Perspectives on corruption and other economic crimes in Nigeria

Publisher: The Federal Ministry of Justice in Lagos [Nigeria]

Written in English
Published: Pages: 259 Downloads: 872
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  • Nigeria.


  • Political corruption -- Nigeria.,
  • Commercial crimes -- Nigeria.,
  • White collar crimes -- Nigeria.

Edition Notes

Includes bibliographical references and index.

In October , the President of Nigeria, Muhammadu Buhari issued Executive Order No 6 of [1] This article will assess the order, and will consider whether it is likely to be effective in the ongoing battle against corruption and money laundering faced by Nigeria and other African States. It will also consider whether it can [ ]. Last week, Ibrahim Magu, acting chairman of Nigeria’s anti-corruption unit, the Economic and Financial Crimes Commission, called on the UK to extradite former oil minister, stating that the.   In , according to the World Economic Forum, the global cost of corruption was $ trillion, about 5 percent of global GDP, in the form of bribes and stolen money. In , corruption, bribery, theft and tax evasion, and other illicit financial flows cost developing countries $ trillion. CORRUPTION: DEFINITIONS, THEORIES AND CONCEPTS IYANDA DAVID O. BABCOCK UNIVERSITY, ILISHAN REMO,OGUN STATE, NIGERIA ABSTRACT Corruption, some people believe is becoming a culture but this paper admits that it is a culture in Nigeria and in other parts of the world as well. After all, what is culture? Culture is the way of life. By this simple.

The article recommends some measures to combat corruption in Nigeria. Keywords corruption, anti-corruption crusade, public sector, The record of Nigeria’s Economic and Financial Crimes Commission. Political corruption in Nigeria: Theoretical perspectives and some explanations. Anthropologist, 11, Google Scholar. On Octo , the Wilson Center Africa Program hosted a roundtable discussion on “The Economic Situation in Nigeria: Perspectives on the Forces that Shaped It and the Way Forward,” with Mr. Zuhumnan Dapel, a joint public policy fellow with the Wilson Center Africa Program and the Center for Global Development, and Professor James Habyarimana, Associate Professor at the McCourt. Post-Abacha Nigeria and Post-Mobuto DRC of including corruption and other economic crimes within a truth commission's mandate.’ 25 The fact that OHCHR notes that economic crimes can be as prominent and, ‘in the public's mind,’ as egregious as violations of civil and political rights may be indicative of a perspective that takes the.   The list of such cases is reportedly , comprising judicial officers, senators, governors, ex-ministers, and other class of politicians. Some of the unresolved high profile corruption cases.

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud ( fraud) and money laundering. The EFCC was established in , partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international. Agbiboa, Daniel E. Serving the Few, Starving the Many: How Corruption Underdevelops Nigeria and How There Is an Alternative Perspective to Corruption Cleanups. Africa Today. 54(5): Agbiboa, Daniel E. Corruption and Economic Crime in Nigeria: Social and Economic Perspectives. African Security Review. 22(1): Agbiboa. The flag bearer of the corruption fight in Nigeria, the EFCC has responded to the senate committee on public account's claim on the nonsubmission of her account report by the institution and 84 others. The Economic and financial crimes commission denied the report issued by the committee claiming it . Corruption is a clog in the wheel of progress in Nigeria and has incessantly frustrated the realization of noble national goals, despite the enormous natural and human resources in Nigeria. The art.

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Perspectives on corruption and other economic crimes in Nigeria (Federal Ministry of Justice law review series) on *FREE* shipping on qualifying offers. Perspectives on corruption and other economic crimes in Nigeria (Federal Ministry of Justice law review series).

Inthe Nigerian government created the Economic and Financial Crimes Commission (EFCC) to investigate and prosecute cases of corruption and financial.

therefore, take a look at the following concepts: economic crime, corruption, money laundering and national security. Economic Crime There are no widely accepted definitions of economic crime, but it is possible to enumerate various definitions, theories and offences included in the category of economic crimes Download Project / Seminar Research Material on "Corruption And Economic Crimes In The Public Sector Of Nigeria" for Business Administration and Management.

Corruption And Economic Crimes In The Public Sector Of Perspectives on corruption and other economic crimes in Nigeria book 📖 Get research topics and ideas with materials.

Click to Check. COMBATING CORRUPTION IN NIGERIA: A CASE STUDY OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) ABSTRACT. Writing on a project topic like ‘combating corruption in Nigeria; case study of the EFCC has presented numerous challenges, bearing in mind that not very many people are aware of the scope of responsibility being handled by the ant -graft body.

Economic Crimes in Nigeria, Lagos, Federal Ministry of Justice Aluko, S. () “Effectualizing Development Efforts” The Focus Magazine, Lagos.

Bandura, A. Nigeria will be answered. The perspective of this book will be glocal, critical, empirical and normative. This book will be relevant to academics, scholars, knowledge bases, policy and practice actors and stakeholders on relationship between corruption and development.

