Confiscation des avoirs – procédures nationales

République fédérale du Nigéria

Nigeria - Mutual Assistance in Criminal Matters within the Commonwealth Act (1998) EN

2. Objects of the Act
(3)
(i) tracing, seizing and forfeiting the proceeds of criminal

22. Confirmation and enforcement of orders for forfeiture of the proceeds of criminal activity

(1) A request under this Part of this Act may seek assistance in invoking procedures in the requested country leading to the recognition or review and confirmation and the enforcement of an order for the forfeiture of the proceeds of criminal activities made by a court or other authority in the requesting country.

(2) A request under this section shall be accompanied by a certified copy of the order and shall contain, so far as is reasonably practicable, all such information available to the Central Authority of the requesting country as may be required in connection with the procedures to be followed in the requested country.

(3) The law of the requested country shall apply to determine the circumstances and manner in which an order may be recognised, confirmed or enforced.

Statut de Rome

Article 93 Autres formes de coopération

1. Les États Parties font droit, conformément aux dispositions du présent chapitre et aux procédures prévues par leur législation nationale, aux demandes d'assistance de la Cour liées à une enquête ou à des poursuites et concernant :

k) L'identification, la localisation, le gel ou la saisie du produit des crimes, des biens, des avoirs et des instruments qui sont liés aux crimes, aux fins de leur confiscation éventuelle, sans préjudice des droits des tiers de bonne foi ; et