IMPROVEMENT OF FINANCIAL ACCOUNTABILITY AND TRANSPARENCY THROUGH THE ACTIVITIES OF EFCC IN NIGERIA (2009 – 2012)
Table Of Contents
Chapter ONE
1.1 Introduction1.2 Background of Study
1.3 Problem Statement
1.4 Objective of Study
1.5 Limitation of Study
1.6 Scope of Study
1.7 Significance of Study
1.8 Structure of the Research
1.9 Definition of Terms
Chapter TWO
2.1 Overview of Financial Accountability2.2 Role of EFCC in Nigeria
2.3 Historical Perspective of EFCC
2.4 Legal Framework of EFCC
2.5 Achievements of EFCC
2.6 Challenges Faced by EFCC
2.7 International Best Practices in Financial Accountability
2.8 Corruption in Nigeria
2.9 Impact of Corruption on the Economy
2.10 Strategies for Enhancing Financial Transparency
Chapter THREE
3.1 Research Design3.2 Sampling Techniques
3.3 Data Collection Methods
3.4 Data Analysis Procedures
3.5 Research Ethics
3.6 Validity and Reliability
3.7 Limitations of the Methodology
3.8 Research Assumptions
Chapter FOUR
4.1 Overview of Findings4.2 Analysis of Financial Accountability Practices
4.3 Evaluation of EFCC Activities
4.4 Impact of EFCC on Financial Transparency
4.5 Comparison with International Standards
4.6 Recommendations for Improvement
4.7 Implications for Policy and Practice
4.8 Areas for Future Research
Chapter FIVE
5.1 Summary of Findings5.2 Conclusion
5.3 Contributions to Knowledge
5.4 Practical Implications
5.5 Recommendations for Action
5.6 Reflection on Research Process
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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