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The Enforcement of Economic and Financial Crimes Laws and the Reduction of Economic and Financial Crimes in Nigeria: A Focus on Economic and Financial Crimes Commission (EFCC)

THE ENFORCEMENT OF ECONOMIC AND FINANCIAL CRIMES LAWS AND THE REDUCTION OF ECONOMIC AND FINANCIAL CRIMES IN NIGERIA: A FOCUS ON ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)


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 crime laws in Nigeria by the EFCC. It utilized the qualitative method in the collection and analysis of data; while structural functional theory served as 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.


CHAPTER ONE

1.1 Introduction

… This chapter will address the background information that motivated this study, the challenges that prompted it, its aim, and its objectives as a preface to subsequent sections of the study. Additional factors include the study's significance, scope, limitations, research questions and hypotheses, and the definition of technical terms.


CHAPTER TWO

2.0 Literature Review

2.1 Introduction

The review of relevant literature is the main topic of this chapter. A literature review covers theoretical and methodological contributions to a certain issue in addition to the state of knowledge at the time of writing. It provides information about the state of the art in relation to the subject you are writing about. It examines the body of work on the chosen subject. The literature evaluation in this study comprises the …


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TABLE OF CONTENTS

PRELIMINARY PAGES


CHAPTER ONE

INTRODUCTION


    • 1.1 Introduction
    • 1.2 Background …

    CHAPTER TWO

    LITERATURE REVIEW

    • 2.1 Introduction
    • 2.2 Conceptual Review
    • 2.3 Theoretical Framework
    • 2.4 Empirical Studies
    • 2.5 Research Gaps
    • 2.6 Summary of Literature Review

    CHAPTER THREE

    RESEARCH METHODOLOGY

    • 3.1 Introduction
    • 3.2 Research Design
    • 3.3 Population of Study
    • 3.4 Sampling and Sampling Technique
    • 3.5 Validation of Research Instrument
    • 3.6 Method of Data Collection
    • 3.7 Method of Data Analysis
    • 3.8 Questionnaire Administration
    • 3.9 Ethical Consideration
    • 3.10 Statistical Analysis

    CHAPTER FOUR

    DATA ANALYSIS, RESULT AND DISCUSSION

    • 4.1 Introduction
    • 4.2 Presentation and Analysis of Data
    • 4.3 Re-statement of Research Questions
    • 4.4 Test of Hypotheses
    • 4.5 Discussion of Findings

    CHAPTER FIVE

    SUMMARY, CONCLUSION AND RECOMMENDATION

    • 5.1 Introduction
    • 5.2 Summary of Findings
    • 5.3 Conclusion
    • 5.4 Recommendation
    • 5.5 Suggestion for Further Study

    REFERENCES

    APPENDIX A - “QUESTIONNAIRE”


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