NARCOTIC
DRUGS (CONTROL, ENFORCEMENT AND
SANCTIONS) LAW, 1990 (PNDCL 236)
The purpose of this Law is to
bring under one enactment offences
relating to illicit dealing in
narcotic drugs and to further put
in place provisions that will
prevent illicit narcotic drug
dealers benefiting from their
crimes.
In view of the rising incidence of
narcotic drug abuse in the country
and the threatening dimensions
that illicit narcotic drug dealing
has taken internationally, it has
become necessary to revise the
existing laws on narcotic drugs by
clearly spelling out the offences
and providing realistic and
deterring punishments in respect
of them.
Furthermore, Ghana as a signatory
to the United Nations Convention
on Narcotic Drugs and Psychotropic
Substances is obliged to enact
national laws to implement the
provisions of the Convention.
To this end, provision is made in
this Law for the pursuit, seizure
and forfeiture of equipment used
in the commission of narcotic drug
offences and of properties and
proceeds acquired or derived from
narcotic drug offences or illicit
narcotic drug dealings.
In furtherance of international
co-operation and mutual assistance
among member countries parties to
the Convention, provision is made
in this Law for assistance, on
request, to foreign countries to
enable them pursue and seize in
Ghana, through due process of law,
properties acquired or derived
from illicit narcotic drug
activities.
The following are the essential
elements of the Law.
PART I—Section 1-6
Under this Part, importation,
exportation, possession,
cultivation, manufacture, supply,
use and administration of any
narcotic drug without lawful
authority is prohibited.
Under section 7 a court or
Tribunal that convicts any person
has discretion not to impose the
minimum sentence where the
circumstances of the case demand.
Section 8 (1) repeats the
provision in the current law where
if an accused person with two
previous convictions for specified
narcotic drug offences is again
convicted for such an offence he
shall be liable to imprisonment
for life.
Subsection (2) of section 8
enables District Magistrates and
District Tribunals to try offences
under Part I but since most of the
stipulated minimum sentences are
beyond their jurisdiction,
convicts must be sent to the
appropriate higher Courts or
Tribunals for sentence.
Under section 9 (1) the meaning of
narcotic drugs is defined and
section 9(2) provides for
amendment of the Schedules by the
Secretary.
PART II
This Part deals with activities in
relation to properties which
constitute offences.
Section 10 makes any dealing
directly or indirectly in relation
to any property whether in Ghana
or outside Ghana with the
intention of managing, promoting,
establishing or carrying on any
activity which is an offence under
Part I an offence; and a person
with intention to assist or
facilitate such a crime also
commits an offence.
Section 11 makes possession of
property or proceeds from any
property known to have been
obtained from activities which
constitute a narcotic drug offence
in Ghana, an offence, wherever the
offence was committed.
Section 12 prohibits the
laundering of proceeds from
narcotic drug offences wherever
committed. Where any person is
convicted of a narcotic drug
offence under this Law, the
equipment or property, the subject
matter of the offence, shall be
forfeited to the State under
section 13 (1). However, section
13 (2) exempts carriers from
liability where the offence was
committed by someone other than
the owner of the carrier and it is
proved to the court that the use
of the carrier for the offence was
without the owner’s knowledge or
consent.
Under section 14, once, there is
proof that a narcotic drug offence
has been committed, any equipment
or property used for the
commission of the offence shall be
forfeited notwithstanding that no
person has been convicted of the
offence . . .
PART III
This Part deals with the pursuit
and forfeiture of illegal
properties.
Under section 16 the
Attorney-General, may, where he
has reason to believe that a
person has or is holding on behalf
of another person property
suspected to be illegal property
under this Law, make an ex parte
application to a court for the
forfeiture of the property
specified in the application from
the person named therein.
Under section 15 is specified
persons, who can be proceeded
against by the Attorney-General,
referred to as “liable persons”,
these are persons who have been
convicted of narcotic drug
offences, either in Ghana or of
similar offences abroad; persons
knowingly holding or concealing
illegal properties; persons to
whom such properties have been
passed, unless they hold them as
purchasers in good faith for
valuable consideration. Where a
person who can be proceeded
against under section 15 dies, his
personal representatives or where
there are no personal
representatives any beneficiaries
may be pursued.
Under section 17, a court may on
hearing the Attorney-General on an
application under section 16,
cause a notice to be issued to the
liable person named in the
application to show cause why the
properties specified by the
Attorney-General in the
application should not be
forfeited, and the Court shall
rule after hearing the parties,
and make such order as it deems
just.
Under section 18, the Court has
power to order forfeiture where
the person named as liable fails
to appear.
Under section 19, the Court may
where it is satisfied that illegal
property has been sold to a
purchaser in good faith or that
the property cannot be traced or
is otherwise irrecoverable, order,
among others, that an amount equal
to the full value of the illegal
property shall be paid.
Failure to pay attracts
imprisonment under section 19 (3),
and where the liable persons dies
before or after the Court order,
the representative of his estate
or any beneficiary can be pursued.
Under section 20 (1), all
contracts and dealings effected by
any person against whom notice has
been issued under Part III in
respect of the illegal property
are null and void.
Under section 21, proceedings do
not abate upon the death of the
liable person, and any proceedings
pending are to be continued
against his personal
representatives or beneficiaries.
Under section 22 (1) only the High
Court, National or Regional Public
Tribunals have original
jurisdiction under Part III of the
Law.
PART IV
This Part deals with arrest,
investigation and seizure.
Under section 23, a police officer
has power to arrest without
warrant any person whom he
reasonably suspects to have
committed or to be committing an
offence under this Law.
Section 24 deals with powers of
entry, search and seizure on
premises suspected to be used for
offences under the Law and section
25 deals with body searches of
suspects which can include both
external and internal body
searches, the latter of which must
be conducted by a medical officer.
Females are only to be searched by
other females; obstruction of a
person inspecting or searching is
an offence under section 26.
Section 27 empowers a magistrate
or District Tribunal to grant, on
an application by a police
officer, a right to intercept,
detain, open and search any
communication or postal article
which the magistrate or District
Tribunal considers likely to
contain relevant information or
substance for prosecution under
the Law. This application can
also extend to a request to the
magistrate or District Tribunal
for authorisation to intercept
transmitted messages and to listen
to any conversation by
telecommunication.
Section 28 gives the
Attorney-General special powers to
authorise any police officer, by a
written order, to investigate,
inspect and take copies of any
documents held by a bank or
financial institution among
others, for purposes relating to
an investigation into a narcotic
drug offence under this Law or
under a corresponding foreign law.
Under section 29, the
Attorney-General has further
powers for the purposes of any
investigation into proceedings
relating to a narcotic drug
offence suspected to have been
committed under this Law or under
any corresponding foreign law, or
for purposes of Part III of this
Law, to require, by written
notice, any person whom the
Attorney-General has reason to
believe has information that would
assist in any such investigation,
to furnish him in writing a sworn
statement, identifying his
properties both inside and outside
Ghana, identifying properties sent
outside the country by him within
a specified period, the estimated
value and whether the property is
held by some other person on his
behalf and setting out all his
sources of income, earnings or
assents. Under section 30 the
Attorney-General also has power in
like manner to request any public
officer to furnish any document in
his possession.
Under sections 31 to 34, where the
Attorney-General intends to make
an application against any person
to show cause why certain
specified properties should not be
forfeited, or where he intends to
institute court proceedings
against any person for a narcotic
drug related offence or where
proceedings have already been
instituted and pending, he may by
order require any person named in
the order to disclose the
whereabouts of all properties held
by him, prevent him from dealing,
expending or disposing of any
property the subject matter of the
proceedings, not to remove the
properties or not to leave Ghana
without prior written approval of
the Attorney-General. This order
may extend to any person holding
property for or on behalf of the
person named in the order and the
order may require such latter
person to also make such
disclosure and prohibit such
latter person from disposing of
any specified property without the
written approval of the
Attorney-General.
Under subsection (7) of section
31, failure to comply constitutes
an offence. The method of
seizure of movable and immovable
property suspected to be illegal
for the purposes of this law is
dealt with under sections 35 and
36.
Under section 37, all unauthorised
dealings with regard to seized
property after the seizure are
void.
Sections 39 and 40 provide for the
release of property seized under
the Law where there is no
prosecution or further action in
respect of the property and no
claim within a specified period
from the date of the seizure.
PART V
This Part deals with vesting of
properties forfeited under the Law
in the State.
PART VI
Section 42 deals with co-operation
and assistance to foreign
authorities who request for
assistance in relation to drug
related offences in the foreign
country and enjoins the Ghanaian
authorities to render assistance.
Section 44 indicates how the
Ghanaian authority should assist
with service of processes or
documents from abroad.
Section 45 deals with transmission
of copies of statements or records
or results of investigations in
Ghana to the requesting foreign
authority.
Section 46 makes it clear that the
Ghanaian authority may authorise
any police officer to examine any
person specified in a request from
a foreign authority in respect of
a drug related offence.
Under section 47, the examination
of a person suspected of a drug
related offence and specified by a
foreign authority as being so
suspected may, on an application
by the Attorney-General or the
Ghanaian authority to a magistrate
or District Tribunal, be ordered
by the magistrate or the Chairman
of the District Tribunal who shall
carry out the examination.
Section 48 allows the Ghanaian
authority to authorise search of
any person specified by a foreign
authority in a request and a
police officer so authorised shall
search the premises and may under
section 49 seize any property
requested by the foreign authority
as being property liable for
forfeiture under the law of the
foreign country or that the
property is required as evidence
in a drug related offence. The
section sets out the modalities
for transmission of any property
seized and the return of the
property where it is found not to
be illegal property.
Under section 50, on a request
from a foreign authority the
Ghanaian authority may intercept
communications for the purpose of
rendering assistance to the
foreign authority in relation to
any drug related matter.
Section 52 deals with the transfer
of a person in prison in Ghana to
a foreign country at the deals
with the transfer of a person in
prison in Ghana to a foreign
country at the request of a
foreign authority as a witness in
a prosecution in that country.
Any such transfer must be
authorised by the Secretary and
section 53 deals with arrangements
that may be entered into between
the foreign authority and the
Government of Ghana with regard to
payment.
PART VII
Section 55 sets up a Narcotics
Control Board under the control
and supervision of the Ministry of
the Interior.
Section 56 deals with punishment
for attempt and conspiracies for
offences under the Law.
Section 57 deals with offences by
bodies of persons. Under section
59 the powers of the police are
clearly indicated to be in
addition to their powers under any
other law.
Section 60 imposes a penalty not
exceeding ¢500,000.00 or
imprisonment for a term not
exceeding three years or both for
any offence under the Law for
which no specific penalty has been
imposed and provides in subsection
(2) for analyst reports.
