Evidential Hurdles in the Prosecution of Crude Oil Thieves in Nigeria PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Evidential Hurdles in the Prosecution of Crude Oil Thieves in Nigeria PDF full book. Access full book title Evidential Hurdles in the Prosecution of Crude Oil Thieves in Nigeria by Professor Kato Gogo Kingston. Download full books in PDF and EPUB format.
Author: Professor Kato Gogo Kingston
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
Get Book Here
Book Description
In a report published by the famous United Kingdom's Chatham House in 2013, Nigeria's crude oil thieves are systematically upgrading their techniques and expanding their tentacles in one of the fastest growing global black-markets. Hence, the unlawful activities of the bandits are becoming a menace to the crude oil industrial sector of the country. In the same Chatham House report, it was the belief of the authors that, the illicit activities are backed by powerful private entities in Nigeria including “politicians, military officers, militants, oil industry personnel, oil traders, and organized criminal groups.” The report further indicated that: “Nigeria offers a strong enabling environment for the large-scale theft of crude oil. Corruption and fraud are rampant in the country's oil sector. A dynamic, overcrowded political economy drives [the] competition for looted resources. Poor governance has encouraged violent opportunism around crude oil and opened doors for organized crime[s].” It is against the backdrop of the Chatham House report that this paper seeks to explore the complex issue of crude oil racketeering in Nigeria. Also, the paper argues that, the illicit crude oil banditry is being tackled by the Nigerian government though inefficiently. In furtherance of the discourse, the paper attempted to engage, in legal analysis of the recent case of MT Anuket Emerald v. FRN pin-pointing the critical issues of prosecution evidence which drives the cases of illicit crude oil transactions in the country. Despite the widespread nature of the menace, conviction rates are very marginal compared to the magnitude of the problem. The paper thus, attempts to unravel the nature and consequences of the laxity in the handling of cases of crude oil racketeering with regards to the admissibility of evidence illicitly obtained by the prosecutors.
Author: Professor Kato Gogo Kingston
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
Get Book Here
Book Description
In a report published by the famous United Kingdom's Chatham House in 2013, Nigeria's crude oil thieves are systematically upgrading their techniques and expanding their tentacles in one of the fastest growing global black-markets. Hence, the unlawful activities of the bandits are becoming a menace to the crude oil industrial sector of the country. In the same Chatham House report, it was the belief of the authors that, the illicit activities are backed by powerful private entities in Nigeria including “politicians, military officers, militants, oil industry personnel, oil traders, and organized criminal groups.” The report further indicated that: “Nigeria offers a strong enabling environment for the large-scale theft of crude oil. Corruption and fraud are rampant in the country's oil sector. A dynamic, overcrowded political economy drives [the] competition for looted resources. Poor governance has encouraged violent opportunism around crude oil and opened doors for organized crime[s].” It is against the backdrop of the Chatham House report that this paper seeks to explore the complex issue of crude oil racketeering in Nigeria. Also, the paper argues that, the illicit crude oil banditry is being tackled by the Nigerian government though inefficiently. In furtherance of the discourse, the paper attempted to engage, in legal analysis of the recent case of MT Anuket Emerald v. FRN pin-pointing the critical issues of prosecution evidence which drives the cases of illicit crude oil transactions in the country. Despite the widespread nature of the menace, conviction rates are very marginal compared to the magnitude of the problem. The paper thus, attempts to unravel the nature and consequences of the laxity in the handling of cases of crude oil racketeering with regards to the admissibility of evidence illicitly obtained by the prosecutors.
Author: Christina Katsouris
Publisher: Chatham House (Formerly Riia)
ISBN: 9781862032958
Category : Business & Economics
Languages : en
Pages : 0
Get Book Here
Book Description
Nigerian crude oil is being stolen on an industrial scale. Some proceeds are laundered through world financial centers, polluting markets and financial institutions overseas. This report explores what the international community could do about it.
