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CORRUPTION AND ECONOMIC CRIMES IN NIGERIA: A CASE STUDY OF ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
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Table of contents
CHAPTER ONE: INTRODUCTION 1
1.1 Background to the Study 1
1.2 Statement of the Problem 3
1.3 Research Questions 4
1.4 Objectives of the Study 4
1.5 Scope of the Study 5
1.6 Significance of the Study 5
1.7 Operational definition of Terms 6
CHAPTER TWO: LITERATURE REVIEW 9
2.1 Conceptual Review 9
2.1.1 Corruption 9
2.1.2 Evolution and Dimension of Corruption in Nigeria 15
2.1.3 The Causes of Corruption in Nigeria 19
2.1.4 What is Economic Crime? 21
2.1.5 Combating Economic Crimes 22
2.1.6 Causes of Economic Crimes and the Impact of Values 24
2.2 Empirical Review 25
2.3 Theoretical Framework 26
CHAPTER THREE: RESEARCH METHODOLOGY 28
3.0 Introduction 28
3.1 The Research Design 28
3.2 Population of the Study 28
3.3 Sampling and Sampling Techniques 29
3.4 Research Instrument for Data Collection 29
3.5 Reliability of the Instrument 29
3.6 Procedure for Data Collection 30
3.7 Procedure for Data Analysis 30
CHAPTER FOUR: DATA PRESENTATION AND ANALYSIS 31
4.0 Introduction 31
4.1 Personal Data of the Respondents 31
4.1 Analysis of Respondents’ Demographic Characteristics 31
4.2.2 Analysis of Research Questions 33
4.3 Discussion of Findings 40
CHAPTER FIVE: SUMMARY, CONCLUSION AND RECOMMENDATION 42
5.1 Summary 42
5.2 Conclusion 43
5.3 Recommendations 43
REFERENCES 45
APPENDIX: QUESTIONNAIRE 47
Abstract
This work focused on corruption and economic crimes in Nigeria using Economic and Financial Crimes Commission (EFCC) as a case study. It specifically highlight the measures adopted by government in curbing corruption, role played by the Economic and Financial Crimes Commission (EFCC). The work also discussed the meaning of corruption, evolution and dimension of corruption, causes of corruption, meaning of economic crimes and measures taken in order to combat economic crimes.
A survey research method was adopted for this study in which a structured questionnaire was used to gather information from the respondents who are selected officials of Economic and Financial Crimes Commission (EFCC).
The research revealed that asset declaration of public servant has reduced corruption in Nigeria. Also budget and accountability has reduced economic crimes in Nigeria. However, it was also indicated that the improvement in accountability and transparency in government financial dealings still need to be tackled. The challenges faced by EFCC includes lack of trustable personnel, poor leadership, inadequate equipment, lack of inadequate personnel, unavailability of funds etc.
Based on the findings, the study concluded that the measures taken by the anti-graft agencies in the fight against corruption have yielded a positive result but not to a very great extent and the Economic and Financial Crime Commission (EFCC) have saved billions of naira for government due to their activities and they have curb corruption in Nigeria.
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