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The Economic and Financial Crimes Commission and the Accountability of Corrupt Foreign Actors in Nigeria

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  • Okafor Obiora C.
  • Olugbuo Benson

Abstract

This article analyzes the record of the Economic and Financial Crimes Commission of Nigeria with respect to the prosecution of the corrupt practices in Nigeria of foreign actors (individuals and corporations). The article seeks to extract from the analyses possibilities and implications for effective anti-corruption efforts in other parts of Africa.

Suggested Citation

  • Okafor Obiora C. & Olugbuo Benson, 2011. "The Economic and Financial Crimes Commission and the Accountability of Corrupt Foreign Actors in Nigeria," The Law and Development Review, De Gruyter, vol. 4(3), pages 2-26, September.
    • Handle: RePEc:bpj:lawdev:v:4:y:2011:i:3:n:2
    DOI: 10.2202/1943-3867.1117
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    References listed on IDEAS

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    1. Vito Tanzi, 1998. "Corruption Around the World: Causes, Consequences, Scope, and Cures," IMF Staff Papers, Palgrave Macmillan, vol. 45(4), pages 559-594, December.
    2. Charles A. Malgwi, 2004. "Fraud as economic terrorism: the efficacy of the Nigerian Economic and Financial Crimes Commission," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 12(2), pages 144-164, December.
    3. Mr. Vito Tanzi, 1998. "Corruption Around the World: Causes, Consequences, Scope, and Cures," IMF Working Papers 1998/063, International Monetary Fund.
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