1. THE IMPACT OF ENAIRA IN TRACKING MONEY LAUNDERING AND FRAUD IN NIGERIA
Background of the study
The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization as it fast tracks online transactions. Various uses of e-transaction, includin...
2. AUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA
EXCERPT FROM THE STUDY
Nigeria seems to have acquired a name that is synonymous with corruption. As a nation, it has carved out for itself the reputation of the most corrupt in the world. Our treatment in international politics as a parish&nb...
3. CORRUPTION IN NIGERIA AS A HINDRANCE TO ECONOMIC GROWTH IN NIGERIA
Background of the Study
Public debates recently in Nigeria have centred on the increasing rate of corruption resulting from inappropriate public finance planning and implementation mostly in some of the developing countries, Nigeria inclusive which in t...
4. ECONOMIC CRIMES AND NATIONAL SECURITY: CHALLENGES FOR NIGERIA
BACKGROUND
The phenomenon of crime has been in existence since time immemorial. From the time Adam disobeyed God in the Garden of Eden to the modern highly complex crime networks, the human society has never been devoid of criminal activities. Human nature is inf...
5. ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AND THE FIGHT AGAINST CORRUPTION IN NIGERIA: AN ASSESSMENT
BACKGROUND OF THE STUDY
Close to a decade after the inauguration of the Economic and Financial Crimes Commission (EFCC), the war against corruption in Nigeria continues to rage with the anti-graft body clearly not having the upper hand. The bulk of the...
6. THE EFFECT OF FORENSIC ACCOUNTING APPLICATION ON FRAUD DETECTION IN PUBLIC SECTOR (CASE STUDY OF FEDERAL MINISTRY OF FINANCE)
BACKGROUND OF THE STUDY
The problem of fraud, money laundering, and other unethical behaviors in commercial and government organizations has demanded the use of forensic or investigative accounting and the practice of those accounting methods. Investiga...
7. PUBLIC PERCEPTION OF THE ROLE OF MASS MEDIA IN REPORTAGE OF RECOVERED LOOTED FUNDS
Background of the Study
It is well known that corruption has a negative influence on countries all around the world. Corruption is likely the most significant impediment preventing the world's developing or least developed countries' (LDCs) soci...
8. INVESTIGATION OF THE EFCC AND ICPC AND THEIR IMPACT ON THE ACCOUNTABILITY OF THE PUBLIC SERVICE
Background of the Study
On the international stage, countries and nations that have good governance are those in which individuals and institutions are known to demonstrate a high sense of accountability and transparency. These countries and nations als...
9. AQUACULTURE RENAISSANCE IN AKWA IBOM STATE: A VERITABLE TOOL OF SUSTAINING THE LOCAL ECONOMY
Background of the Study
Aquaculture has, in fact, matured into a worldwide resilient and essential industry over the course of the past three decades, recording the most significant and most fast growth among the food-producing industries. According to...
10. BRIBERY AND CORRUPTION IMPLICATIONS AND CHALLENGES ON NATIONAL DEVELOPMENT
Background Of The Study
The truism that bribery and corruption are the surest way to impede the development of any society does not need argument. Although it is considered by some that bribery and corruption might spur development (Otite, 2016). In spi...
11. AN INVESTIGATION OF SOCIAL MEDIA USAGE AND ITS IMPACT ON STUDENTS EXPOSURE TO CYBERCRIMES
Background of the study
Technology has been the success story of our century and has opened doors for beneficial inventions. Technology has countries interconnected and the world has now become a global village (Ojo 2019). he information of...
12. THE ROLE OF EFCC IN COMBATING CORRUPTION IN NIGERIA 2015-2021
BACKGROUND OF THE STUDY
The issue of rising corruption in Nigeria is undeniably one of the most important and unaddressed issues confronting the country. The prevalence of corruption and unscrupulous practices in Nigeria, particularly among politicians,...
13. ROLE OF WOMEN IN TACKLING CORRUPTION IN NIGERIA
Background to the Study
The changing impact of corruption in Nigeria is felt by every man in the country. The most fragile social layer is poor households and small firms. Corruption in this sector of economy reduces any chances to increase human invest...
