“Essential Ingredients” — Seasoned EFCC Prosecutor Unveils Handbook On Economic Crimes

The highly anticipated quick reference handbook, “Identifying the Essential Ingredients of Economic and Financial Crimes Offences In Nigeria: An Investigators Guide, A Lawyer’s Handbook,” authored by seasoned legal practitioner and EFCC prosecutor Nwandu Kalu Ukoha, Esq., is now available for purchase.

This groundbreaking resource is set to revolutionize the way investigators, prosecutors, and legal professionals approach economic, financial, and cybercrime offenses in Nigeria. The handbook provides a concise, user-friendly guide to identifying and understanding the essential elements of various prevalent offenses, including cybercrime, advance fee fraud, dishonored cheques, forgery, money laundering, criminal conspiracy, and tax fraud.

There’s is large body of work on money laundering for banks and its employees and with the increasing prevalence of cybercrime in Nigeria, the handbook’s coverage of this critical area is especially valuable. Ukoha provides investigators and prosecutors with the tools they need to navigate the complexities of cybercrime cases and effectively bring perpetrators to justice.

Sylvanus Tahir, SAN, Director of the Legal & Prosecution Department at the Economic and Financial Crimes Commission (EFCC), has highly commended the handbook, stating, “The author has very ably and eruditely simplified the work of not only the investigator, but also that of the prosecutor… I have no hesitation in commending this handbook.”The handbook’s release comes at a critical time when effective investigation and prosecution of economic, financial, and cybercrime offenses are of utmost importance in Nigeria. By providing a quick and easy-to-use reference guide, Ukoha aims to empower investigators and prosecutors with the knowledge they need to build strong cases and secure successful convictions.

“Identifying the Essential Ingredients of Economic and Financial Crimes Offences In Nigeria” is a must-have resource for anyone involved in combating these crimes, including investigators, prosecutors, judges, students, and academics. The handbook is now available for purchase at the affordable price of ₦8,000. To order your copy, please call 08020937877.

With this essential quick reference guide, legal professionals can enhance their skills, streamline their work, and contribute to the effective administration of criminal justice in Nigeria, particularly in the face of rising cybercrime.

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