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2021, Section on Legal Practice Law Journal (SLP LAW JOURNAL) Nigerian Bar Association
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16 pages
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The advancement in technology has gained universal acceptance which has made the use of computer system almost unavoidable in today's world. Most of the facets of all sectors which includes but not limited to commercial, media, education and entertainment etc. are now internet based. However, this progressive and welcoming advantage of the internet has also come with its disadvantages caused by the growing rate of internet-related crimes called "Cybercrimes." The increasing rate of cybercrimes in Nigeria has been linked with lack of sufficient laws and failure of the relevant law enforcement agencies to implement the existing laws which is aimed at preventing and punishing these crimes in Nigeria. This paper will examine the impact and causes of Cybercrime in Nigeria. The paper will also appraise the legal framework vis-à-vis the various challenges that inhibit the successful prosecution of cybercrime in Nigeria.
The rate of cyber-crime has gone up considerably in the last 10 years since the inception of the internet and digital age. There are various kinds of act which would constitute an offence in the newly promulgated cyber-crime Act, 2015 such as: unlawful access to computers, unlawful interceptions of communications, unauthorized modification of data, misuse of data, system interference, intercepting electronic messages, emails, e-money transfer, tampering with critical infrastructure, computer related fraud, computer-related forgery, among others, as offenses that are punishable under the Act. Theft of electronic devices, electronic signature, child pornography and related offences, racism and xenophobic offences are also punishable under the Act. It also provided for cyber-stalking, cyber-squatting and cyber-terrorism as offences; there are actually many valid reasons for the need of cyber-crime laws in Nigeria.
2015
Cybercrime offences know no limits to physical geographic boundaries and have continued to create unprecedented issues regarding to the feasibility and legitimacy of applying traditional legislations based on geographic boundaries. These offences also come with procedural issues of enforcement of the existing legislations and continue to subject nations with problems unprecedented to its sovereignty and jurisdictions. This research is a critical study on the legal aspects of cybercrime in Nigeria, which examines how laws and regulations are made and applied in a well-established system to effectively answer questions raised by shortcomings on the implementation of cybercrime legislations, and critically reviews various laws in Nigeria relating or closely related to cybercrime. This research will provide insight into current global cybercrime legislations and the shortfalls to their procedural enforcement; and further bares the cybercrime issues in Nigeria while analysing and proffering a critique to the provisions as provided in the recently enacted Nigerian Cybercrime (Prohibition and Prevention) Act 2015, in contradistinction to the existing legal framework in the United Kingdom and the other regional enactments like the Council of Europe Convention on Cybercrime, African Union Convention on Cybersecurity and Personal Data Protection 2014, and the ECOWAS Directive on Cybercrime 2011. Chapter One: GENERAL INTRODUCTION Cybercrime has become one of the great legal frontiers. Between 2000 and 2012, the internet expanded at an average rate of 566.4% on a global level, while an estimated 2.4 billion people are "on the Net." 1 Six trillion web pages are accessible, 2.2 billion Google searches per month and 12% of all global trade happens online, with about $240 million lost from global cyber-crime. 2 The rapid growth of computer technology carries with it the evolution of various crimes on the internet. In recent years, there has been considerable focus within the criminal justice system on computer-related crime, as cybercrime has garnered increased attention because computers have become so central to several areas of social activity connected to everyday life. 3 Internet users innovate freely on various platforms, reaching out to more people, aiding ubiquity of internet features and with attendant high utility and pecuniary returns. 4 Although the internet has been a double-edged sword providing opportunities for individuals and organisations, it brings with it an increased information security risk. 5 Cybercrime has in recent time become a crucial threat to many countries which has necessitated many governments from around the world to enact sturdy legislation and also put in place coherent procedural measures to tackle cyber-criminals; which involve putting effective task forces,
AIPFU Journal of School of Sciences (AJSS), 2017
Cybercrime involves using computers and Internet by individuals to commit crime. Cyber terrorism, identity theft and spam are identified as types of cybercrimes. The study identified some of the causes of cybercrimes to include urbanization, unemployment and weak implementation of cybercrime laws. The effects of cybercrimes on organizations, the society and the country in general include reducing the competitive edge of organizations, waste of production time and damage to the image of the country. With Nigeria venturing into cashless society, there is a need for cybercrimes menace to be minimized if not completely eradicated. This paper x-rayed various types of cybercrimes and what motivate individuals into indulging in such crimes. Firms should ensure that their IT infrastructures like Networks and computer systems are properly secured. Government should ensure that cybercrime laws are formulated and strictly adhered to and individuals should observe simple rules by ensuring antivirus protection on their computer systems.