14. THE IMPACT OF WAR AGAINST CORRUPTION TO THE ECONOMY OF NIGERIA
ABSTRACT
This study was carried out to examine the impact of the war against corruption on the economy of Nigeria having a case study on the economic and financial crimes commission (EFCC)
15. INFLUENCE OF MASS MEDIA CAMPAIGN ON THE MENACE OF CORRUPTION IN NIGERIA
ABSTRACT
Corruption has deep root in Nigeria society from the family to the government quarters with effect been the unemployment, poor infrastructure, power epileptics, kidnapping, armed robbery, terrorism, oppression and numerous other. The study appraised the impact...
16. PUBLIC PERCEPTION OF THE ACTIVITIES OF ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) IN CURBING CORRUPTION
ABSTRACT
The major objective of (EFCC) Economic Financial Crime Commission is the issue of upsurge of corruption in Nigeria. Nigeria law enforcement agency fight against financial crime such as Fraud (419) and money laundry the research examined the impact of (EFCC)...
17. THE ROLE OF ECONOMIC AND FINANCIAL CRIME COMMISSION IN GOVERNMENT ACCOUNTABILITY BETWEEN 2004-2015
ABSTRACT
Despite the pervasive corruption in Nigeria, which led to the underdevelopment of its institutions and economy. There still some impediments on its effective administration and tackling of these menace. Which the economic and financial crimes commission (EFCC)...
18. THE IMPACT OF CORRUPTION ON THE NIGERIA ECONOMY(1999-2015)
BACKGROUND OF STUDY
Corruption is a global issue which is an endemic to government all over the world. The World Bank website cites corruption as the single most important obstacle to development. It is a subversive force that can topple the most entrenched regimes, it...
19. COMBATING CORRUPTION IN NIGERIA: A CASE STUDY OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
ABSTRACT
Writing on a project topic like ‘combating corruption in Nigeria; case study of the EFCC has presented numerous challenges, bearing in mind that not very many people are aware of the scope of responsibility being handled by the ant -graft body.
...
20. A CRITICAL ANALYSIS OF THE REQUIREMENTS OF INSURABLE INTEREST UNDER THE NIGERIA LAW OF INSURANCE
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INTRODUCTION
INTRODUCTION
Risk and uncertainty are incidental to life. Man may meet untimely death. He may suffer from accident, destruction of property, fire, floods, earthquakes and other natural calamities. Whenever there is uncertainty, there is risk...
21. THE ROLE OF ECONOMIC AND FINANCIAL CRIMES COMMISSION IN THE MANAGEMENT, CONTROL AND ERADICATION OF CORRUPTION IN NIGERIA
Abstract
Several years of military misrule and mismanagement had weakened the economic management processes and institutions in Nigeria. There was no transparency and accountability in government (Public Sector) and private sectors and Nigeria became notorious for endem...
22. THE ROLE OF ECONOMIC AND FINANCIAL CRIMES COMMISSION IN THE MANAGEMENT, CONTROL AND ERADICATION OF CORRUPTION IN NIGERIA
Abstract
Several years of military misrule and mismanagement had weakened the economic management processes and institutions in Nigeria. There was no transparency and accountability in government (Public Sector) and private sectors and Nigeria became notorious for endem...
23. AN APPRAISAL OF THE APPLICATION OF PLEA BARGAINING PROCEDURE IN NIGERIAN CRIMINAL JUSTICE SYSTEM
ABSTRACT
This project titled”An Appraisal of the Application of Plea Bargaining Procedure in Nigerian Criminal Justice System” is aimed at ascertaining the applicability of the concept of plea bargain in the penal system being that it is a novel phenomenon in the general Cri...
24. THE LEGAL AND INSTITUTIONAL MEASURES IN COMBATING CORRUPTION IN NIGERIA: ISSUES, CHALLENGES AND PROSPECTS
ABSTRACT
Corruption has been a social problem in Nigeria with debilitating consequences on the growth and development of the country. The country is the sixth largest exporter of crude oil in the world earning therefrom a revenue of about 57 billion USD annually. The country also has th...
