The Pursuit of Good Governance and the Anti-Financial Corruption Blitz in Nigeria: A Study of the Economic and Financial Crimes Commission (EFCC) (2003-2016)

    ... Continue Reading

Nigeria post independent era witnessed various kinds of manifestation and widespread corruption as a result of oil boom and the transfer of power from the colonial master to indigenous educated ruling elites. This made the government to set up various machines / institutions to control corruption and other financial crimes in the country. One... Continue Reading

TABLE OF CONTENTS Chapter One: Introduction Background of the Study Statement of the Research Problem Research Objectives Hypothesis Significance/Scope of the Study Organization of the Study Research Methodology CHAPTER TWO Literature Review... Continue Reading

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... Continue Reading

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 examining the role of automated forensic auditing on fraud control. A... Continue Reading

occurs when an office-holder or other governmental employee acts in an official capacity for personal gain.... Continue Reading

ABSTRACT This study examines the role played by NAICOM in the institution of good corporate governance culture in the Nigerian insurance industry. This was done by determining how successful the NAICOM, as the insurance industry regulator, has been in instilling a sound corporate governance culture in the industry. The Nigerian insurance industry... Continue Reading

  ABSTRACT This study is an attempt to examine the extent corruption has retarded good governance and development in Nigeria from 1999 to 2011. If focuses on the determination of the cause(s) of corruption in Nigeria; the implications and recommendations of appropriate solutions to curb the menace. Discoveries were made such ; corruption as the... Continue Reading

ASTRACT Writing on a novel topic like ‘combating corruption in Nigeria; I 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. The journey takes one through in the... Continue Reading

EFCC AND FIGHT AGAINST MONEY LAUNDERING IN NIGERIA BETWEEN 2013 AND 2016.   ABSTRACT The research topic on EFCC and fight against money laundering in Nigeria between 2013 and 2014 aimed at determine the effect EFCC participation on the alleviation of money laundering in Nigeria. the study looked at the concept of money laundering and some... Continue Reading