UNCAC Provisions

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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Prosecution, Adjudication And Sanctions

Sub 2 State Party shall take measures to maintain an appropriate balance between immunities and privileges accorded public officials and investigatin, prosecuting and adjudicating offences under the Convention S. 52 ICPC ACT; S.308 CFRN _IMMUNITY CLAUSE BARS THIS PROVISION FROM BECOMING EFFECTIVE   Sub 3&6 SECTION 35 CONSTITUTION OF THE FEDERAL REPUBLIC OF NIGERIA (1999); CRIMINAL PROCEDURE CODE AND THE CRIMINAL PROCEDURE ACT; POLICE ACT

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Statute Of Limitations

STATUTE OF LIMITATION - State party shall establish a long statute of limitation in which to commence proceedings for offences established

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Knowledge, Intent And Purpose As Elements Of An Offence

KNOWLEDGE, INTENT AND PURPOSE AS ELEMENTS OF AN OFFENCE - may be inferred from objective factual circumstances S. 53 OF THE ICPC ACT; EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

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Participation And Attempt

PARTICIPATION AND ATTEMPT - Measures to establish as a criminal offence participation as an accomplice or instigator in an offence established in accordance with the Convention MONEY LAUNDERING PROHIBITION ACT; PUBLIC PROCUREMENT 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%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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Liability Of legal Persons

LIABILITY OF LEGAL PERSONS - State parties shall adopt measures to establish the liability of person for participating in the offences established in this Convention. The liability may be criminal, civil or administrative; And to ensure that legal persons are subject to appropriate criminal or non-criminal sanctions for liability. PUBLIC PROCUREMENT ACT (2007); MONEY LAUNDERING PROHIBITION ACT; EFCC ACT; ICPC ACT; NEITI ACT http://www.bpp.gov.ng/index.php?option=com_joomdoc&task=document.download&path=&Itemid=614

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