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51 min
1. Money laundering and terrorist finance- Prof. Nikos Passas
- Archived Lectures *These may not cover the latest advances in the field
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50 min
2. Nigerian organized crime- Prof. Phil Williams
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47 min
3. Trafficking in diamonds- Prof. Dina Siegel
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46 min
4. Illicit small arms and light weapons- Ms. Rachel Stohl
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32 min
5. Nuclear trafficking- Dr. Lyudmila Zaitseva
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41 min
6. 'Organized crime' in Russia and Eastern Europe: from rhetoric to reality- Dr. Patricia Rawlinson
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46 min
7. Transnational crime : trafficking in antiquities- Dr. Simon Mackenzie
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24 min
8. Corruption and transnational crime- Mr. Rob McCusker
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37 min
9. Tackling transnational crime- Mr. Rob McCusker
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50 min
10. Trafficking in human beings: phenomenon and counter-measures- Dr. Andrea Di Nicola
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27 min
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50 min
12. Organized crime in Asia- Prof. Richard Ward
- Prof. Daniel Mabrey
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33 min
13. Organized crime in North America- Prof. Jay Albanese
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49 min
14. Trafficking in human organs in Europe- Ms. Silke Meyer
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24 min
15. Combating wildlife crime- Mr. John M. Sellar
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49 min
16. Asset tracing and recovery- Mr. Alan McQuillan
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39 min
17. Organized crime in Europe- Dr. Klaus von Lampe
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32 min
18. Drug trafficking in the Golden Triangle- Prof. Sheldon Zhang
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42 min
19. Defining the relationship of crime and terrorism- Prof. Louise Shelley
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36 min
20. Transnational environmental crime- Dr. Lorraine Elliott
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34 min
21. Globalization and the growth of transnational crime- Prof. David Nelken
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29 min
22. Cyber crime: the global dimension- Prof. Peter Grabosky
Printable Handouts
Navigable Slide Index
- Introduction
- Nigerian crime in the context of global crime (1)
- Nigerian crime in the context of global crime (2)
- Nigerian crime in the context of global crime (3)
- The puzzle
- Overview and key questions
- Map of Africa
- Nigeria's location
- Nigeria itself: history and economy
- Nigeria itself: population
- Emergence of Nigerian criminal organizations
- Framework for analysis
- National level: opportunities
- National level: incentives and pressures
- National level: resources
- Global level: opportunities
- Global level: incentives and pressures
- Global level: resources
- Framework summary
- Portfolio of domestic criminal activities
- Oil bunkering and maritime piracy
- Money laundering
- Portfolio of transnational criminal activities
- Drug trafficking (1)
- Drug trafficking (2)
- Recruitment of non-profile traffickers (1)
- Recruitment of non-profile traffickers (2)
- Trafficking in women
- Countries of destination
- Trafficking in women - summary
- Nigerian financial frauds
- Seized counterfeit checks and money orders
- Advance fee or 4-1-9 frauds
- A typical letter of 4-1-9 fraud (1)
- A typical letter of 4-1-9 fraud (2)
- Examples of 4-1-9 fraud techniques
- Some recent trends in 4-1-9 frauds
- The 4-1-9 perpetrators
- Structure of Nigerian criminal organizations (1)
- Structure of Nigerian criminal organizations (2)
- Concluding observations
- Further reading (1)
- Further reading (2)
- 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
Talk Citation
Williams, P. (2008, November 3). Nigerian organized crime [Video file]. In The Business & Management Collection, Henry Stewart Talks. Retrieved October 12, 2024, from https://doi.org/10.69645/JLSL3633.Export Citation (RIS)
