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The role of anti-graft agencies in anti- corruption campaigns in nigeria

 

Table Of Contents


Chapter ONE

1.1 Introduction
1.2 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 Corruption
2.2 Historical Perspective
2.3 Theoretical Framework
2.4 Anti-Corruption Agencies
2.5 Anti-Corruption Campaigns
2.6 Role of Anti-Graft Agencies
2.7 Challenges Faced by Anti-Graft Agencies
2.8 Success Stories of Anti-Corruption Campaigns
2.9 International Anti-Corruption Standards
2.10 Comparative Analysis of Anti-Corruption Efforts

Chapter THREE

3.1 Research Design
3.2 Research Philosophy
3.3 Data Collection Methods
3.4 Sampling Techniques
3.5 Data Analysis Procedures
3.6 Ethical Considerations
3.7 Reliability and Validity
3.8 Limitations of Methodology

Chapter FOUR

4.1 Overview of Findings
4.2 Analysis of Data
4.3 Key Findings
4.4 Comparison with Literature Review
4.5 Implications of Findings
4.6 Recommendations
4.7 Future Research Directions
4.8 Conclusion

Chapter FIVE

5.1 Summary of Findings
5.2 Conclusions Drawn
5.3 Contributions to Knowledge
5.4 Practical Implications
5.5 Recommendations for Action
5.6 Areas for Future Research
5.7 Conclusion and Reflection

Thesis Abstract

Abstract
Anti-corruption campaigns are essential for the development and progress of any nation, and in Nigeria, the fight against corruption has been a focal point for many years. This research project aims to explore the role of anti-graft agencies in anti-corruption campaigns in Nigeria. The study will focus on agencies such as the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), which have been established to combat corruption in various sectors of the Nigerian society. The research will employ a mixed-method approach, utilizing both qualitative and quantitative data collection methods. Interviews with key officials from the anti-graft agencies, as well as surveys and analysis of existing data and reports, will be conducted to gather comprehensive information on the strategies, challenges, and successes of these agencies in their anti-corruption efforts. The findings of this study will contribute to the existing body of knowledge on anti-corruption efforts in Nigeria and provide insights into the effectiveness of anti-graft agencies in combating corruption. By understanding the roles and responsibilities of these agencies, policymakers and stakeholders can identify areas for improvement and implement targeted strategies to enhance the impact of anti-corruption campaigns in the country. Overall, this research project will shed light on the importance of anti-graft agencies in the fight against corruption in Nigeria and offer recommendations for strengthening their capacity and effectiveness in tackling this pervasive issue. The study aims to provide valuable insights that can inform policy decisions and contribute to the ongoing efforts to promote transparency, accountability, and good governance in Nigeria.

Thesis Overview

INTRODUCTION

Before this country could be free from corruption, its deem fit to invite certain bodies like EFCC, ICPC, for strict examination. These bodies are known as Anti Graft Agencies.

Corruption is a moral deterioration and depravity. It has a wide range of meaning which include mis-appropriation, embezzlement or division of fund bribery gratification, using office or position for unfair advantage, financial funds, business frauds, examination malpractices and money laundry by public and private sector offices and so on.

According to the sixth edition of Oxford Advanced Learner’s Dictionary (1992), corruption is defined as a ‘dishonest or illegal behaviour especially people in authority’. It is therefore, something which is no more news to Nigerians, particularly in this present democratic dispensation.

Hence, corruption in Nigeria is traceable to some past Nigerian leaders who ruled Nigeria from 1985 – 1993. Actually, corruption had been perpetuating before his military administration in Nigeria but, it is believed to have got to a high level during his regime.

During this period, he was tagged: ‘MARODONA’ just because of his unreliable, untruthful and unfulfilled promises he made. A lot of projects worth billions of naira were granted but, many of them were not executed.

The issue of N180 million which was budgeted for establishing the most powerful television and radio stations did not see the high of the day up till this present moment.

Likewise, the regime of another Nigeria president was described by a Nigerian Tribune article titled: “The Pharaoh”, (page 9 of the 1999 edition), as a merciless regime, who described to be mercilessly punished. During this period, there were a lot of killings, threats and misappropriation of government funds, among those who were slam then were Kudirat Abiola, Suliyat Adedeji, to mention but a few. Thereafter, every nook and cranny of Nigeria was so tough that, there was nobody to query his dictatorial actions.

Also, another prominent Head of State is an example to be cited. Despite his activities then, there were some path of corrupt practices which were committed during his military regime. All this, to ensure transition of civil rule and keeping people abreast of happenings in their governance, was rated a successful one over his predecessor, because of his military immunity.

3

Among others were the late senator who embezzles over 200 million, calming it was used to buy rams for the Muslims festival, popularly known as Ileya. The 120 million I.D Cards which was also embezzled by the then minister of Education who gave bribes to some members of National Assembly by boost his ministerial appointment bill.

However, the burning issue to be examined now is that of the inspector General of police who was picked up by the operatives of the Economic and Financial Crime Commission (EFCC), led by then formal Economic and Financial Crime Commission (EFCC) and was later arrested.

The Nigerian Tribune (Tuesday 22nd February, 2005), gathered that, inspector general of police be arrested, following the alleged incrimination statements made against him by the then, Managing Director of Fountain Trust Bank (FTB).

Meanwhile, it was later gathered that the FTB Managing Director, had been declared wanted by the EFCC on the allegations of money laundering and breach of stationary banking and financial regulations.

Pertinently, there is no gain saying that the Anti graft agencies have role to play in anti-corruption crusade in our society.

Therefore, the anti-graft agencies should highlight the repercussion of society, so as to achieve a corruption free society. So, these revelations from the subject of what this research work focus on. It is aimed at examining the role of anti-graft agencies using EFCC as a case study.

The Nigerian Tribune (Tuesday, 22nd February, 2005) gathered that, Tafa was arrested following the alleged incrimination statements made against him by the Managing Director of Fountain Trust Bank (FTB) Mr. Segun Aina.

Meanwhile, it was later gathered that the FTB Managing Director, Mr. Segun Aina had been declared wanted by the EFCC on the allegations of money laundering and breach of stationary banking and financial regulations.


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