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

http://www.nigeria-law.org/Advance%20Fee%20Fraud%20and%20other%20Fraud%20Related%20Offences%20Act%202006.htm

Sub 2-5

ICPC ACT

 

About Author: Integrity Org

Integrity Organization is committed is an anti-corruption, research and advocacy organization. Its activities are centered on the aim to reduce the tolerance for corruption in Nigeria.

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