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
Disclaimer: Note this academic material is intended as a guide for your academic research work. Do not copy word for word. Note: For Computer or Programming related works, some works might not contain source codes
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.
- Related Works
- An Over-view Of Local Government Finance In The New Millennium (a Case Study Of Igbo – Etiti Local Government Council)
- Community Banking Problems And Prospects (a Casse Study Of Ekulu Community Bank In Enugu State)
- Critical Issues In Managing Nigerian Public Enterprise: A Case Study Of Federal Airport Authority Of Nigerian (faan)
- Strategies For Enhancing Finanacial Accountability In The Local Government System In Nigeria. (a Case Study Of Ikwo Local Government Area, Ebonyi State)
- An Evaluation Of Effective Financial Management In A Computerized Accounting System (a Case Study Of Guaranty Trust Bank Plc Abuja)
- The Criteria Of Borrowing And Repaying Business Loan As A Guide Towards Economic Development ( A Case Study Of First Banks Of Nigeria Plc Enugu Main Branch
- The Concept Of Cost Consciousness In The Management Of Public Funds. (a Case Study Of The Activities Of Enugu State Ministry Of Finance And Economic Planning
- Implication Of Accounting As A N Internal Ontrol Mechnism In The Government Ministries
- Financial Management And Accountability In Nigerian Local Governments: A Case Study Of Isiala-ngwa South Local Government, Abia State
- An Assessment Of The Impact Of Internal Audit Function In State Ministries (a Case Study Of Enugu State Ministries Of Works Housing And Education)