2023
The world is becoming more digitally interconnected, and like other countries, the digital landscape in Nigeria is continuously expanding. As at December, 2022 the number of active internet users in Nigeria rose above 152 million while active mobile users are estimated to be over 210 million. 1 These figures keep increasing and show that internet use has penetrated over 40% of the Nigerian population. With this expanding internet use comes cybercrimes, as well as the dire need to protect internet users from them in order to secure personal data, prevent unauthorized access and deter malicious activities on the internet. This work explores the broad provisions embedded in the Cybercrime Act for the protection of internet users, liabilities for violators, the challenges that lie ahead and the way forward.
Unimaid Journal of Private & Private Law, 2019
Cyber criminality presents unique problems of investigation for prosecution due to the global nature of the internet. The transnational nature of cyberspace poses significant difficulties for law enforcement and prosecution which ordinarily must take place within national borders. Unfortunately, an adequate global uniformity or harmony needed for fighting cyber-crime is not available even as anti-cyber-crime laws are still lacking in many developed nations. Added to this is the near anonymity of offenders. This paper looks into the problem of cyber-crime within the context of Nigeria. The focus is particularly on the efforts of the Nigeria Police in tackling the problem, the challenges, the surrounding issues and the prospects; with due cognizance given to the Anti-Cyber Crime Law enacted in the country in 2015. The study advocates for the establishment of a functional, well-equipped and effective computer forensic department within the Nigeria Police Force.
The advancement in technology has changed and affected the way people live, work and recreate in no small measure. Unlike what was obtainable in past decades, today any kind of information or data can be sent and received with the click of a button no matter the geographical location of an individual. Commercial, educational, economic and recreational activities have engulfed the infinite space known as the cyberspace. We live in an age that has been christened the computer age or the age of information and communication technology. 1 An age characterised by the creation of hardware, software and media for collection, storage, processing, transmission, retrieval and presentation of information. Communication and computing equipment used for this purpose include but is not limited to satellites, transmission lines, computers, modems, routers, the internet, intranet, emails, wireless networks, cell phones, iPods, digital cameras, and other operating systems and applications. 2 The changes brought about by these new technological inventions have introduced a new dimension to crime, arguably one that was not envisaged when
The Erudite Journal of Leadership and Development, 2022
“Cyber security risks pose some of the most serious economic and national security challenges of the 21st century” -President Barrack Obama ABSTRACT Cybercrime has continuously posed a global threat to human existence and survival. Particularly, the spate at which the Nigerian cyberspace is subjected to daily attacks from unscrupulous minds and criminals is alarming. Cybercrime has taken its dangerous tolls on individuals, businesses, institutions, governments and the economy. If the issue of cybercrime is not urgently addressed, it can wreak a greater havoc on the nation, than corruption and poverty would do. In light of this, this paper appraises the status of cyber security and cybercrimes in Nigeria; the extant legal framework set up to combat cybercrimes in Nigeria; the challenges faced in curbing cybercrimes; and the way forward – pathways to attaining a cyber secure Nigeria. Keywords: Cyber security, Cybercrimes, Cyberspace, Legal Framework, Challenges, Way Forward.
