Download or read book The Economic and Financial Crimes Commission in Nigeria written by Igbinovia, Patrick Edobor and published by Safari Books Ltd.. This book was released on 2014-07-19 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book details the historical background, legal basis and philosophy which lie behind the development of the Economic and Financial Crimes Commission in Nigeria (EFCC). It also explores in detail the present set-up and structure of the agency, its apparatus or tools for executing its operational functions, how well it executed its roles, and analyzed its constraints or problems it grappled with and how they may have impeded its roles and their ramifications for the organization and the polity.
Download or read book Money Laundering and Financial Crimes in Nigeria written by A. N. Ohanyere and published by . This book was released on 2003 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book This Present Darkness written by Stephen Ellis and published by Oxford University Press, USA. This book was released on 2016 with total page 331 pages. Available in PDF, EPUB and Kindle. Book excerpt: Traces the origins of Nigerian organized crime, going back to the final years of colonial rule.
Download or read book Authority Stealing written by Wale Adebanwi and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The post-Cold War world has produced a global consensus on the devastation caused by corruption in society. However, in spite of the growing awareness of the danger that corruption constitutes to democracy and development, and the growing number of anti-corruption agencies in Africa in the last decade, there is yet no elaborate scholarly focus on these agencies, most of which were created in the wake of the recent expansion of multi-party democracy in Africa. As a corrective to this, Authority Stealing chronicles the story of Nuhu Ribadu, arguably Africa''s most courageous and most successful anti-corruption Czar and former head of Nigeria''s Economic and Financial Crimes Commission (EFCC). The book places the anti-graft exploits of Ribadu in post-military Nigeria on a larger canvass of the crisis of nationhood in a country in which public office is regarded as an ''eatery.'' This revealing and riveting narrative of one of Africa''s biggest cesspools of graft explains how the systemic or structural crisis which reproduces a thieving ruling class in a typical postcolonial state has pushed a country with an abundance of human and material resources to the bottom of the global human development index. This crisis has also led to the phenomenon of the advance-fee fraud, otherwise known globally as ''Nigerian 419'' or ''Nigerian Scam.'' While focusing on the era of democracy in Nigeria, the book uses biographical, structural and historical perspectives covering fifty years of Nigeria''s existence, illuminating the paradoxes of anti-corruption campaign in Africa. This book, which is based on ethnographic and archival materials, supplemented with interviews with key dramatis personae, will appeal to a variety of audiences and disciplines, including Africanists, anthropologists, political scientists, sociologists, historians, economists, policy makers, international development experts, criminologists and investigators of international crime syndicates, global anti-graft agencies and activists, and lay readers interested in the issue of corruption around the world. This book is part of the African World Series, edited by Toyin Falola, Jacob and Frances Sanger Mossiker Chair in the Humanities, University of Texas at Austin. "The reader will find him or herself ... cringing at the extent of debauchery that has enveloped Africa''s most populous state. Adebanwi''s writing appears most fluent and concise when he tackles head-on the corrosive nature of political decadence and corruption, and the multifaceted vision employed by [Nuhu] Ribadu and his contemporaries at the EFCC to rid the nation of this cancer.... [A] salient document depicting an important crusader for justice..." -- Professor Chinua Achebe, author of Things Fall Apart, and David and Marianna Fisher University Professor, Brown University "An excellent, richly detailed source for readers with little knowledge of--but great interest in--the micro-underpinnings of the more visible macro-phenomenon of prebendal politics in Nigeria over the last decade, drawn primarily upon local media reporting and interviews with principals." -- African Studies Review "Will the cesspools of corruption in Nigeria be forever drained and will this great nation discover a path to democratic prosperity? That is the question which confronts us on almost every page of Adebanwi''s searing exposé." -- Richard Joseph, John Evans Professor of International History and Politics, Northwestern University "Authority Stealing documents how discovering, documenting, publicizing, and gesturing at eradicating corruption have constituted the most common methods with which regimes have been compromised, and regime changes have been justified, in Nigeria since independence. When Adebanwi concludes that corruption seems to have become a key instrument of state policy in Nigeria, he cannot be faulted. This book provides the evidence to theorize corruption discourse as the main instrument with which Nigerian rulers invent legitimacy, induce consent from the governed, nurture public goodwill, and sustain continuation. Governance in Nigeria thrives on corruption!" -- Adeleke Adeeko, Humanities Distinguished Professor, The Ohio State University "Readers will be rewarded with a thorough education in the personalities, practices, and political culture that allow billions of dollars of Nigerian state revenues to disappear every year." -- Foreign Affairs "Wale Adebanwi has written an important and illuminating account of Nigeria''s anti-corruption war during Nuhu Ribadu''s courageous leadership of the Economic and Financial Crimes Commission (EFCC) ... Adebanwi is good at navigating the thickets of conflicting information that emanated from each high-profile corruption case." -- Journal of Modern African Studies
Download or read book The Untold Stories of Financial Crime written by Maureen Mutua and published by . This book was released on 2020-06-23 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: First-Hand Accounts From 30 Financial Crime Experts From 30 Countries - Canada, Australia, New York, Brazil, South Africa, Nigeria to London.
Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Download or read book Chop Fine written by Chris Albin-Lackey and published by Human Rights Watch. This book was released on 2007 with total page 111 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recommendations -- Methodology -- Background and context: Oil, poverty and governance in Nigeria -- Local government corruption and mismanagement in River State: an overview -- Impact of local government corruption and mismanagement on primary education and primary health care in Rivers State -- Roots of local-level corruption in Rivers State -- Nigeria's obligation under international law -- Nigerian government efforts to fight corruption -- International efforts to promote transparency and fight corruption.
Download or read book Corruption and Development in Nigeria written by Ọláyínká Àkànle and published by Routledge. This book was released on 2021-12-28 with total page 159 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite being Africa’s largest economy and most populous country, with abundant natural resources, Nigeria still faces substantial development challenges. This book argues that corruption lies at the heart of many of the country’s problems. Drawing on a range of different disciplinary perspectives, this volume explores the relationship between corruption and development, investigating the causes, contexts, and consequences of corruption, and the pathways for addressing it. As well as covering the wider background and theory surrounding corruption in the country, the book will investigate different sectors: the media, the judiciary, the health sector, industry, the criminal justice system, and of course politics and governance. The book concludes by considering attitudes and perceptions to corruption within Nigeria, current approaches to countering corruption, and future pathways to addressing the problem. This book’s critical investigation of the links between corruption and development in Nigeria will be of interest to researchers of corruption, development and African Studies, as well as to policy makers, practitioners, and local stakeholders.
Download or read book Money Laundering and Terrorism Financing in Global Financial Systems written by Rafay, Abdul and published by IGI Global. This book was released on 2021-04-16 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Download or read book Criminal Politics written by Chris Albin-Lackey and published by Human Rights Watch. This book was released on 2007 with total page 125 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nigeria is mired in a crisis of governance. For decades, Nigeria's governing elite have been widely implicated in acts of violence, corruption and electorial fraud so pervasive as to resemble criminal activity more han democratic governance. Not only has Nigeria's federal government failed to hold these politicians to account, but Nigeria's system of politics has actively rewarded corruption and violence with control governorships, parliamentary seats and other positions of public trust.
Download or read book Policing White Collar Crime written by Petter Gottschalk and published by CRC Press. This book was released on 2013-12-11 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: Combating white-collar crime is a challenge as these criminals are found among the most powerful members of society, including politicians, business executives, and government officials. While there are many approaches to understanding this topic, Policing White-Collar Crime: Characteristics of White-Collar Criminals highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources. Combining theory with case examples of some of the most notorious criminal enterprises in recent years, the book explores: White-collar crime typologies and characteristics The roles and structure in a white-collar crime enterprise Sociological perspectives on why women are substantially less involved in white-collar crime Why chief executives are vulnerable to the lure of white-collar crime Characteristics of victims who fall prey to these crimes Theoretically based yet practitioner-oriented, this book offers a unique study of the contingent approach to policing white-collar criminals—emphasizing the essential elements of information management strategy, knowledge management strategy, information technology strategy, and value configuration in law enforcement. By implementing the techniques presented in this volume, law enforcement organizations can better develop and implement detection and prevention methods. This effective use of the critical element of police intelligence is a powerful tool for circumventing the tactics of white-collar criminals.
