MUTUAL ASSISTANCE IN CRIMINAL MATTERS WITHIN THE COMMONWEALTH (ENACTMENT AND ENFORCEMENT) ACT

Section 23: Meaning of proceeds of criminal activities.

1998Section 23 of 30Federal Republic of Nigeria

In this part of this Act, the expression ''proceeds of criminal activities" means any property derived or realised, directly or indirectly, by a person convicted of an offence in the requesting country or against whom criminal proceedings have been instituted in that country as a result-(a) of the commission of the offence concerned; or
(b) where the commission of the offence is shown to be part of a course of conduct by the person convicted or charged alone or in association with other persons, having as its purpose the carrying out or furtherance of criminal activities, of any part of that course of conduct.

Cite this section

Section 23, MUTUAL ASSISTANCE IN CRIMINAL MATTERS WITHIN THE COMMONWEALTH (ENACTMENT AND ENFORCEMENT) ACT (1998).

https://repo.podus.ai/laws/mutual-assistance-in-criminal-matters-within-the-commonwealth-enactment-and-enforcement-act/section/23/