Section 15: Dealing in terrorist property.

(1) A person who enters into, or is involved in, an arrangement which facilitates the retention of or control by, or on behalf of, another person, of a terrorist property in any manner including-
(a) concealment;
(b) removal from the jurisdiction; or
(c) transfer to any other person, commits an offence under this Act and is liable on conviction to imprisonment for a maximum term of 10 years.
(2) It is a defence for a person charged under sub-section (1) of this section to prove that he did not know and had no reasonable cause to suspect that the arrangement is related to a terrorist property.
(3) Where a person is charged or about to be charged with an offence under this Act, the Attorney General of the Federation, the National Security Adviser or the Inspector General of Police may apply to a Judge in Chambers in the presence of the counsel to the suspect for a provisional order to attach all monies and other property belonging to, or held on behalf of, the suspect.
(4) An order made under sub-section (1) of this section may:
(a) prohibit a person from making money or property available to, or for the benefit of, the suspect; except in cases of critical need or;
(b) provide for the granting of authority to make money or other property available to such persons and on such conditions as may be specified in the order; or
(c) require the suspect to provide information or produce such document as may be required or reasonably needed for an investigation under this Act; or
(d) include such other conditions as the Judge may impose.
(5) The Judge in Chambers may appoint an official receiver or any other suitable person to manage the property of the suspect during the period of operation of an order made under this section.
(6) The National Security Adviser or Inspector General of Police shall:
(a) cause notice of the order to be published in the official Gazette and in two national newspapers; and
(b) give notice of the order to:
(i) banks, financial institutions and cash dealers; or
(ii) any other person who may hold or be vested with property belonging to or held on behalf of the suspect.
(7) An order under this section shall remain in force until the determination of any charge or intended charge under sub-section (1) of this section and, in the event of a conviction, until an order for forfeiture is made by the court or proceedings relating thereto are concluded.
(8) Where an order under this section ceases to have effect, the National Security Adviser or the Inspector General of Police shall cause notice to be published in the official Gazette and two national daily newspapers.
(9) A payment, transfer, pledge or other disposition of property made in contravention of an order under this section shall be void.
(10) Where the National Security Adviser or the Inspector General of Police has reasonable grounds to suspect that a person has committed, is committing or is likely to commit an act of terrorism or is in possession of terrorist property, he may, for the purposes of an investigation under this Act, apply to a judge in Chambers in the presence of the counsel for the accused person for an order compelling the suspect to deliver to him any document relevant to identifying, locating or quantifying any property belonging to, or in the possession or control of that person.