ASSESSMENT OF FRAUD PREVENTION DETECTION AND CONTROL IN NIGERIA BANKING INDUSTRY
BACKGROUND OF THE STUDY: Fraud is a `cankerworm’ that has eaten deep into the nation’s fabrics. It is visible in all the sectors of the economy. In the financial sector, fraud is an `offshoot’ of financial crimes which covers offenses, whic...
View DetailsAUDIT CONFLICT: IT’S IMPACT ON AUDITORS ABILITY TO RESIST MANAGEMENT PRESSURE
BACKGROUND OF THE STUDY: The impact of auditing in any organization is of vital importance that their growth and retardation depend on it. According to Nwabueze (2020) an audit is an independent examination of and expression of opinion of the financial statement...
View DetailsAUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA
INTRODUCTION: Mobile wise geek (2011) defined fraud as a deliberate misrepresentation that causes a form of monetary losses. All of these are usually required for an act to be ...
View DetailsBRIBERY AND CORRUPTION IMPLICATIONS AND CHALLENGES ON NATIONAL DEVELOPMENT
ABSTARCT: This study was carried out on bribery and corruption implications and challenges on National development. To achieve this, 6 significant research objectives were formulated. The survey design was adopted and the simple random sampling techniques we...
View DetailsTHE ROLE OF BUREAUCRATS IN GOVERNMENT CORRUPT PRACTISES IN NIGERIA
BACKGROUND OF THE STUDY: The issue of leadership and good governance probity, accountability remains a monumental problem to Nigerian Socio-political and economic development over the years, since independence. This is as a result of linkage between the tran...
View DetailsCOMBATING CORRUPTION IN NIGERIA: A CASE STUDY OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
INTRODUCTION: Nigeria became an independent nation on the 1st of October 1960. A country richly endowed with monumental geographical and diverse natural resources ranging from crude oil to gas (natural), coal al, et. Nigeria possesses potential market ability for rapid econo...
View DetailsCORRUPTION IN NIGERIA AS A HINDRANCE TO ECONOMIC GROWTH IN NIGERIA
Background of the Study: Public debates recently in Nigeria have centred on the increasing rate of corruption resulting from inappropriate public finance planning and implementation mostly in some of the developing countries, Nigeria inclusive which in turn reduc...
View DetailsCRITICAL ANALYSIS OF THE PERFORMANCE OF NATIONAL ECONOMIC EMPOWERMENT AND DEVELOPMENT STRATEGY NEEDS ON THE NIGERIAN ECONOMY
Background of Study: Nigeria is a large nation with a population or about 120 million people made up of three main ethnic groups: Hausa, Yoruba and Ibo, plus many other minor tribes. Nigeria gained her independence in 1960 and become a republic in 1963. Since the...
View DetailsECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AND THE FIGHT AGAINST CORRUPTION IN NIGERIA: AN ASSESSMENT
ABSTRACT: The main focus of this study is to assess the role of Economic and Financial Crime Commission in the fight against corruption in Nigeria.Survey research design was adopted for the study using convenience sampling method 45 participant was enrolled for t...
View DetailsTHE IMPACT OF PUBLIC PROCUREMENT ACT ON THE PROCUREMENT PROCESS IN NIGERIA PUBLIC SECTOR
CHAPTER I
Introduction
Background of the Study: This study intends to shed more light on the impact of public procurement act on the accountability of procurement officers in public sector in Kaduna state ministry of ed...
View DetailsTHE IMPACT OF ANTI-CORRUPTION PROGRAMMES AND STRATEGIES NIGERIA ECONOMIC GROWTH
CHAPTER ONE
INTRODICTION
BACKGROUND OF THE STUDY: Corruption is conscious attempt to secure wealth, power and misuse of public power through illicit means to satisfy a selfish...
View DetailsTHE IMPACT OF ENAIRA IN TRACKING MONEY LAUNDERING AND FRAUD IN NIGERIA
CHAPTER ONE
INTRODUCTION
Background of the study: The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization&nb...
View DetailsTHE IMPACT OF ENAIRA IN TRACKING MONEY LAUNDERING AND FRAUD IN NIGERIA
CHAPTER ONE
INTRODUCTION
Background of the study: The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalizati...
View DetailsTHE CAUSES AND EFFECT OF INDISCIPLINE AMONG STUDENT IN PUBLIC SECONDARY SCHOOL: A CASE STUDY OF ESAN CENTRAL LOCAL GOVERNMENT AREA OF EDO STATE
CHAPTER ONE
INTRODUCTION
BACKGROUND TO THE STUDY: Indiscipline may be said to be as old as the time when men started to organize himself int...
View DetailsTHE EFFECT OF BRIBERY AND CORRUPTION IN NIGERIA SOCIETY
CHAPTER ONE
INTRODUCTION
BACKGROUND OF THE STUDY: The truism that corruption is a surest route that hinders development in any society does not need contention. Though, in some quarters, it is argued that corruption could trig...
View DetailsA CRITICAL EVALUATION OF THE FIGHT AGAINST CORRUPTION AND INSECURITY IN NIGERIA: A CASE STUDY WITHIN THE PERIOD OF 2019-2023
CHAPTER ONE
INTRODUCTION
Background of the study: Although several social and economic policies have been implemented by successive administrations in the fourth republic, Nigeria has not made significant progress in social, e...
View DetailsA STUDY OF LEGISLATIVE-EXECUTIVE RELATIONS IN NIGERIA 8TH NATIONAL ASSEMBLY
CHAPTER ONE INTRODUCTION
Background to the Study View Details
DESIGN AND IMPLEMENT AN ARTIFICIAL INTELLIGENCE DIETITIAN WITH PYTHON
CHAPTER ONE
INTRODUCTION
Overview
Recent estimates suggest that poor dietary habits are linked to one in five early deaths globally (Afshin et al., 2019). Tackling t...
View DetailsAN APPRAISAL OF THE APPLICATION OF PLEA BARGAINING PROCEDURE IN NIGERIAN CRIMINAL JUSTICE SYSTEM
ABSTRACT
This project titled”An Appraisal of the Application of Plea Bargaining Procedure in Nigerian Criminal Justice System” is aimed at ascertaining the applicability of the concept of plea bargain in the penal system being that it is a novel phenomenon in the general Cri...
View DetailsAN ASSESSMENT OF THE INSTITUTIONAL MECHANISMS FOR DEALING WITH CORRUPTION IN THE NIGERIAN PUBLIC SERVICE, 1999-2020
ABSTRACT
One of the major challenges of governance in Nigeria is corruption especially in the public service. In response to this challenge, the Federal Government established the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and Other Related Offences C...
View DetailsTHE RELATIONSHIP BETWEEN LOCAL GOVERNMENT FINANCIAL CORRUPTION AND UNDER-DEVELOPMENT
THE RELATIONSHIP BETWEEN LOCAL GOVERNMENT FINANCIAL CORRUPTION AND UNDER-DEVELOPMENT
Chapter One: Introduction
Background of the Study
Local governments play a crucial role in the governance and development of communities, particularly in a decentralized system like...
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