ii. Order for parties in breach to appear before a panel to determine liability of officers in line with Article 4.2; iii. public notice to warn the public to desist from patronizing or doing business with the affected party; iv. Refer the matter to appropriate professional bodies for possible sanction of its members involved in the breach. 10.1.5 Criminal Prosecution Where NITDA has determined that a party is in breach of the NDPR, especially where such breach affects national security, sovereignty and cohesion, it may seek to prosecute officers of the organization as provided for in section 17(1) and (3) of the NITDA Act 2007. NITDA shall seek a fiat of the Honourable Attorney General of the Federation or may file a petition with any authority in Nigeria. This may include: The Economic and Financial Crimes Commission, Department of State Security, Nigerian Police Force, Independent Corrupt Practices (and other related offences) Commission or the Office of National Security Adviser. 10.2. Enforcement Process Enforcement Description of Action Activity Documentation of Breach 1. At this stage it is required that a report, memo, petition or complaint is officially submitted to NITDA through the office of the Director General of NITDA. 23 | P a g e

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