Section 61 deals with the powers
of the Secretary to make
regulations and sections 62 and 63
deal with interpretation and
repeals respectively.
NARCOTIC DRUGS (CONTROL,
ENFORCEMENT AND SANCTIONS) LAW,
1990
ARRANGEMENT OF SECTIONS
Section
PART I—OFFENCES RELATING TO
NARCOTIC DRUGS
1. Importation and exportation of
narcotic drugs.
2. Prohibition on possession of
narcotic drugs.
3. Prohibited business relating to
narcotics.
4. Cultivation of plants for
narcotic purposes.
5. Use of narcotic drugs
prohibited.
6. Offence to supply or buy
narcotic drugs.
7. Special mitigating factors.
8. Previous convictions.
9. Meaning of narcotic drugs.
PART II—OFFENCES IN RELATION TO
PROPERTY
10. Use of property for narcotic
offences.
11. Possession of property
obtained by trafficking in
narcotic drugs.
12. Laundering proceeds from
narcotic drug offence.
13. Forfeiture of property upon
conviction.
14. Forfeiture on proof of offence
under Part I or Part II.
PART III—FORFEITURE OF PROPERTY OF
LIABLE PERSON
15. Persons liable to be proceeded
against.
16. Application to the Court.
17. Notice to show cause against
forfeiture.
18. Forfeiture of Property in
certain circumstances.
19. Forfeiture of certain types of
property.
20. Certain dealings to be null
and void.
21. Proceedings not to abate upon
death of persons affected.
22. Proceedings under this Part to
be within the criminal
jurisdiction of the High Court,
etc.
PART IV—ARREST, INVESTIGATION AND
SEIZURE
23. Power of arrest and detention.
24. Power of entry, search and
seizure.
25. Search of person.
26. Obstruction of inspection and
search.
27. Power to intercept
communication.
28. Special powers of
investigation.
29. Attorney-General’s powers to
obtain information.
30. Power of Attorney-General to
request information from certain
officers.
31. Order by Attorney-General in
relation to a person intended to
be proceeded against.
32. Dealings after issue of order
invalid.
33. Stay of civil proceedings
during existence of order.
34. Cessation of order.
35. Seizure of movable property.
36. Seizure of immovable property.
37. Dealings in seized property
after seizure to be void.
38. Validity of seizure or sale,
etc. not to be affected by certain
objections.
39. Release of property seized.
40. Forfeiture of property seized
under this Law where there is no
prosecution or proceedings under
Part III or no claim to it.
PART V—FORFEITURE
41. Vesting of forfeited property
in state.
PART VI—ASSISTANCE TO FOREIGN
COUNTRIES
42. Request for an authority to
render assistance.
43. Information and participation
in relation to persons, bodies,
etc.
44. Service of process or
documents.
45. Transmission of copies of
statements or records or results
of investigation.
46. Examination of witnesses by an
authorised police officer.
47. Examination of witness by a
Magistrate or District Tribunal.
48. Search of person or premises.
49. Seizure and transmission of
property or article.
50. Interception of communication.
51. Exercise of powers of
investigation by the
Attorney-General.
52. Transfer of a person in
custody in Ghana into the custody
of an authority in a foreign
country.
53. Payment by foreign government
to the Government.
54. Interpretation of Part V.
PART VII—NARCOTICS CONTROL BOARD
55. Establishment of Narcotics
Control Board.
PART VIII—GENERAL
56. Attempts, abetments and
criminal conspiracies.
57. Offences by bodies of persons.
58. Notice or order not to be
invalid for error in description.
59. Power of police officers under
other laws relating to criminal
procedure.
60. General penalty and evidence.
61. Regulations.
62. Interpretation.
63. Repeal.
SCHEDULES
Schedule I
Schedule II
IN pursuance of the Provisional
National Defence Council
(Establishment) Proclamation,
1981, this Law is hereby made:
PART I—OFFENCES RELATING TO
NARCOTIC DRUGS
Section 1—Importation and
Exportation of Narcotic Drugs.
(1) Any person who imports or
exports any narcotic drug without
a licence issued by the Secretary
for Health for that purpose
commits an offence and shall on
conviction be liable to
imprisonment for a term of not
less than ten years.
(2) The Secretary for Health may
grant a licence for the
importation of narcotic drugs if
on an application made to him by
such persons as may be prescribed
he is satisfied that the licence
can be properly granted.
(3) A licence may be granted under
subsection (1) of this section
subject to such conditions as the
Secretary for Health may specify.
(4) Where a person imports any
narcotic drug he shall within 14
days of such import deliver to the
Pharmacy Board the particulars of
the drug imported.
Section 2—Prohibition on
Possession of Narcotic Drugs.
(1) Any person who, without lawful
authority, proof of which shall be
on him, has in his possession or
under his control any narcotic
drug commits an offence.
(2) Any person found guilty of an
offence under subsection (1) shall
on conviction be liable to
imprisonment for a term of not
less than ten years.
Section 3—Prohibited Business
Relating to Narcotics.
(1) No person shall without lawful
authority manufacture, produce or
distribute narcotic drugs.
(2) No person shall without lawful
authority undertake any activity
for the purpose of establishing or
promoting any enterprise relating
to narcotic drugs.
(3) A person who without lawful
authority has in his possession or
under his control any machine,
equipment, tool, utensils or any
other material or article for the
manufacture, production,
distribution, administration or
use of narcotic drug commits an
offence.
(4) Any person who commits an
offence under this section and is
found guilty is liable on
conviction to a term of
imprisonment of not less than ten
years.
Section 4—Cultivation of Plants
for Narcotic Purposes.
(1) No person shall without lawful
authority, cultivate any plant
which can be used or consumed as
narcotic drug or from which
narcotic drug can be extracted.
(2) Any person who contravenes
subsection (1) commits an offence
and is liable on conviction to
imprisonment for a term of not
less than ten years.
Section 5—Use of Narcotic Drugs
Prohibited.
(1) No person shall without lawful
authority or excuse smoke, sniff,
consume, inject in his body or
otherwise administer narcotic drug
on his body.
(2) Any person who without lawful
authority injects any person with,
or in any manner administers
narcotic drug to any person
commits an offence.
(3) A person convicted for an
offence under subsection (1) or
(2) is liable to be sentenced to
imprisonment for a term of not
less than five years.
Section 6—Offence to Supply or Buy
Narcotic Drugs.
(1) Any person who without lawful
authority, proof of which shall be
on him, supplies any narcotic drug
to any person commits an offence.
(2) Any person who without lawful
excuse buys narcotic drugs commits
an offence.
(3) A person who commits an
offence under subsection (1) or
(2) of this section shall on
conviction be liable to
imprisonment for a term of not
less than five years.
Section 7—Special Mitigating
Factors.
Where a court, in sentencing a
person convicted under section 5
(1) or section 6 (1), finds that
having regard to the unaggravated
nature of the offence and any
special circumstances relating to
the offence or the offender, the
imposition of the minimum sentence
provided in respect of the offence
is harsh, it may sentence the
accused to a lesser term of
imprisonment and in addition to a
fine of not less than ¢200,000.
Section 8—Previous Convictions.
(1) Where a person is convicted of
an offence under this Part and the
court finds that the person has
been convicted on two previous
occasions for offences for illegal
importation, exportation,
manufacture, distribution,
cultivation or supply of narcotic
drugs contrary to Part I of this
Law, the court shall sentence the
person to life imprisonment.
(2) A Magistrate Grade I or a
District Tribunal may try and
convict a person for an offence
under this Part but shall commit
the accused to an appropriate
Court or Public Tribunal for
sentence.
Section 9—Meaning of Narcotic
Drugs.
(1) For the purposes of this Law
narcotic drug means any of the
substances specified in the
Schedules to this Law whether in
its natural or synthetic form.
(2) The Secretary may by
legislative instrument amend the
Schedules to this Law.
PART II—OFFENCES IN RELATION TO
PROPERTY
Section 10—Use of Property for
Narcotic Offences.
(1) Any person who directly or
indirectly deals in relation to or
uses any property within or
outside Ghana—
(a) with the intention of
promoting, managing, establishing
or carrying on any activity which
is an offence under Part I of this
Law; or
(b) with the intention of
facilitating or assisting in the
promotion, management,
establishment or carrying on of
any activity which is an offence
under Part I of this Law,
commits an offence.
(2) A person is guilty of an
offence under subsection (1)
whether the narcotic drug offence
has been committed or any person
has been charged or convicted of
the offence.
(3) A person convicted of an
offence under subsection (1) of
this section is liable to be
sentenced to imprisonment for a
term of not less than ten years.
Section 11—Possession of Property
Obtained by Trafficking in
Narcotic Drugs.
(1) No person shall possess any
property or the proceeds of any
property knowing that all or a
part of the property or of those
proceeds was obtained or derived
directly or indirectly from—
(a) the commission in Ghana of a
narcotic drug offence; or
(b) an act anywhere which, if it
had occurred in Ghana, would have
constituted a narcotic drug
offence.
(2) Any person who contravenes
subsection (1) commits an offence
and shall on conviction be liable
to imprisonment for a term of not
less than 10 years.
Section 12—Laundering Proceeds
from a Narcotic Drug Offence.
(1) No person shall use, transfer
the possession of, send or deliver
to any person or place, transport,
transmit, alter, dispose of or
otherwise deal with, in any
manner, any property or proceeds
of any property with intent to
conceal or convert that property
or those proceeds knowing that all
or a part of that property or of
those proceeds was obtained or
derived directly or indirectly as
a result of—
(a) the commission of a narcotic
drug offence; or
(b) an act anywhere which, if it
had occurred in Ghana, would have
constituted a narcotic drug
offence.
(2) A person who contravenes
subsection (1) is guilty of an
offence and is liable on
conviction to imprisonment for a
term of not less than ten years.
Section 13—Forfeiture of Property
Upon Conviction.
(1) Where any person is convicted
of an offence under Part I or Part
II of this Law the court before
which he is convicted shall
confiscate or forfeit any
equipment or property which is the
subject matter of the offence or
which has been used for the
commission of that offence.
(2) No conveyance used for the
commission of the offence shall be
forfeited if the offence was
committed by a person other than
the owner or person in charge of
the conveyance and it is proved to
the court that the use of such
conveyance for the commission of
the offence was without the
knowledge or consent of the owner
or person in charge of the
conveyance and was not due to any
neglect, default, or lack of
reasonable care by the owner or
the person in charge of the
conveyance.
Section 14—Forfeiture on Proof of
Offence Under Part I or Part II.
