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1. Introduction
2. Nigerian crime in the context of global crime (1)
3. Nigerian crime in the context of global crime (2)
4. Nigerian crime in the context of global crime (3)
5. The puzzle
6. Overview and key questions
7. Map of Africa
8. Nigeria's location
9. Nigeria itself: history and economy
10. Nigeria itself: population
11. Emergence of Nigerian criminal organizations
12. Framework for analysis
13. National level: opportunities
14. National level: incentives and pressures
15. National level: resources
16. Global level: opportunities
17. Global level: incentives and pressures
18. Global level: resources
19. Framework summary
20. Portfolio of domestic criminal activities
21. Oil bunkering and maritime piracy
22. Money laundering
23. Portfolio of transnational criminal activities
24. Drug trafficking (1)
25. Drug trafficking (2)
26. Recruitment of non-profile traffickers (1)
27. Recruitment of non-profile traffickers (2)
28. Trafficking in women
29. Countries of destination
30. Trafficking in women - summary
31. Nigerian financial frauds
32. Seized counterfeit checks and money orders
33. Advance fee or 4-1-9 frauds
34. A typical letter of 4-1-9 fraud (1)
35. A typical letter of 4-1-9 fraud (2)
36. Examples of 4-1-9 fraud techniques
37. Some recent trends in 4-1-9 frauds
38. The 4-1-9 perpetrators
39. Structure of Nigerian criminal organizations (1)
40. Structure of Nigerian criminal organizations (2)
41. Concluding observations
42. Further reading (1)
43. Further reading (2)
44. Internet resources

Topics Covered

• The rise of Nigerian crime
• Nigeria itself
• Emergence of Nigerian criminal organizations
• Framework for analysis
• The activities of Nigerian criminals
• National level: opportunities, incentives, pressures and resources
• Global level: opportunities, incentives, pressures and resources
• Portfolio of domestic criminal activities
• Portfolio of transnational criminal activities
• Drug trafficking
• Trafficking of women
• Nigerian financial fraud
• Advance fee or 4-1-9 frauds
• The structure of criminal organizations

Links

Series:

• Combatting Transnational Crime

Categories:

• Global Business Management

Talk Citation

Publication History

• Published on November 3, 2008
• Archived on April 3, 2022