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CORRUPTION AND ECONOMIC CRIMES IN NIGERIA: A CASE STUDY OF ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

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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