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Nigerian crude oil is being stolen on an industrial scale. Some proceeds are laundered through world financial centers, polluting markets and financial institutions overseas. This report explores what the international community could do about it.
Oil Thefts and Pipeline Vandalization in Nigeria focuses on leakages in oil revenue through thefts and vandalisation which has now become a national shame and embarrassment. The book presents a scholarly evaluation of the evolution, etiology, causes, nature, extent, characteristics, legal aspects, trends rationale and modus operandi of the phenomena in the country. This study is a substantial academic contribution to our knowledge on the subject matter for further research by social scientists and scholars, legal practitioners, law enforcement professionals, criminal justicians, corporate officials and other interest groups and stakeholders.
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.
Research Paper (undergraduate) from the year 2017 in the subject Politics - Region: Africa, grade: 4, University of Ibadan, language: English, abstract: This work articulates that Nigeria’s security is troubled by transnational crimes prevalent in West Africa by making an important argument that since West African states lack the capacity to uphold the basic demands of statehood within their territorial domains, they unavoidably serve as safe havens for trans-organized criminal networks, which has grave implications to Nigeria’s domestic concerns.
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.
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.
Attempts to Import Weapons
Introduction -- An enabling environment -- The blood oil business -- Nigerian attempts to tackle blood oil -- International attempts to tackle blood oil -- Recommendations for tackling blood oil.
In a report published by the famous United Kingdom's Chatham House in 2013, Nigeria's crude oil thieves are systematically upgrading their techniques and expanding their tentacles in one of the fastest growing global black-markets. Hence, the unlawful activities of the bandits are becoming a menace to the crude oil industrial sector of the country. In the same Chatham House report, it was the belief of the authors that, the illicit activities are backed by powerful private entities in Nigeria including “politicians, military officers, militants, oil industry personnel, oil traders, and organized criminal groups.” The report further indicated that: “Nigeria offers a strong enabling environment for the large-scale theft of crude oil. Corruption and fraud are rampant in the country's oil sector. A dynamic, overcrowded political economy drives [the] competition for looted resources. Poor governance has encouraged violent opportunism around crude oil and opened doors for organized crime[s].” It is against the backdrop of the Chatham House report that this paper seeks to explore the complex issue of crude oil racketeering in Nigeria. Also, the paper argues that, the illicit crude oil banditry is being tackled by the Nigerian government though inefficiently. In furtherance of the discourse, the paper attempted to engage, in legal analysis of the recent case of MT Anuket Emerald v. FRN pin-pointing the critical issues of prosecution evidence which drives the cases of illicit crude oil transactions in the country. Despite the widespread nature of the menace, conviction rates are very marginal compared to the magnitude of the problem. The paper thus, attempts to unravel the nature and consequences of the laxity in the handling of cases of crude oil racketeering with regards to the admissibility of evidence illicitly obtained by the prosecutors.