Tuesday, 5 July 2016

TERRORISM (PREVENTION) (AMENDMENT) ACT, 2013



TERRORISM (PREVENTION) (AMENDMENT)  ACT, 2013
EXPLANATORY MEMORANDUM
This Act amends the Terrorism (Prevention) Act No. 10, 2011, 
makes provision for extra-territorial application of the Act and 
strengthens terrorist financing offences.







TERRORI SM (PREVENTION) (AMENDMENT)  ACT, 2013
ARRANGEMENT OF SECTIONS

Section:
1. Amendment of Act No.10, 2011.
2. Amendment of section 1.
3. Substitution for sections 3-8
4. Substitution for section 10.
5. Deletion of section 11.
6. Amendment of section 12.
7. Substitution for section 13.
8. Amendment of section 14.
9. Amendment of section 15.
10. Deletion of sections 16 and 17.
11. Amendment of section 24.
12. Substitution for section 25.
13. Substitution for sections 26 - 29.
14. Deletion of section 31.
15. Amendment of section 32.
16. Substitution for section 33.
17. Deletion of section 34.
18. Amendment of section 36, 37 and 38.
19. Amendment of section 40.
20. Citation.






TERRORI SM (PREVENTION) (AMENDMENT)  ACT, 2013
A Bill
For
An Act to  amend the Terrorism  (Prevention) Act, 2011  by providing for extra-territorial
application of  the Act  and strengthening  of terrorist  financing offences;  and for  related
matters.
[
]
Commencement
ENACTED  by  the  National   Assembly  of  the  Federal  Republic   of
Nigeria -
1.
2.
The  Terrorism (Prevention)  Act, 2011  (in  this Act  referred  to as  the     Amendment of Act No.


³3ULQFLSDO$FW´LVamended as set out in this Act.
10, 2011.
Section 1 of the Principal Act is amended  by±
Amendment of section
1.
(a)   inserting a new subsection ³(1)´ before  the existing subsection
(1) -
³) All  acts  of terrorism  and
hereby prohibited.´
financing of  terrorism are
(b)   renumbering  the  existing  subsections  (1)±(3)  as   subsections
(2)
±DFFRUGLQJO\´
(c) substituting for the  renumbered subsection (2)  a new subsection
³(2)´ ±


³ $ SHUVRQ RU ERG\ FRUSRUDWH ZKR NQRZLQJO\ LQ RU
outside Nigeria directly or indirectly  willingly  ±
(a) does, attempts or threatens any act of terrorism,
(b) commits an act  preparatory to or in furtherance of
an act of terrorism,






(c) omits  to do anything  that is reasonably necessary
to prevent an act of terrorism,
(d)  assists   or  facilitates   the  activities  of   persons
engaged in an act of terrorism or is an accessory to
any offence under this Act,
(e) participates  as an accomplice in  or contributes to
the commission of any act of  terrorism or offences
under this Act,
(f)   assists,    facilitates,   organizes    or   directs    the
activities  of persons  or  organizations engaged  in
any act of terrorism,
(g) is an accessory to any act of terrorism, or
(h) incites,  promises or  induces any  other person  by
any   means  whatsoever   to  commit   any   act  of
terrorism or any  of the offences  referred to in this
Act,
commits  an offence  under  this Act  and  is  liable on
conviction to maximum of death sentence.´
(2)  Section  1  of  the  Principal  Act  is  amended  by  inserting  a  new
section  ³1A´   immediately   after  the   new   section  1(4)   of   the
Principal Act -
1A. (1)  The Office of the National Security  Adviser (in this
³National
Coordinating
Bodies
Act    referre
G  WR  DV   ³216$´  VKDOO  EH   WKH
coordinating body for  all security and  enforcement
agencies under this Act and shall -
(a)   provide   support   to   all    relevant   security,
intelligence,  law   enforcement   agencies  and
military services to prevent and combat acts  of
terrorism in Nigeria;
(b)    ensure     the    effective     formulation    and


implementation  of  a  comprehensive counter-
terrorism strategy for Nigeria;
(c) build capacity for the effective discharge of the
functions of  all relevant security,  intelligence,
law  enforcement  and military  services  under
this  Act   or  any  other   law  on  terrorism   in
Nigeria; and
(d) do such  other acts or things that  are necessary
for the  effective performance  of the functions
of   the   relevant   security    and   enforcement
agencies under this Act.
(2)   The Attorney ± General of the Federation shall be the authority
for the effective implementation  and administration of this Act
and shall strengthen  and enhance the existing  legal framework
to ensure -


D FRQIRUPLW\ RI 1LJHULD¶V FRXQWHU - terrorism  laws
and   policies   with   international   standards   and
United Nations Conventions on Terrorism;
(b)  maintain   international  co-operation   required  for
preventing  and  combating    international  acts  of
terrorism; and
(c) the effective prosecution of terrorism matters.
(3)   The law enforcement  and security agencies (in this Act referred to


DV ³ODZ  HQIRUFHPHQW  DJHQFLHV VKDOO  EH UHVSRQVLEOH  IRU WKH
gathering   of   intelligence   and    investigation   of   the   offences
provided under this Act.
(4)   Further to subsection  (3), the law enforcement agencies shall have
powers to -
(a) enforce  all laws and  regulations on  counter - terrorism
in Nigeria;






(b) adopt measures to  prevent and combat acts of terrorism
in Nigeria;
(c)  facilitate   the  detection  and  investigation   of  acts  of
terrorism in Nigeria;
(d)  establish, maintain  and  secure   communications, both
domestic   and   international,   to   facilitate   the   rapid
exchange of information concerning acts that constitute
terrorism;
(e)  conduct research  with the aim of improving preventive
measures    to    efficiently    and    effectively    combat
terrorism in Nigeria;
(f)   partner   with   Civil  Society   Organizations   and   the
Nigerian    public   to    provide   necessary    education,
support,   information,    awareness    and   sensitization
towards  the     prevention  and  elimination  of   acts  of
terrorism;
(5) Subject to  the provisions of this Act,  the law enforcement agencies
shall have powers to -
(a)  investigate  whether   any  person  or  entity   has  directly  or
indirectly committed an act of terrorism, is about to commit  an
act of  terrorism or   has been  involved in  an act   of terrorism
under this Act or under any other law;
(b) execute  search warrants as granted  by the courts  authorizing
its officers  or any other  law enforcement  officer to enter  into
any  premises,   property  or  conveyance   for  the  purpose   of
conducting searches  in furtherance  of its functions  under this
Act or under any other law;
(c)investigate, arrest and provide  evidence for the prosecution of
offenders  under  this  Act  or  any  other  law  on  terrorism  in
Nigeria;
(d)  seize, freeze  or  maintain custody  over terrorist  property  or






