As the use of the internet is expanding, crimes committed on the internet are also increasing.
The means through which fraudsters carry out their schemes are widely known. The …

Cyber fraud is a growing menace in Nigeria. Improper investigations and failure to produce
substantial evidence on the activities of cyber fraudsters have limited the number of …

Анотація The relevance is determined by the prevalence of cybercrime, which has now
acquired an international character, which in turn necessitated the development of …

Nigeria is one of the hotbeds of cybercrime. Over the last decade, the cybercrime caseloads
have been on a steady rise, and increasingly overwhelming the financial crimes institutions …

This chapter presents a scholarly review of the concepts of digital evidence, digital forensics,
and digital forensic readiness. The chapter starts by introducing definitions, foundational …

This chapter presents a summary of the key findings of this study and the implications for
financial crimes in Nigeria. The chapter started by presenting a summary of the methodology …

This chapter aims to present the implications of the findings of this study on financial crime in
Nigeria. The chapter begins with a practical assessment of the findings of this study, within …

The quest for fast wealth acquisition through internet fraud among the Nigerian youth has
become a common lifestyle. That education among the Nigerian youth is considered a scam …

Cybercrime threatens the global financial economy, costing hundreds of billions of dollars
per year. Cyberlaundering is an evolving threat to banks because criminals can move …

Integrated financial management information systems (IFMIS) are systems that assist
budgetary, financial, and accounting processes in the public sector and encourage …