Subject to subsection (2) of
section 13 where it is proved to
the satisfaction of a court that
an offence under Part I or Part II
has been committed, the court
shall make an order for the
confiscation or forfeiture of any
equipment or property which is the
subject matter of that offence or
which has been used for the
commission of that offence,
notwithstanding that no person may
have been convicted of the
offence.
PART III—FORFEITURE OF PROPERTY OF
LIABLE PERSONS
Section 15—Persons Liable to be
Proceeded Against.
(1) Any person who—
(a) has been convicted of an
offence under Part I or Part II of
this Law or of a corresponding
offence under a foreign law
committed after the commencement
of this Law; or
(b) who holds, conceals, receives
or uses directly or indirectly any
illegal property knowing or having
reason to believe it to be illegal
property,
is liable to be proceeded against
under this Part.
(2) A present holder of any
property which was at any time
previously held by a person
referred to in paragraph (a) shall
also be liable to be proceeded
against under this Part, unless
the present holder or any person
who held the property before the
present holder purchased the
property in good faith for
valuable consideration.
(3) Where a person referred to in
subsection (1) or (2) is deceased,
his personal representative, or
where there is no personal
representative any person who has
a beneficial interest in the
estate of the deceased may be
proceeded against.
(4) No person shall be proceeded
against under subsection (3)
unless the Attorney-General has
made an application to a court and
the court after hearing the
parties orders the person
specified to be proceeded against.
(5) No proceedings against a
liable person shall be instituted
under this Part if there is
pending against him in any court
in Ghana any prosecution for an
offence under Part I or Part II of
this Law.
(6) Where during the pendency of
proceedings against a liable
person under this Part there is
instituted against him in a court
in Ghana any prosecution for any
of the offences specified in
subsection (5) of this section the
proceedings in the court under
this Part shall be stayed until
the proceedings in respect of the
prosecution have been finally
concluded.
(7) Where any proceedings in a
court against a liable person
under this Part are prohibited
from being instituted, or are
stayed, under subsection (6) such
prohibition or stay shall not—
(a) affect any earlier seizure or
lawful exercise of any power of
the Attorney-General or a police
officer and any such act shall
remain in force until the final
conclusion of the proceedings
under this Part; or
(b) prevent the further or
continued exercise, or the fresh
exercise by a police officer or
the Attorney-General of his powers
in respect of that liable person.
Section 16—Application to the
Court.
(1) Where the Attorney-General has
reason to believe that any person
is a liable person, he may apply
ex-parte to a court for an order
of forfeiture of all the
properties of which that person is
a holder and which the
Attorney-General has reason to
believe are illegal properties.
(2) The application, supported by
an affidavit shall—
(a) identify the liable person to
be proceeded against, state his
address of residence or business,
if known, and other relevant
particulars, which are known;
(b) state the grounds on which he
is a liable person;
(c) identify the properties to be
forfeited, set out their estimated
value, and, if known, their
location; and
(d) state any other matter,
circumstance or information which,
in the opinion of the
Attorney-General, is relevant to
the application.
Section 17—Notice to Show Cause
Against Forfeiture.
(1) The court may on hearing the
application of the
Attorney-General under section 16
(1), issue a notice on the liable
person specified in the
application, attaching the
affidavit referred to in section
16 (2), and calling on the liable
person to attend before the court
on a date specified in the notice,
which shall not be less than
thirty days from the date of the
notice, to show cause why all or
any of the properties identified
in the application should not be
forfeited.
(2) Where a notice to any person
under subsection (1) specifies any
property as being held on behalf
of the liable person by any other
person, or as being transferred or
sold to, or deposited or kept
with, any other person, a copy of
the notice shall be served upon
such other person.
(3) Where before a notice is
issued under subsection (1) the
Attorney-General informs the court
that the liable person referred to
in his application has died before
or after the application was
filed, the notice shall be issued
against the personal
representative, and where there is
no personal representative,
against such beneficiary of his
estate as may be specified by the
court.
(4) The Attorney-General may at
any stage of the proceedings under
this section, apply to the court
for an amendment of the notice.
(5) The court may, after giving
the liable person an opportunity
to be heard, make such order on
the application as the court
considers just and proper; where
the court grants the application,
whether with or without
modifications, it may give such
directions in the matter as it may
consider necessary.
Section 18—Forfeiture of Property
in Certain Circumstances.
(1) Where—
(a) at the hearing of the notice
to show cause, under subsection
(1) of section 17, the person
against whom the notice was issued
fails to appear and the court is
satisfied that he could not be
served or that he has absconded or
is outside Ghana and cannot be
compelled to attend before the
court; or
(b) at any time during the
proceedings, the person affected
fails without reasonable cause to
attend the proceedings,
the proceedings shall be continued
in his absence.
(2) The court, at the conclusion
of the proceedings under this
section shall record a finding—
(a) whether or not any property
specified in the application is
illegal property; and
(b) whether or not the liable
person is the holder of the
illegal property.
(3) Where the court records a
finding that any of the properties
specified in the application made
by the Attorney-General is illegal
property and that the person named
in the application is the holder
of the illegal property, it shall
order that such property be
forfeited subject to the
provisions of this Part.
(4) Where the court finds that all
or any of the properties specified
in the Attorney-General's
application are illegal properties
but that the person affected is
not the holder of the property,
then whether or not the court
finds the person affected to be a
liable person the court shall
order that the property be
forfeited, unless another person
claims to be lawfully entitled to
it as a purchaser in good faith
for valuable consideration or the
Attorney-General informs the court
that he intends to make a fresh
application in respect of the
illegal property against a liable
person other than the person to
whom the application relates.
(5) Where another person claims
under subsection (4) to be
lawfully entitled to the illegal
property as a purchaser in good
faith for valuable consideration
the court shall proceed to
consider such claim, and if, after
giving an opportunity to the
Attorney-General to rebut the
claim, the court is satisfied that
the person is not a purchaser in
good faith for valuable
consideration, it shall order that
the property be forfeited.
Section 19—Forfeiture of Certain
Types of Property.
(1) Where the court is satisfied
that any property which it has
ordered to be forfeited under
section 18—
(a) cannot be located or traced;
(b) has been transferred to a
purchaser in good faith for
valuable consideration;
(c) is located outside Ghana;
(d) has been intermingled with
other property which cannot be
separated or divided without
difficulty; or
(e) has been diminished in value,
the court shall make an order in
accordance with subsection (2) of
this section.
(2) The court shall order that—
(a) any property of the liable
person be forfeited to the value
of any property referred to in
paragraphs (a), (c) or (d) of
subsection (1) or, in the case of
property referred to in paragraph
(b) or (e) of subsection (1), to
the extent of the purchase price,
or to the extent to which it has
been diminished in value as the
case may be; and
(b) where there is no other
property available for forfeiture,
or where the value of the property
ordered to be forfeited is less
than the value of the property
originally ordered to be
forfeited, an amount be forfeited
equal to the full value of the
property originally ordered to be
forfeited.
(3) If the liable person fails to
pay the amount specified in
subsection (2) within a period not
exceeding thirty days from the
date of the order, the court shall
sentence him to imprisonment for a
term of not less than five years
and not more than ten years.
(4) Where the person, in respect
of whose property an order of
forfeiture under section 18 has
been made, dies before or dies
after the order is made, the order
shall have effect against the
estate of the deceased in the same
manner as it would have had
against him and his property.
(5) No order for payment of an
amount shall be made against the
personal representative of the
estate of the deceased or any
beneficiary of such deceased if no
property in the estate of the
deceased is available for
forfeiture or for payment of the
amount.
(6) For the purpose of this
section, the value of any
property, shall be its market
value at the day on which the
order was made, or such value as
may be determined by a person
qualified to assess the value of
such property.
(7) In the event of any dispute
over the value of any property the
court shall determine the value
after hearing representations by
the person affected and the
Attorney-General.
Section 20—Certain Dealings to be
Null and Void.
(1) Any dealing, contract, or
other thing effected, done, or
entered into, by any person or
between any persons after the
issue of a notice to show cause
under section 17(1) in respect of
any property referred to in, or
affected by the said notice shall
be null and void, and shall not be
registered or otherwise given
effect to by any person or
authority.
(2) Until the proceedings under
this Part in respect of the notice
under section 17 have been
concluded—
(a) no action, suit or other
proceedings of a civil nature
shall be instituted or if it is
pending, be continued in any court
or before any authority against
the person named in the notice or
in respect of whose estate or
property the notice is issued, or
in respect of any property
referred to in, or affected by the
notice; and
(b) no attachment, execution or
other similar process shall be
commenced, or if it is pending, be
continued with against the person
or in respect of any property on
account of the claim, judgement or
decree, whether the claim was made
or the judgement or decree was
given before or after the notice
was issued;
except at the instance of the
State or except with the prior
consent in writing of the
Attorney-General.
Section 21—Proceedings not to
Abate upon Death of Persons
Affected.
(1) Proceedings under this Part
shall not abate upon the death of
the person affected but shall be
continued to their final
conclusion, whether or not such
death results from the execution
of a sentence of death for any
offence under any law and whether
or not the offence is related to
or involves any narcotic drug, and
where proceedings under this Part
are instituted against a person
who is under a sentence of death
those proceedings shall not
impede, delay or in any manner or
for any reason affect the process
for the execution of the sentence.
(2) Where the liable person dies
before the conclusion of any
proceedings under this Part, but
after the issue of the notice
against him under section 17(1),
the proceedings shall be continued
against the personal
representative of the deceased
liable person or, if there is no
such personal representative,
against such beneficiary of the
estate of the deceased liable
person as may be specified by the
court upon application by the
Attorney-General.
(3) Where at any time after any
specification of a beneficiary has
been made by a court under section
15(4) or by a court under section
17(3) and, representation to the
estate of the deceased has been
duly taken out, the
Attorney-General shall apply to
the court for the personal
representative to be substituted
for the beneficiary, and the court
shall order accordingly, after
giving an opportunity to the said
beneficiary or the personal
representative to be heard.
(4) In making an order under
subsection (3) the court may give
all such directions of
transitional, incidental or
ancillary nature as it may
consider necessary.
Section 22—Proceedings under this
Part to be within the Criminal
Jurisdiction of the High Court,
Etc.
Proceedings under this Part shall
be dealt with by the High Court,
the National or Regional Public
Tribunal in the exercise of their
criminal jurisdiction and the law
relating to criminal procedure in
the Court or Public Tribunal shall
apply.
PART IV—ARREST, INVESTIGATION AND
SEIZURE
Section 23—Power of Arrest and
Detention.
Any police officer may arrest
without warrant any person whom he
reasonably suspects to have
committed or to be committing an
offence under this Law, and shall
as soon as possible thereafter put
the arrested person before a
magistrate or the Public Tribunal.