fund for  the purpose of investigation,  prosecution or recovery
of  any  property  or  fund   which    the  law  enforcement  and
security agencies  reasonably believe to have  been involved in
or used  in the  perpetration of terrorist  activities in  Nigeria or
outside Nigeria;
(e) seal up premises  upon reasonable suspicion of such  premises
being involved  with or  being used in  connection with  acts of
terrorism;
(f)  adopt   measures   to  identify,   trace,  freeze,   seize  terrorist
properties as required by  the law and seek for  the confiscation
of   proceeds derived  from terrorist activities  whether situated
within or outside Nigeria;
(g)   under  the   authority   of  the   Attorney   -   General  of   the
Federation,
enter
into
co-operation
agreements
or
arrangements  with  any national  or  international  body,  other
intelligence, enforcement or security agencies or  organizations
which,  in   its  opinion,   will   facilitate  the   discharge  of   its
functions under this Act;
(h) request or demand for, and obtain from any person, agency or
organization,  information,  including  any  report  or  data  that
may be relevant to its functions; and
(i) appoint  experts or professionals, where  necessary, to execute
the powers  required in  furtherance of  its functions  under this
Act.
(6) The law  enforcement agencies may initiate, develop or  improve on
specific  training  programmes  for  its   officers  charged  with  the
responsibility    for    the    prevention,    detection,    investigation,
elimination and prosecution of terrRULVPDFWLYLWLHVLQ1LJHULD´
3.
Substitute for sections 3-8 of the Principal Act new sections ³3- 25´ ±
Substitution for sections
3-8.
³Offences
against
3. Any person who intentionally-
internationally
protected
persons
(a) murders,  kidnaps or  commits other  attacks on  the
person  or  liberty   of  an  internationally  protected


person,
(b) carries out a violent attack on the official premises,
private accommodation or means  of transport of an
internationally protected  person in a  manner likely
to endanger his person or liberty, or
(c) threatens to commit any such attack,
commits an  offence and is  liable on conviction to  life
imprisonment.
4. Any person who-
Terrorist
meetings
(a)   arranges,    manages,   assists    in   arranging    or
managing, participates in  a meeting or an  activity,
which in his knowledge is  concerned or connected
with an act of terrorism or terrorist group,
(b)    collects,    or    provides    logistics,    equipment,
information, articles  or facilities  for a  meeting or
an activity,  which  in his  knowledge is  concerned
or connected  with  an act  of terrorism  or  terrorist
group, or
(c)  attends a  meeting, which  in  his knowledge  is to
support a proscribed  organisation or to  further the
objectives of a proscribed organization,
commits  an offence  under  this Act  and  is  liable on
conviction to imprisonment for a term of not less than
twenty years.
Soliciting and   5. (1) Any person who  knowingly, in any manner, directly
giving support
or indirectly, solicits or renders support -
to terrorist
groups for the
commission
(a) for  the commission  of an  act  of terrorism,
or
of terrorist


(b) to a terrorist group,
commits an offence  under this Act and  is
liable on  conviction to  imprisonment  for
a term of not less than twenty years.
(2)  For  the  purposes  of  subsection   (1)  of  this  section,
"support" includes -
(a)  incitement to  commit  a  terrorist act  through  the
internet,  or any  electronic means  or  through the
use    of    printed    materials     or    through    the
dissemination of terrorist information;
(b)   receipt   or    provision   of   material   assistance,
weapons    including    biological,    chemical    or
nuclear
weapons,
explosives,
training,
transportation,
false
documentation
or
identification to terrorists or terrorist groups;
(c)   receipt  or   provision  of   information  or   moral
assistance,  including   invitation  to  adhere   to  a
terrorist or terrorist group;
(d) entering  or remaining in a  country for the  benefit
of, or  at the  direction of  or in association  with a
terrorist group; or
(e)   the   provision  of,   or   making   available,   such
financial   or   other   related   services   prohibited
under   this  Act   or   as   may  be   prescribed   by
regulations made pursuant to this Act.
(3)  In this  section, it  is  not necessary  to  prove that  the
material   or   information   or   facilities   or   financial
assistance was  actually collected or provided  if it can
be reasonably  established that the  person collected or
provided  the   material,  information   or  facilities   or
financial assistance to terrorists, or terrorist groups.
6.  Any   person,  who   knowingly  harbours,  conceals   or
Harbouring
terrorists or
hindering the
arrest of a
terrorist


causes   to   be   harboured   or  concealed,   hinders   or
interferes  with  the   arrest  of  a  person  whom   to  his
knowledge has  ±
(a)   committed  or   about   to   commit   an  act   of
terrorism,
(b) likely to commit an act of terrorism,
(c) is a member of a terrorist group,
(d)  has been  convicted  of an  act  of terrorism  but
escaped from punishment, or
(e) against  whom he knew  that a  warrant of arrest
had been issued,
commits an  offence and  is  liable on  conviction to
imprisonment  for  a term  of  not  less  than  twenty
years.
7.  Any   person  who,  knowingly,   agrees  to   provide  or
receive training, training material or instructions  ±
Provision of
training and
instruction to
terrorist
(a) in the making or use of any form of explosive or
other lethal devices,
groups or
terrorists
(b) in carrying  out a terrorist act,  to a member of  a
terrorist group,
(c) to  a person engaging  in or preparing  to engage
in the commission of a terrorist act, or
(d)   in   the   practice   of   a   military  exercise   or
movements but who is  not an authorized officer
acting in the performance of an official duty,
commits an offence and   is liable on conviction, to
imprisonment  for  a term  of  not  less  than  twenty


years.
Concealing of
information
about acts of
terrorism
8(1) Subject to the provisions of  subsections (2) and (3) of
this section, where a person has information  which he
knows or believes to be of material assistance in-
(a) preventing  the  commission by  any person  or
an organization of an act of terrorism, or
(b)  securing   the   apprehension,  prosecution   or
conviction  of  another  person  for  an  offence
under   this  Act   and   fails  to   disclose   such
information    to   any    law    enforcement   or
security    officer    as    soon    as    reasonably
practicable,
commits  an offence  under this  Act  and is  liable
on conviction   to imprisonment  for a term  of not
less than ten years.
(2) It  is a  defence for a  person charged  with an offence
under subsection (1) of this section to prove that he-
(a) did  not know and  had no reasonable  cause to
suspect that the  disclosure was likely  to affect
a terrorist investigation; or
(b) has a reasonable excuse for the  non-disclosure
or interference.
(3)   Subsection  (1)   of  this   section   does  not   require
disclosure by  a legal practitioner  of any information,
belief or  suspicion  based on  any information,  which
he obtained in privileged circumstances.
(4)  For  the  purpose  of  subsection  (3)  of  this  section,
information  is   obtained  by  a   legal  practitioner  in
privileged circumstances  where it is disclosed  to him
by  ±


