IMPROVEMENT OF FINANCIAL ACCOUNTABILITY AND TRANSPARENCY THROUGH THE ACTIVITIES OF EFCC IN NIGERIA (2009 – 2012)
Table Of Contents
Chapter ONE
INTRODUCTION
- 1.1Introduction
- 1.2Background of Study
- 1.3Problem Statement
- 1.4Objective of Study
- 1.5Limitation of Study
- 1.6Scope of Study
- 1.7Significance of Study
- 1.8Structure of the Research
- 1.9Definition of Terms
Chapter TWO
LITERATURE REVIEW
- 2.1Overview of Financial Accountability
- 2.2Concept of Transparency
- 2.3Role of EFCC in Nigeria
- 2.4Legal Framework Governing EFCC
- 2.5Previous Studies on Financial Accountability
- 2.6Impact of EFCC Activities on Financial Accountability
- 2.7Challenges to Financial Transparency
- 2.8Strategies for Enhancing Financial Accountability
- 2.9International Best Practices in Financial Accountability
- 2.10Theoretical Framework
Chapter THREE
RESEARCH METHODOLOGY
- 3.1Research Design
- 3.2Population and Sampling Techniques
- 3.3Data Collection Methods
- 3.4Data Analysis Techniques
- 3.5Ethical Considerations
- 3.6Reliability and Validity
- 3.7Limitations of the Methodology
- 3.8Research Assumptions
Chapter FOUR
DATA PRESENTATION AND ANALYSIS
- 4.1Overview of Findings
- 4.2Analysis of EFCC Activities on Financial Accountability
- 4.3Impact of EFCC Operations on Transparency
- 4.4Comparison with Previous Studies
- 4.5Challenges Identified in Promoting Financial Accountability
- 4.6Recommendations for Improvement
- 4.7Implications for Policy and Practice
- 4.8Future Research Directions
Chapter FIVE
SUMMARY, CONCLUSION AND RECOMMENDATIONS
- 5.1Conclusion and Summary of Findings
- 5.2Summary of Key Points
- 5.3Contribution to Knowledge
- 5.4Practical Implications
- 5.5Recommendations
- 5.6Areas for Further Research
Thesis 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 resulgt 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.
Thesis Overview
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