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Sirajo Yakubu
Nile University of Nigeria - Enugu / Nigeria
Law / Law and Legal Studies
AD Scientific Index ID: 5032585
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Sirajo Yakubu's MOST POPULAR ARTICLES
1-)
Combatting economic crimes in Nigeria through whistleblowing: a shift from policy to legal framework S Yakubu, MK Dikwa Journal of Money Laundering Control, 2020 72020
2-)
Allegation of diversion of recovered proceeds of crime: defect in the EFCC Act 2004 and the need for amendment S Yakubu Journal of Financial Crime, 2021 2021
3-)
Ude Jones Udeogu v FRN & Ors no SC. 622C/2019: its implication on fighting financial crime and the way forwardS YakubuJournal of Financial Crime, 20212021
4-)
Unexplained wealth orders: An evolving approach to enhancing the effectiveness of the anti-money laundering regime in the United KingdomS YakubuAssets, Crimes, and the State, 66-78, 20202020
5-)
A Critical Appraisal of the Law and Practice Relating to Money Laundering in the USA and UKS YakubuSchool of Advanced Study, University of London, 20172017
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