(a) his client  in connection with the  provisions of
legal  advice,  not  being   a  disclosure  with  a
view to furthering a criminal purpose; or
(b)   any  person   for  the   purpose   of  actual   or
contemplated legal  proceeding and  not with a
view to furthering a criminal purpose.
9. Any  person who  knowingly offers  to provide,  or  provides
any explosive  or other  lethal device to  a terrorist  group, a
terrorist or  any other  person for  use by,  or for  the benefit
of,  a  terrorist  group  or   a  member  of  a  terrorist  group,
commits   an   offence   and   is    liable   on   conviction   to
imprisonment for a term of not less than twenty years.
Provision of
devices to a
terrorist
Recruitment    10.  Any person  who  knowingly agrees  to  recruit  or recruits
of persons to
another  person  to  be  a  member   of  a  terrorist  group  or
participate in the  commission of a  terrorist act commits  an
be members
of terrorist
groups or to
participate in
terrorist acts
offence  and is  liable  on  conviction to  imprisonment  to a
term of not less than twenty years.
11. Any person, who knowingly  ±
Incitement,
promotion or
solicitation
of property
for the
(a) incites or promotes the commission of a terrorist act,
commission
of terrorist
acts
(b) incites  or promotes membership  in a  terrorist group,
or
(c) solicits property for  the benefit of a terrorist group  or
for the commission of a terrorist act,
commits   an  offence   and   is   liable     on   conviction   to
imprisonment for a term of not less than twenty years.
12. Any person who being  ±
Provision of
facilities in
support of
(a) the owner, occupier, lessee or person in charge of any
building,   premises,    room,   or    place    knowingly
terrorist acts


permits   a  meeting   to   be  held   in   that   building,
premises, room or place,
(b) the owner, charterer, lessee, operator, agent  or master
of a  vessel or  the owner,  charterer, lessee, operator,
agent  or  pilot  in  charge  of  an   aircraft  knowingly
permits that vessel or aircraft to be used, or
(c)   the   owner,  lessee   or   person   in   charge  of   any
equipment   or  facility   that   allows   for  recording,
conferencing   or    meetings   through    the   use    of
technological    devices,    knowingly    permits    that
equipment,   facility   or   devices    to   be   used   for
purposes of committing  an offence under this Act  or
for     planning,    promoting     or     supporting     the
commission of a terrorist act,
commits an  offence and is  liable on conviction  to life
imprisonment.
13.(1) Any person or entity who, in or outside Nigeria-
Financing of
terrorism
(a)   solicits,    acquires,   provides,    collects,   receives,
possesses  or   makes  available  funds,   property  or
other services by any means to  ±
(i) terrorists, or
(ii) terrorist  groups, directly or  indirectly with the
intention  or  knowledge  or  having  reasonable
grounds to  believe that  such funds or  property
will be used in full or in part in order to commit
an  offence under  this Act  or  in breach  of  the
provisions of this Act,
(b) posseses funds  intending that it  be used or knowing
that it  will be used, directly  or indirectly ,  in whole
or   in   part,   for   the  purpose   of   committing   or
facilitating  the   commission  of  a   terrorist  act  by
terrorist or terrorist groups,


commits an  offence under this  Act and  is liable on
conviction to imprisonment for life imprisonment.
(2)  Any  person   who  knowingly  enters  into,   or  becomes
involved in an arrangement  ±
(a) which facilitates  the acquisition, retention or  control
by or  on behalf  of another  person  of terrorist  fund
by concealment, removal out of jurisdiction, transfer
to a nominee or in any other way, or
(b) as a result of which  funds or other property are to be
made available  for the  purposes of terrorism  or for
the   benefit  of   a   specified   entity  or   proscribed
organization,
commits an  offence under  this Act  and is  liable on
conviction for life imprisonment.
(3) For an act to constitute  an offence under this section, it is
not  necessary that  the  funds  or  property were  actually
used to commit any offence of terrorism.
Dealing in   14. (1) A person or entity who, knowingly -
terrorist
property
(a) deals, directly or indirectly, in any terrorist funds;
(b) acquires or possesses terrorist fund,
(c) enters  into, or facilitates,  directly or indirectly,  any
transaction in respect of a terrorist funds,
(d)  converts,  conceals, or  disguises  terrorist  funds or
property, or
(e)  provides  financial  or other  services  in  respect  of
terrorist  fund   or   property  at   the  direction   of  a
terrorist or terrorist group,


commits an  offence under  this Act  and is liable  on
conviction  to imprisonment  for  a  term of  not  less
than twenty years.
(2) It  is a defense for  a person charged  under subsection (1)
of this section to prove  that he did not know and had no
reasonable   cause    to   suspect    or   believe    that   the
arrangement is related to a terrorist property.
Hostage
taking
15. (1) Any person who knowingly-
(a) seizes, detains or attempts to seize or detain,
(b)  threatens  to kill,  injures  or  continues  to  detain
another person in order to compel a third party to
do or abstain from doing any act, or
(c)  gives  an  explicit  or  implicit  condition  for  the
release of the person held hostage,
commits an  offence  under this  Act and  is liable  on
conviction to life imprisonment.
(2)   In  this   section,   a   "third  party"   means   a   state,  an
international  governmental   organisation,   a  natural   or
legal person or a group of persons.
16.  (1) Any  person  who is  a  member or  professes  to be  a
member of a  terrorist group commits an  offence and
is liable on  conviction to imprisonment for a  term of
not less than twenty years.
Membership
of a terrorist
group or
proscribed
organization
(2) It  is a  defence for a  person charged  with an offence
under this  section to  prove that the  entity in  respect
of  which the  charge  is  brought  was not  a  terrorist
group at or on the date that he±


(a) became a member of that entity;
(b) professed to be a member of that entity; or
(c) has not taken part in the activities of that entity,
after it became a terrorist group.
(3) Any  person who belongs  or professes to  belong to a
proscribed  organisation  commits  an  offence  under
this Act  and is liable  on conviction to imprisonment
for a term of not less than twenty years.
(4) It is  a defence for a  person charged under subsection
(3) of  this section to prove  that the organisation  had
not  been  declared  a proscribed  organisation  at  the
time the  person charged became or  began to profess
to be  a member  of the  organisation and  that he  has
not taken  part in the  activities of the  organisation at
any time after it has been  declared to be a proscribed
organisation.
17. Any  person who  conspires with  another to  commit an
offence  under  this   Act  in  Nigeria,  or   to  commit  a
terrorist act  in any  place outside  Nigeria being an  act,
which  if  done  in  Nigeria  would have  constituted  an
offence   under  this   Act,   shall  be   deemed   to  have
conspired  to  do  that  act  in  Nigeria  and  is  liable  on
conviction to  ±
Conspiracy
(a)  life imprisonment  where  the act  of  terrorism  is
committed; and
(b)  an  imprisonment  for   a  term  of  not  less   than
twenty  years,  where   the  act  of   conspiracy  is
committed.
18. A person who knowingly, directly or indirectly-
(a) aids and abets,
Aiding and
abetting


