Abstract
This chapter aims to present the findings of this study, investigating the cybercrime dynamics (composition, frequency, and complexity) in Nigeria. The study is a qualitative case study, structured to rely on semi-structured interviews of 18 cybercrime investigators, prosecutors, and digital forensic examiners, triangulating the findings with official documents, reports, and archival records. This chapter presented key findings, such as prosecution and conviction records of cybercrime (by taxonomy) in Nigeria since 2015, and others. This chapter also presented a synthesis of the analysis of official press releases as well as cybercrime case files, identifying trends and patterns in the process. The chapter ended with a comparative analysis of cybercrime investigation and prosecution in other jurisdictions, with the United States of America as case study.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
References
Abdulkadir AB, Abdulkadir AO (2019) Cybercrimes Act in Nigeria: experimenting compliance with internationally recognized human rights provisions. J Int Stud 15:117–132
Akinkuotu E (2021) US court sentences Invictus to 10 years in prison for $11m fraud. https://punchng.com/us-court-sentences-invictus-to-10-years-in-prison-for-11m-fraud/
Associated Press (2016) Nigerian man charged with hacking Los Angeles county emails. Guardian newspaper. https://www.theguardian.com/us-news/2016/dec/18/los-angeles-county-email-hack-kelvin-onaghinor
Barboza T (2016) L.A. County targeted in phishing cyberattack; Private information of 750,000 people compromised. Los Angeles times. https://www.latimes.com/local/lanow/la-me-ln-county-cyberattack-20161217-story.html
Casey E (2011) Digital evidence and computer crime: forensic science, computers, and the internet. Academic
Eboibi FE (2017) A review of the legal and regulatory frameworks of Nigerian Cybercrimes Act 2015. Comput Law Secur Rev 33(5):700–717
Economic and Financial Crimes Commission (2021) EFCC operational statistics. https://www.efcc.gov.ng/efcc/efcc-operational-statistics
Economic and Financial Crimes Commission (2023a) EFCC secures 3785 convictions in 2023. https://www.efcc.gov.ng/efcc/news-and-information/news-release/8781-efcc-secures-3785-convictions-in-2022
Economic and Financial Crimes Commission (2023b) Convictions. https://www.efcc.gov.ng/efcc/public-notices-3
Guardian Newspaper (2022) NCC puts cybercrime losses in Nigeria at $500m, sets to implement DMS. https://guardian.ng/news/ncc-puts-cybercrime-losses-in-nigeria-at-500m-sets-to-implement-dms/
Hinchliffe A (2017) Nigerian princes to kings of malware: the next evolution in Nigerian cybercrime. Comput Fraud Secur 2017(5):5–9
International Telecommunication Union (2012) Understanding cybercrime: phenomena, challenges and legal response. http://www.itu.int/ITU-D/cyb/cybersecurity/docs/Cybercrime%20legislation%20EV6.pdf
Interpol (2017) Global cybercrime strategy. https://www.interpol.int/en/Crimes/Cybercrime
Karimi F (2020) He flaunted private jets and luxury cars on Instagram. Feds used his posts to link him to alleged cyber crimes. CNN. https://edition.cnn.com/2020/07/12/us/ray-hushpuppi-alleged-money-laundering-trnd
Karimi F, Madowo L (2020) A man who flaunted private jets and luxury cars on Instagram gets 11 years in prison for money laundering. https://edition.cnn.com/2022/11/08/us/instagram-star-ray-hushpuppi-sentenced-cec/index.html
Karimi F, Madowo L (2022) A man who flaunted private jets and luxury cars on Instagram gets 11 years in prison for money laundering. https://edition.cnn.com/2022/11/08/us/instagram-star-ray-hushpuppi-sentenced-cec/index.html
Manky D (2013) Cybercrime as a service very modern business. Comput Fraud Secur 2013(6):9–13
Mihai IC, Pruna Ș, Petrica G (2017) A comprehensive analysis on cyber-threats against elearning systems. ELearn Softw Educ 3:344–351. https://doi.org/10.12753/2066-026X-17-225
Nwoye CI (2020) How the FBI used Instagram and Snapchat to track down an alleged conman in Dubai. https://qz.com/africa/1879261/fbi-use-instagram-to-get-dubai-nigerian-fraudster-hushpuppi
Omodunbi BA, Odiase PO, Olaniyan OM, Esan AO (2016) Cybercrimes in Nigeria: analysis, detection, and prevention. J Eng Technol 1(1):37–42
Suleiman AO (2019) The Impulsive upsurge of yahoo-yahoo in the 21st century in Nigeria: Islamic perspective. Afr J of Criminol Justice Stud 12(1)
The Nation Newspaper (2022) Alleged fraud: court okays extradition of Lagos businessman Surajudeen Lasisi. https://thenationonlineng.net/alleged-fraud-court-okays-extradition-of-lagos-businessman-surajudeen-lasisi/
TVC News (2021) Obinwanne Okeke ‘Invictus Obi’ sentenced to 10-year jail term in US for $11m fraud. https://www.tvcnews.tv/2021/02/obinwanne-okeke-invictus-obi-sentenced-to-10-year-jail-term-in-us-for-11m-fraud/
United State’s Attorney’s Office (2021) Nigerian man sentenced to over 11 years in federal prison for conspiring to launder tens of millions of dollars from online scams. https://www.justice.gov/usao-cdca/pr/nigerian-man-sentenced-over-11-years-federal-prison-conspiring-launder-tens-millions
United States District Court (2020) Criminal complaint by telephone or other reliable electronic means. https://www.justice.gov/usao-cdca/press-release/file/1292066/download
United States District Court (2021) Plea agreement for defendant Ramon Olorunwa Abbas. https://saharareporters.com/sites/default/files/gov.uscourts.cacd_.790162.46.0-4.pdf
Vanguard News (2019) Court orders permanent forfeiture of N280.5m linked to Invictus Obi. https://vanguardngr.com/2019/11/court-orders-permanent-forfeiture-of-n280-5m-linked-to-invictus-obi/
Author information
Authors and Affiliations
Corresponding author
Rights and permissions
Copyright information
© 2024 The Author(s), under exclusive license to Springer Nature Switzerland AG
About this chapter
Cite this chapter
Sibe, R.T., Kaunert, C. (2024). Research Findings—Cybercrime Composition, Frequency, and Complexity in Nigeria (From a Law Enforcement Perspective). In: Cybercrime, Digital Forensic Readiness, and Financial Crime Investigation in Nigeria. Advanced Sciences and Technologies for Security Applications. Springer, Cham. https://doi.org/10.1007/978-3-031-54089-9_6
Download citation
DOI: https://doi.org/10.1007/978-3-031-54089-9_6
Published:
Publisher Name: Springer, Cham
Print ISBN: 978-3-031-54088-2
Online ISBN: 978-3-031-54089-9
eBook Packages: Law and CriminologyLaw and Criminology (R0)