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...