Download or read book 419 Scam written by Charles Tive and published by iUniverse. This book was released on 2006-09 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: The "419" scam is an aspect of transnational financial crime with a 'modus operandi' peculiar to the Nigerian swindler. The most recurrent type of transnational "419" scam is the "advance fee fraud". It is usually introduced in the form of a business contract, a transfer of stolen money or money from over-invoiced contract, the purchase of crude oil from Nigeria at a relatively cheap rate, and transfer of money left by a deceased person (will scam). In all situations, the victim is eventually lured into an endless period of advance fee payment. The "black money" scam is almost as popular as the advance fee fraud and is sometimes, practiced in continuation of advance fee scam. The victim is introduced to a large sum of money that needs to be cleaned by a special liquid solution. The victim parts with money upon the supposition that the black money would be cleaned and given to him. The con man gets away with the victim's money leaving him with a bunch of worthless papers. The 419 Scam business is not restricted to defrauding foreigners. There are two groups of con men in Nigeria: The local and the International "419ners". The local groups specialize in defrauding Nigerians while the more advanced International syndicates fish out victims from Europe, America, Asia and South Africa. The local ones eventually grow to international status after they have made enough money to acquire computers, facsimile and telephone lines and other gadgets necessary for the scam business. "Tive's insight of the perpetrators behind the advance fee fraud coupled with his knowledge on the topic show that he is a true authority on the subject."- Ralph A. Gonzales, Special Agent-in-Charge, United States Secret Service "This book by Charles Tive is an excellent portrayal of the 419 scam, its operators, and its basic operations."-Gary M. Gibson, Regional Security Officer, U.S. Consulate Lagos. ".is a scholarly but readable summary of the history of and methods used by Nigerian scam / 419 operations."-The 419 Coalition, USA.
Download or read book Urbanisation and Crime in Nigeria written by Adegbola Ojo and published by Springer. This book was released on 2019-06-22 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book uses crime-science and traditional criminological approaches to explore urban crime in the rapidly urbanising country Nigeria, as a case study for urban crime in developing nations. In Africa’s largest democracy, rapid unmanaged growth in its cities combined with decaying public infrastructure mean that risk factors accumulate and deepen the potential for urban crime. This book includes a thorough explanation of key concepts alongside an examination of the contemporary configuration, dynamics, dimensions, drivers and potential responses to urban crime challenges. The authors also discuss a range of methodological techniques and applications that can be used, including spatial technologies to generate new data for analysis. It brings together history, theory, trends, patterns, drivers, repercussions and responses to provide a deep analysis of the challenges that confront urban dwellers. Urbanisation and Crime in Nigeria offers academics, researchers, governments, civil society organisations, citizens, and international partners a tool with which to engage in a serious dialogue about crime within cities, based on evidence and good practices from inside and outside sub-Saharan Africa.
Download or read book The Law of Banking in Nigeria written by Otu Enyia and published by African Books Collective. This book was released on 2019-08-23 with total page 732 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law of Banking in Nigeria - Principles, Statutes and Guidelines captures the general principles of banking law, statutes and guidelines relating to banking transactions. The book is presented in a very simple, precise, and clear language and contains three parts of thirty-one chapters in all covering the general principles of banking. It should create considerable awareness among the general public, law students, law teachers, bank customers as well as banks and bankers. Most certainly, it is a book that will assist the students and researchers in this area of law in wading through the general principles of banking law as well as the numerous Legislation and Guidelines on banking business.
Download or read book Forensic Accounting and Fraud Investigation for Non Experts written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2011-01-19 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.
Download or read book Laws Relating to Banking written by Oregon and published by . This book was released on 1911 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Nigeria s Criminal Crude written by Christina Katsouris and published by Chatham House (Formerly Riia). This book was released on 2015-07-30 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nigerian crude oil is being stolen on an industrial scale. Some proceeds are laundered through world financial centers, polluting markets and financial institutions overseas. This report explores what the international community could do about it.
