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Legal Journals and Papers

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An Appraisal Of Terrorism Financing As A Financial Crime In Nigeria By Dr. Ogwu James Onoja SAN, FCArb

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Abstract This paper examined terrorism as a financial crime in Nigeria, focusing on how terrorist groups had accessed and utilized funds to perpetrate violent acts and destabilize the nation. It analyzed the legal and regulatory frameworks established to prevent, detect, and punish terrorism financing and assessed the effectiveness of enforcement agencies, including the Central Bank […]

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Economic Implications of Cyber Crime as a Predominant Financial Crime in Nigeria by Dr. Ogwu James Onoja, SAN, FCArb

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Cybercrime is a pervasive financial crime in Nigeria that had significant implications for the country’s economy. This study examined the nature, causes, and consequences of cybercrime in Nigeria, focusing on the regulatory framework and measures to combat it.

Economic Implications of Cyber Crime as a Predominant Financial Crime in Nigeria by Dr. Ogwu James Onoja, SAN, FCArb Read More »

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