(b) induces, incites, instigates, instructs,
(c)  counsels   or   procures  another   person  by   any
means whatsoever to commit an act of terrorism,
commits an offence and is liable on conviction -
(a)  where the  act  of terrorism  is committed,  to  life
imprisonment; and
(b) where the offence  of terrorism is not committed,
to  an imprisonment  for  a term  of  not less  than
twenty years.
Escape or
aiding and
abetting
escape
19. Any person who -
(a) being in lawful custody, escapes; or
(b) aids, facilitates or abets the  escape of a person who
is  in  lawful  custody  of  any  law  enforcement  or
security  agency   or  a   person  suspected  to   have
committed an  offence under  any of  the provisions
of this Act,
commits an  offence and  is liable  on conviction  to life
imprisonment.
Attempt to
commit an
offence
20. (1) Any person who attempts to  commit any offence under
this Act is liable on conviction to life imprisonment.
under this
Act
(2) Where  a person  is  charged with  any of  the offences
under this Act and the evidence establishes an attempt
to  commit   that  offence,   he  may  be   convicted  of
having attempted  to commit the  offence and is  liable
on conviction to a life imprisonment.
(3) Where a person  is charged with an attempt to  commit
an    offence   under    this   Act,    but    the   evidence


establishes  the  commission  of  the  full  offence,  the
offender  is not  entitled  to acquittal  but  is convicted
for  the  commission of  the  offence  and  is  liable on
conviction to life imprisonment.
Preparation   21. Any person who engages in  any conduct in preparation to
to commit
commit  acts  of  terrorism  or  assisting another  person  to
terrorist
commit  an  act  of  terrorism  commits  an  offence  and  is
acts
liable on conviction to life imprisonment.
Unlawful
22.  Any   person  who,   with  intent  to   deceive,  unlawfully
assumes the name, character  or designation of an officer of
any   law  enforcement   or   security   agency   commits  an
offence  under   this  Act   and  is  liable   on  conviction   to
imprisonment for not less than five years.
assumption
of character
of officer of
any law
enforcemen
t or security
Tampering    23. A person who tampers with  ±
with
evidence
(a)  a  witness   by  intimidation,  threats,   blackmail  or
and
witness
similar acts, or
(b)  evidence  or   exhibit  by  falsification,  conversion,
destruction or forgery,
commits  an  offence  under  this  Act  and  is  liable  on
conviction to imprisonment for a term not less than five
years.
Obstruction    24. (1) Any person who -
of any officer
of a law
(a)   willfully  obstructs   any  authorized   officer   of  a
enforcement
or security
agency
relevant   enforcement  or   security   agency  in   the
exercise of any of the powers  conferred on it by this
Act, or
(b) fails  to comply  with any lawful  enquiry or request
or  information,   wherever   located,  made   by  any


authorized officer in accordance  with the provisions
of this Act,
commits  an   offence  and  is  liable   on  conviction  to
imprisonment for a term not less than five years.
(2) Any person who  ±
(a) refuses any  officer the relevant  law enforcement or
security agency  access  to any  premises, or  fails  to
submit to  a search by a  person authorized to  search
him under this Act,
(b) assaults, or obstructs any  officer of the relevant law
enforcement or  security agency  in the  execution of
his duty under this Act, or
(c) fails  to produce  or conceals or  attempts to  conceal
from an  officer of  the relevant  law enforcement  or
security  agency, any  book,  document,  information
storage system  or  article in  relation to  which  such
officer  has  reasonable   grounds  for  suspecting  or
believing that an offence under this Act or  any other
law   prohibiting  terrorism   has  been   or   is  being
committed, or  which is  liable  to seizure  under this
Act,
commits   an   offence   and   is    liable   on   conviction   to
imprisonment for a term of not less than five years.
(3) Any person who  ±
(a)  discloses  to  another  anything  which  is   likely  to
prejudice a terrorist investigation, or
(b)   interferes    with    material   which    is   likely    to
undermine a  terrorist investigation,  or likely  to be
relevant to a terrorist investigation,
commits an offence  under this Act  and is liable on






conviction to  imprisonment  for a  term of  not less
than five years.
(4) It is a  defence for a person charged with  an offence under
subsection (3) of this section to prove that he did not know
and had no  reasonable cause to suspect  that the disclosure
was likely to affect a terrorist investigation.
25.(1)  Where  an  offence  under  this  Act  committed  by  an
entity is proved to have been committed on the instigation
or with the connivance of, or is attributable to  any neglect
on the  part of a director,  manager, secretary of  the entity
or any  person purported  to act  in any  such capacity,  the
officer is liable on conviction to life imprisonment.
Offences by
an entity
(2) Where an entity is  convicted of an offence under this Act,
it is liable to the forfeiture of any assets, funds or property
used  or  intended  to  be used  in  the  commission  of  the
offence and  the  court may  issue an  order to  windup the
entity or withdraw the practice licence of the entity and its
principal officers or both.
(3)  Where  the  court orders  the  entity  to  be  wound  up,  its
assets and properties shall be transferred to the Federation
Account.
(4)  Nothing   contained  in  subsections  (1)   and  (2)  of   this
section shall render  any person liable to punishment  if he
proves   that  the   offence   was   committed   without  his
knowledge  or   that  he   exercised  all   due  diligence   to
prevent the commission of such offence.´
4.
Substitute for section 10 of the Principal Act a new section ³10´ ±
Substitution for section
10.
10 (1)  A person or  body corporate who,  in any manner,
³)XQGVWR
support
directly or indirectly, willingly  provides, solicits or
collects any  fund or  attempts to provide,  solicit or
collect  any fund  with  the  intention or  knowledge
terrorism


that they will be used, in full or in part to -
(a) finance a terrorist or terrorist organization,
(b) commit  an offence  in breach  of an  enactment
specified in the Schedule to this Act, or
(c)  do  any  other act  intended  to  cause  death  or
serious bodily  injury to  a civilian or  any other
person not taking active part in the hostilities in
a situation of armed  conflict, when the purpose
of  such  act,   by  its  nature   or  context,  is  to
intimidate  a  group  of  people or  to  compel  a
government or  an international  organization to
do or abstain from doing any act,
commits an offence under this Act and is liable  on
conviction to  imprisonment for  a term of  not less
than  ten years  and in the case of a corporate  body
±
(i) to a fine of not less than N100,000,000,
(ii)  the prosecution  of the  principal  officers
of   the    corporate   body    who   are   on
conviction be liable to imprisonment for a
term of not less than ten years, and
(iii)  the  winding  up  of the  corporate  body
and prohibition  from its  reconstitution or
incorporation under any form or guise.
(2)   An  offence under  this  section shall  apply,  regardless of
whether the person  alleged to have committed  the offence
is in the  same country or  a different country from  the one
in which  ±
(a)  the terrorist, terrorist group or proscribed
organisation  is located; or


(b)  the terrorist act occurred or is planned to
occur.
(3) In proving the offence of terrorist financing,  it shall not  be
required that the funds:
(a)  were actually used to carry out terrorist acts;
(b)  were used to attempt a terrorist act; or
(c)   be linked to a specific terrorist act.
(4) For  the purpose  of this section,  intention may  be inferred
from objective factual circumstances.´
5.
6.
Section 11 of the Principal Act is deleted.
Deletion of section 11.
Section 12 of the Principal Act is amended  by-
Amendment of section
12.
(a)  substituting  for 
WKHZRUG³FDVK´LQVXEVHFWLRQVDQG
(7), WKHZRUGV³IXQGVRUSURSHUW\´; and
(b) deleting subsection (8).
7.
Substitute for section 13 of the Principal Act a new section ³´ ±
Substitution for section
13.
³)XQGVRU
property used
for terrorist
acts
13(1)  Any person or  body corporate, who, in or outside
Nigeria  ±
(a)  solicits, acquires,  provides,  collects, receives,
possesses or makes available funds, property or
other    services     by    any    means,    whether
legitimate or otherwise, to  ±
(i) terrorist organisation, or
(ii) individual terrorist,  directly or indirectly,
willingly  with  the  unlawful intention  or
knowledge or  having reasonable  grounds
to believe that such funds or property will
be  used  in   full  or  in   part  in  order  to
commit or facilitate  an offence under this


