Nigerian White Collar Crime PDF Download

Author: United States. Congress. House. Committee on International Relations. Subcommittee on Africa
Publisher:
ISBN:
Category : Businesspeople
Languages : en
Pages : 82

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Author:
Publisher:
ISBN: 9780160539787
Category :
Languages : en
Pages : 73

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Author: Nate Haliv
Publisher: Independently Published
ISBN:
Category :
Languages : en
Pages : 425

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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.

Author: United States Congress House Committe
Publisher: Palala Press
ISBN: 9781379149965
Category : History
Languages : en
Pages : 80

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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.

Author: United States. Congress. House. Committee on International Relations. Subcommittee on Africa
Publisher:
ISBN:
Category : Businesspeople
Languages : en
Pages : 80

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Author: Igbinovia, Patrick Edobor
Publisher: Safari Books Ltd.
ISBN: 9788431399
Category : Political Science
Languages : en
Pages : 243

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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.

Author: Abdul-Rahman Bello Dambazau
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 284

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Author: Daniel Jordan Smith
Publisher: Princeton University Press
ISBN: 1400837227
Category : Social Science
Languages : en
Pages : 290

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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.

Author: Stephen Ellis
Publisher: Oxford University Press, USA
ISBN: 019049431X
Category : History
Languages : en
Pages : 331

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Book Description
Nigeria and Nigerians have acquired a notorious reputation for involvement in drug-trafficking, fraud, cyber-crime and other types of serious crime. Successful Nigerian criminal networks have a global reach, interacting with their Italian, Latin American and Russian counterparts. Yet in 1944, a British colonial official wrote that 'the number of persistent and professional criminals is not great' in Nigeria and that 'crime as a career has so far made little appeal to the young Nigerian'. This book traces the origins of Nigerian organised crime to the last years of colonial rule, when nationalist politicians acquired power at a regional level. In need of funds for campaigning, they offered government contracts to foreign businesses in return for kickbacks, in a pattern that recurs to this day. Political corruption encouraged a wider disrespect for the law that spread throughout Nigerian society. When the country's oil boom came to an end in the early 1980s, young Nigerian college graduates headed abroad, eager to make money by any means. Nigerian crime went global at the very moment new criminal markets were emerging all over the world.

Author: Ifeanyi Ezeonu
Publisher: Routledge
ISBN: 1134887973
Category : Social Science
Languages : en
Pages : 257

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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.