Section 24—Power of Entry, Search
and Seizure.
(1) Whenever it appears to any
authorised police officer that
there is reasonable cause to
suspect that in or on any
premises, there is concealed or
deposited any property liable to
forfeiture under this Law or to
which an offence under this Law is
reasonably suspected to have been
committed, or any book or document
directly or indirectly relating to
or connected with any dealing, or
intended dealing, whether within
or outside Ghana in respect of any
property liable to seizure or
forfeiture under this Law or which
would, if carried out be an
offence under this Law, he may at
any time—
(a) enter such premises and there
search for, seize and detain, any
such property, book or document;
(b) search any person who is in or
on such premises, and for the
purpose of such search, detain
such person and remove him to such
place as may be necessary to
facilitate such search;
(c) arrest any person who is in or
on such premises in whose
possession any property liable to
seizure or forfeiture under this
Law is found, or whom the officer
reasonably believes to have
concealed or deposited such
property,
(d) seize and detain any book or
document found in or on such
premises or on such person;
(e) break open, examine, and
search, any article, container or
receptacle;
(f) stop, search and detain any
conveyance.
(2) The officer may if it is
necessary—
(a) break open any outer or inner
door or window of such premises
and enter;
(b) forcibly enter such premises
and every part thereof;
(c) remove by force any
obstruction to the entry, search,
seizure or removal as he is
empowered to effect;
(d) detain every person found in
or on such premises, until such
premises have been searched.
(3) The provisions of subsection
(1) and (2) shall not apply in
relation to banker's books in a
bank.
Section 25—Search of Person.
(1) An authorised police officer
may search or cause to be
searched, any person whom he has
reason to believe has on his
person any property liable to
seizure or forfeiture under this
Law or any article necessary for
the purpose of any investigation
under this Law.
(2) For the purposes of a search
referred to in subsection (1) the
authorised police officer may
detain that person for such period
as may be necessary to have the
search carried out, which shall
not in any case exceed twenty-four
hours, without the authorisation
of a magistrate, and may remove
him in custody to any place
necessary to facilitate the
search.
(3) A search of a person under
this section may extend to a
medical examination of his body,
both externally and internally, by
a medical officer.
(4) No female person shall be
searched under this section or
under section 15 except by another
female.
Section 26—Obstruction of
Inspection and Search.
Any person who—
(a) refuses any police officer,
authorised to enter or search,
access to any premises or fails to
submit to search by a person
authorised to search him;
(b) assaults, obstructs, hinders
or delays him in effecting any
entrance in the execution of any
duty imposed or power conferred by
this Law;
(c) fails to comply with any
lawful demand of any authorised
police officer in the execution of
his duties under this Law;
(d) refuses or neglects to give
any information which may
reasonably be required of him and
which he has power to give;
(e) fails to produce or conceals
or attempts to conceal any
property, document, or book in
relation to which there is
reasonable ground for suspecting
that an offence has been or is
being committed under this Law, or
which is liable to seizure under
this Law;
(f) rescues or endeavours to
rescue or causes to be rescued
anything which has been duly
seized;
(g) furnishes to any officer as
true, information which he knows
or has reason to believe to be
false; or
(h) before or after any seizure,
breaks or otherwise destroys
anything to prevent the seizure or
securing of that thing;
is guilty of an offence and liable
on conviction to a fine not
exceeding ¢200,000.00 or to
imprisonment for a term not
exceeding two years or both.
Section 27—Power to Intercept
Communication.
(1) Notwithstanding the provisions
of any other law, a magistrate or
a District Tribunal if he or it
considers on an application made
to him or it that any
communication or postal article is
likely to contain any information
or substance which is likely to be
relevant for the purpose of any
investigation into an offence
under Part I or Part II or
subsection (7) of section 31 or
any corresponding foreign law, or
for a purpose under this Law, may
authorise a police officer—
(a) to intercept, detain and open
any postal article in the course
of transmission by post;
(b) to intercept any message
transmitted or received by any
telecommunication; or
(c) to intercept or listen to any
conversation by any
telecommunication.
(2) When any person is charged
with an offence under Part I or
Part II or subsection (7) of
section 31, or when any
proceedings are taken under Part
III any information obtained by a
police officer under subsection
(1), whether before or after that
person is charged, or before or
after those proceedings are
commenced, shall be admissible at
his trial in evidence, or in those
proceedings as the case may be.
(3) An authorisation by a
magistrate or District Tribunal
under subsection (1) shall be
given in writing to a police
officer specified in the
authorisation.
(4) A certificate by a magistrate
or District Tribunal that the
action taken by a police officer
in pursuance of subsection (1) had
been authorised by him or it under
subsection (1) shall be conclusive
evidence that it had been so
authorised and that certificate
shall be admissible in evidence
without proof of signature.
(5) No person shall be under any
duty, obligation or liability or
be in any manner compelled to
disclose in any proceedings the
procedure, method, manner or means
or any related matter, with regard
to anything done under paragraphs
(a), (b) or (c) of subsection (1).
(6) For the purpose of this
section—
"postal article" has the meaning
assigned to it in the Posts and
Telecommunication Corporation
Decree, 1975 (NRCD 311); and
"telecommunication" has the
meaning assigned to it in the
Posts and Telecommunication
Corporation Decree, 1975 (NRCD
311).
Section 28—Special Power of
Investigation.
(1) Notwithstanding the provisions
of any other law, the
Attorney-General, if satisfied
that it is necessary for the
purpose of any investigation into
an offence under this Law or any
corresponding foreign law, or for
the purpose of any proceedings
under Part III, may by order in
writing, authorise any police
officer specified in the order to
make an investigation in the
matter in a manner or mode as may
be specified in the order.
(2) Without prejudice to the
generality of subsection (1), the
order may authorise the
investigation, inspection, and
taking of copies, of any banker's
book or bank account, or any share
accounts or purchase account,
expense account, or any other
account or the inspection of any
safe deposit box, in any bank,
financial institution, company,
firm, association, society or
other body, and this shall be
sufficient authority for the
disclosure or production by any
person, of all or any information
or accounts or documents or
articles as may be required by the
officer.
(3) Any person who wilfully fails
or refuses to disclose any such
information or to produce any such
accounts or documents or articles
to the person so authorized is
guilty of an offence and shall, on
conviction, be liable to a fine of
not less than ¢200,000 or to
imprisonment for a term not
exceeding two years or to both.
(4) Where any person discloses any
information or produces any
accounts or documents or articles,
to the authorized person, no
person shall in respect of such
disclosure be liable for any
prosecution for any offence under
any law, or to any civil claim or
action.
Section 29—Attorney-General's
Powers to Obtain Information.
(1) Notwithstanding the provisions
of any other law, for the purposes
of any investigation into, or any
proceedings relating to an
offence under this Law or any
corresponding foreign law
suspected to have been committed
by any person, or for the purposes
of any proceedings under Part III
against any person, the
Attorney-General may by written
notice—
(a) require the person, or any
other person in respect of whom
the Attorney-General has reason to
believe that the information from
him will assist in the
investigation to furnish a sworn
statement in writing—
(i)
identifying each item of movable
or immovable property, whether
within or outside Ghana, belonging
to or possessed by such person, or
by his relatives or associates,
and specifying the date on which
each of the properties so
identified was acquired and the
manner in which it was acquired;
(ii) identifying each property
sent out of Ghana by him during
such period as may be specified in
the notice;
(iii) setting out the estimated
value and location of each of the
properties identified under
sub-paragraphs (i) and (ii), and
if any of those properties cannot
be located, the reason for not
locating them;
(iv) stating in respect of each of
the properties identified under
sub-paragraphs (i) and (ii)
whether the property is held by
himself or by any other person on
his behalf, whether it has been
transferred, sold to, or kept with
any other person, whether it has
diminished in value since its
acquisition by him, and whether it
has been intermingled with other
property which cannot be separated
or divided without difficulty;
(v) setting out all other
information relating to his
properties, business, travel, or
other activities specified in the
notice;
(vi) setting out all his sources
of income, earnings or assets;
(b) require any public officer to
produce or furnish any document
which is in his possession or
under his control;
(c) require any public officer or
employee of any bank or financial
institution, or any person who is
in any manner or to any extent
responsible for the management and
control of the affairs of any bank
or any financial institution, to
furnish copies of any or all
accounts, documents and records
relating to any person to whom a
notice has been issued under
paragraph (a).
(2) Every person to whom a notice
is sent by the Attorney-General
under subsection (1) shall,
notwithstanding the provisions of
any other law, or of any oath,
undertaking or requirement of
secrecy to the contrary, or of any
obligation under any contract,
agreement or arrangement, whether
express or implied, comply with
the terms of the notice within the
time specified in it.
(3) Any person who wilfully
neglects or fails to comply with a
notice given under subsection (1)
shall be guilty of an offence and
shall be liable, on conviction, to
a fine of not less than ¢200,000
or to imprisonment for a term not
exceeding two years or to both.
(4) Where any person discloses any
information or produces any
accounts, document, or article, to
an authorised person, neither that
person nor any other person on
whose behalf or direction or as
whose agent or employee, that
person may be acting, shall, on
account of the disclosure or
production, be liable to any
prosecution for any offence under
any law or to any civil action.
(5) Subject to subsection (6) no
statement, document or other
article obtained under this
section shall be admissible in
evidence in the trial of any
person from whom it is obtained if
it is proved that it was obtained
by duress.
(6) Nothing in this section shall
require any person to produce any
information or make any statement
likely to incriminate himself.
Section 30—Power of
Attorney-General to Request
Information from Certain Officers.
(1) Notwithstanding anything
contained in any other law, the
Attorney-General may require any
public officer within the time
specified by him, to furnish any
information in relation to any
person, which in the opinion of
the Attorney-General will be
useful for, or relevant for the
purposes of this Law.
(2) Where any public officer
furnishes any information under
subsection (1) he shall not on
that account be liable to any
prosecution for any offence or to
any civil action.
Section 31—Order by
Attorney-General in Relation to
Person Intended to be Proceeded
Against.
(1) Where the Attorney-General—
(a) intends to make an application
to a court under section 16
against any person; or
(b) intends to institute against
any person prosecution for an
offence under this Law; or
(c) has already instituted against
any person prosecution for an
offence under this Law and the
proceedings are pending,
the Attorney-General may by order
addressed to the person named in
the order require the person so
named or described to comply with
such conditions as may be set out
in the order.
(2) For the purposes of paragraph
(c) of subsection (1), proceedings
in respect of a prosecution shall
be regarded as pending where the
decision of the court of original
jurisdiction before which the
proceedings are pending has not
yet been delivered.
