Beijing Law Review, 2016, 7, 158-169
Published Online June 2016 in SciRes. http://www.scirp.org/journal/blr
http://dx.doi.org/10.4236/blr.2016.72017
How to cite this paper: Oluwadayisi, A. O., & Mimiko, M. O. (2016). Effects of Money Laundering on the Economy of Nige-
ria. Beijing Law Review, 7, 158-169. http://dx.doi.org/10.4236/blr.2016.72017
Effects of Money Laundering on the Economy
of Nigeria
Akin Olawale Oluwadayisi, Moruf Oluwakayode Mimiko
Faculty of Law, Adekunle Ajasin University, Akungba-Akoko, Nigeria
Received 30 May 2016; accepted 25 June 2016; published 28 June 2016
Copyright © 2016 by authors and Scientific Research Publishing Inc.
This work is licensed under the Creative Commons Attribution International License (CC BY).
http://creativecommons.org/licenses/by/4.0/
Abstract
The effects of economic crime can be more damaging than what analysts often describe especially
in a developing country like Nigeria. For a long time, money laundering has become another terror
threatening the growth of the economy such that it drags the wheel of governance and economic
development. Beyond this general assessment, money laundering is a factor being considered in
the National Budget, fight against terrorism and foreign relations between Nigeria and other na-
tions. This paper considers holistic effects of money laundering on the economy of Nigeria. It adopts
the doctrinal approach of methodology in researching available primary and mostly secondary
sources of data in the analysis of various effects such as manufacturing of domestic products, socio-
economic, financial effects, political effects, oil and gas sector. The paper further considers many
challenges encountered by the past and present administration in combating money laundering. It
however suggests that government should take proactive measures to tackle the menace by daring
to prosecute close political associates involved as a lesson to other persons that no stone will be
left unturned in the fight against the menace.
Keywords
Effects, Money Laundering, Economy, Challenge, Nigeria
1. Introduction
Economic crime is often used for numbers of crimes associated with industry, commerce and other organized
criminal activities in both the private and the public sector. Money laundering is an example of economic and
financial crime.
1
Money laundering has become a critical problem that affects the socio-economic structure of a
1
Money laundering is defined as a process whereby criminals who engages in illegal activities attempt to disguise or conceal the origin or
sources of their illicit funds in other to avoid prosecution, conviction and confiscation of the criminal funds. Money laundering could also
involve helping any person who is involved in the commission of the predicate offence to evade the legal consequences of such actions.