25. AN ASSESSMENT OF THE INSTITUTIONAL MECHANISMS FOR DEALING WITH CORRUPTION IN THE NIGERIAN PUBLIC SERVICE, 1999-2020
ABSTRACT
One of the major challenges of governance in Nigeria is corruption especially in the public service. In response to this challenge, the Federal Government established the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and Other Related Offences C...
26. A STUDY OF LEGISLATIVE-EXECUTIVE RELATIONS IN NIGERIA 8TH NATIONAL ASSEMBLY
Background to the Study
In Nigeria, since the return of democratic governance in 1999, and after over a decade of military interregnum, relations between the legislative and executive arms of government have raised serious concerns for observers. At best the relationshi...
27. CORRUPTION AND ECONOMIC DEVELOPMENT IN NIGERIA: A CASE STUDY OF PRESIDENT MUHAMMADU BUHARIS ADMINISTRATION 2019-2023
Background of the study
Corruption has coexisted with human society for a long time and remains as one of the problems in many of the world’s developing economies with devastating consequences. Corruption is a global phenomenon which exists in var...
28. AN ASSESSMENT OF THE INSTITUTIONAL MECHANISMS FOR DEALING WITH CORRUPTION IN THE NIGERIAN PUBLIC SERVICE, 1999-2020
ABSTRACT
One of the major challenges of governance in Nigeria is corruption especially in the public service. In response to this challenge, the Federal Government established the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and Other Related Offe...
29. The Impact of Government Accounting on Curbing Financial Corruption in Nigeria: A Case Study of the EFCC
Background of the Study
Government accounting plays a pivotal role in ensuring transparency, accountability, and the effective use of public funds. In countries like Nigeria, where corruption significantly undermines development, government accounting systems are crucial i...
30. An Evaluation of the Role of Government Accounting in Detecting and Preventing Corruption in Nigeria: A Case Study of the EFCC
Background of the Study
Corruption remains one of the major challenges facing Nigeria, significantly hindering the country’s economic and social development. The government has implemented various mechanisms to combat corruption, including the establishment of the Ec...
31. An Examination of the Influence of Workplace Pressure on Forensic Accounting Outcomes in Nigeria: A Study of Public Sector Cases
Background of the Study
Forensic accounting is an essential tool in uncovering financial discrepancies, fraud, and mismanagement in both the public and private sectors. In the Nigerian public sector, where the misallocation of public funds, corruption, and fraud are pre...
32. The Role of Forensic Accounting in Supporting Legal Cases on Financial Fraud in Nigeria: A Study of Court Cases Handled by the EFCC
Background of the Study
Financial fraud is a pervasive issue in Nigeria, with corruption, embezzlement, and misappropriation of public funds affecting various sectors, including government, banking, and corporate enterprises. The Economic and Financial Crimes Commission...
33. The Impact of Forensic Evidence on Financial Crime Prosecutions in Nigeria: A Case Study of the Federal High Court
Background of the Study
Forensic evidence plays an essential role in criminal prosecutions, particularly in cases involving financial crimes such as fraud, embezzlement, and money laundering. In Nigeria, the Federal High Court has handled numerous cases involving financ...
34. The Impact of Forensic Accounting in Investigating Financial Crimes in Nigeria: A Case Study of EFCC Investigations
Background of the Study
Forensic accounting plays a critical role in uncovering financial crimes, particularly in developing economies like Nigeria. Financial crimes such as fraud, embezzlement, money laundering, and corruption have plagued the Nigerian economy for deca...
35. An evaluation of forensic accounting’s contribution to Nigeria’s anti-corruption drive: A case study of EFCC operations.
Background of the Study
Corruption remains a significant challenge in Nigeria, hindering economic development and public trust in government institutions. The country has faced widespread financial mismanagement, embezzlement of public funds, and a lack of accountabilit...
36. The Role of Forensic Auditing in Combating Financial Fraud in Nigeria: A Case Study of EFCC Investigations
Background of the Study
Financial fraud remains a pervasive issue in Nigeria, undermining economic growth, deterring investment, and eroding public trust in governance. The Economic and Financial Crimes Commission (EFCC) has been at the forefront of combating financial...
