Browsing Scholarly Publications by Subject "Nigeria"
Now showing items 1-2 of 2
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An Assessment of the Transposition of International Anti-Money Laundering Regulations into Nigerian Laws
(Faculty of Law, Elizade University, 2025)The crime of money laundering has become a global phenomenon, and the ever-increasing connectivity that technological advancement offers means that funds are moved rapidly and anonymously traded, exchanged or legitimised ... -
Electricity theft in Nigeria: How effective are the existing laws?
(National Institute for Legislative and Democratic Studies (NILDS), 2018-08)There is an overwhelming concern that if electricity theft is not controlled urgently, it will contribute immensely to a continued cycle of mountain debts and inefficiencies for not just the DISCOs but also for the GENCOs. ...