Act or  in breach of  the provisions of  this
Act,
(b) attempts  to do any of  the acts specified  in paragraph
(a) of this subsection, and
(c) possesses funds  with the unlawful intention that  it be
used  or  knowing  that  it  will  be   used,  directly  or
indirectly,  in  whole  or  in part,  for  the  purpose  of
committing   or   facilitating  the   commission   of   a
terrorist act by terrorists or terrorist groups,
commits  an  offence   under  this  Act   and  is  liable  on
conviction  to imprisonment  for a  term  of not  less  than
ten years and not more than life imprisonment.
(2)  Any person  who knowingly  enters into  or  becomes
involved, participates as an  accomplice, organizes or
directs others in an arrangement  ±
(a)   which  facilitates   the   acquisition,  retention   or
control  by  or  on  behalf   of  another  person  of
terrorist  fund  by  concealment,  removal  out  of
jurisdiction, transfer to a nominee or in any other
way, or
(b) as  a result  of which funds  or other property  is to
be made available for the purpose  of terrorism or
for the benefit of  ±
(i) terrorist individual,
(ii) terrorist organization,  or
(iii) proscribed organization,
commits an offence under this Act is liable on conviction
to life imprisonment.
(3) For an act  to constitute an offence under this  section,






it  is  not  necessary that  the  funds  or  property  were
actually used to commit any offence of terrorism.
(4) An  offence under this  section shall apply,  regardless
of whether  the person alleged  to have  committed the
offence is  in the  same country or  a different  country
from the one in which  ±
(a)     the  terrorist,  terrorist   group  or  proscribed
organisation  is located; or
(b)    the  terrorist  act   occurred  or  is  planned  to
occur.
(5) Where  an offence is  committed by a  corporate body
under this section, it  is  on conviction liable to a  fine
of not less than N100,000,000, in addition to  ±
(a) the  prosecution of the  principal officers of  the
corporate body who, on conviction  are liable to
imprisonment  for  a term  of  not  less than  ten
years; or
(b)  the   winding-up  of  the   corporate  body   and
prohibition
from
its
reconstitution
or
LQFRUSRUDWLRQXQGHUDQ\IRUPRUJXLVH´
8.
Section 14 of the Principal Act is amended  ±
Amendment  of   section
14.
(a) in  subsection (1),  by substituting  for WKHZRUGV³ZLWKLQD
SHULRG RI QRW PRUH WKDQ  KRXUV´  in  line  2,  the  words
³LPPHGLDWHO\EXWQRWODWHUWKDQKRXUV´
(b)  by substituting  for subsection (4), 
DQHZVXEVHFWLRQ³´
-


³$Q\ person who  commits an offence under this
Act is liable  on conviction to a minimum  fine of
N10,000,000.00  or  a  term  of  imprisonment  of
not less than 5 years´;


(c)   in  subsection   (6),   by  substituting   for   the   expression
³N5,000,000.00 or  imprisonment for  a maximum term  of
five years for the principal  officers of the institution or the
defaXOWLQJRIILFHU´DQHZH[SUHVVLR³OLDEOHWRDPLQLPXP
fine  of  20,000,000.00 or  imprisonment  term  of  not  less
than ten years for the principal officers of the institution´.
9.
Section 15 of the Principal Act is amended by  ±
Amendment  of   section
15.
(a) deleting subsection (1);
(b) renumbering the  existing subsections (2)  (3), (4), (5), (6),
(7), (8),  (9)  and (10)  as subsections  (1) (2)  (3), (4),  (5),
(6), (7), (8) and (9);


FGHOHWLQJWKHZRUGV³,QVSHFWRU*HQHUDORI3ROLFHDQGWKH


1DWLRQDO6HFXULW\$GYLVHU´LQVXEVHFWLRQVDQG
(10) and insert the words  ³$WWRUQH\*HQHUDOVKDOODSSO\WR
WKH-XGJHLQ&KDPEHUV´; and
(d)  substituting   for  subsections   (3),  (5),(7)  and   (9),  new
subsections ³´³5
´
,´7
´
and ³9
´
-
³(3) Where  a  person is  charged or  about to  be charged
with an offence under  this Act, the Attorney General
shall   apply   to    the   Judge   in    Chambers   for   a
provisional  order   to  attach   all  monies  and   other
property  belonging  to,   or  held  on   behalf,  of  the
suspect.
(5) The Attorney General 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)  Where  an order  under  this  section ceases  to  have
effect, the  Attorney-General shall cause  notice to be
published  in  the Official  Gazette  and  two  national
daily newspapers.
(9) Where the Attorney-General  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 for the accused  person for an
order  compelling the  suspect to  deliver  to him  any
document   relevant    to   identifying,   locating    any
property belonging to, or in the possession  or control
of that person.´
10.    Sections 16 and 17 of the Principal Act are deleted.
Deletion of sections 16
and 17
11.    Substitute for section 24 of the Principal Act a new section ³´-
Amendment of section
24.
³,VVXDQFHRI
24. (1)  An officer  of any  duly authorized enforcement  law
or security agency may apply exparteto  the court for
warrant for
terrorist
investigation
the  issuance   of  a  warrant   for  the  purposes   of  a
terrorist investigation.
(2) The court  may issue a  warrant authorizing an officer
of any law enforcement and security agency to-
(a) enter  the premises  or conveyance  specified or
described in the warrant;


(b)  search  the  premises  or  conveyance  and  any
person found therein; and
(c)  seize  and detain  any  relevant  material  found
therein.
(3) The  court shall not issue  a warrant under  subsection
(2) of this section unless the court is satisfied that  ±
(a) the warrant is sought to  prevent the commission
of  an offence  under  this Act  or to  prevent  the
interference in an investigation under this Act;
(b) the warrant is used  for the purpose of a terrorist
investigation;
(c) there  are reasonable  grounds for  believing that
there is  a person or material  on the premises  or
conveyance   which   may   be   relevant   to   the
terrorist investigation; or
(d) the person being sought is preparing  or about to
commit an offence under this Act.
(4)  Where   a  seizure   is  effected   in  the  course   of  search   or
investigation under  this section,  a copy of  the list  of all  the
articles, documents and other materials seized  shall be made,
duly endorsed and handed to each of the following -
(a) person on whom the search is made; or
(b) owner of the premises, place or conveyance
VHL]HG´
12.    Substitute for section 25 of the Principal Act a new section ³´  -
Amendment of section
25.
³,QYHVWLJDWLRQ
and search
25  (1) Where  in a  case of  verifiable  urgency, or  a life  is
threatened, or to  prevent the commission of  an offence
provided under this Act, and an  application to the court
or to  a  Judge in  Chambers to  obtain a  warrant would
without warrant