2023
Cybercrime has been a major global criminological challenge in recent years. Regarded as one of the epicenters of international Internet fraud, Nigeria is gaining notoriety as a cybercrime hotbed. With the continuing advancement in technological innovations and the growth of terrorism in Nigeria, cyberattacks are also a continuing threat. Efforts to tackle the threat of cybercrime have mainly been ineffective. Even though the Nigerian government has introduced measures to tackle the danger posed by cybercrime to economic and social growth, the piecemeal approach it has used in the past has yielded no tangible results. In this paper, we argue that cybercrime cannot be confronted by the Nigerian government alone without a comprehensive, holistic approach, including international cooperation. We examined the various strategies employed by the Nigerian government to curb cybercrime and why cyber criminality has been a malignant tumor that has refused to subside. We also outline some policy measures and recommendations
Alex Ekwueme Federal University, Ebonyi State, Projects, 2024
One of the most creative and practical inventions of humankind is the development of the internet, computers, and mobile phones. The benefits of these technological advancements are immeasurable. For example, transactions between parties in different jurisdictions can be completed over the internet, and personal correspondence has become easier than it was in the 18th and 17th centuries when letters were used slowly. However, with the convenience of the internet and technology also comes the risk of cyberattacks and data breaches. As more and more sensitive information is shared online, individuals and companies are increasingly vulnerable to hackers and cybercriminals. In a similar spirit, technological advancements have brought about immeasurable harm, raised the frequency of crimes, broadened the scope of illegal activity, and produced a brand-new class of crimes known as cybercrimes. Nigeria, as a country experiencing rapid technological growth, has not been immune to the rise of cybercrime. In response to this growing threat, the Nigerian government enacted the Cybercrime (Prohibition, Prevention, etc.) Act in 2015. This legislation aims to provide a legal framework for combating cybercrime in Nigeria by defining offences, outlining penalties, and establishing procedures for investigation and prosecution. However, the effectiveness of this law in addressing the dynamic nature of cybercrime remains a subject of debate among legal scholars and practitioners. To allow for a detailed examination of the legal framework itself, focusing on the text of the Act and how it compares to international best practices, this research adopted the doctrinal methodology to analyze the key provisions of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, and evaluate its effectiveness in combating cybercrime in Nigeria. The study found that while the Act introduces important provisions such as criminalizing cybercrimes, providing for international cooperation, and establishing the National Cybersecurity Fund, there are still challenges in its implementation and enforcement. These challenges include a lack of adequate resources and expertise within law enforcement agencies, as well as a lack of awareness and understanding among the general public about cybercrime and how to report it. It is concluded, therefore, that the Act does not address emerging cyber threats which are becoming increasingly prevalent. It is recommended that there should be a continuous review and amendment of the Act to keep up with the rapidly evolving nature of cybercrimes and technology
INTRODUCTION
Digitalization and internet-based activities have continued to grow in all facets of the world in general and in Nigeria in particular. The growth of the Internet in Nigeria has brought about both positive and negative impact to the development of the country. Nevertheless the massive positive impact cannot be overemphasized, this is predicated on the exponential growth in the use of computer systems and the internet in the various sectors as stated above, thereby making governance, commerce, education to mention but few to be done electronically. 1 It is alleged that Nigeria is said to have one of the highest and best information technology expertise in Africa owing to the innovations that have been developed by many young Nigerians. 2 Regrettably, this exceptional skill has been used negatively in perpetuating various act of cyber crime. Cybercrime has become a bane in the Nigerian society as individuals, corporations, State agencies and banking institutions alike have been and continue to be subjects of attacks by faceless men and women behind computer screens. Commercial Banks in Nigeria were reported to have recorded a cumulative loss of N15billion ($39,000,000) in the year 2018, which is a sharp increase from the N2.37 billion recorded in 2017. 3 Currently, in Nigeria, the major legal framework for cyber crime is The Cybercrime (Prohibition, Prevention Etc.) Act 2015 which is aimed effectively tackling and prosecuting the offence of cybercrime in Nigeria.
