1. AN ASSESSMENT OF THE CONCEPT OF VICTIMS OF CRIMES IN NIGERIA
Background to the Study
It is not exaggeration that despite the effort of National Agency for the Prohibition of Trafficking in Persons (NAPTIP) and other bodies like the International Labour Organization (ILO)1, there are still cases and reports of women and child traf...
2. THE EXTENT OF LIABILITY OF BANKS FOR E-BANKING FRAUD
Background to the study
With the global use of progressively more sophisticated internet and information technology (Papazoglou, 2003), electronic banking is developing as a key channel for banking businesses (Wei et al., 2012). Globally, remote banking...
3. IMPACT OF ACCOUNTABILITY ON PUBLIC SECTOR FINANCIAL MANAGEMENT IN NIGERIA
BACKGROUND OF THE STUDY
Financial management focuses on decision making about the use and management of the finances of an organization or corporation. Financial management is a subset of managerial activities that concentrates on how to plan and contro...
4. 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...
5. FRAUDS IN NIGERIA BANKS :ANALYSIS AND SOLUTIONS
BACKGROUND TO THE STUDY
The commercial world today has been devastated by random breaches of business ethics. This has resulted to rampant occurrence of white collar crimes committed mostly by top and highly educated professional personnel, these crimes are sometimes eu...
6. 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...
7. 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...
8. 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...
9. A CRITICAL INVESTIGATION INTO PIPELINE VANDALISM IN NIGER DELTA
BACKGROUND OF THE STUDY
Over the course of its history, the petroleum sector in Nigeria, which has the bulk of its establishments located inside the Niger Delta Region, has been faced with two issues that have sapped its resources. The predominance of i...
10. 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,...
11. INSECURITY AND SOCIO ECONOMIC DEVELOPMENT IN RIVERS STATE A STUDY OF SELECTED L.G.As (PHALGA AND OBIA/AKPO)
ABSTRACT
The central focus of this study is on the effects of insecurity on the socio- economic activities in Rivers State. Cognizance was given to security and insecurity problems. The study dug into the socio-economic causes and indicators of in...
12. THE NIGERIAN PROPERTY RATING SYSTEM: A CRITICAL ANALYSIS
STATEMENT OF THE PROBLEM
The local government reform law gave the function of rate collection to the local authorities. The valuation unit in the old Anambra State was staffed by civil servants. The unit organized tenement rating and prepared valuation list which were a...
13. EVALUATING THE EFFECTIVENESS OF HUMAN RIGHT LAW IN NIGERIA
Abstract
This study aimed at examining the legal framework for the promotion and protection of Human Rights in Nigeria in relation to the existing constitutive international instruments on human rights. In this regard, the sources of information relied upon here are re...
14. LEADERSHIP AND GOOD GOVERNANCE IN NIGERIA: ISSUES AND PROSPECTS FOR NATIONAL DEVELOPMENT
ABSTRACT
The phenomenon of leadership and good governance has assumed greater interest in Africa. With the return of democratic governance to Nigeria, the study of the relationship between leadership and good governance for national development has become an imperative. The study looks...
15. 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)...
16. 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...
17. ADMINISTRATION OF JUSTICE IN NIGERIAN COURTS: PROBLEMS AND PROSPECTS
ABSTRACT
The topic “ Administration of justice in Nigerian courts, problems and prospects” seems to attract to itself the attention and inquisitiveness on the&...
18. CRITICAL ANALYSIS OF CORROBORATION UNDER THE NIGERIAN LAW OF EVIDENCE
ABSTRACT
There is no law that says the plaintiff or the prosecution must bring a million witnesses or evidence to court before he can succeed in his case. A court can convict on a single witness. A case is not decided by the numbers of witnesses, single credible convi...
19. MALICIOUS PROSECUTION UNDER THE NIGERIAN LAW
ABSTRACT
This work was preoccupied with the examination of malicious prosecution under the Nigerian law. It pointed out that malicious prosecution is an abuse of the process of the court by wrongfully setting the law in motion on a criminal charge. It is the malicious i...
20. THE CONTRIBUTIONS OF VIGILANTE GROUPS IN CRIME CONTROL IN ETHIOPE EAST LOCAL GOVERNMENT AREA OF DELTA STATE
Statement of the Problem
In recent years, many communities in Nigeria have witnessed crimes of various descriptions. Ethiope East Local Government area of Delta State is not an exception. Thus, crime is becoming a serious problem in contemporary Nigeria. The polic...
21. AN ANALYSIS OF THE CONCEPT OF VICTIMS OF CRIMES IN NIGERIA
ABSTRACT
It is not exaggeration that despite the effort of NAPTIP and other bodies like the ILO, there are still cases and reports of women and child trafficking in Nigeria. There are occasions where hospitals take in young pregnant girls, offer them money for their...
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. 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...
24. A CRITICAL ANALYSIS OF THE MEANS OF PROOF IN CIVIL LITIGATION UNDER ISLAMIC LAW
ABSTRACT
This dissertation entitled "A Critical Analysis of the Means of Proof in Civil Litigation under Islamic law "primarily examined the principles of Islamic Law applicable to means of proof. In this regard, the essential means of proof have been highlighted, i.e., Shahad...
