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Book Nigerian White Collar Crime

    Book Details:
  • Author : United States. Congress. House. Committee on International Relations. Subcommittee on Africa
  • Publisher :
  • Release : 1997
  • ISBN :
  • Pages : 80 pages

Download or read book Nigerian White Collar Crime written by United States. Congress. House. Committee on International Relations. Subcommittee on Africa and published by . This book was released on 1997 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Nigerian White Collar Crime

    Book Details:
  • Author : United States. Congress. House. Africa
  • Publisher : Hardpress Publishing
  • Release : 2013-12
  • ISBN : 9781314723175
  • Pages : 84 pages

Download or read book Nigerian White Collar Crime written by United States. Congress. House. Africa and published by Hardpress Publishing. This book was released on 2013-12 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike some other reproductions of classic texts (1) We have not used OCR(Optical Character Recognition), as this leads to bad quality books with introduced typos. (2) In books where there are images such as portraits, maps, sketches etc We have endeavoured to keep the quality of these images, so they represent accurately the original artefact. Although occasionally there may be certain imperfections with these old texts, we feel they deserve to be made available for future generations to enjoy.

Book Nigerian White Collar Crime

Download or read book Nigerian White Collar Crime written by and published by . This book was released on 1997 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Nigerian White Collar Crime

    Book Details:
  • Author : Committee On International Relations
  • Publisher : Forgotten Books
  • Release : 2018-02-24
  • ISBN : 9780666265043
  • Pages : 82 pages

Download or read book Nigerian White Collar Crime written by Committee On International Relations and published by Forgotten Books. This book was released on 2018-02-24 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt: Excerpt from Nigerian White Collar Crime: Hearing Before the Subcommittee on Africa of the Committee on International Relations, House of Representatives, One Hundred Fourth Congress, Second Session, September 11, 1996 The issue was first brought to my attention by colleagues, friends in the business world in Silicon Valley. Some of them had been vic tims of this fraud. I represent Silicon Valley and I brought it to the attention of Chair ros-lehtinen. The concern of a scam this complex is not only are there victims in the United States, but also it would be implications of our rela tions with Nigeria and potentially an impediment toward stepping toward a friendlier and better relationship with Nigeria as that be comes possible. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.

Book Opportunity and Crime

    Book Details:
  • Author : O. Oloruntimehin
  • Publisher :
  • Release : 1986
  • ISBN :
  • Pages : 27 pages

Download or read book Opportunity and Crime written by O. Oloruntimehin and published by . This book was released on 1986 with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book White Collar Criminals

    Book Details:
  • Author : Nate Haliv
  • Publisher : Independently Published
  • Release : 2021-04-19
  • ISBN :
  • Pages : 425 pages

Download or read book White Collar Criminals written by Nate Haliv and published by Independently Published. This book was released on 2021-04-19 with total page 425 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dmitri snorted. "Who said anything about credit cards? I'm talking about BEC." "What does BEC mean?" I asked. "It means Business Email Compromise. For the task at hand, we would pretend to be the CEO of a particular company and send a series of spoof emails to the CFO of the organization, ordering them to pay a certain amount of money." "Isn't that too risky?" I asked. "Isn't being poor in this generation too risky?" Harry retorted. "The lion does not wait for its meal to appear. It goes to hunt. It hustles for its meals. The only thing better than being rich is being richer." I took a deep breath as I thought of what I would do with $8 million in my account. I told myself that if I got the money, I would never engage in fraud anymore. It was the second time I lied to myself. The first lie I told myself was that I would only engage in fraud to pay for my father's medical treatment. Once you taste money, you would always want more because it is never enough. That is one of the reasons Jeff Bezos and Elon Musk would never retire and spend the rest of their lives by the sea, enjoying nature. Those men would keep attending meetings and making financial decisions. They would keep trying to make their net worth soar higher even though what they earned in a week was more than what most people earned in a decade. He's a 17-year-old Nigerian immigrant living in the United States. He drives a Ferrari to campus every day and sleeps in a $13 million mansion every night. He spends the weekends shopping at Gucci and Dior. His lifestyle isn't unique because almost every Royal College student is wealthy. However, unlike the other students, he doesn't have rich parents. His father is a clerk in Nigeria who earns less than $50 monthly. How exactly does this Nigerian teenager make the money that he spends on his extravagant lifestyle? This book will teach you many of the techniques used by hackers and Internet fraudsters. It will also teach you how to avoid being a victim of fraud.

Book Nigerian White Collar Crime

    Book Details:
  • Author : United States Congress House Committe
  • Publisher : Palala Press
  • Release : 2015-09-09
  • ISBN : 9781342102058
  • Pages : 80 pages

Download or read book Nigerian White Collar Crime written by United States Congress House Committe and published by Palala Press. This book was released on 2015-09-09 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.

Book Polocing white collar crime in Nigeria

Download or read book Polocing white collar crime in Nigeria written by Ogbonnaya Oko Elechi and published by . This book was released on 1992 with total page 165 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book The Economic and Financial Crimes Commission in Nigeria

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.

