This new package brings together authoritative and up-to-date legislations relating to economic crimes, advance fee fraud, white collar crimes and the recovery of proceeds from such crimes. We have also included the presentation of Nuhu ribadu before the US House financial services committee. The cases of EFCC v. Olabode Geroge and FRN v. Cecillia Ibru have also become part of our land mark cases for obvious reasons. The cases of Mrs. Cicilia Ibru further broadens our understanding of plea bargaining as an interesting area of law.
It is compiled in an easily accessible format to provide a compact compendium for busy practitioners, officers of law and the general public with the means of keeping up-to-date with all the latest legislations.
This is an indispensable reference for any one working within or interested in knowing more of this fast- growing area of law.