25. A CRITICAL APPRAISAL OF THE LEGAL AND INSTITUTIONAL FRAMEWORK FOR ANTI CORRUPTION CRUSADE IN NIGERIA
ABSTRACT
This dissertation gives an appraisal of the legal regime for combating corrupt practices in the public service of the federation. The objectives of the study are to examine the legal regime for combating corrupt practices in the public service of the Federation. Highlight the m...
26. AN ANALYSIS OF THE CONCEPT OF VICTIMS OF CRIMES IN NIGERIA
ABSTRACT
It is not exaggeration that despite the effort of NAPTIP and other bodies like the ILO, there are still cases and reports of women and child trafficking in Nigeria. There are occasions where hospitals take in young pregnant girls, offer them money for their babies ranging from...
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 PREVENTION AND PUNISHMENT OF THE CRIME OF GENOCIDE UNDER INTERNATIONAL LAW
ABSTRACT
This study aimed at studying the roles played by the international community in the prevention and punishment of the crime of genocide under international law. In other words the research work deals with the roles of the international criminal tribunal/ courts in the prevention...
29. AN APPRAISAL OF THE CRIME OF GENOCIDE IN INTERNATIONAL LAW: A CASE STUDY OF ITS APPLICABILITY TO SOME INCIDENCES IN NIGERIA
ABSTRACT
This study entitled: „An Appraisal of the Crime of Genocide in International Law: A Case Study of Its Applicability to Some Incidences in Nigeria‟, explored the crime of genocide in international law, with particular focus on some Nigerian crises. Consequently, the disser...
30. AN APPRAISAL OF THE EFFICACY OF THE LEGAL AND INSTITUTIONAL FRAMEWORKS FOR COMBATING CYBERCRIMES IN NIGERIA
ABSTRACT
Advances in Artificial Intelligence are credited to have given the world computers that can defeat people at chess as well as drive cars and manage calendars. However, despite the progress made, scientists are still unable to develop machines that are capable of replacing human...
31. AN APPRAISAL OF THE LEGAL AND INSTITUTIONAL FRAMEWORK FOR THE PROHIBITION OF TRAFFIC IN PERSONS IN NIGERIA
ABSTRACT
The battle against human trafficking in Nigeria is enormous and a number of measures have been employed in ensuring that the progress in the said criminal act is brought to an end. The said criminal act had affected the liberty of many individuals as victims. Liberty as a funda...
32. CRITICAL APPRAISAL OF COURT MARTIAL CASES AT APPELLATE COURTS IN NIGERIA 1990- 2014
ABSTRACT
Court martial is a major aspect of administration of military justice. In Nigeria, courts martial set up by the Army, Navy and Air Force have had numerous problems in the last 24 years leading to upturning of majority of the judgments by appellate courts. Judgments of about 70...
33. THE ROLE OF NON-GOVERNMENTAL ORGANIZATION IN THE PROMOTION AND PROTECTION OF HUMAN RIGHTS IN NIGERIA
ABSTRACT
This study aimed at examining the legal framework for the promotion and protection of Human Rights in Nigeria in relation to the existing constitutive international instruments on human rights. In this regard, the sources of information relied upon here are relevant text materi...
34. INVESTIGATION ON TEACHERS AND STUDENTS ATTITUDE TOWARDS IMPROVISATION AND THE USE OF INSTRUCTIONAL MATERIALS IN THE TEACHING OF INTEGRATED SCIENCE
Background to the Study
The influence of instructional materials in promoting students’ teaching and learning in educational development is indisputable. Teaching at any level requires that the students be exposed to some form of simulation. Ekong...
35. ROLE OF CITIZEN JOURNALISM IN COMBATING CORRUPTION IN NIGERIA
CHAPTER ONE
INTRODUCTION
1.1 Background of the study
Citizen journalism, an increasingly prevalent phenomenon in t...
36. THE EFFECT OF EXCHANGE RATE POLICIES ON THE NIGERIAN MANUFACTURING SECTOR AN EMPIRICAL ANALYSIS
BACKGROUND OF THE STUDY
The survival of any economy depends on the composition of the manufacturing sector that operates in the country. This is however affected by different macro-economic variables ranging from induced investment multiplier, stock exchange performance...
37. THE ROLE OF FORENSIC ACCOUNTANTS IN WHITE-COLLAR CRIME INVESTIGATIONS
Abstract: The Role of Forensic Accountants in White-Collar Crime Investigations
This study examines the role of forensic accountants in white-collar crime investigations, aiming to understand their contribution to uncovering financial fraud, improving the prosecution of white-collar cri...
38. THE ROLE OF FORENSIC ACCOUNTING IN ANTI-MONEY LAUNDERING EFFORTS
Abstract: THE ROLE OF FORENSIC ACCOUNTING IN ANTI-MONEY LAUNDERING EFFORTS
This study investigates the role of forensic accounting in anti-money laundering (AML) efforts, focusing on its effectiveness in identifying money laundering activities, supporting regulatory compliance, and aidi...
39. 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...
40. THE IMPACT OF FORENSIC ACCOUNTING ON CRIMINAL PROSECUTIONS
Abstract: THE IMPACT OF FORENSIC ACCOUNTING ON CRIMINAL PROSECUTIONS
This research assesses the impact of forensic accounting on criminal prosecutions, focusing on its role in gathering and presenting financial evidence. The objectives are to evaluate the effectiveness of forensic accou...