Despite the lofty innovations provided by the Cyber Crime Act 2015 and other ancillary legislations such as the EFCC Act 2004, Advance Fee Fraud Act, 2006, the Prosecution of the crime has become a Gordian nut, this is because either most of the law enforcement agencies saddled with this responsibility are unskilled ill-equipped or they lack the in-depth understanding/application of the provisions of the Act. These loopholes and inadequacies have provided a huge gap in the prosecution of cyber crimes in Nigeria.
A good starting point is to define what cyber-crime is:
According to Sackson, Cybercrime is a crime that is committed with the aid of a computer through a communication device or a transmission media called the cyberspace and global network called the internet. 4 Cybercrime has also been defined as a crime that is enabled by, or that targets computers. 5 Cybercrimes can be divided into three to wit: Crimes against persons, Crimes against business and non-business organizations and Crimes against the government.
TYPES OF CYBERCRIME
Common cybercrimes include hacking, sending of malicious spam-emails, phishing, cyberbullying, cyber-squatting, cyber-stalking, cyber-terrorism, identity theft, credit card theft, content-related offences, data interference, illegal interception, illegal data acquisition,trademark/copyright related offences, virus-malware and ransomware, Denial of Service (DOS) attacks, ATM manipulation etc. Cybercrimes can be performed across jurisdictions since a cyber-criminal can use a computer in Nigeria to perform crime in a foreign country.
3 Institute for security studies Africa 'Cybercrime in Nigeria demands public-private action. https://issafrica.org/isstoday/cybercrime-in-nigeria-demands-public-private-action Retrieved December 11, 2020.
i.
Hacking: is simply put, the act a person or group of persons illegally accessing another's computer system. 6 Hacking is carried out by hackers in different ways, from remotely accessing data on ones computer, to locking out individuals from their online accounts on social media, to even blocking access to data until a ransom is paid. Section 6 of the Act 7 criminalises hacking and provides for various degrees of fines and imprisonment for various degrees of hacking.
ii. Section 24 of the CybercrimesAct 2015 extensively covers these offences and provides appropriate penalties for offenders.
iii. Cyber Terrorism: is the deliberate use of a computer or computer systems to cause an atmosphere of fear amongst the general population by threatening the use of violence or threatening to intimidate or actually intimidate the government or destruction of an information system. Cyber Terrorism may come in many forms.
One form it could occur is by way of hacking critical Government websites and systems with the intention to wreak havoc. This is also known in some quarters as an
THE IMPACT OF CYBERCRIME IN NIGERIA
Cybercrime has become so widespread in Nigeria and the impact cannot be overemphasized as it affects both the rich and the poor in the society. The outbreak of COVID-19 pandemic and the lockdowns in the world further led to an increase in cybercrimes as most people had no option but to conduct their businesses and other activities which made the perpetrators to take advantage of the increased online transactions caused by the new normal.
In the year 2017 and 2018 statistics has shown that Nigeria suffered an estimated annual loss of the sum of N250 billion in 2017 and N288 billion in 2018 respectively as a result of cybercrime Intellectual Property on the cyber space is another area that has been impacted by
i. THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC ACT2004
The EFCC ACT also gives the commission 30 to investigate and prosecute offences related to cybercrime such as advanced fee fraud, money laundering, computer credit card fraud, contract scam, etc.and the Act. 31
ii. ADVANCED FEE FRAUD ACT2006
This Act defines, prohibits and punishes offences related to advance fee fraud. Section 2 of the Act covers fraud such as internet fraud, cybercrime, obtaining property by false pretense etc.
