Assignment:
Questions
419 fraud, include statistics on people they prey on. Negative impact and the economic & statistics on that. Focus on the federal treaties correlated to enforcement, banking regulation on a international federal level.
Federal and international banking regulation that can be put into place to prevent them from going around the systems in place.
1. How does white collar crime connected with Nigerians?
2. What is 419 and how did it come about?
3. What parts of the world do Nigerians target to commit white collar crimes?
4. The immunity clause in the Nigerian constitution abates white collar crimes by political elites.
5. Discuss what the content analysis maintains that immunity clause in the Nigerian constitution is biased as it indicates that laws are not uniformly applicable to the generality if society.
References
British lawyer pleads guilty in Nigerian bribery case. (2011). White-Collar Crime, 25(7), 1-7.
Gholami, H., & Salihu, H. A. (2019). Combating corruption in Nigeria: the emergence of whistleblowing policy. Journal of Financial Crime, 26(1), 131-145.
Akanmidu, O. (2018). Criminal Enforcement of Directors' Occupational Crimes in Nigeria: Issues and Challenges. Journal of Criminal Law, 82(6), 457-469.
Marubeni to pay Justice Department $55 million to settle Nigerian bribery probe. (2012). White-Collar Crime, 26(5), 13.
Three Firms Pay $26M Over Nigerian Bribery Scam. (2007). White-Collar Crime, 21(6), 9.
Ezeanyika, S., & Ubah, C. (2012). Towards Understanding Africa's International Criminal Organizations as an Emerging Industry in a Globalizing World. African Journal of Criminology & Justice Studies, 6(1/2), 1-28.
Vetco. (2007). White-Collar Crime, 21(6), 1-20.