Many undergraduates in Nigerian universities dabble in internet fraud. Some have been caught by the law. He was charged for impersonation, possession of fraudulent documents and attempting to obtain money by false pretences. These cases attest to the pervasive nature of internet fraud in Nigerian universities. My aim was to determine how this subculture is organised among students in tertiary institutions. Internet fraud is organised along areas of specialisation to make a success of the deviant behaviour. Fraudsters study the security network of online transactions to decide where to pitch their tents.
These networks revolve around banks, security agencies, co-fraudsters and, sometimes, families. The common means of collecting fraud money in Nigeria is through the banks, mostly through the Western Union money transfer. Through compromised banking staff, fraudsters use fake identity to access funds.
This is because the fraudster would have used a foreign name and would not have a recognised identity card in that name. For successful execution of fraud, an insider within the bank is important: the banker facilitates payment without attracting the attention of security agencies.
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They also get their share of the loot. The instability in the Nigerian banking sector may have created an uncommitted workforce. Working in an insecure establishment makes workers vulnerable.
More than 2, bankers have lost their jobs due to economic recession in the country. A large numbers of casual workers are deployed to man key positions in the banks.
This makes way for criminal opportunities.
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They see internet fraud as a creative outlet in a country like Nigeria. Plus, the proliferation of internet service providers in Nigeria has made it even easier for scamsters to commit internet fraud.
It is now as simple as buying modems and surfing the internet within the confines of their privately rented apartments on campus. They share information on a particular target and find new ways of making prospective targets yield to their deceit.
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They are able to get help, share internet costs and jointly pay for fuel for generators, which are used to power their computers. A tough former United States army officer, once lauded for the lethal effectiveness of his operations against Iraqi insurgents, he was finding it difficult to get his words out.
He said his sole reason for talking to me was to persuade people who would watch my film to think twice about the wisdom of military intervention. I was filming a series of documentaries about the journeys of various refugees from their country of origin to their final destination.
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Having spent a lot of time with my subjects, I felt very connected to their situation. As with any situation, there are causes and effects going back a long way, but it seemed to me that the toppling of Saddam Hussein, the Iraqi dictator, in was as good a place as any to start.
The falling of that domino led to the destabilisation of the region, and that led to refugees arriving in Europe and that, in turn, was one of the factors in the rise of far-Right nationalism. I see the invasion of Iraq and the subsequent occupation and civil war as the origin story for so much that is still affecting our lives.
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I wanted to tell the story through the eyes of those whose lives were impacted and altered by those political decisions. Miriam Walsh, our amazing archive producer, somehow dredged up around 13, film clips amounting to hours of footage from and showing all kinds of stuff: street scenes, interviews, army activity, the aftermath of insurgent attacks, actual attacks. Much of it had never been seen before.
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