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...

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...

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...

BACKGROUND OF THE STUDY: Economic crimes has been described as the manifestation of a criminal act done either solely or in an organized manner with or without associates or groups, with an intent to earn wealth through illegal means, carrying out of illicit...

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...

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...

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...

CHAPTER ONE

INTRODUCTION

BACKGROUND OF THE STUDY: Banks and financial Institutions are the most acceptable versatile, delicate .and popular forms of the present day joint incr...

CHAPTER ONE

INTRODUCTION

BACKGROUND OF THE STUDY: Banks and financial Institutions are the most acceptable versatile, delicate .and popular forms of the present day joint incr...

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...

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...

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...

ABSTRACT

Corporate governance is a principled-based system by which corporations are organised and managed. It is made up of rules and regulations and ordered by a sound system of internal and external control. It exists for the benefit of all stakeholders. The principal role of corpora...

ABSTRACT

The current wave of globalization and technological revolution has tremendous effect on the way people interact, carry out business transactions and store information. The internet has a vital role to play in all these. Though there are numerous advantages associated with the i...

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...

ABSTRACT

The topic “Automated forensic auditing and fraud control in Nigeria” is a critical concept in modern days accounting, and our country Nigeria is not left out in its practice. This research aims at pointing out the rationale behind fraudulent practices as well as exa...

ABSTRACT

This study examines the determinants of capital flight in Nigeria and their effects on economic growth between 1970 and 2011. In analyzing the determinants of capital flight, eight (8) variables classified as political, economic and institutional were employed. These include: D...

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...

ABSTRACT

The frightening and unpleasant experience of failed banks in Nigeria with the attendant consequences of the advent of wonder banks, macro-economic problems, failure of municipal legislation, threat of another round of bank failures etc., have all made the need for an evaluation...