(3) Without prejudice to the
generality of subsection (1), the
order may require the person named
or described in the order—
(a) to disclose to the
Attorney-General within such time
as may be specified in the order
the value, nature, whereabouts,
and all other relevant
particulars, of all property or
any particular property, held by
such person or by any other person
on his behalf;
(b) to disclose to the
Attorney-General within such time
as may be specified in the order
the value, nature, whereabouts and
all other relevant particulars, of
all property held by him or by any
other person on his behalf during
the five years preceding the date
of the order, not being a period
before the commencement of this
Law;
(c) not to deal with, expend or
dispose of any property held by
him without the prior written
approval of the Attorney-General;
(d) not to remove from or send out
of Ghana or cause to be removed
from or sent out of Ghana, any
property held by him without the
prior written approval of the
Attorney-General;
(e) not to leave Ghana without the
prior written approval of the
Attorney-General and to surrender
all his travel documents, whether
issued by the Government of Ghana
or any other government, to an
immigration officer within such
period as shall be specified in
the order.
(4) An order under subsection (1)
may require any person holding
property on behalf of a person
named or described in that order,
to comply with the provisions of
that order, including provisions
corresponding to paragraphs (a),
(b), (c) and (d) of subsection (3)
in relation to properties held by
him.
(5) An order under subsection (1)
may require all persons generally,
or any particular class or
description of persons specified
in the order, who hold, otherwise
than as a purchaser in good faith
for valuable consideration, any
property in which any person named
or described under subsection (1)
has an interest or had an interest
during the five years preceding
the date of the order, not being a
period before the commencement of
this Law—
(a) to disclose to the
Attorney-General within the time
specified in the order, the value,
nature, whereabouts, and any other
relevant particulars of that
property;
(b) not to remove from or send out
of Ghana or cause to be removed
from or sent out of Ghana any
property without the prior written
approval of the Attorney-General;
(c) not to deal with, expend, or
dispose of any such property
without the prior written approval
of the Attorney-General.
(6) Where an order has been issued
under subsection (1), the
Attorney-General may by notice in
writing require any person to whom
the order applies to make such
disclosures or give such
information, or to do or refrain
from doing any particular act in
relation to any property affected
by the order as may be necessary
for the purpose of securing
compliance with the order and any
such notice shall be without
prejudice to the liability under
subsection (7) of the person for
failure to comply with any
provision of the order, whether,
or not that provision is affected
by the notice.
(7) Where an order has been issued
under subsection (1), it shall, as
from such date as may be specified
therein, be an offence for any
person to—
(a) contravene any requirement,
direction, term or other provision
of the order or of any notice
issued under subsection (6);
(b) conceal, hide, destroy or
alter any object, article,
material or thing, or accounts,
books or other documents, or any
entries therein of or relating to
any person or property affected by
the order;
(c) deal with, dispose of, remove
from or send out of Ghana or cause
to be removed from or sent out of
Ghana anything referred to in
paragraph (b) without the prior
written approval of the
Attorney-General;
and any person who commits such
offence shall, on conviction, be
liable to a fine not exceeding
¢500,000 or imprisonment for a
term not exceeding three years or
both.
Section 32—Dealings After Issue of
Order Invalid.
Any dealing, contract, or other
thing effected, done or entered
into, by any person or between any
persons after the issue of an
order under subsection (1) in
respect of any property affected
by such order, except any dealing
effected under this Law by a
public officer in his capacity as
such officer, or otherwise by or
on behalf of the Government of
Ghana, or a local authority or
other statutory body, shall be
null and void.
Section 33—Stay of Civil
Proceeding During Existence of
Order.
Whilst an order under subsection
(1) of section 31 remains in
force—
(a) no action, suit or other
proceeding of a civil nature shall
be instituted or if they are
already pending, be continued or
maintained before any court
against the person named or
described in subsection (1) or in
respect of any property affected
by that order; and
(b) no attachment, execution or
other similar process shall be
commenced, or if any such process
is pending, be maintained or
continued against the person or in
respect of any property affected
by that order on account of any
claim, judgement or decree,
whether the claim was made, the
judgement or decree was given,
before or after the order was
made;
except at the instance of the
State or except with the prior
consent in writing of the
Attorney-General.
Section 34—Cessation of Order.
(1) An order under subsection (1)
of section 31—
(a) shall, in the case of an order
against a person referred to in
paragraph (a) of subsection (1),
cease to remain in force if no
application to the Court under
section 16 is filed by the
Attorney-General against that
person within fourteen days after
date of the service of the order;
(b) shall, in the case of an order
against a person referred to in
paragraph (b) of subsection (1)
cease to remain in force if that
person is not charged with an
offence under this Law within
fourteen days of the date of the
service of the order;
(c) shall cease to remain in force
if the Court records a finding
under subsection (2) of section 18
that the person named in the order
is not a liable person, or in the
case of a person prosecuted for an
offence, if he is acquitted of the
offence;
(d) shall cease to apply to any
property in respect of which the
court records a finding under
subsection (2) of section 18 that
it is not illegal property.
(2) Where an order under
subsection (1) of section 31
ceases to remain in force, or
ceases to apply to any property
that cessation shall not be a bar
to any fresh order being made at
any time against any person to
whom the earlier order applied, or
in respect of any property
affected by the earlier order.
Provided that the fresh order
shall relate to a fresh
application or a fresh
prosecution.
(3) Where an order under
subsection (1) of section 31 is in
force in relation to any property,
a police officer may, for the
purposes of preventing that
property from being removed from
Ghana, seize that property; and
any property so seized shall be
dealt with in accordance with the
directions of the court.
(4) No information obtained under
this section shall be admissible
in evidence in the trial of any
person from whom it was obtained
if it is proved that it was
obtained by duress.
Section 35—Seizure of Movable
Property.
(1) Any movable property which an
authorised police officer
reasonably suspects to be the
subject matter of an offence under
this Law or which has been used
for the commission of that
offence, or is illegal property,
shall be liable to seizure.
(2) Whenever any movable property
is seized under subsection (1),
the officer effecting the seizure,
shall as soon as practicable,
serve a notice in writing of the
seizure and the grounds for the
seizure on the owner of the
property, if the owner and his
whereabouts are known:
Provided that the notice shall not
be required to be served where the
seizure is made in the presence of
the person against whom
proceedings under Part III are
intended to be taken, or in the
presence of the owner of that
property or his agent, or in the
case of an aircraft, in the
presence of the pilot.
(3) Subsection (1) shall not apply
to any aircraft belonging to any
person carrying on a regular
lawful passenger or freight
service within Ghana or to and
from Ghana except where
prosecution for an offence under
this Law is to be instituted, or
proceedings under Part III are to
be taken, against the owner of the
aircraft.
Section 36—Seizure of Immovable
Property.
(1) Where a police officer of or
above the rank of Assistant
Commissioner of Police reasonably
suspects that any immovable
property is the subject matter of
an offence under this Law, or is
illegal property, the property
shall be liable to seizure, and
the seizure shall be effected—
(a) by posting, where practicable,
a copy of the notice of seizure in
a conspicuous position on the
immovable property; and
(b) by lodging a copy of the
notice of seizure at the Lands
Title Registry.
(2) The Lands Registrar shall make
an entry in the Register kept in
his office of the terms of the
notice of seizure of the immovable
property.
(3) The entry made under
subsection (2) shall have the
effect of prohibiting all dealings
in respect of the immovable
property and accordingly, after
the notice has been lodged with
the Lands Registrar, no dealing in
respect of the immovable property
shall be registered, whether it
was lodged before or after the
lodgment of the notice of seizure
or the making of the entry.
(4) Subsection (3) shall not apply
to a dealing effected under this
Law by a public officer in his
capacity as such officer, or
otherwise by or on behalf of the
Government.
Section 37—Dealings in Seized
Property After Seizure to be Void.
(1) After seizure of any property
has been effected under this Law,
and so long as the seizure remains
in force, any dealing, contract,
or other thing whatsoever,
effected, done, or entered into by
a person or between any persons in
respect of the property, except
any dealing effected under this
Law by a public officer in his
capacity as such officer, or
otherwise by or on behalf of the
Government or a local authority or
other statutory body shall be
void, and shall not be registered
or otherwise given effect to by
any person or authority.
(2) Subsection (1) shall be in
addition to and not in derogation
of subsections (3) and (4) of
section 36.
(3) While a seizure of any
property under this Law remains in
force—
(a) no action, suit or other
proceedings of a civil nature,
shall be instituted, or if it is
pending immediately before the
seizure, be maintained or
continued in any court or before
any other authority in respect of
the property which has been
seized,
(b) and no attachment, execution
or other similar process shall be
commenced, or if any process is
pending immediately before the
seizure, be maintained or
continued in respect of that
property on account of any claim,
judgement or decree, whether the
claim was made, or the judgement
or decree, was given, before or
after the seizure was effected,
except at the instance of the
Government or except with prior
consent in writing of the
Attorney-General.
Section 38—Validity of Seizure, or
Sale, Etc. not to be Affected by
Certain Objections.
Where seizure of any property has
been effected under this Law, the
validity of the seizure, or of any
sale or other form of disposal of
the property, or of any
destruction of it in accordance
with this Law, shall not be
affected by any omission or any
failure to conform to any
procedural provision of this Law
or of any other law in effecting
the seizure or sale.
Section 39—Release of Property
Seized.
(1) Where property has been seized
under this Law an authorised
police officer other than the
police officer who effected the
seizure, may, at any time, before
it is forfeited under this Law
release the property to such
person as he considers to be
lawfully entitled to the property
if he is satisfied that the
property is not liable to
forfeiture under this Law or under
any law and is not otherwise
required for the purpose of any
proceedings under this Law, or any
other law.
(2) Where a release has been
effected under subsection (1)
neither the officer effecting the
seizure, nor the state nor any
person acting on behalf of the
Government, shall be liable to any
civil proceedings by any person.
(3) A record in writing shall be
made by the officer effecting any
release of any property under
subsection (1) specifying in
detail the circumstances of, and
the reason for, the release, and
he shall send a copy of the record
to the Attorney-General and to the
Inspector-General of Police within
seven days after the release.
Section 40—Forfeiture of Property
Seized Under this Law where there
is no Prosecution or Proceedings
Under Part III or no Claim to it.
(1) Where any property has been
seized under this Law, other than
under or by virtue of Part VI,
and—
(a) no prosecution for any offence
under any law is instituted with
regard to property:
(b) no proceedings are commenced
by the Attorney-General for the
forfeiture of the property under
Part III; or
(c) no claim in writing is made by
any person that he is lawfully
entitled to the property or that
it is not liable to forfeiture
under this Law or any other law,
within six months from the date of
its seizure, the property shall
become forfeited immediately upon
the expiration of the period of
six months.
