| 摘要 | 第5-6页 |
| abstract | 第6-7页 |
| Chapter 1 Introduction | 第12-17页 |
| 1.1 Background of the Study | 第12-13页 |
| 1.2 Objective of study | 第13页 |
| 1.3 Research Questions | 第13-14页 |
| 1.4 Significance of the Study | 第14页 |
| 1.5 Conceptual Framework | 第14-15页 |
| 1.6 Delimitation of the Study | 第15-16页 |
| 1.7 Methodology of the Study | 第16-17页 |
| Chapter 2 Literature Review | 第17-23页 |
| 2.1 Concepts Determination | 第17-19页 |
| 2.1.1 Cyber-financial crime | 第17-18页 |
| 2.1.2 The Prevention of Cyber-financial crime | 第18-19页 |
| 2.1.3 The Punishment of Cyber-financial crime | 第19页 |
| 2.2 Research related theories | 第19-23页 |
| 2.2.1 Structural-Functional Theory | 第20页 |
| 2.2.2 Marxian Theory | 第20-21页 |
| 2.2.3 Routine-Activity Theory | 第21页 |
| 2.2.4 Theory of Technology-Enabled Crime | 第21-23页 |
| Chapter 3 Nigeria Cyber-financial crime | 第23-33页 |
| 3.1 Types of Cyber-financial crimes most prevalent in Nigeria | 第23-27页 |
| 3.1.1 Cyber Terrorism | 第24页 |
| 3.1.2 Malware | 第24-25页 |
| 3.1.3 Drug trafficking deals | 第25页 |
| 3.1.4 Cyber stalking | 第25页 |
| 3.1.5 Spamming | 第25-26页 |
| 3.1.6 Fraud-Identity Theft | 第26-27页 |
| 3.1.7 Password sniffing | 第27页 |
| 3.1.8 Logic bombing | 第27页 |
| 3.2 The current situation of Cyber-financial crime | 第27-30页 |
| 3.2.1 Unemployment | 第28-29页 |
| 3.2.2 Inadequate equipped law agencies and weak implementation of Cyber-financial laws | 第29页 |
| 3.2.3 Urbanization | 第29-30页 |
| 3.2.4 Quest for wealth | 第30页 |
| 3.2.5 Negative role model and quest for wealth | 第30页 |
| 3.3 Effects of Cyber-financial crime | 第30-33页 |
| 3.3.1 Reduced the competition among organizations | 第31页 |
| 3.3.2 Loss of reputation | 第31页 |
| 3.3.3 Time wastage and slow Financial growth | 第31-32页 |
| 3.3.4 Slow production time and add to the overhead cost | 第32-33页 |
| Chapter 4 The Nigeria Government’s Policies in Preventing and Punishment of Cyber-financial crime | 第33-49页 |
| 4.1 Introduction | 第33-35页 |
| 4.2 Nigeria Government policies in curbing Cyber-financial crime | 第35-44页 |
| 4.2.1 Economic Financial Crime Commission (EFCC) Established ACT | 第35-36页 |
| 4.2.2 Advanced fee fraud and other fraud related offences ACT (2006) | 第36-37页 |
| 4.2.3 Cyber Security Bill (2011): An analysis and critic | 第37-39页 |
| 4.2.4 Money Laundry Prohibition ACT (2004) | 第39-40页 |
| 4.2.5 Cyber Crime ACT (prevention, prohibition. etc. 2015) | 第40-43页 |
| 4.2.6 The Nigeria Evidence ACT (2011) | 第43-44页 |
| 4.3 Law Enforcement Agencies | 第44-47页 |
| 4.3.1 Economic Financial Crime Commission (EFCC) | 第45页 |
| 4.3.2 Nigeria Police Force (NPF) | 第45-46页 |
| 4.3.3 Nigeria Financial Intelligence Unit (NFIU) | 第46-47页 |
| 4.4 Cyber Security Government Agency | 第47-49页 |
| 4.4.1 National Information Technology Development Agency (N.I.T.D.A) | 第47-48页 |
| 4.4.2 Nigeria Cybercrime Working Group (NCWG) | 第48-49页 |
| Chapter 5 The Nigeria Government Challenges in Preventing and Punishing Cyber-financial crime | 第49-56页 |
| 5.1 The challenges of Cyber-financial crime faced by Nigerian Government | 第49-54页 |
| 5.1.1 Technical challenges | 第49-52页 |
| 5.1.2 Legal challenges | 第52-53页 |
| 5.1.3 Operational challenges | 第53-54页 |
| 5.2 Conclusion | 第54-56页 |
| Chapter 6 The Nigeria Government Countermeasures Against Cyber-financial crime | 第56-61页 |
| 6.1 Legal Approach | 第56-57页 |
| 6.1.1 Cyber legislation law and cyber ethics | 第56-57页 |
| 6.1.2 Establishment of cyber-financial crime agency | 第57页 |
| 6.2 Technical Approach | 第57-58页 |
| 6.2.1 Firewalls | 第57页 |
| 6.2.2 Antivirus and anti-spyware software | 第57-58页 |
| 6.2.3 Address verification system | 第58页 |
| 6.2.4 IP address tracking | 第58页 |
| 6.2.5 Interactive Voice Response | 第58页 |
| 6.3 Operational Approach | 第58-59页 |
| 6.3.1 Establishment of programs and I.T forum for public service and youths | 第58-59页 |
| 6.3.2 Creation of specialized investigative and prosecutorial offices | 第59页 |
| 6.4 Conclusion | 第59-61页 |
| Chapter 7 Conclusion and Recommendation | 第61-65页 |
| 7.1 Conclusion | 第61-62页 |
| 7.2 Recommendation | 第62-65页 |
| Acknowledgements | 第65-66页 |
| References | 第66-69页 |
