Explore Project Topics on: AN EVALUATION OF FINANCIAL CRIME CONTROL IN NIGERIA (A CASE STUDY OF EFCC 1999 - 2010)

ABSTRACT          Money laundering and financial crime in Nigeria: The war of the economy and financial crime commission and the impact on the Nigeria has through service of reformation and damaged in the economy of Nigeria. The content of this review is the effort or war fight by the economic and financial crime commission in computing... Continue Reading

TOPIC : IS THE EFCC A TOOTHLESS BULLDOG IN THE CONTROL OF FINANCIAL MALPRACTICES OF PUBLIC OFFICERS IN NIGERIA ? ( A CASE STUDY OF NIGERIAN STATE GOVERNORS AND OTHER PUBLIC OFFICERS) 2003-2008 TABLE OF CONTENT · T itle Page · Certification · Dedication · Acknowledgement · Abstract · Table of Content CHAPTER ONE: INTRODUCTION 1.1 Background... Continue Reading

TOPIC : IS THE EFCC A TOOTHLESS BULLDOG IN THE CONTROL   OF FINANCIAL MALPRACTICES OF PUBLIC OFFICERS IN NIGERIA ?   ( A CASE STUDY OF NIGERIAN STATE GOVERNORS AND OTHER PUBLIC   OFFICERS) 2003-2008   TABLE OF CONTENT ·          T itle Page ·          Certification ·          Dedication ·         ... Continue Reading

ABSTRACT This research was designed to assess the impact of the media in checking economic crime in Nigeria. This study specifically examined how the Economic and Financial Crimes Commission (EFCC) through the media (Thisday and Sun newspapers) arrested and persecuted individuals found wanting in money laundering, fraud etc. The researcher used... Continue Reading

ABSTRACT This research was designed to assess the impact of the media in checking economic crime in Nigeria. This study specifically examined how the Economic and Financial Crimes Commission (EFCC) through the media (Thisday and Sun newspapers) arrested and persecuted individuals found wanting in money laundering, fraud etc. The researcher used... Continue Reading

Economic crimes have increased dramatically in the past decade. Forensic accounting has come into the limelight due to the rapid increase in financial crime and white collar crimes which is evident from newspaper reports, which on almost daily basis report of economic crimes committed in communities across the country. The present study discusses... Continue Reading

Economic crimes have increased dramatically in the past decade. Forensic accounting has come into the limelight due to the rapid increase in financial crime and white collar crimes which is evident from newspaper reports, which on almost daily basis report of economic crimes committed in communities across the country. The present study discusses... 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

    ... Continue Reading

    ... Continue Reading

The study was on the Impact of Financial Control Mechanisms on Local Government Autonomy in Delta State, Nigeria, 1999-2008. The general objective of the study was to establish the nature of relationship between financial control mechanisms and autonomy with a view to exposing the contradictions between policy objectives of government and the... Continue Reading

ABSTRACT Private Security Company provides complementary security services to members of the society. This study assessed the performance of Private Security Company (PSC) in crime prevention and control in Kaduna Metropolis. The objectives of the study were; to assess the level of performance of PSC in crime prevention and control, investigate... Continue Reading

ABSTRACT Private Security Company provides complementary security services to members of the society. This study assessed the performance of Private Security Company (PSC) in crime prevention and control in Kaduna Metropolis. The objectives of the study were; to assess the level of performance of PSC in crime prevention and control, investigate... Continue Reading

POVERTY AND CRIME RATE IN NIGERIA, (2008-2010) CHAPTER ONE 1.1 INTRODUCTION/BACKGROUND OF THE STUDY The effects of Poverty on Nigerians are multidimensional. This is to say its has negative influences amongst others on the socio-cultural, economic, political, moral, health, security and educational lives of the people using the multidimensional... Continue Reading

Abstract The role of public sector accounting seems to be more pronounce in the control of public revenue and expenses in relation to the Local government administration in Nigeria, as it forms a growing trend among the general public during the period of economic recession. However, the aspect of public sector accounting that has received much... Continue Reading