Book A Culture of Corruption

Download or read book A Culture of Corruption written by Daniel Jordan Smith and published by Princeton University Press. This book was released on 2010-12-16 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: E-mails proposing an "urgent business relationship" help make fraud Nigeria's largest source of foreign revenue after oil. But scams are also a central part of Nigeria's domestic cultural landscape. Corruption is so widespread in Nigeria that its citizens call it simply "the Nigerian factor." Willing or unwilling participants in corruption at every turn, Nigerians are deeply ambivalent about it--resigning themselves to it, justifying it, or complaining about it. They are painfully aware of the damage corruption does to their country and see themselves as their own worst enemies, but they have been unable to stop it. A Culture of Corruption is a profound and sympathetic attempt to understand the dilemmas average Nigerians face every day as they try to get ahead--or just survive--in a society riddled with corruption. Drawing on firsthand experience, Daniel Jordan Smith paints a vivid portrait of Nigerian corruption--of nationwide fuel shortages in Africa's oil-producing giant, Internet cafés where the young launch their e-mail scams, checkpoints where drivers must bribe police, bogus organizations that siphon development aid, and houses painted with the fraud-preventive words "not for sale." This is a country where "419"--the number of an antifraud statute--has become an inescapable part of the culture, and so universal as a metaphor for deception that even a betrayed lover can say, "He played me 419." It is impossible to comprehend Nigeria today--from vigilantism and resurgent ethnic nationalism to rising Pentecostalism and accusations of witchcraft and cannibalism--without understanding the role played by corruption and popular reactions to it. Some images inside the book are unavailable due to digital copyright restrictions.

Book Issues in Crime Prevention and Control in Nigeria

Download or read book Issues in Crime Prevention and Control in Nigeria written by Abdul-Rahman Bello Dambazau and published by . This book was released on 1996 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book The Proceedings of The 2nd National Seminar on Economic Crime

Download or read book The Proceedings of The 2nd National Seminar on Economic Crime written by and published by . This book was released on 2004 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Today s White Collar Crime

    Book Details:
  • Author : Hank J. Brightman
  • Publisher : Routledge
  • Release : 2011-04-06
  • ISBN : 113584352X
  • Pages : 449 pages

Download or read book Today s White Collar Crime written by Hank J. Brightman and published by Routledge. This book was released on 2011-04-06 with total page 449 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written as a text for undergraduate courses, this book appeals to instructors interested in teaching the field of white-collar crime, both from a matter-of-fact investigative perspective as well as a decidedly academic endeavor. Accordingly, it goes beyond discussing the basic theories and typologies of commonly-encountered offenses such as fraud, forgery, embezzlement, and currency counterfeiting, to include the legalistic aspects of white-collar crime. It also explores the investigative tools and analytical techniques needed if students wish to pursue careers in this field. Because of the inextricable links between abuse-of-trust crimes such as misuse of government office, nepotism, and bribery and the realm of corporate corruption, these issues are also included. The text also maintains a connection between white-collar crime and acts of international terrorism; as well as the more controversial aspects of possible abuses of power within the public arena posed by the USA Patriot Act of 2001 and the asset forfeiture process. Adapted readings at the end of each chapter provide readable cases of white collar crime in action to illustrate the principles / theories presented. Activities, Exercises, and Photographs are also included in each of the 10 chapters and a Companion Web Site provides additional test items and other instructor support material.

Book Economic Crimes in Nigeria

Download or read book Economic Crimes in Nigeria written by Esa O. Onoja and published by . This book was released on 2018 with total page 1050 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Crime  Law and Society in Nigeria

Download or read book Crime Law and Society in Nigeria written by Rufus Akinyele and published by BRILL. This book was released on 2019-05-15 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: A volume in honour of Stephen Ellis as a follow-up to the public presentation of his book on the history of organised crime in Nigeria This Present Darkness at the University of Lagos, Nigeria in 2016.

Book Market Criminology

Download or read book Market Criminology written by Ifeanyi Ezeonu and published by Routledge. This book was released on 2018-03-28 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Building on original research into the petroleum industry and on the theory of crimes of globalization, this book introduces the concept of Market Criminology: the criminology of preventable market-generated harms and the criminogenic effects of market rationality in variegated forms of capitalism. Ifeanyi Ezeonu explores the ascendance of the fundamentalist form of market economy in Nigeria; the complicity of the state political and security apparatuses in the corporate expropriation of the country's petroleum resource wealth; the deleterious effects of this neoliberal architecture on the local population, as well as community resistance strategies over the years. This book offers a major contribution to research on state-corporate crime and the crimes of the powerful. Key reading for scholars and students in the areas of criminology, international political economy and sociology, this book will also be rich resource for researchers and non-governmental agencies working in the areas of environmental protection, human rights and sustainable development in the Global South, especially the Sub-Saharan Africa.

Book Perspectives on Corruption and Other Economic Crimes in Nigeria

Download or read book Perspectives on Corruption and Other Economic Crimes in Nigeria written by Awa U. Kalu and published by . This book was released on 1991 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: