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 Rev. Fr. Moses Orshio Adasu University, Makurdi

BENUE JOURNAL OF SOCIAL SCIENCES


Characteristics of Criminal Entrepreneurship in Africa: An Exploratory Study of the Nigerian Business Environment



Abstract

Criminal entrepreneurship, a global phenomenon, involves organized illegal or unethical business activities aimed at maximizing profits. In Nigeria, a hub for drug trafficking, human smuggling, cybercrime, and kidnapping, this phenomenon thrives due to poverty, unemployment, and weak institutions. This study examines notable cases like the Okoye Syndicate, Hushpuppi’s cybercrime empire, and Evans the Kidnapper, highlighting technological sophistication, organized crime structures, and exploitation of vulnerabilities.

The findings demonstrate the highly organized and technologically advanced nature of these criminal organizations, which are able to adapt and evolve their tactics to evade law enforcement efforts. The lavish lifestyles and conspicuous consumption of the criminal entrepreneurs not only reinforce their perceived power and status, but also inadvertently provide valuable leads for investigations.

The study therefore recommends that government should invest in specialized training, equipment, and intelligence-gathering resources across the various law enforcement agencies to enhance their ability to detect, investigate, and disrupt sophisticated criminal enterprises.



Key words: Criminal entrepreneurship, cybercrime, drug trafficking, financial crimes, socio-economic vulnerabilities, JEL Classification: K2, K4, M1

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