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 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

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

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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 study was on the Role of Antigraft Agencies in Fighting Corruption: A study of Economic and Financial Crime”. Graft is a cancer which has not only eaten deep into the fabrics of the Nigeria polity but also soiled the image... 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

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 In this study, the institutional mechanisms for combatting corruption in Nigeria‟s public service were critically and empirically analysed by appraising the Economic and Financial Crimes Commission (EFCC) and Code of Conduct Bureau (CCB). Primary data which were obtained through the instrumentality of questionnaire only. This was... Continue Reading

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

ABSTRACT The first decade of the twenty-first century experienced a tsunami or blizzard in the number of reported corporate scandals, frauds, and failures (Ball, 2009). According to Oseni (2017) the nature of such fraud rendered traditional auditing and investigation inefficient and ineffective in fraud detection and prevention. Statutory audit... Continue Reading

CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF STUDY Nigeria is one among the African nations that are plague with fraud and financial crimes and these have had effect on the economy of Nigeria. These crimes, be it economic or financial crimes or both have a kind of... Continue Reading

Abstract This study examine the determinants of commercial banks’ profitability in Nigeria, to ascertain if forensic accounting plays a significant role in curbing financial crime in the Nigerian banking sector, to find out the extent to which forensic... Continue Reading

CHAPTER ONE INTRODUCTION 1.1    Background of the Study Over the years various activities across the borders of ECOWAS member states have hindered sustainable economic growth and development in the Union (Orji, 2008 :?) Activities such as... Continue Reading

Abstract The growing importance of the modern state at ensuring adequate provision for\' living and the need for economic growth in large part of the world have contributed to the entrance of the prestige of monetary policy as an important instrument of economic policy.  This write up will examine and explain various monetary policy instruments... Continue Reading

Abstract A popular slogan used in various association all over the country say “Unity and Progress” another says “Peace and Unity”. One thing stands out for these two slogans, and that is the fact that the actualization of one thing depends on the other. There... Continue Reading

ABSTRACT This study examined financial crimes of small scale enterprise in Benin City: Perspective of the Entrepreneur. In order to actualize the objectives of the study, various literature and theoretical issues were discussed. The instrument used for the... Continue Reading

ABSTRACT   . The increasing cases of violent crimes in Enugu Metropolis in p.articular and Nigeria in general has constituted the most urgent b economic, social and psychological problems. The alarming and unprecedented cases of armed robbery with violence that, more often than not, results in innumerable loss of lives, severe physical injuries... Continue Reading