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2007 Assessment

Nigeria: Integrity Indicators Scorecard

Nigeria: Integrity Scorecard Report > Sub-Category: Anti-Corruption Law
Indicators   Score
70 Is there legislation criminalizing corruption? 100

Indicator and sub-Indicator Details

70 Is there legislation criminalizing corruption?
 
  70a: In law, attempted corruption is illegal.
 
Score: YES  NO score
  Comments: These laws attempt to punish attempted corrupt acts.

References: 1. Sections of 8, 9, 10, and 26 of the Corrupt Practices and Other Related Offences Act 2000 2. Chapter 49, Criminal Code Act, Laws of the Federation 1990 3. Sections 15(C), and 17(b), of the Money Laundering (Prohibition) Act 2004

  70b: In law, extortion is illegal.
 
Score: YES  NO score
  Comments:

References: 1. Sections 10,18, 21and 22 of the Corrupt Practices and Other Related Offences Act 2000 2. Chapter 36 of the Criminal Code Act, Laws of the Federation 1990

  70c: In law, offering a bribe (i.e. active corruption) is illegal.
 
Score: YES  NO score
  Comments:

References: 1. Sections 18, 21 and 22 of the Corrupt Practices and Other Related Offences Act 2000 2. Chapter 49, Criminal Code Act, Laws of the Federation 1990 3. Sections 15(C), and 17(b), of the Money Laundering (Prohibition) Act 2004

  70d: In law, receiving a bribe (i.e. passive corruption) is illegal.
 
Score: YES  NO score
  Comments:

References: Sections 10, 18 and 22 (b) of the Corrupt Practices and Other Related Offences Act 2000

  70e: In law, bribing a foreign official is illegal.
 
Score: YES  NO score
  Comments:

References: Section 24, Corrupt Practices and Other Related Offences Act 2000

  70f: In law, using public resources for private gain is illegal.
 
Score: YES  NO score
  Comments:

References: Section 19, Corrupt Practices and Other Related Offences Act 2000

  70g: In law, using confidential state information for private gain is illegal.
 
Score: YES  NO score
  Comments:

References: Section 12, Corrupt Practices and Other Related Offences Act 2000

  70h: In law, money laundering is illegal.
 
Score: YES  NO score
  Comments:

References: Part 11 of the Money Laundering (Prohibition) Act 2004

  70i: In law, conspiracy to commit a crime (i.e. organized crime) is illegal.
 
Score: YES  NO score
  Comments:

References: Section 19, Corrupt Practices and Other Related Offences Act 2000

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