1. A CRITICAL EVALUATION OF GENERAL SANI ABACHA FOREIGN POLICY (1993 – 1998)
Background of the study
Nigeria's foreign policy, like that of most other countries, has had achievements and disappointments since its independence in 1960. Every country's foreign policy identifies the country's primary national interests....
2. THE IMPACT OF AUDITORS REPORT ON FRAUD PREVENTION AND CONTROL
BACKGROUND OF THE STUDY
Banks and financial Institutions are the most acceptable versatile, delicate .and popular forms of the present day joint increased capital base and insurance cover has necessitated the demand for more capital . which in must cases has been achieved through issue...
3. ETHICAL HACKING AND CYBER SECURITY IN NIGERIAN TELECOMMUNICATION INDUSTRY: ISSUES AND SOLUTIONS
EXCERPT FROM THE STUDY
According to Reuter’s media briefs from Cameroon [16], British prime minister, cyber-crime costs the British economy some 27 billion pounds a year. On the other hand, the Economic and Financial Crimes Commission Report ranks Nigeria as third...
4. CORRUPTION AND ECONOMIC CRIMES IN THE PUBLIC SECTOR OF NIGERIA
BACKGROUND OF THE STUDY
Economic crimes has been described as the manifestation of a criminal act done either solely or in an organized manner with or without associates or groups, with an intent to earn wealth through illegal means, carrying out of ill...
5. THE EFFECT OF FRAUD AND RELATED FINANCIAL CRIMES ON THE NIGERIAN ECONOMY
ABSTRACT
The objective of this study is to determine the impact of fraud and related financial crimes on the growth and development of Nigerian economy. Data for the study were collected from secondary sources only. The research analyzed the data generated using re...
6. 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...
7. 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...
8. EFFECT OF FORENSIC ACCOUNTING ON FINANCIAL FRAUD IN NIGERIA
BACKGROUND OF THE STUDY
Fraud is an endemic that are gradually becoming a normal way of life in both public and private sectors, from the presidential cabinets, down to the political officer, to the ward councillors, from managing directors of companies...
9. EFFECT OF FORENSIC ACCOUNTING ON FINANCIAL FRAUD IN NIGERIA
BACKGROUND OF THE STUDY
Fraud is an endemic that are gradually becoming a normal way of life in both public and private sectors, from the presidential cabinets, down to the political officer, to the ward councillors, from managing directors of companies...
10. 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...
11. 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...
12. FRAUD IN FINANCIAL INSTITUTION AND THE AUDITORS LIABILITY
BACKGROUND OF THE STUDY
The problem of fraud in financial institution in Nigeria has remained one of the disturbing features of the banking sector. The menace is of the great concern to regulatory authorities the government and the general public...
13. 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...
14. 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...
15. 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...
16. 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,...
17. 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...
18. 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)
19. 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)...
20. 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...
21. 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.
...
22. FACTORS RESPONSIBLE FOR POOR NURSERY AND PRIMARY EDUCATION IN NIGERIA
Statement of the Problem
According to Egwu (2009), some challenges facing primary education in Nigeria include the huge disparity between expected school enrolment and the actual enrolment figure. This leads to difficulties in accurately planning and allocating human, m...
23. THE EFFECT OF FRAUD AND FINANCIAL CRIMES ON THE ECONOMY OF NIGERIA (2007-2015)
ABSTRACT
This study is aimed at determining the impact of fraud and related financial crimes on the growth and development of Nigerian economy. Data for the study were collected from secondary sources only. The research analyzed the data generated using regression analy...
24. 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...
25. 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...
26. 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...
27. AN APPRAISAL OF THE LEGAL FRAMEWORK FOR COMBATING CYBERCRIME IN INTERNATIONAL LAW
ABSTRACT
The current wave of globalization and technological revolution has tremendous effect on the way people interact, carry out business transactions and store information. The internet has a vital role to play in all these. Though there are numerous advantages associated with the i...
28. AN APPRAISAL OF THE LAW AND PRACTICE OF CORPORATE GOVERNANCE IN THE NIGERIAN BANKING SECTOR
ABSTRACT
Corporate governance is a principled-based system by which corporations are organised and managed. It is made up of rules and regulations and ordered by a sound system of internal and external control. It exists for the benefit of all stakeholders. The principal role of corpora...
29. 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...
30. AUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA (A CASE STUDY OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION, PORTHARCOURT)
ABSTRACT
The topic “Automated forensic auditing and fraud control in Nigeria” is a critical concept in modern days accounting, and our country Nigeria is not left out in its practice. This research aims at pointing out the rationale behind fraudulent practices as well as exa...
31. 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...
32. EVALUATION OF THE LEGAL FRAMEWORK FOR FINANCIAL INSTITUTIONS REGULATION IN NIGERIA
ABSTRACT
The frightening and unpleasant experience of failed banks in Nigeria with the attendant consequences of the advent of wonder banks, macro-economic problems, failure of municipal legislation, threat of another round of bank failures etc., have all made the need for an evaluation...
33. CAPITAL FLIGHT AND ECONOMIC GROWTH IN NIGERIA (1970 -2011)
ABSTRACT
This study examines the determinants of capital flight in Nigeria and their effects on economic growth between 1970 and 2011. In analyzing the determinants of capital flight, eight (8) variables classified as political, economic and institutional were employed. These include: D...
34. 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...
35. 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...
36. THE EFFECT OF FINANCIAL CRIME ON THE GROWTH OF SMALL/MEDIUM SCALE BUSINESSES IN NIGERIA
ABSTRACT
This study was carried out to examine the effect of financial crime on the growth of small/medium scale businesses in Nigeria using some selected businesses in Lagos State as a case study. The study was carried out to find out&n...
37. THE EFFECT OF FRAUD AND RELATED FINANCIAL CRIMES ON ONLINE BUSINESS
Background of the Study
Small and medium-sized enterprises (Business) play a crucial role in national economies, making them essential for the creation of new jobs, expansion of the economy, and alleviation of poverty....
38. EXAMINING FINANCIAL CRIMES AND THE ROLE OF FORENSIC ACCOUNTING METHODOLOGIES
Abstract: EXAMINING FINANCIAL CRIMES AND THE ROLE OF FORENSIC ACCOUNTING METHODOLOGIES
This study examines the role of forensic accounting methodologies in addressing financial crimes, with objectives to assess their effectiveness in fraud detection, improving prosecution rates, and rec...
39. THE ROLE OF FIDUCIARY ACCOUNTANTS IN FORENSIC INVESTIGATIONS
THE ROLE OF FIDUCIARY ACCOUNTANTS IN FORENSIC INVESTIGATIONS
The study aims to (1) investigate the role of fiduciary accountants in forensic investigations, (2) assess the effectiveness of their practices in uncovering financial discrepancies, and (3) identify challenge...
