The enforcement of economic and financial crimes laws and the reduction of economic and financial crimes in nigeria: | Blazingprojects Postgraduate Thesis
Home / Political Science / The enforcement of economic and financial crimes laws and the reduction of economic and financial crimes in nigeria:

The enforcement of economic and financial crimes laws and the reduction of economic and financial crimes in nigeria:

 

Table Of Contents


  • Title – – – – – – – – – i Approval – – – – – – – – ii Dedication – – – – – – – – iii Acknowledgements – – – – – – – iv Abstract – – – – – – – – vi Contents – – – – – – – – vii List of Tables – – – – – – – – ix List of Figures – – – – – – – – ix

Chapter ONE

INTRODUCTION

  • 1.1Background of the Study – – – – – 1
  • 1.2Statement of the Problems – – – – – 7
  • 1.3Objectives of the Study – – – – – 8
  • 1.4Significance of the Study – – – – – 9

Chapter TWO

LITERATURE REVIEW

  • 2.1Corruption and Incidence of Corruption in Nigeria – – 11
  • 2.2Immunity and Political Corruption in Nigeria – – 24
  • 2.3Arrests and Prosecution of Corrupt Public Officials – – 28
  • 2.4Gap in Literature – – – – – – 30

Chapter THREE

RESEARCH METHODOLOGY

  • 3.1Theoretical Framework – – – – – 32
  • 3.2Hypotheses – – – – – – – 36
  • 3.3Research Design – – – – – – 37
  • 3.4Methods of Data Collection – – – – – 37
  • 3.5Methods of Data Analysis – – – – – 39
  • 3.6Logical Data Framework – – – – – 40

Chapter FOUR

DATA PRESENTATION AND ANALYSIS

  • ANTI-CORRUPTION LAWS AND THE IMMUNITY OF PUBLIC OFFICIALS IN NIGERIA
  • 4.1Anti-Corruption Laws in Nigeria – — – – 44
  • 4.2Powers and Responsibilities of the EFCC – – – 56
  • 4.3Activities of EFCC since Creation – – – – 59
  • 4.4Immunity and Prosecution of Public Officials in Nigeria – 63
  • 4.5Executive Immunity under the Nigerian Constitution – 66

Chapter FIVE

SUMMARY, CONCLUSION AND RECOMMENDATIONS

  • ARRESTS AND PROSECUTION OF CORRUPT PUBLIC OFFICIALS IN NIGERIA BY EFCC
  • 5.1Arrests and Prosecution of Public Officials by the EFCC – 74
  • 5.2Prosecution and Conviction of Corrupt Officials – – 81
  • 5.3Factors Undermining EFCC Anti-Corruption Efforts – 83
  • 5.4Political Interference in Anti-Corruption Cases – – 86
  • 5.5Judicial Inefficiency and Deliberate Delay in Prosecution of 8 Corrupt Officials – – – – – – 89
  • 5.6The EFCC’S Own Shortcomings – – – – 92
  • 5.7Unreliable Partners: The ICPC and CCB – – – 93 CHAPTER SIX: SUMMARY, CONCLUSION AND RECOMMENDATIONS
  • 6.1Summary – – – – – – – 98
  • 6.2Conclusion – – – – – – – 103
  • 6.3Recommendations – – – – – – 104 Bibliography – – – – – — – 105 Appendix – – – – – – – 111

Thesis Abstract

Corruption is recognized as the bane of the Nigerian society as it undermines governance. The Economic
and Financial Crimes Commission (EFCC) was established to mitigate the menace of economic and financial crimes in Nigeria. This was informed by the upsurge of corruption by government officials and
the need to enthrone probity in governance in the country. This study therefore appraises the performance of the Economic and Financial Crimes Commission in reducing corruption in Nigeria. It examines the impact of immunity of public officeholders and the arrests and prosecution of corrupt
government officials on the effective enforcement of economic and financial crimelaws in Nigeria by
the EFCC. It utilized the qualitative method in the collection and analysis of data; while structural
functional theory served as the theoretical framework of analysis. The study demonstrated that
immunity of public officeholders has not hindered the effective enforcement of economic and financial
crimes laws by EFCC in Nigeria. It also revealed that arrests and prosecution of government officials by
the Economic and Financial Crimes Commission (EFCC) has not reduced the incidence of corruption
among government official in Nigeria. It therefore, concludes that the enforcement of the economic and
financial crimes laws in Nigeria by the Economic and Financial Crimes Commission (EFCC) has not led to
reduction in economic and financial crimes by public officeholders. It therefore recommends enhancing
the independence of EFCC and the passage of the Special Courts (Establishment) Bill to designate
specific courts to hear corruption cases to facilitate prosecution of corrupt officials.

Thesis Overview

Blazingprojects Mobile App

📚 Over 50,000 Research Thesis
📱 100% Offline: No internet needed
📝 Over 98 Departments
🔍 Thesis-to-Journal Publication
🎓 Undergraduate/Postgraduate Thesis
📥 Instant Whatsapp/Email Delivery

Blazingprojects App

Related Research

Food technology. 3 min read

Comparative Analysis of Nutritional Quality in Traditional VS. Modern Packaged Snack...

This research aims to compare the nutritional quality of traditional snacks, such as locally made and age-old recipes, with modern packaged snacks, which are ma...

BP
Blazingprojects
Read more →
Food Science and Tec. 3 min read

Comparative Analysis of Nutritional Profiles in Traditional versus Modern Gluten-Fre...

This research explores the nutritional differences between traditional gluten-free breads and modern gluten-free breads, which are increasingly popular among pe...

BP
Blazingprojects
Read more →
Fine and applied art. 4 min read

Comparative Analysis of Urban and Rural Murals in Expressing Community Identity...

This research explores how murals in urban and rural areas serve as visual statements that reflect the unique identity and culture of their communities. Murals ...

BP
Blazingprojects
Read more →
Estate management. 2 min read

Comparative Analysis of Urban and Rural Land Use Planning Efficiency...

This research focuses on comparing how effectively land use planning is carried out in urban and rural areas. Land use planning involves organizing how land is ...

BP
Blazingprojects
Read more →
English and Literary. 2 min read

Comparative Analysis of Identity Themes in Modernist and Postcolonial Novels...

This research explores the way identity is portrayed and developed in modernist and postcolonial novels, comparing how these two literary movements handle theme...

BP
Blazingprojects
Read more →
Electrical electroni. 4 min read

Comparative Analysis of Silicon and Wide-Bandgap Power Devices Efficiency...

This research focuses on comparing silicon and wide-bandgap power devices in terms of their efficiency. Power devices are crucial components in many electronic ...

BP
Blazingprojects
Read more →
Economics. 4 min read

Comparative Analysis of Urban and Rural Income Inequalities in Economic Growth...

This research aims to compare how income levels and income disparities between urban and rural areas influence overall economic growth. In many countries, econo...

BP
Blazingprojects
Read more →
Economics education. 2 min read

Comparative Analysis of Economic Literacy among University Students in Urban and Rur...

This research explores the level of economic literacy among university students, comparing those who attend universities in urban areas with those in rural area...

BP
Blazingprojects
Read more →
Dermatology. 3 min read

Comparative Analysis of Psoriasis Severity and Quality of Life in Urban and Rural Pa...

This research focuses on comparing how severe psoriasis is and how it affects the quality of life of patients living in urban areas versus those in rural areas....

BP
Blazingprojects
Read more →
WhatsApp Click here to chat with us