cause delay that  may be prejudicial to  the maintenance
of   public  safety   or   order,  an   officer   of   any  law
enforcement or security agency  may, without prejudice
to  the provisions  of  section 28  this  Act  or any  other
law, with  the assistance  of such  other officers  as may
be necessary  and while search  warrant is being  sought
for -
(a) enter  and  search any  premises or  place if  he
has   reason   to   suspect   that,   within   those
premises, place or conveyance -
(i)   an   offence   under    this   Act   is   being
committed or likely to be committed,
(ii) there is  evidence of the commission of an
offence under this Act, or
(iii)  there  is  an  urgent  need  to  prevent  the
commission of an  offence under this Act,
or
(b)  search  any  person  or  conveyance  found on
any  premises or  place  which such  officer  is
empowered    to    enter   and    search    under
paragraph (a) of this subsection;
(c) stop, board  and search any conveyance  where
the officer has  reasons to suspect that there is
evidence of  the  commission or  likelihood of
the commission of an offence under this Act;
(e) arrest, search and detain  any person whom the
officer
reasonably
suspects
to
have
committed  or  likely   to  commit  an  offence
under this Act.
(2) Where  a seizure is  effected in  the course of  search or
investigation under this section, a  copy of the list of all
the articles, documents  and other materials seized shall






be made, duly endorsed and handed to  the-
(a) person on whom the search is made; or
(b) owner of the premises, place or conveyance
seized.
(3)  Notwithstanding the  provisions  of  subsection  (1) of
this  section,  a  woman  shall  only  be  searched  by  a
woman.
(4) Nothing in this section shall be construed as derogating
from the  lawful right  of any  person in defence  of his
person or property.´
13.    Substitute for  sections  26 -29  of the  Principal Act  new sections  ³26-    Substitution for  sections
26 - 29
.
34´  -
³
Recording,
26(1) Any  law  enforcement or  security officer  shall take
and  record,  for  the  purpose  of  identification   and
evidence,  the measurements,  samples,  photographs
and fingerprint impressions of all  persons who may,
from  time  to  time,  be  in  lawful  custody  for  any
offence under this Act.
measurements
samples,
photographs or
fingerprint
impressions
during
investigations
(2)  A person  who  refuses to  submit to  the  taking and
recording   of  his   measurements,   photographs   or
fingerprint  impressions  shall  be   taken  before  the
court  and  where the  court  is  satisfied  that such  a
person is in lawful custody, it  shall make such order
as  it   deems  fit  authorising   the  law  enforcement
officer   to   take   measurements,  photographs   and
fingerprint impressions of such a person.
Detention for
offences
27(1) The  court may, pursuant  to an  ex-parte application,
grant  an order  for the  detention  of a  suspect  under
related to
terrorism


this Act for a period not exceeding 90 days subject to
renewal for  a  similar period  until the  conclusion of
the  investigation and  prosecution of  the matter  that
led to the arrest and detention is dispensed with.
(2)  Any  officer  of   the  law  enforcement  or  security
agency may  use  such force  as may  be  reasonably
necessary for  the exercise of  the powers  conferred
by subsection (1) of this section.
(3) A person  found on any premises  or place or  in any
conveyance  may be  detained  by  the  relevant law
enforcement   officer   of    any   agency   until    the
completion of the  search or investigation under the
provisions of this Act.
Access to a
detained person
pending
28.  (1)   Where   a  person   is  arrested   under  reasonable
suspicion of  having committed any  offence under
this Act,  the relevant law  enforcement or  security
officer  may   direct  that   the  person   arrested  be
detained  in  custody  for  a  period  not   exceeding
forty-eight  hours from  his  arrest, without  having
access to -
conclusion of
terrorist
investigation
(a) any  person other  than a  medical  officer of
the  relevant  law  enforcement  or   security
agency or his counsel; or
(b) any phone or communication gadget.
(2)  A direction  under  subsection  (1) of  this  section
shall  not  be  issued  unless  the  law   enforcement
agency  has   reasonable  grounds  to   believe  that
giving access to any person, other than the medical
officer   or    his   counsel    as   specified   in    that
subsection shall-
(a)  lead to  interference  with or  destruction  of
the  evidence   connected  with  an   offence
under  this  Act  or  to  interference with  or


physical injury to other persons;
(b) lead  to alerting  of other  persons suspected
of having  committed an offence  under this
Act  or any  other law  but  who are  not yet
arrested; or
(c)  hinder the  tracking,  search  and seizure  of
terrorist property.
(3) As  soon as a  direction is issued  under subsection
(1)  of this  section,  the  person detained  shall  be
informed   that   he  may,   if   he   so   wishes,   be
examined  by  a  medical  officer  or  speak  to his
counsel.
(4) Where a  person arrested under this  Act is granted
bail  by   a  court  within   the  90   days  detention
period stipulated  by this Act,  the person may,  on
the  approval  of   the  Head  of  the   relevant  law
enforcement  agency   be  placed   under  a   house
arrest and shall  ±
(a)    be monitored by its officers;
(b)     have    no     access     to     phones    or
communication gadgets; and
(c)   speak   only  to   his   counsel   until   the
conclusion of the investigation.
29. (1) Without prejudice to any other law, the relevant law
enforcement  agency   with  the   approval  of   the
Attorney  - General  of  the Federation  may,  with
the   approval  of   the   Coordinator  on   National
Security  for   the  purpose  of  the   prevention  of
terrorist   acts  or   to   enhance   the  detection   of
offences  related to  the  preparation of  a  terrorist
act or the prosecution of offenders  under this Act,
Intelligence
gathering


apply ex-parte  to a  judge  for  an interception  of
communication order.
(2)  A  judge to  whom  an  application  is  made  under
subsection (1) may make an order to  ±
(a) require a  communication service provider to
intercept
and
retain
a
specified
communication   or   communications    of   a
specified description  received or  transmitted
or about to be received or  transmitted by that
communications service provider;
(b)   authorize  the   relevant   law   enforcement
agency to enter any premises and to install in
such     premises,     any     device    for     the
interception
and
retention
of
a
communication
or     communications     of
specified   description  and   to   remove   and
retain   such  a   device  for   the   purpose  of
intelligence gathering; and
(c)   authorize   the   relevant   law   enforcement
agency   to   execute    covert   operations   in
relation to an identified or  suspected terrorist
group or persons for the purpose of gathering
intelligence.
(3)  An   order  under   this  section   shall  specify   the
maximum  period   for   which  a   communications
service   provider    may   be    required   to   retain
communications data.
(4) Any information contained in a communication  ±
(a) intercepted  and retained  pursuant to  an order
under subsection (3), or
(b) intercepted  and  retained in  a foreign  state in
accordance  with the  law of  that  foreign state






and certified by a judge  of that foreign state to
have been so intercepted and retained,
shall be admissible in a proceeding  for an offence
under  this  Act,  as  evidence  of  the  truth  of  its
content.
(5) In this section  ±
"communications   service    provider"   means    a
person   who   provides    postal,   information   or
communication
services,
including
telecommunications services; and
"data"    means     information    generated,    sent,
received   or   stored   that  can   be   retrieved   by
electronic,   magnetic,    optical   or   any    similar
means.
Detention of     30.   (1)    Any   authorised    officer   of   the    relevant   law
a conveyance
enforcement    or   security    agency   may    issue    a
detention order in respect of a conveyance, if he is  of
the opinion that -
(a) a  threat has  been made  to  commit an  act of
violence  against  the  conveyance or  against
any   person    or    property   on    board   the
conveyance;
(b) the conveyance is used or intended to be used
to commit an offence under this Act, or
(c) an  act of  violence is  likely to  be  committed
against   the   conveyance,    or   against   any
person or property on board the conveyance.
(2)Where the operator of a conveyance  fails to comply
with a  detention order under  subsection (1)  of this
section, the authorized person may  ±