(2) Where within six months from
the date of the seizure of any
property under this Law, a claim
in writing is made by any person
to that property in terms of
paragraph (c) of subsection (1)—
(a) the Attorney-General may
release the property to the
claimant if he is satisfied that
there is no dispute as to the
ownership of the property and that
it is not liable to forfeiture; or
(b) where the Attorney-General is
satisfied that there is a dispute
as to the ownership of the
property or doubt as to the person
who owns it, or whether it is
liable to forfeiture, he shall,
within fourteen days after the
expiry of the period of six
months, refer the claim to a court
for its decision.
(3) This section shall be without
prejudice to the power of a police
officer to release from seizure
any property under section 39.
PART V—FORFEITURE
Section 41—Vesting of Forfeited
Property in State.
(1) Where any property is
forfeited under this Law the
property shall vest in the State
free from any right, interest or
encumbrance of any person except a
right, interest or encumbrance
which is held by a purchaser in
good faith for valuable
consideration and which is not
otherwise void under any provision
of this Law.
(2) Where any person who holds any
encumbrance to which the property
is subject claims that he holds
the encumbrance as a purchaser in
good faith for valuable
consideration and that the
encumbrance is not otherwise null
and void under any provision of
this Law, and the State disputes
the claim, the Attorney-General
may apply to a court to determine
the question and the court shall
determine the question after
hearing the person holding the
encumbrance and the reply of the
Attorney-General.
(3) Where any property is vested
in the State under subsection (1),
the vesting shall take effect
without any transfer, conveyance
deed or other instrument
whatsoever and where any
registration of the vesting is
required under any law, the
authority empowered to effect the
registration shall do so in the
name of such public officer or
such authority, person or body as
may be specified.
(4) Where the property which has
vested in the State under
subsection (1) is immovable
property the vesting shall be
registered in the name of the
Republic upon production to the
Lands Registrar of the order of
the court forfeiting the immovable
property, or in case of property
forfeited under subsection (1) of
section 40, of a certificate of
the Attorney-General certifying
that it has been forfeited under
that subsection.
PART VI—ASSISTANCE TO FOREIGN
COUNTRIES
Section 42—Request for and
Authority to Render Assistance.
Where a foreign government
requests the Ghana Government or
where a foreign authority requests
the Ghanaian authority, for
assistance in Ghana in relation to
any drug-related matter in the
foreign country, the Ghanaian
authority shall, on the direction
of the Attorney-General or may at
its own instance, render all or
any assistance requested to the
extent and in the manner provided
under this Part.
Section 43—Information and
Particulars in Relation to
Persons, Bodies, Etc.
The Ghanaian authority shall
obtain or ascertain all
particulars or information in
respect of any person, body,
business, enterprise or place,
including copies of documents or
official records of any department
of the Government or any statutory
body, or any agency of the
Government or any extracts from
any documents or official records,
as may be available to him or as
are capable of being lawfully
obtained or ascertained by him, or
as may be voluntarily furnished.
Section 44—Service of Process or
Documents.
(1) The Ghanaian authority shall
cause to be served by any police
officer on any person or body in
Ghana any process or document
issued by any person, authority or
court in any foreign country.
(2) Non-compliance with any
requirement contained in that
process or document shall not
render the person or body which is
required to comply with the
requirement liable to any penalty
or liability in Ghana under any
Ghanaian law, but it shall render
him or it liable to every penalty
provided under the law of the
foreign country concerned in
relation to it, including
liability to the seizure or
forfeiture of any property in
Ghana on the order of the
authority or court of the foreign
country empowered to make the
order.
Section 45—Transmission of Copies
of Statements or Records or
Results of Investigation.
(1) The Ghanaian authority may
transmit or cause to be
transmitted, to the foreign
government or foreign authority a
copy of the record of any
investigation in Ghana by any
competent person or authority
including a copy of—
(a) any report or any statement
recorded from any witness, accused
or other persons;
(b) any document received or
seized; or
(c) any conclusion or finding of
any investigation,
in relation to any offence under
this Law, or in relation to any
proceeding under Part III of this
Law.
(2) Copies of records of
investigation may be transmitted
under subsection (1) whether or
not investigations have been
completed and whether or not those
investigations have resulted in a
trial for an offence under this
Law or the institution of
proceedings under Part III of this
Law, and whatever the outcome of
any trial or proceeding that has
taken place as a result of the
investigations.
Section 46—Examination of Witness
by an Authorised Police Officer.
(1) The Ghanaian authority, shall
order in writing or orally any
person who is specified by the
foreign government or foreign
authority, or any other person who
is reasonably suspected to have
any relevant knowledge or
information, to attend before him
or any other authorised police
officer, to be examined in respect
of the drug-related matter
specified by the foreign
government or foreign authority.
(2) A person to whom an order has
been given under subsection (1)
shall attend in accordance with
the terms of the order to be
examined and shall continue to
attend from day to day as directed
by the authorised police officer
conducting the examination until
the examination is completed.
(3) A person undergoing an
examination under this section
shall disclose all information
which is within his knowledge, or
which is capable of being obtained
by him, in respect of the matter
for which he is being examined,
and where any question is put to
him he shall answer the question
truthfully and to the best of his
knowledge and belief.
(4) A person being examined under
this section shall produce all
such documents, articles or things
as may be relevant to the
examination or as he may be
required to produce by the
authorised police officer
examining him, and the documents,
articles or things may be retained
in police custody or transmitted
to the foreign government or
foreign authority.
(5) Nothing contained in
subsection (3) and (4) shall be
construed as compelling the person
who is being examined under this
section to disclose any
information or produce any
document, article or thing which
may incriminate him or his lawful
spouse for an offence under any
law, in Ghana or of the foreign
country.
(6) No information or document
obtained under this section shall
be admissible in evidence at the
trial of any person from whom it
is obtained if it is proved that
it was obtained by duress.
(7) Subject to subsections (5) and
(6) any person who contravenes any
provision of this section shall be
guilty of an offence under this
Law.
Section 47—Examination of Witness
by a Magistrate or District
Tribunal.
(1) A Magistrate Grade I or a
District Tribunal at any place in
Ghana may order any person present
at any place in Ghana whether or
not that place is within the area
of jurisdiction of the magistrate
or District Tribunal, to appear
before him to be examined on oath
or affirmation where—
(a) that person has been specified
by any foreign government or
foreign authority; and
(b) an application for the order
has been made to the magistrate or
to the District Tribunal by the
Attorney-General, upon a request
made by the Ghanaian authority.
(2) The examination under
subsection (1) shall be in
relation to such drug-related
matter as may be specified by the
foreign government or the foreign
authority, and the person shall
answer all questions put to him by
the Attorney-General or the
authorised police officer either
at his own instance or in
accordance with any written
interrogatories received from the
foreign government or the foreign
authority.
(3) A person ordered by a
Magistrate or a District Tribunal
to appear for examination under
this section shall comply with the
terms of the order and shall
continue to attend for
examination.
(4) A person who is being examined
before a Magistrate or District
Tribunal under this section shall
be entitled to be represented at
the examination by counsel.
(5) Any person who—
(a) contravenes subsection (4); or
(b) fails to answer, or answers
falsely, any lawful question put
to him during an examination under
this section,
shall be guilty of an offence
under this Law.
Section 48—Search of Person or
Premises.
(1) An authorised police officer
shall on the direction of the
Ghanaian authority, search or
cause to be searched—
(a) any person or premises
specified by the foreign
government or foreign authority in
a request;
(b) any person who is or any
premises which are, suspected by
the authorised police officer to
be necessary or expedient to be
searched in relation to a request.
(2) For the purposes of any search
under subsection (1), an
authorised police officer shall
have, and may exercise, any of the
powers exercisable by an
authorised police officer under
this Law.
Section 49—Seizure and
Transmission of Property or
Article.
(1) An authorised police officer
shall, on the direction of the
Ghanaian authority seize any
property, or article, the seizure
of which is requested by a foreign
government or a foreign authority
under section 42—
(a) on the ground that the
property is liable to forfeiture
under the law of the foreign
country; or
(b) on the ground that the
property or article is required
either as evidence or otherwise by
the foreign government or
authority for the purpose of a
drug-related matter.
(2) Where any movable property, or
article is seized under subsection
(1), the Ghanaian authority may
transmit it to the foreign
government on an undertaking by
the foreign government that it
shall be returned to the Ghanaian
authority upon the final
conclusion of all proceedings
concerning the drug-related matter
in the foreign country unless the
Government then notifies the
foreign government that it does
not require its return.
(3) Where any movable property, or
article seized under paragraph (b)
of subsection (1) is not
transmitted to the foreign
government or the foreign
authority under subsection (2), or
where it is returned to the
Government upon the final
conclusion of all proceedings
concerning a drug-related matter
in the foreign country, the
Ghanaian authority shall return it
to the person from whom it was
seized unless it is required for
the purpose of any prosecution or
proceedings under this Law or
under any other law.
(4) Upon the final conclusion of
all proceedings concerning a
drug-related matter in relation to
which any property was seized
under paragraph (a) of subsection
(1), the property shall be dealt
with, subject to subsections (5)
and (6), in accordance with the
order of the foreign authority or
court in the foreign country which
is empowered to make the order by
the law of that country.
(5) Where the order of authority
or court in the foreign country
requires the property to be
returned to that person in Ghana,
the property upon its return to
the Ghanaian authority shall be
returned to that person unless the
Ghanaian authority requires that
property for the purpose of any
prosecution or proceedings under
this Law or under any other law.
(6) Where the order of the foreign
authority or the foreign court is
a final order for the forfeiture
of the property, it shall be
deemed to be an order for the
forfeiture of it to the Government
made by a court in Ghana, and
shall, accordingly, be dealt with
in accordance with the provisions
of this Law applicable to an order
for forfeiture by the court.
(7) For the purposes of subsection
(6), "final order" means an order
which is not subject to any appeal
in the foreign country.
(8) No person shall be entitled to
claim any compensation from the
Government of Ghana or the foreign
government or from any person or
authority acting on behalf of the
Government or the foreign
government, or under any law in
Ghana or the law of the foreign
country, in respect of any seizure
or disposal or release of any
property under any law in Ghana or
the law of the foreign country.
Section 50—Interception of
Communication.
Where the Ghanaian authority is
satisfied that for the purposes of
rendering assistance to a foreign
authority in relation to any
drug-related matter, it is
necessary, expedient or desirable
for an authorised police officer
to exercise the powers under
section 27 for the interception of
any communication, he may
authorise a police officer to
exercise the powers of an
authorised police officer under
section 27.
Section 51—Exercise of Powers of
Investigation by the
Attorney-General.