iii. THE NIGERIAN EVIDENCE ACT, 2011 One of the innovations of the 2011 Evidence Act was that it recognized the role of digital functionality. For example, Section 84 of the Evidence Act (2011) provides for the admissibility of computer-generated evidence. From the nature of Cybercrime, it is a certain guarantee that during prosecution of offenders, both prosecution and the defense would rely on electronic evidence hence recourse would be made to Section 84 to establish requirements for admissibility of electronic evidence. By virtue of Section93 (2) and (3), the use of electronic signatures has been endorsed by law and would be acceptable in place of a written signature where applicable.
iv. THE CRIMINAL CODE AND THE PENAL CODE ACT
The criminal code which applies in Southern Nigeria and the Penal Code which applies in Northern Nigeria both criminalize stealing, in this case stealing could also be construed to mean online theft. Furthermore, both codes criminalize obtainment by false pretense which could be akin to internet fraud in this case. 32
v. THE NATIONAL IDENTITY MANAGEMENT COMMISSION (NIMC) ACT 2007
The NIMC Act gives the NIMC the power to establish a database of Nigerians and issue Identity Cards to Nigerians. The Commission is the only body that has the power to issue National Identity Numbers to Nigerians which will serve as a digital identity 33 .
vi. THE MONEY LAUNDERING (PROHIBITION)ACT2011
The Act prohibits offences related to illicit financial transaction to helps check activities of fraud and illegal money transfers especially as it relate to the internet. 34
vii. THE NIGERIAN COMMUNICATIONS ACT, 2003
Overtime Act which requires all ISPs to disclose the data and information of subscribers to the law enforcement authorities if there is suspicion of phone number being used for illegal activities 35 .
viii. ADMINISTRATION CRIMINAL JUSTICE ACT, 2015
The Administration of Criminal Justice Act, 2015 (ACJA) was enacted, mainly to promote an efficient and speedy administration of justice in Nigeria and access to justice while also protecting the rights of suspects In the year 2019, cyber security analysts expressed their displeasure to the low number of successful cybercrime prosecutions and reported cyber-crime incidents to the police in Nigeria indicating a major setback in the fight against cybercrimes in Nigeria. 41 The African report for cyber security in Nigeria reports that in the year 2018 only 2.6% out of 21.3% of reported cybercrime incidents were successfully prosecuted 42 and with the lockdown caused by the corona virus the rate of cyber crime has further escalated.
The following are some of the identifiable challenges associated with the prosecution of cybercrimes related offences in Nigeria.
i. Anonymity of the Cybercriminals. iv. Jurisdiction and Extradition: Jurisdiction is the official power to make laws for a certain group of people, within a certain geographical scope. Jurisdiction has to do with territorial boundaries and every law only has a binding force within its territory.
Jurisdiction could also mean the authority which a court to decide matters that are litigated before it, or to take cognizance of matters presented in a formal way for it's decision. 52 It is therefore recommended:
60 It is seen as the science of retrieving and utilizing evidence located on the computer's memory and other sources, such as floppies, CD's, DVD's, external drives, etc. so that they can be used in a court of law. i. There is need for the Cybercrimes (Prohibition, Prevention etc) Act, 2015 to be amended in order to accommodate more novel internet based crimes that are becoming more and more sophisticated..
ii. Law Enforcement Agencies, their Prosecutors and investigators need to be proactive since the act did not specifically provide for a special taskforce that will enforce the provisions of the law.
iii. Continuous enlightenment of Internet users by the relevant government agencies and civil societies to help the people on suspicious links, unsupervised access to the internet by children, disclosing sensitive information, phishing and spam websites.
iv. There is an urgent need for collaboration of Private and Public institution for effective fight against cybercrime.
v. There is urgent need for a digital identity for all citizens and harmonization of existing data base from both private and public institution in one single database.
vi. Collaboration with Internet Service Providers (ISPs) will and providing strict policies by the regulators for reporting and monitoring cybercrimes will aid investigations and prosecution.
vii. The introduction of Cybercrime under the existing ICT curriculum in Nigeria Secondary & Tertiary Institutions.
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