(a) enter or  authorize any  other person  to enter
the conveyance; or
(b)arrange  for the  person  or thing  under threat
to be removed from the conveyance.
(3) The  authorised officer  shall give written  notice to
the  operator of  the  conveyance  of any  detention
order issue under this section.
(4)  Where the  operator of  a conveyance  objects  to a
detention order  made pursuant  to this section,  the
operator  may  apply  to  the  court,  and  the  court
may,  after  considering  the  application,  confirm,
vary or cancel the order.
(5)In this section
³FRQYH\DQFH´ PHDQV  DQ DLUFUDIW WUDLQ  YHKLFOH
vessel or any other mode of transportation.
(6) Any person who  ±
(a)  without reasonable  excuse,  fails to  comply
with the requirement of a detention order; or
(b) intentionally obstructs or  hinders any person
acting in  accordance with  subsection (2) of
this section,
commits  an  offence under  this  Act  and  is
liable on conviction to  a fine of N5,000,000
or imprisonment  for a term  of not less  than
five years.
(7) Subsection 7 of the Principal Act is deleted.
31.(1) A video  recording shall be made and  kept in respect
of  any   person,  conveyance  or   property  detained
Video
recording and
custody of
records


under any  provision of this  Act as may  be required
by the relevant enforcement or security agency.
(2)  Records  in  respect  of  any  person, conveyance  or
property detained  under  any provision  of this  Act
shall   be   kept   in   the  custody   of   the   relevant
enforcement or security agency.
(3)  A  video  recording  and  other  forms  of  electronic
evidence shall be admissible in evidence before any
court   of   competent  jurisdiction   in   Nigeria   for
offences under this Act  subject to the provisions of
the Evidence Act.
(4)   In  this   section,   "video  recording"   includes   the
recording of  visual  images or  sound by  electronic
or other technological means.
Evidence by    32.  Where in  any proceeding for  an offence under  this Act,
certificate
question arises as  to whether anything  or substance is a
weapon, a  hazardous, radioactive or  harmful substance,
a toxic  chemical or  microbial or  other biological  agent
or  toxin,  a  certificate  purporting  to  be  signed  by  an
appropriate  authority   to  the  effect  that   the  thing  or
substance  described   in   the  certificate   is  a   weapon,
hazardous,  radioactive  or   harmful  substance,  a  toxic
chemical or  other biological agent  , shall be  admissible
in evidence without  proof of the signature of the  person
appearing to  have signed it  and shall, in the  absence of
evidence  to  the contrary,  be  proof  of  the  facts  stated
therein.
33.   Where    a   person   volunteers    to   the    relevant   law
Protection of
informants and
information
enforcement  or  security  agency  any  information   that
may be  useful in the  investigation or  prosecution of an
offence   under   this  Act,   the   agency   shall   take   all
reasonable  measures to  protect the  identity  and life  of
that person  and the information  so volunteered shall  be


treated as confidential.
Protection of
persons and
witnesses
34.  (1) The  court  may,  on its  own  or  on a  motion  by the
Attorney-General  or   a   relevant  law   enforcement  or
security agency,  protect a witness  or any person  in any
proceeding before  it where it is  satisfied that the  life of
the   person  or   witness  is   in   danger  and   take  such
measures as it deems fit to  keep the identity and address
of the witness or person secret.
(2)   The  measures   which  the   court   may  take   under
subsection (1) of this section may include the-
(a)  holding  of  the  proceeding  at   a  place  to  be
decided by the court;
(b) avoidance of the  mention of the real name  and
address of  the witness  or person in  its orders,
judgments  or  records of  the  case,  which  are
accessible to the public; or
(c)  issuing  of  a   direction  for  ensuring  that  the
identity and  address  of the  witness or  person
are not disclosed;
(d) undertaking  the proceeding in camera  in order
to    protect   the    identity    and   location    of
witnesses and other persons.
(3) The court  may also decide, in  the public interest and
national security that  ±
(a)  all or  any  of the  proceedings  pending before
the court shall not be published in any manner;
and
(b)  that such  proceedings shall  be  adjourned and
the  accused  persons  detained  pending  when
the Attorney-General  is  able to  guarantee the


safety   of  the   witnesses   and  other   persons
involved in the matter.
(4) The  court may, on  an application by  or on behalf  of
the relevant  law enforcement  or security  agency, in
the  interest of  public safety  or  order, exclude  from
proceedings  for   any  offence   under  this   Act  any
person   other    than   the   parties    and   their   legal
representatives.
(5) A person who contravenes an order or direction made
under this  section  commits an  offence and  is  liable
on conviction  to imprisonment term  of not less  than
five years.´
14.    Section 31 of the Principal Act is deleted.
Deletion of section 31.
15.    Substitute for section 32 of the Principal Act a new section  ³´±
Substitution for section
32.
Jurisdiction     32. (1) The  Federal High Court  located in any  part of Nigeria,
to try
regardless   of    the   location    where   the   offence    is
committed, shall have jurisdiction to  ±
offences
under this
Act
(a)    try offences  under  this  Act  or  any other  related
enactment;
(b)   hear and  determine proceedings arising  under this
Act; and
(c)    whether  or  not  the  offence  was  commenced  in
Nigeria  and   completed  outside  Nigeria   and  the
victim is  ±
(i)    a citizen or resident of Nigeria,
(ii)
not  a   citizen  of   any  country   but
ordinarily resident in Nigeria,
(iii )  in transit or has a link with Nigeria,


(iv)   dealing   with   or   on   behalf   of   the
Government of Nigeria, or  a citizen of
Nigeria   or   an   entity   registered   in
Nigeria, or
(v)  the alleged  offender  is  in Nigeria  and
not extradited to  any other country for
prosecution.
(2)  The Federal  High  Court shall  have  jurisdiction to  impose
any penalty  provided for an  offence under this  Act or any
other related law.
(3) Whenever  any person is  convicted of an  offence under this
Act, the  court in passing sentence  shall, in addition  to any
punishment which  the court  may impose  in respect of  the
offence, order the forfeiture of any  ±
(a) terrorist fund with accrued interest,
(b) terrorist property,
(c) article,  substance,  device or  material by  means
of which the offence was committed, or
(d)   conveyance  used   in   the  commission   of  the
offence,
which  is  reasonably  believed  to have  been  used  in  the
commission  of  the  offence  or  for the  purpose  of  or  in
connection with the  commission of the offence and  which
may   have  been   seized   under   this  Act   or   is   in  the
possession   or   custody   or   under   the   control   of   the
convicted person, to the Federal Government of Nigeria.
(4)  Notwithstanding  subsection  (3)  of   this  section,  and  on
application of  the Attorney -  General, the prison  sentence
imposed on a person convicted of  an offence referred to in
that  subsection  may  be  reduced  in  such  manner  as  the






