Proceeds of crimes

Federal Republic of Nigeria

Nigeria - Geneva Conventions Act 1960 EN

10.
(4) If any person contravenes any of the provisions of subsections (1), (2) or (3) of this section he shall be liable on summary conviction to a fine not exceeding one hundred naira and to forfeit any goods upon or in connection with which the emblem, designation, design or wording was used.

(5) Any goods which cannot be used without a contravention of subsection (3) of this section shall be prohibited imports for the purposes of the customs laws.

Rome Statute

Article 93 Other forms of cooperation

1. States Parties shall, in accordance with the provisions of this Part and under procedures of national law, comply with requests by the Court to provide the following assistance in relation to investigations or prosecutions:

(k) The identification, tracing and freezing or seizure of proceeds, property and assets and instrumentalities of crimes for the purpose of eventual forfeiture, without prejudice to the rights of bona fide third parties; and