAPOLICECODEOFCONDUCT.pdf http://www.aksjlegalresource.com/resource/Laws_of_the_Federation%5CPOLICE%20ACT.pdf   (b) ICPC AND EFCC (INVESTIGATIVE POWERS) http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf   (c) EVIDENCE ACT S. 178 ON ADMISSIBILITY OF

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Law Enforcement Co-Operation

(a) NIGERIA'S SUPPORT FOR THE STOLEN ASSETS RECOVERY INITIATIVE (STAR) http://siteresources.worldbank.org/NEWS/Resources/Star-rep-full.pdf   (b) NIGERIA'S MEMBERSHIP OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS http://siteresources.worldbank.org/NEWS/Resources/Star-rep-full.pdf http://www.nfiu.gov.ng/index.php?option=com_content&view=frontpage&Itemid=54   (c) IMPLEMENTATION OF THE GIABA PRINCIPLES http://www.giaba.org/static/doc/Final_GIABA_Communication_Strategy26062012.pdf

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Mutual Legal Asisstance

MONEY LAUNDERING ACT SEC13(4) 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%2Fresourcedat.com%2Fblog%2F2012%2F02%2F24%2Fmoney-laundering-act-2011%2F&ei=UzHtUfLtII6w7AaH2YAw&usg=AFQjCNFJvXw8aIKynZMK4lZ133D81EjtEg&sig2=LbsDX4Za3NJUt3yEy1OyQQ&bvm=bv.49478099,d.ZGU

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Extradition

(a) EXTRADITION ACT CAP 125 LFN; SEC 3 http://www.vertic.org/media/National%20Legislation/Nigeria/NG_Extradition_Act.pdf (b) S. 6(J) (K)EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf (c) CHAPTER 4 OF THE 1999 CONSTITUTION

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International Cooperation

S.6 EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

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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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