Where, upon being informed by the
Ghanaian authority of any request
for assistance by a foreign
government or a foreign authority
under section 42, the
Attorney-General is satisfied that
it is necessary, expedient or
desirable for him to exercise his
powers under sections 29, 30 or
31, he may exercise those powers
in the same manner and to the same
extent as he may exercise them in
relation to the matters specified
under those sections respectively.
Section 52—Transfer of a Person in
Custody in Ghana into the Custody
of an Authority in a Foreign
Country.
(1) Where a request is made by a
foreign government or a foreign
authority under section 42 for the
production before any authority or
court in the foreign country as a
witness for the prosecution in any
proceedings before that authority
or court, of any person who is
undergoing imprisonment in Ghana
or in lawful remand, the Secretary
may issue an order for the
transfer of that person into the
custody of the officer of the
foreign country who is designated
by that foreign government or
foreign authority for the purpose
of transporting that person from
Ghana to the foreign country and
thereafter, to be detained in that
country under the custody of such
authority or person as may be
lawful in that country and
produced from time to time under
custody before the authority or
court in which he is required to
attend as a witness.
(2) Where the attendance of a
person as a witness under
subsection (1) is no longer
required, the person shall be
transported, in the custody of an
officer of the foreign country, to
Ghana and returned into the
custody of the Ghanaian officer
having lawful authority to take
him into custody, and he shall,
thereafter continue to undergo the
imprisonment, detention or custody
which he was undergoing prior to
the transfer of his custody under
subsection (1).
(3) The period during which the
person was under foreign custody
under this section shall count
towards the period of his
imprisonment, detention or other
custody in Ghana.
(4) No transfer of any person into
foreign custody shall be effected
unless the foreign government
gives an undertaking to the
Government to bear and be
responsible for all expenses of
the transfer of custody, the
up-keep of the person during his
foreign custody and the return of
the person into Ghanaian custody
immediately upon his release from
attendance before the authority or
court in the foreign country.
Section 53—Payment by Foreign
Government to the Government.
The Government and any foreign
government may enter into any
arrangement in respect of the
payment by the foreign government
to the Government of any expenses
incurred by the Government under
this Part.
Section 54—Interpretation of Part
VI.
In this Part, unless the context
otherwise requires—
"drug-related matter" means any
investigation, inquiry, trial, or
other proceeding in any foreign
country under any law relating
directly to narcotic drugs or to
any property used for or derived
from any activity relating to
narcotic drugs, whether or not the
activity is an offence under that
law; or for the forfeiture of
property under that law;
"foreign authority" means any
person designated by a foreign
government as authority competent
to act on behalf of the foreign
government for the purpose of this
Law;
"Ghanaian authority" means any
person designated by the Ghana
Government as authority competent
to act on behalf of the Government
of Ghana for the purposes of this
Law.
PART VII—NARCOTICS CONTROL BOARD
Section 55—Establishment of
Control Board.
(1) There is hereby established a
Narcotics Control Board which
shall consist of such officers as
may be appointed by the Council.
(2) The Board shall be under the
control and supervision of the
Secretary for Interior.
(3) The Secretary may by
legislative instrument specify the
functions of the Board and provide
for all other matters that are
necessary for the full and
effective implementation of this
section.
PART VIII—GENERAL
Section 56—Attempts, Abetments And
Criminal Conspiracies.
Any person who—
(a) attempts to commit any offence
under this Law or under any
corresponding foreign law;
(b) does any act preparatory to or
in furtherance of the commission
of any offence under this Law or
under any corresponding foreign
law; or
(c) abets or is engaged in a
criminal conspiracy to commit any
offence under this Law or under
any corresponding foreign law
whether or not the offence is
committed,
is guilty of the offence and
liable to the punishment provided
for the offence.
Section 57—Offence by Bodies of
Persons.
(1) Where an offence is committed
under this Law or under
regulations made thereunder by a
body of persons—
(a) in the case of body corporate
other than a partnership, every
director or an officer of the body
shall also be deemed to be guilty
of the offence; and
(b) in the case of a partnership
every partner or officer of that
body shall also be deemed to be
guilty of that offence.
(2) No person shall be deemed to
be guilty of an offence by virtue
of subsection (1) of this section
if he proves that the offence was
committed without his knowledge or
connivance and that he exercised
all due care and diligence to
prevent the commission of that
offence having regard to all the
circumstances.
Section 58—Notice or Order Not to
be Invalid for Error in
Description.
No notice, notification or other
process, issued, served or
published, and no order, decision
or judgment made, given, issued,
served or published under this
Law, shall be deemed to be invalid
by reason of any error or omission
in the description of the property
or person mentioned in it if the
property or person is identifiable
from the description mentioned.
Section 59—Powers of Police
Officers Under Other Laws Relating
to Criminal Procedure.
The provisions of this Law in so
far as they relate to the powers
of a police officer shall be in
addition to the powers of a police
officer under any other law
relating to criminal procedure;
but where there is any
inconsistency or conflict between
the provisions of this Law and
those of any other law the
provisions of this Law shall
prevail.
Section 60—General Penalty and
Evidence.
(1) Any person convicted of an
offence under this Law for which
no penalty is specifically
provided shall be liable in
respect of such offence, to a fine
not exceeding ¢500,000.00 or to
imprisonment for a term not
exceeding three years or both.
(2) In any proceedings under this
Law a document stating the results
of analysis carried out on behalf
of the State in respect of any
substance suspected to be narcotic
drug shall be prima facie evidence
of the facts stated therein.
Section 61—Regulations.
(1) The Secretary may by
legislative instrument make
regulations for the full and
effective implementation of this
Law.
(2) The Secretary for Health may
in consultation with the Secretary
make regulations specifying—
(a) class of persons to whom
licences may be granted under this
Law;
(b) persons entitled to dispense
narcotic drugs;
(c) places where such narcotic
drugs may be supplied; and
(d) particulars to be kept by
registered suppliers.
Section 62—Interpretation.
In this Law, unless the context
otherwise requires—
"authorised police officer" means
a police officer authorised by the
Attorney-General, the Court, a
Public Tribunal or the
Inspector-General of Police to
discharge any particular function
in relation to which the
expression is used;
"bank" means a bank licensed under
the Banking Law 1989 (PNDCL 225)
or any person carrying on any
banking business under any law, a
licensed finance company, or any
co-operative society registered
under the Co-operative Societies
Decree 1968 (NLCD 252);
"banker's books" includes ledgers,
day books, cash books, accounts
books and all other books and
documents used in the ordinary
course of the business of a bank;
"corresponding foreign Law" or
"foreign law corresponding to"
means the provision of any law of
any country, territory or place
outside Ghana which is similar in
whole, or in part, or in substance
to the Ghanaian law in relation to
which the expression is used.
"Council" means the Provisional
National Defence Council;
"Court" includes Public Tribunals
other than Community Tribunal;
"dealing" includes—
(a) a purchase, sale, loan,
charge, mortgage' lien, pledge,
caveat, transfer, delivery,
assignment, subrogation,
transmission, gift, donation,
trust, settlement, deposit,
withdrawal, transfer between
accounts, extension of credit;
(b) any purchase or sale of any
securities, monetary instrument,
or other instrument whatsoever by
whatever means effected;
(c) any agency or grant of power
of attorney; and
(d) any other disposition or
dealing in whatever form, or of
whatever description or nature,
which results in any right,
interest, title or privilege,
whether present or future or
whether vested or contingent, in
the whole or part of any property
being conferred on any person;
"diminished in value" in relation
to any property means the whole or
part of the property being
expended, utilised, destroyed, or
being subjected to any dealing,
process or other act, so that it
ceases to exist, or is reduced in
value or size;
"document" includes—
(a) any letters, figures, marks,
inscription, writing, sign,
caricature, picture, drawing, or
representation in any form; and
(b) any visual recording (whether
of still or moving images) or
sound recording, on any substance,
material, thing or article;
"holder" in relation to any
property includes—
(a) any person who is the owner
of, or is in possession, or
occupation of, or has the custody
or control of that property; or
(b) any person who has any other
right, interest, title, claim or
power, duty or obligation in
relation to the property;
"illegal property" means any
property, whether within or
outside Ghana which—
(a) is wholly or partly derived or
obtained from or by means of any
prohibited activity carried out by
any person after the commencement
of this Law;
(b) is the income, earnings or
assets wholly or partly derived or
obtained from or by means of any
property referred to in paragraph
(a);
(c) is wholly or partly derived or
obtained from or by means of any
property referred to in paragraph
(a) or (b);
(d) is wholly or partly traceable
or attributable to any property
referred to in paragraph (a), (b)
or (c), or to any income, earnings
or assets of any such property;
(e) after the commencement of this
Law, is or was used to assist or
facilitate any prohibited
activity;
(f) is the subject matter of an
offence under this Law committed
after the commencement of this
Law; or
(g) which, due to any circumstance
such as, but not limited to, its
nature, value, location or place
of discovery, or the time, manner
or place of its acquisition, or
the person from whom it was
acquired, or its proximity to
other property referred to in the
foregoing paragraphs, can be
reasonably believed to be property
falling within the scope of any of
the foregoing paragraphs;
"lawful authority" means authority
given by such person or body as
the Secretary for Health may
prescribe;
"narcotic drug offence" means an
offence specified in Part I and
section 10, 11 and 12 of this Law
or under a corresponding foreign
law;
"prohibited activity" means any
act, activity, or conduct taking
place in whole or in part within
or outside Ghana which—
(a) constitutes an offence under
this Law, or under any
corresponding foreign law or which
constitutes a narcotic drug
offence; or
(b) although not constituting an
offence referred to in paragraph
(a), is of such a nature or occurs
in such circumstances that it
would have ultimately resulted in
or led to the commission of such
an offence;
"property" means any movable or
immovable property and includes
tangible and intangible property;
"purchaser in good faith for
valuable consideration" means any
transferee, assignee, chargee,
mortgagee, pledgee, holder of a
lien, or lessee, of any property
where the transfer, assignment,
charge, mortgage, pledge, lien, or
lease was obtained by him for
adequate valuable consideration in
money or money's worth, without
notice—
(a) that the property is illegal
property; or
(b) of any circumstances from
which, if reasonable inquiries had
been made, it might have been
discovered that the property is
illegal property;
"Secretary" means the Provisional
National Defence Council Secretary
responsible for the Interior.
Section 63—Repeal.
The following provisions of the
Pharmacy and Drugs Act 1961 (Act
64) which relate to narcotic drugs
are hereby repealed—
Sections 28(2), 40(2), 44(3), 45,
46(2), Part VI, section 57(2),
(3), (3A) and (5) and Part II of
the Second Schedule to the Act.
