ABSTRACT
Several years of military misrule and mismanagement had weakened the economic management processes and institution in Nigeria. There was no
transparency and accountability in government (Public Sector) and private sector and Nigerians becomes notorious for endemic corruption. The result
was the inability of government to deliver services to the Nigerian public.
Most private companies both in the oil and non-oil sector have constantly evade taxes and have collided with official to evade custom duties and payment of taxes .In addition, widespread preparation of economic and financial crime like advance fee fraud (419), money laundry, cyber crime, banking fraud and endemic corruption have had severe negative consequences on Nigeria, including decrease direct foreign investment in the country. Consequently, the economic and financial crimes commission (EFCC) was establish as one of the mechanism for prevention, investigation and prosecution of corrupt practices and economic and financial crime in the public and the private sector.
Finally, this research work is aim at looking the various activities of the Economies and financial crime commission (EFCC) and how they can improve financial crime accountability and transparency
TABLE OF CONTENTS
Title page
Approval page
Declaration
Dedication
Acknowledgement
Abstract
Table of contents
Table list
CHAPTER ONE: INTRODUCTION
1.1 Background of the Study
1.2 Statement of the Problem
1.3 Objective of the Study
1.4 Research Question
1.5 Research Hypothesis
1.6 Significant of the Study
1.7 Scope and Limitation of the Study
1.8 Definition of Terms
References
CHAPTER TWO: REVIEW OF RELATED LITERATURE
2.1 Definition and overview
2.2 Origin of economic and financial crime commission
2.3 Matters EFCC Investigates
2.4 Capital Market Fraud
2.5 EFCC and other Arms
2.6 Constraints Faced By EFCC In Curbing Fraud In Nigeria
2.7 Achievements of EFCC
Reference
CHAPTER THREE: RESEARCH METHODOLOGY
3.1 Research Design
3.2 Area of Research
3.3 Population and Sample Size
3.4 Research Instrument of Data Collection
3.5 Validation of Instrument
3.6 Method of Data Collection
3.7 Method of Data Analysis
CHAPTER FOUR: PRESENTATION AND ANALYSIS OF DATA
4.1 Data presentation
4.2 Testing of Hypothesis
CHAPTER FIVE: SUMMARY OF FINDINGS, CONCLUSIONS AND
RECOMMENDATIONS
5.1 Summary of findings
5.2 Conclusion
5.3 Recommendations
Bibliography
Appendix A
Appendix B
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CITE THIS WORK
(2016, 08). Improvement Of Financial Accountability And Transparency Through The Activities Of Efcc In Nigeria (2009 – 2012).. ProjectStoc.com. Retrieved 08, 2016, from https://projectstoc.com/read/7890/improvement-of-financial-accountability-and-transparency-through-the-activities-of-efcc-in-nigeria-2009-ndash-2012-8962
"Improvement Of Financial Accountability And Transparency Through The Activities Of Efcc In Nigeria (2009 – 2012)." ProjectStoc.com. 08 2016. 2016. 08 2016 <https://projectstoc.com/read/7890/improvement-of-financial-accountability-and-transparency-through-the-activities-of-efcc-in-nigeria-2009-ndash-2012-8962>.
"Improvement Of Financial Accountability And Transparency Through The Activities Of Efcc In Nigeria (2009 – 2012).." ProjectStoc.com. ProjectStoc.com, 08 2016. Web. 08 2016. <https://projectstoc.com/read/7890/improvement-of-financial-accountability-and-transparency-through-the-activities-of-efcc-in-nigeria-2009-ndash-2012-8962>.
"Improvement Of Financial Accountability And Transparency Through The Activities Of Efcc In Nigeria (2009 – 2012).." ProjectStoc.com. 08, 2016. Accessed 08, 2016. https://projectstoc.com/read/7890/improvement-of-financial-accountability-and-transparency-through-the-activities-of-efcc-in-nigeria-2009-ndash-2012-8962.
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