Saisie 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

20. Tracing the proceeds of criminal activities: search and seizure
(1) A request for assistance under this Part of this Act may seek assistance in-
(a) identifying, searching and locating property within the requested country believed to be acquired with the proceeds of criminal activities; and
(b) the security of property in the requested country believed to be acquired with the proceeds of criminal activities.

(2) A request under this section shall contain such information as is available to the
Central Authority of the requesting country regarding the nature and location of the property and regarding any person in whose possession or control the property is believed to be.

(3) A request under this section shall specify so far as is reasonably practicable, all relevant information available to the Central Authority of the requesting country which may be required to be adduced in an application under the laws of the requested country for any necessary warrant, order or authorisation to effect the forfeiture or seizure.

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