SCHEDULE I
(Section 9(1))
ACETORPHINE
(3-0-acetyltetrahydro-7a-(1-hydroxy-1-methylbuty1)-6,
14-endoetheno-oripavine).
ACETYLMETHADOL
(3-acetoxy-6-dimethylamino-4,4-diphenylheptane).
ALLYLPRODINE
(3-ally1-1-methyl-4-phenyl-4-propionoxy-piperidine).
ALPHACETYLMETHADOL
(alpha-3-acetoxy-6-dimethylamino-4,
4-diphenylheptane).
ALPHAMEPRODINE
(alpha-3-ethyl-1-methyl-4-
phenyl-4 propionoxypiperidine).
ALPHAMETHADOL
(alpha-6-dimethylamino-4,-4-diphenyl-3-heptanol).
ALPHAPRODINE
(alpha-1,3-dimethyl-4-phenyl-4-propionoxy
piperidine).
ANILERIDINE
(1-Para-aminophenethy1-4-phenylpiperidine-4-carboxylic
acid ethylester).
BENZETHIDINE
(1-2-benzyl-xyethyl)-4-phenylpiperidine-4-carboxylic
acid ethylester).
BENZYLMORPHINE (3-benzylmorphine).
BETRACETYLMETHADOL
((beta-3-acetoxy-6-dimethylamino-4,4-diphenylheptane).
BETAMEPRODINE
(beta-3-ethyl-1-methyl-4-phenyl-4-propionoxypiperidine).
BETAMETHADOL
(beta-6-dimethylamino-4,4-diphenyl-3-hept
anol).
BETAPRODINE
(beta-1,3-dimethyl-4-phenyl-4-propionoxy-piperidine).
BEZITRAMIDE (1-(3-cyano-3,
3-diphenylpropyl)-4-(2-oxo-3-propionyl-1-benzimidazolinyl)-piperidine).
CANNABIS AND CANNABIS RESIN and
EXTRACTS and TINCTURES OF
CANNABIS.
CLONITAZENE
(2-para-chlorbenzyl-1-diethylaminoethyl-5-nitrobenzimidazole.
COCA LEAF
COCAINE(methylester of
benzoylecgonine)
CODOXIME(dihydrocodeinone-6-carboxymethyloxime)
CONCENTRATE OF POPPY STRAW (the
material arising when poppy straw
has entered into a process for the
concentration of its alkaloids
when such material is made
available in trade)
DESOMORPHINE(dihydrodeoxymorphine)
DEXTROMORAMIDE
(+)-4-[2-methyl-4-oxo-3,
3-diphenyl-4-(1-pyrrolidinyl)
butyl] morpholine)
DIAMPROMIDE
(N-[2-methylphenethylamino popyl]
(propiona-nilide)
DIETHYLTHIAMBUTENE
(3-diethylamino-1,
1-di-(21-thienyl)-1-butene)
DIFENOXIN
(1-(3-cyano-3,3-diphenylpropyl)-4-phenylisonipecotic
acid)
DIHYDROMORPHINE
DIMENOXADOL
(2-dimethylaminoethyl-1-ethoxy-1,1-diphenylace-tate)
DIMEPHEPTANOL (6-dimethylamino-4,
4-diphenyl-3-heptanol)
DIMETHYLTHIAMBUTENE
(3-dimethylamino-1,
1-di-(2'-thienyl)-1-butene)
DIOXAPHETYL BUTYRATE
(ethyl-4-morpholino-2,
2-diphenyl-butyrate)
DIPHENOXYLATE (1-(3-cyano-3,
3-diphenylpropyl)-4-phenylpiperidine-4-carboxylic
acid ethyl ester)
DIPIPANONE (4,
4-diphenyl-6-piperidine-3-heptanone)
DROTEBANOL (3,
4,-dimethoxy-17-methylmorphinan-6ß,
14-diol)
ECGONINE, its esters and
derivatives which are convertible
to ecogonine and cocaine
ETHYLMETHYLTHIAMBUTENE
(3-ethylmethylamino-1, 1-di-(2'
thienyl)-1-butene)
ETONITAZENE
(1-diethylaminoethy1-2-para-ethoxybenzy1-5-nitro-benzimidazole)
ETORPHINE
(tetrahydro-7a-(1-hydroxy-1-methylbutyl)-6,
14-endo-etheno-oripavine)
ETOXERIDINE
(1-[2-(2-hydroxyethoxy)-ethyl]-4-phenylpiperidine-4-carboxylic
acid ethyl ester)
FENTANYL
(1-phenethyl-4-N-propionylanilinopiperidine)
FURETHIDINE
(1-(2-tetrahydrofurfuryloxyethyl)-4-phenylpiperidine-4-carboxylic
acid ethyl ester).
HEROIN (diacetylmorphine)
HYDROCODONE (dihydrocodeinone)
HYDROMORPHINOL
(14-hydroxydihydromorphine)
HYDROMORPHONE (dihydromorphinone)
HYDROXYPETHIDINE
(4-meta-hydroxyphenyl-1-methylpiperidine-4-carboxylic
acid ethyl ester).
ISOMETHADONE
(6-dimethylamino-5-methyl-4,
4-diphenyl-3-hexanone)
KETOBEMIDONE
(4-meta-hydroxyphenyl-1-methyl-4-propionylpiperidine)
LEVOMETHORPHAN
((-)-3-methoxy-N-methylmorphinan)
LEVOMORAMIDE
((-,-4-[2-methyl-4-oxo-3,
3-diphenyl-4-(1-pyrrolidinyl)butyl]morpholine).
LEVOPHENACYLMORPHAN
((-)-3-hydroxy-N-phenacylmorphinan)
LEVORPHANOL
((-)-3-hydroxy-N-methylmorphinan)
METAZOCINE
(2'-hydroxy-2,5,9-trimethyl-6-6,
7-benzomorphan)
METHADONE
(6-dimethylamino-4,
4-diphenyl-3-heptanone)
METHADONE INTERMEDIATE
(4-cyano-2-dimethylamino-4,4-diphenylbutane)
METHYLDESORPHINE
(6-methyl-delta-6-deoxymorphine)
METHYLDIHYDROMORPHINE
(6-methyldihydromorphine)
METOPON
(5-methyldihydromorphinone)
MORAMIDE INTERMEDIATE
(2-methyl-3-morpholino-1,
1-diphenylpropane carboxylic,
acid)
MORPHERIDINE
(1-(2-morpholinoethyl)-4-phenylpiperidine-4-carboxylic
acid ethyl ester)
MORPHINE
MORPHINE METHOBROMIDE and other
pentavalent nitrogen morphine
derivatives.
MORPHINE-N-OXIDE
MYROPHINE (myristylbenzylmorphine)
NICOMORPHINE (3,
6-dinicotinylmorphine)
NORACYMETHADOL
((±)-alpha-3-acetoxy-6-methylamino-4,
4-diphenylheptane).
NORLEVORPHANOL
((-)-3-hydroxymorphinan)
NORMETHADONE (6-dimethylamino-4,
4-diphenyl-3-hexanone)
NORMORPHINE (demethylmorphine)
NORPIPANONE
(4,4-diphenyl-6-piperidino-3-hexanone)
OPIUM
OXYCODONE
(14-hydroxydihydrocodeinone)
OXYMORPHONE
(14-hydroxydihydromorphinone)
PETHIDINE
(1-methyl-4-phenylpiperidine-4-carboxylic
acid ethylester).
PETHIDINE INTERMEDIATE A
(4-cyano-1-methyl-4-phenyl-piperidine)
PETHIDINE INTERMEDIATE B
(4-phenylpiperidine-4-carboxylic
acid ethyl ester).
PETHIDINE INTERMEDIATE C
(1-methyl-4-phenylpiperidine-4-carboxylic
acid).
PHENADOXONE
(6-morpholino-4,4-diphenyl-3-heptanone)
PHENAMPROMIDE
(N-1-methyl-2-piperidinoethyl)
propionanilide).
PHENAZOCINE (2'-hydroxy-5,
9-dimethyl-2-phenethyl-6,7-ben-zomophan).
PHENOMORPHAN
(3-hydroxy-N-phenethylmorphinan)
PHENOPERIDINE
(1-(3-hydroxy-3-phenylpropyl)-4-phenylpiperidine-4-carboxylic
acid ethyl ester).
PIMINODINE
(4-phenyl-1-(3-phenylaminopropyl)piperidine-4-carboxylic
acid ethyl ester)
PIRITRAMIDE (1-(3-cyano-3,
3-diphenylpropyl)-4-(1-piperidino)-piperidine-4-carboxylic
acid amide)
PROHEPTAZINE
(1,3-dimethyl-4-phenyl-4-propionoxyazacyclo-heptane)
PROPERIDINE
(1-methyl-4-phenylpiperidine-4-carboxylic
acid isopropyl ester)
RACEMETHORPHAN
((±)-3-methoxy-N-methylmorphinan)
RACEMORAMIDE
(±-4-[2-methyl-4-oxo-3,
3-diphenyl-4-(1-pyrrolidinyl)
butyl]) morpholine.
RACEMORPHAN
(±)-3-hydroxy-N-methylmorphinan)
THEBACON (acetyldihydrocodeinone)
THEBAINE
TRIMEPERIDINE (1, 2,
5-trimethyl-4-phenyl-4-propionoxypiperidine);
and
The isomers, unless specifically
excepted, of the drugs in this
Schedule whenever the existence of
such isomers is possible within
the specific chemical designation;
The esters and ethers, unless
appearing in another Schedule, of
the drugs in this Schedule
whenever the existence of such
esters or ethers is possible;
The salts of the drugs listed in
this Schedule, including the salts
of esters, ethers and isomers as
provided above whenever the
existence of such salts is
possible.
SCHEDULE II
ACETYLDIHYDROCODEINE
CODEINE (3-methylmorphine)
DIHYDROCODEINE
ETHYLMORPHINE (3-ethylmorphine)
NICOCODINE (6-nicotinylcodeine)
NICODICODINE
(6-nicotinyldihydrocodeine)
NORCODEINE (N-demethylcodeine)
PHOLCODINE (morpholinylethylmorphine)
PROPIRAM
(N-(1-methyl-2-piperidinoethyl)-N-2-pyridylpropionamide);
and
The isomers, unless specifically
excepted, of the drugs in this
Schedule whenever the existence of
such isomers is possible within
the specific chemical designation;
The salts of the drugs listed in
this Schedule, including the salts
of the isomers as provided above
whenever the existence of such
salts is possible.
Made this 24th day of May, 1990.
FLT.-LT. JERRY JOHN RAWLINGS
Chairman of the Provisional
National Defence Council
Date of Gazette Notification: 13th
July, 1990.
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