Author: Bronwen Manby
Publisher: Human Rights Watch
ISBN: 9781564322258
Category : Political Science
Languages : en
Pages : 230
Get Book Here
Book Description
Attempts to Import Weapons
Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230
Get Book Here
Book Description
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author: David Soud
Publisher:
ISBN: 9781619771024
Category :
Languages : en
Pages :
Get Book Here
Book Description
Author: Michael Peel
Publisher: Chicago Review Press
ISBN: 1569766991
Category : History
Languages : en
Pages : 241
Get Book Here
Book Description
The largest U.S. trading partner in sub-Saharan Africa, petroleum-rich Nigeria exports half its daily oil production to the United States. Like many African nations with natural resources coveted by the world's superpowers, the country has been shaped by foreign investment and intervention, conflicts among hundreds of ethnic and religious groups, and greed. Polio has boomed along with petroleum, small villages face off with giant oil companies, and scooter drivers run their own ministates. The oil-rich Niger Delta region at the heart of it all is a trouble spot as hot as the local pepper soup. Blending vivid reportage, history, and investigative journalism, in A Swamp Full of Dollars journalist Michael Peel tells the story of this extraordinary country, which grows ever more wild and lawless by the day as its refined petroleum pumps through our cities. Through a host of colorful characters--from the Area Boy gangsters of Lagos to a corrupt state governor who stashed money in his London penthouse, from the militants in their swamp forest hideouts to oil company executives--Peel makes the connection between Western energy consumption and the breakdown of the Nigerian state, where the corruption of the haves is matched only by the determination and ingenuity of the have-nots. What has happened to Nigeria is a stark warning to the United States and other economic powers as they grow increasingly frantic in their search for new oil sources: unbridled plunder eventually rebounds on those who have done the taking. A Swamp Full of Dollars--shortlisted for the Guardian First Book Award--shows that if the Arab world is the precarious eastern battle line in an intensifying world war for crude, then Nigeria has become the tumultuous western front.
Author: Mark S. Hamm
Publisher: DIANE Publishing
ISBN: 1437929591
Category : Political Science
Languages : en
Pages : 258
Get Book Here
Book Description
This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.
Author: Gunnar J. Weimann
Publisher: Amsterdam University Press
ISBN: 9056296558
Category : Law
Languages : en
Pages : 205
Get Book Here
Book Description
Annotation. In 2000 and 2001, twelve northern states of the Federal Republic of Nigeria introduced Islamic criminal law as one of a number of measures aiming at "reintroducing the shari'a." Immediately after its adoption, defendants were sentenced to death by stoning or to amputation of the hand. Apart from a few well publicised trials, however, the number and nature of cases tried under Islamic criminal law are little known. Based on a sample of trials, the present thesis discusses the introduction of Islamic criminal law and the evolution of judicial practice within the regions historical, cultural, political and religious context. The introduction of Islamic criminal law was initiated by politicians and supported by Muslim reform groups, but its potential effects were soon mitigated on higher judicial levels and aspects of the law were contained by local administrators. This title can be previewed in Google Books - http://books.google.com/books?vid=ISBN9789056296551.
Author: J. Edgardo Campos
Publisher: World Bank Publications
ISBN: 0821367269
Category : Business & Economics
Languages : en
Pages : 484
Get Book Here
Book Description
Corruption... How can policymakers and practitioners better comprehend the many forms and shapes that this socialpandemic takes? From the delivery of essential drugs, the reduction in teacher absenteeism, the containment of illegal logging, the construction of roads, the provision of water andelectricity, the international trade in oil and gas, the conduct of public budgeting and procurement, and the management of public revenues, corruption shows its many faces. 'The Many Faces of Corruption' attempts to bring greater clarity to the often murky manifestations of this virulent and debilitating social disease. It explores the use of prototype road maps to identify corruption vulnerabilities, suggests corresponding 'warning signals,' and proposes operationally useful remedial measures in each of several selected sectors and for a selected sampleof cross cutting public sector functions that are particularlyprone to corruption and that are critical to sector performance.Numerous technical experts have come together in this effort to develop an operationally useful approach to diagnosing and tackling corruption. 'The Many Faces of Corruption' is an invaluable reference for policymakers, practitioners, andresearchers engaged in the business of development.
Author: Yinka Omorogbe
Publisher: Malthouse Press
ISBN:
Category : History
Languages : en
Pages : 232
Get Book Here
Book Description
A new empirical study on oil and gas in Nigeria, which serves as a useful general introduction to many aspects of the country's oil and gas industries and related laws. Contents: introductions - definitions, importance, the international oil industry, how oil was found; the Nigerian oil industry: historical perspectives and acts of law; legislation governing the industry; ownership of oil and gas - ownership theories in the oil and gas industries, sovereignty over natural resources and international law; contracts for exploration and production; the natural gas industry; fiscal matters pertaining to the petroleum industry; OPEC; national oil corporations and the Nigerian Petroleum Corporation; downstream oil and gas law and policy; trade in crude oil and products; environmental issues; oil community issues; topical issues in the petroleum industry - e.g. acquisitions of technology, indigenous oil companies; nationalisation and privatisation; and dispute settlements. Yinka Omorogbe is a lecturer in law at the Universities of Benin and Lagos, Nigeria.