37. The Effect of Whistleblowing Policies on Fraud Detection in Nigerian Public Institutions: A Case Study of EFCC
Background of the Study
Whistleblowing policies have become a pivotal tool in combating fraud in public institutions. By encouraging employees and stakeholders to report unethical activities, these policies enhance transparency and accountability (Oladi...
38. The Effect of Whistleblower Policies on Financial Irregularities in Nigeria: A Study of the EFCC
Background of the Study
Whistleblower policies have become an essential tool for detecting and preventing financial irregularities in organizations worldwide. In Nigeria, such policies are particularly critical due to the pervasive corruption and financial misconduct th...
39. The Role of Financial Reporting in Reducing Corruption in the Nigerian Public Sector: A Case Study of EFCC
Background of the Study
Financial reporting is a key tool for promoting accountability and transparency in the public sector, thereby reducing opportunities for corruption. In Nigeria, institutions such as the Economic and Financial Crimes Commission (EFCC) play a criti...
40. An Investigation of the Role of Print Media in Promoting Anti-Corruption Initiatives Among Civil Servants: A Case Study of Kano Municipal Local Government, Kano State
Chapter One: Introduction
1.1 Background of the Study
Corruption has long been a major issue in Nigeria, and the public sector, particularly the civil service, has been a key area where corruption is prevalent. The role of print media in addressing societal issues such as corr...
41. An Appraisal of the Challenges Faced by Anti-Corruption Institutions in Jalingo LGA, Taraba State: A Case Study of EFCC Operations
Chapter One: Introduction
1.1 Background of the Study
The fight against corruption remains one of the most critical challenges in Nigeria’s efforts to promote good gover...
42. An Appraisal of the Effectiveness of Anti-Corruption Agencies in Ilorin East LGA, Kwara State: A Case Study of EFCC’s Local Interventions
Background of the Study
Anti-corruption agencies in Nigeria, such as the Economic and Financial Crimes Commission (EFCC), have been pivotal in tackling corruption at both national and local levels. In Ilorin East Local Government Area (LGA) in Kwara State, the EFCC has...
43. An evaluation of whistleblower protection policies and their effectiveness in Nigerian government institutions: A study of the Economic and Financial Crimes Commission (EFCC) in Kebbi State
Background of the Study
Whistleblowing plays a critical role in promoting transparency and accountability in government institutions by exposing corruption, financial mismanagement, and other unethical practices (Olalekan & Adegboyega, 2023). In Nig...
44. An Evaluation of the Role of Local Government in the Fight Against Corruption in Kwali Local Government, Federal Capital Territory
Chapter One: Introduction
1.1 Background of the Study
Corruption remains one of the most persistent challenges in Nigeria, impeding economic development and good governance. While the federal government has made efforts to combat corruption through various agencies like the Ec...
45. An Evaluation of Constitutional Law and Anti-Corruption Agencies' Effectiveness: A Study of Gusau Local Government Area, Zamfara State
Background of the Study
Corruption has long been a major challenge to good governance in Nigeria, and it significantly undermines public trust, economic growth, and social development....
46. An Appraisal of Constitutional Law on Enhancing Public Sector Accountability: A Study of Gusau Local Government Area, Zamfara State
Background of the Study
Public sector accountability is a cornerstone of democratic governance, ensuring that government officials, agencies, and institutions act in the best interest of the public. The Nigerian Constitution provides the legal framework...
47. An assessment of Muhammadu Buhari’s anti-corruption drive in Jalingo, Taraba State
Background of the Study
Muhammadu Buhari’s administration, which began in 2015, placed a strong emphasis on fighting corruption in Nigeria, which had been identified as one of the key challenges undermining the country’s political, social, and economic developm...
48. An assessment of Bukola Saraki’s role in anti-graft legislation in Kwara
Background of the Study
Bukola Saraki, who served as the President of the Nigerian Senate from 2015 to 2019, was an influential figure in Nigeria’s legislative process, particularly in the area of anti-corruption. Saraki played a key role in pushing for reforms aimed...