court   deems   fit   where   that   person   has,   before   any
proceeding, made  possible or  facilitated the identification
of other  accused persons and  their sponsors  or who, after
the commencement of  the proceedings, has made  possible
or facilitated the arrest of such persons.
(5) In  any trial  for an  offence under  this Act,  the  court shall
have  power, notwithstanding  anything  to the  contrary  in
any other enactment, adopt all legal  measures necessary to
avoid  unnecessary  delays  and  abuse   in  the  conduct  of
matters.
(6)  Subject to the provisions of the Constitution of the Federal
Republic of Nigeria, an application for stay of proceedings
in  respect of  any criminal  matter brought  under  this Act
shall not be entertained until judgment is delivered.´
16.    Substitute for section 33 of the Principal Act a new section  ³´±
Substitution for section
33.
³3HQDOWLHV
33(1)
The court  before which a  person is convicted  of an
offence under this Act may, in  addition to   any penalty
imposed  by   the  court,   order   the  forfeiture   of  any
proceed or fund traceable  to a terrorist act and includes
proceed  or  fund  irrespective  of the  person  in  whose
names such proceeds or  funds are standing or in whose
possession they are found.
(2) In addition to the  sanctions provided for under this Act,
a body  corporate     found liable  under this  Act may be
subjected    to     civil    proceedings    and     any    other
DGPLQLVWUDWLYHVDQFWLRQVE\WKHUHOHYDQWDXWKRULWLHV´
17.    Section 34 of the Principal Act is deleted.
Deletion of section 34.
18.    Sections  36 (2),  37  (1) and  38 of  the  Principal Act  are  amended by      Amendment of section
36, 37 and 38.
VXEVWLWXWLQJ IRU WKHZRUGV ³0LQLVWHURI ,QWHUQDO $IIDLUV´ ,  the  words
³1LJHULDQ,PPLJUDWLRQ6HUYLFH´ZKHUHYHUWKH\DSSHDU


19.    Section 40 of the Principal Act is amended by  ±
Amendment of section
40.
(a)  substituting   for  the  words  ³&DVK 'HDOHUV´  ,  the  words
³%XUHDX'¶&KDQJH´;
(b)  deleting  the GHILQLWLRQ RI WKH SKUDVH ³&RXQWHU 7HUURULVP
&RQYHQWLRQ´FRntained in paragraphs (a) ±  (m);
(c)  E\  LQVHUWLQJ  LPPHGLDWHO\ DIWHU  WKH GHILQLWLRQ  RI  µODZ
HQIRUFHPHQWDJHQF\´, the following definition -
³/DZ (QIRUFHPHQW   DQG 6HFXULW\  $JHQF\´ LQFOXGHV
Nigerian  Armed  Forces  and  Nigeria  Prisons  Service
immediately after paragraph (j) of the Principal Act;
(d)  VXEVWLWXWLQJ IRU WKH GHILQLWLRQ RI WKH  ZRUGV ³SURVFULEHG
RUJDQL]DWLRQ´DIWHUWKHGHILQLWLRQRIWKHZRUGV³SURFHHGVRI
WHUURULVP´, the following new definition  ±
³SURVFULEHGRUJDQL]DWLRQ´LVDJURXSLQYROYHGLQWHUURULVP
and is prohibited by law from operating in Nigeria and  ±
(i)  declared   to  be   a  proscribed   organization  under
section 2 of this Act; and
(ii) includes  a group which  has been declared  to be an
international terrorist  group under section  9 of this
Act;
(e) LQVHUWLQJ DIWHU  WKH  GHILQLWLRQ  RI WKH  ZRUGV  ³WHUURULVP
LQYHVWLJDWLRQ´WKHIROORZLQJ±
³WHUURULVW´PHDQVDQ\SHUVRQLQYROYHGLQWKHRIIHQFHVXQGHU
sections 1-4 of this Act and includes KLVVSRQVRU´ ; and
(f) substituting IRUWKHGHILQLWLRQRIWKHZRUG³WHUURULVW´  , a new
definition  ±
³WHUURULVW´PHDQVDQ\   natural  person who  commits  any of






the following acts  ±
(i)  commission or  attempting  to commit,  terrorist  acts
intentionally   by   any    means,   either   directly    or
indirectly,
(ii) participation as an accomplice in terrorist acts, or
(iii)   organizing  terrorist   acts  or   directing   others  to
commit such acts,
(iv) contributing to the commission of terrorist  acts with
a  group of  persons  acting with  a  common  purpose
where  the   contribution  is  made   intentionally  and
with the aim of furthering the terrorist act or with  the
knowledge of the  intention of the group to  commit a
terrorist act;
(g)  inserting  after   the  definition  of  terrorist,   the  following
definition-
³WHUURULVW DFW´,   in   addition   to   the   provisions   of  the
renumbered section 1  subsection (3) of  the Principal Act,
means  an act  which  constitutes an  offence  according to
the following agreements -
(i)  Convention  for  the  Suppression  of  Unlawful
Seizure of Aircraft, 1970,
(ii)  Convention  for  the  Suppression of  Unlawful
Acts against the Safety of Civil Aviation, 1971,
(iii) Convention on the  Prevention and Punishment
of   Crimes   against   Internationally   Protected
Persons; including Diplomatic Agents, 1973,
(iv)  International Convention  against the  Taking of
Hostages, 1979,
(v)   Convention   on    the   Physical   Protection    of






Nuclear Material, 1980,
(vi)  Protocol for  the Suppression  of Unlawful  Acts
of  violence   at  Airports  Serving  International
Civil
Aviation,
supplementary
to
the
Convention  for  the   Suppression  of  Unlawful
Acts against the Safety of Civil Aviation, 1988,
(vii)  Convention  for  the  Suppression  of  Unlawful
Acts against the Safety of Maritime  Navigation,
1988,
(ix)  Protocol for  the Suppression  of Unlawful  Acts
against  the Safety   of  Fixed  Platforms located
on the Continental Shelf, 1988,
(ix) The International Convention for the
Suppression of Terrorist Bombing, 1997,
(x) The Convention against Terrorist Financing,
(xi) Convention on  Offences and certain other  Acts
committed on Board  Aircraft, and
(xii)Convention     on    the     Making    of     Plastic
Explosives for the purpose of Detection; and
(h)  inserting immediately  after  the definition  of  the  words
³WHUURULVW  LQYHVWLJDWLRQ´   LQ WKH  3ULQFLSDO  $FW WKH
following  ±
³WHUURULVWRUJDQL]DWLRQ´PHDQVDQ\JURXSRIWHUURULVW
that  ±
(i) commits,  or attempts to  commit terrorist acts
by    any   means,    directly    or   indirectly,
unlawfully and willfully,
(ii) participates as an accomplice in terrorist acts,






(iii)   organizes   or   directs   others   to    commit
terrorist acts, or
(iv)  contributes  to  the  commission  of  terrorist
acts  by  a  group  of  persons  acting  with  a
common purpose  where  the contribution  is
made  intentionally   and   with  the   aim  of
furthering   the   terrorist   act   or   with   the
knowledge of  the intention  of  the group  to
FRPPLWDWHUURULVWDFW´DQG
(i)   substituting   for    the   words,   ³SURVHFXWLQJ  DJHQF\´
wherever  they appear  in  the Principal  Act,  the words
³3URVHFXWLQJ  $XWKRULW\´  WR  PHDQ   ³WKH  $WWRUQH\-
*HQHUDORIWKH)HGHUDWLRQ´
20.    This Act may be cited as the Terrorism (Prevention) (Amendment) Act,
2013.
Citation 


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