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In the recent past, more countries are becoming vulnerable to the risks of money laundering and its contagious effects. According to the International Monetary Fund (IMF), the scale of money laundering globally could be between 2% and 5% of World Gross Domestic Product at the very lowest. This translates into a range of anything between USDollars 590 billion to USD 1.5 trillion of laundered money per year. 1 According to a very recent release by the Nigerian Economic and Financial Crime Commission (EFCC), an estimated $129 billion dollars (equivalent to N21 trillion Naira) was illicitly transferred out of Nigeria in the last ten years (2003-2013). This book is intended primarily as an introductory text for law students in Nigerian Universities on this subject. It is hoped that researchers, legal practitioners, judges and the ordinary reader will also find it useful. A conscious effort has been made in every part to provide an appraisal so as to produce a concise work suitable for the needs of the above mentioned target group.
This consolidated report is divided into 2 broad part of previous survays carried out and updated by the Author/Research Consultants. Part one covers the report on Needs Assessment/Survay of Almajiri-Children in EIght Pilot Northern Nigerian States a...
Over the last two decades, there have been substantial advances in the global understanding of how extractive operations can be administered more responsibly and with more attention to sustainability issues. These improvements have fed into the polic...
The fact that conflict is a constant feature of human existence is not perplexing; settlement of conflict in a manner that would engender lasting peace and harmony in any relationship remains a challenge to the uninitiated in Alternative Dispute Reso...
Money laundering is an offence predicated on the commission of other offences. It is the intent to conceal the source of the proceeds of illegal activities and the techniques and financial methods deployed to recycle such proceeds into the legal econ...
Plea bargain as a concept is unknown to Nigerian law and very much at its embryonic stage. There has been a polarity of contemporary reactions to this practice and most legal scholars oppose plea bargaining, finding it both inefficient and unjust. Th...
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