RESTITUTION AND REPATRIATION OF STOLEN FUNDS IN NIGERIA: AN EXAMINATION OF INTERNATIONAL LEGAL IMPEDIMENTS  

RESTITUTION AND REPATRIATION OF STOLEN FUNDS IN NIGERIA: AN EXAMINATION OF INTERNATIONAL LEGAL IMPEDIMENTS

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作  者:Dr. Babatunde Adetunji Oni 

机构地区:[1]Dr. Babatunde Adetunji Oni, Associate Professor of Law, Department of Private & Property Law University of Lagos, Lagos, Nigeria

出  处:《US-China Law Review》2017年第8期549-565,共17页美中法律评论(英文版)

摘  要:The principles of restitution and reparation are proven international best practices in the globe; however, like every other legal principles, it has its imperfections and must be meticulously applied with prudence taking all factors into consideration; otherwise, they become counter-effective. This research paper seeks to expound the application of restitution and reparation to cases of funds which were carted away in different regimes by the corrupt Nigerians government officials. This research examines some cases of grand corruption in Nigeria which were enhanced by some foreign elements. Consequently, this paper analyses and argues that restitution and reparation as best international practices which would have enhanced Nigeria recover her stolen funds are being impeded by various policies put in place by some countries where the stolen funds are lying. That being the case, it becomes apposite to state that if these principles would get Nigeria anywhere, something has to be done with respect to the international impediments highlighted in this paper.

关 键 词:尼日利亚 国际法律 资金 审查 腐败现象 法律原则 政府官员 国际惯例 

分 类 号:F275.1[经济管理—企业管理] D9[经济管理—国民经济]

 

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