Abstract The role of public sector accounting seems to be more pronounce in the control of public revenue and expenses in relation to the Local government administration in Nigeria, as it forms a growing trend among the general public during the period of economic recession. However, the aspect of public sector accounting that has received much... Continue Reading

THE ROLE OF LAW ENFORCEMENT AGENCIES IN CRIME CONTROL IN NIGERIA, A CASE STUDY OF THE NIGERIA POLICE FORCE ABSTRACT This study examines the role of law enforcement agency in crime control in Nigeria; A case study of Nigeria Police force (NPF). Since (2009) till date, the Nigeria society has been undergoing visual criminal activities that affect... Continue Reading

THE ROLE OF LAW ENFORCEMENT AGENCIES IN CRIME CONTROL IN NIGERIA, A CASE STUDY OF THE NIGERIA POLICE FORCE ABSTRACT This study examines the role of law enforcement agency in crime control in Nigeria; A case study of Nigeria Police force (NPF). Since (2009) till date, the Nigeria society has been undergoing visual criminal activities that affect... Continue Reading

Abstract The relation between Nigeria and china has grown so much in recent years. This relation is governed by agreements which cut across political, trade, investment, aid, technical and military. The implementation of these agreements is uneven as China is strategically on the advantage side and Nigeria perpetually on the disadvantaged... Continue Reading

Abstract   The relation between Nigeria and china has grown so much in recent years. This relation is governed by agreements which cut across political, trade, investment, aid, technical and military. The implementation of these agreements is uneven as China is strategically on the advantage side and Nigeria perpetually on the disadvantaged... Continue Reading

ABSTRACT The project work examine the potential usefulness of adopting a systematic methodology for the analysis and control of quit within the financial services sector and discuss the resulting information processing requirements. Two types of financial intermediaries (banks and insurance companies) are specifically examined from a total system... Continue Reading

ABSTRACT The project work examine the potential usefulness of adopting a systematic methodology for the analysis and control of quit within the financial services sector and discuss the resulting information processing requirements. Two types of financial intermediaries (banks and insurance companies) are specifically examined from a total system... Continue Reading

ABSTRACT Economic reforms are the different macroeconomic and microeconomic policies designed by the government to redress the distortion in the economy of any nation. It is important to mention that Economic reform is not peculiar to Nigeria alone. Almost all countries the world over have undertaken different forms of economic reforms at one time... Continue Reading

ABSTRACT The trust of this paper is the evaluation of the I.M.F loan policy on developing nations with Nigeria as a case study The paper begins by giving a brief stored perspective of fund. The structure, it’s operating procedure and its lending policies. The study also tries to know why the implementation of funds loan usually goes with adverse... Continue Reading

PERFORMANCE EVALUATION OF NEW PRODUCTS DEVELOPED IN THE BANKING INDUSTRY 1999 – 2004 A CASE STUDY OF FIRST BANK OF NIGERIA PLC ENUGU ABSTRACT This research studied performance evaluation of new product developed in the banking industry from 1999 – 2004 In this research work, the researcher chooses four of the products and measures the extents... Continue Reading

AN EVALUATION OF THE INTERNATIONAL MONETARY FUND (I.M.T) LOAN POLICY ON DEVELOPING ECONOMY (A CASE STUDY OF NIGERIA) 1990 –1999 ABSTRACT The trust of this paper is the evaluation of the I.M.F loan policy on developing nations with Nigeria as a case study The paper begins by giving a brief stored perspective of fund. The structure, it’s... Continue Reading

ABSTRACT The trust of this paper is the evaluation of the I.M.F loan policy on developing nations with Nigeria as a case study The paper begins by giving a brief stored perspective of fund. The structure, it’s operating procedure and its lending policies. The study also tries to know why the implementation of funds loan usually goes with adverse... 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

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

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) is established to tackle it. The research work attempt to examine the viability... Continue Reading