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

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

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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