Zobrazeno 1 - 10
of 10
pro vyhledávání: '"Sirajo Yakubu"'
Autor:
Sirajo Yakubu
Publikováno v:
Journal of Financial Crime. 28:659-671
Purpose The purpose of this paper is to critically examine the Economic and Financial Crime Act 2004 to investigate whether there are defects in the 2004 Acts which enable abuse of the system by those who are responsible for fighting corruption and o
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::693e180bc98f08938e0c2d5102a1c113
https://doi.org/10.1108/jfc-10-2020-0210
https://doi.org/10.1108/jfc-10-2020-0210
Autor:
Sirajo Yakubu
Publikováno v:
Journal of Financial Crime. 28:18-25
Purpose The purpose of this paper is to show how fighting financial crime suffered a setback in Nigeria as a result of the Supreme Court ruling in an appeal case – Ude Jones Udeogu v FRN and Ors no SC. 622C/2019. Design/methodology/approach This pa
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::16e57707afbc1e748b761748121b406c
https://doi.org/10.1108/jfc-05-2020-0087
https://doi.org/10.1108/jfc-05-2020-0087
Combatting economic crimes in Nigeria through whistleblowing: a shift from policy to legal framework
Autor:
Mohammed Kyari Dikwa, Sirajo Yakubu
Publikováno v:
Journal of Money Laundering Control. 23:819-832
Purpose The purpose of this paper is a holistic assessment of the impact of whistleblowing policy adopted by the Nigerian Government in fighting corruption and an evaluation of the whistleblowing and witness protection bill. Design/methodology/approa
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::03ff7d1ff3b43e8666d7200c462bb84d
https://doi.org/10.1108/jmlc-04-2020-0040
https://doi.org/10.1108/jmlc-04-2020-0040
Autor:
Yakubu, Sirajo
Publikováno v:
Journal of Financial Crime; 2021, Vol. 28 Issue 3, p659-671, 13p
Autor:
Yakubu, Sirajo, Dikwa, Mohammed Kyari
Publikováno v:
Journal of Money Laundering Control; 2020, Vol. 23 Issue 4, p819-832, 14p
Autor:
Jember, Kalkidan Misganaw
Publikováno v:
Mizan Law Review; 2020, Vol. 14 Issue 1, p61-84, 24p
Autor:
Emmanuel Nartey, Author
This book examines the ethics and integrity approach to modelling the rule of law and the international law process by investigating different factors that influence legal and governance systems in society. It explores the foundations of the rule of
Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on fol