This book will contribute to sustainable understanding of corruption and. CORRUPTION AND ECONOMIC CRIMES IN THE PUBLIC SECTOR OF NIGERIA DEFINITION OF CORRUPTION AND ECONOMIC CRIMES According to section 2 of I.C.P.C Act (), corruption simply connotes impropriety and encompasses all forms of reprehensible, indecorous and infamous conduct in the performance of some official and non – officials responsibilities.

Perspectives on Corruption and Other Economic Crimes in Nigeria, (Lagos: Federal Ministry of Justice, ), 2. M.A. Ayoade, “Eradication of Corruption and other Economic Crimes Within the Administration of Justice-(Problems and Prospects)”, in Perspectives on Corruption and other Economic Crimes in Nigeria,ibid., p.

Corruption and economic crimes have hitherto hindered the efficiency and growth of the public sector in rendering their services. It is in this stead, the study is aimed at: To evaluate measures by government in curbing corruption and economic crimes in the public sector.

To determine the role-played by. Abstract. Corruption has been the bane of legitimacy, democratic stability and socio-economic and political development in Nigeria. Indeed, any attempt to understand the tragedy of development and the challenges to democracy in Nigeria must come to grips with the problem of corruption and stupendous wastage of scarce resources.

Inthe Nigerian government created the Economic and Financial Crimes Commission (EFCC) to investigate and prosecute cases of corruption and financial crimes.

This paper reviews the scope of corruption and the efforts by the Nigerian government to combat it by examining the various perspectives for understanding the causes of corruption.

The National Association of Seadogs (Pyrates Confraternity) yesterday said that corruption has become an existential threat to Nigeria and the. Get free Research Paper on Corruption And Economic Crimes In The Public Sectorproject topics and materials in Nigeria. This is approved for students in accountancy, business, computer science, economics, engineering, arts.

The importance, effect, causes, relationship, comparison, history, role, solutions are discussed. A dubious attempt was made by that regime to address the problem when it set up the National Committee on Corruption and Other Economic Crimes under the chairmanship of a retired Justice of the Supreme Court, Kayode Eso.

The Committee made far-reaching recommendations, including the setting up of an 1No. 4 of 2() 18 NWLR [Part ] Corruption and Economic Crime Branch: Constantine Palicarsky, Claudia Sayago, Candice Welsch. While money is by far the most important form of bribe payment in Nigeria, the survey shows that other forms of bribe payment, such as the provision of food and drink, the handing over of valuables.

corruption and other financial crimes The study by Chukwuemerie and Malgwi, which focused on corruption and the measures introduced by various Nigerian governments to combat it, is very instructive. While recognizing the contributions of these studies in understanding corruption in Nigeria, their work complements and.

The focus of this paper is on the social and economic aspects of corruption in Nigeria. Given the increasingly borderless nature of corruption and economic crime, this paper argues that a successful control campaign requires a coordinated response that will fuse domestic and international strategies.

It ruins socio- Nigeria have tried to stem the tide of economic life and undermines the police corruption in the country. Despite legitimacy of the state as well as their efforts, this menace still thrives introduces uneven distribution of and remains critical in the nation‟s amenities and prerequisites of life.

A map of Nigeria. Stakeholders at the Nigerian Institute of Social and Economic Research (NISER) have identified uncontrolled population growth and corruption as part of the fundamental challenges. Corruption is a constant in the society and occurs in all civilizations; however, it has only been in the past 20 years that this phenomenon has begun being seriously explored.

It has many different shapes as well as many various effects, both on the economy and the society at large. Among the most common causes of corruption are the political and economic environment, professional ethics and.

economic crimes and corruption are not siamese twins. This is a correct proposition as economic crimes form only a part of corruption. The hydra-headed phenomenon called corruption is thus a broader concept than economic crimes. The term, corruption, has been defined as: “An act with intent to give some advantage inconsistent with.

Fight Against Corruption In Nigeria An Appraisal Of Olusegun Obasanjo’s Regime (). Ugwuja Daniel I. Department Of Political Science, Enugu State University Of Science And Technology, Nigeria. Abstract: This Research Examined The Economic And Financial Crimes Commission (Efcc) And The Fight Against Corruption In Nigeria.

In a bid to combat corruption in Nigeria, president Olusegun Obasanjo established the Economic and Financial Crime Commission (EFCC) and the Independent Corrupt Practice Commission (ICPC) in to act as a watchdog for public officials and check corrupt practices, but these commissions have also been plagued by nepotism and the recruitments.

The major objective of (EFCC) Economic Financial Crime Commission is the issue of upsurge of corruption in Nigeria. Nigeria law enforcement agency fight against financial crime such as Fraud () and money laundry the research examined the impact of (EFCC) the pressing of resolved problem facing Nigeria is corruption practice among the leaders.

This book highlights the paucity of academic and reference materials on the popular Economic and Financial Crimes Commission (EFCC) in Nigeria. It asses generally the performance of the Economic and Financial Crimes Commission in its fight against corruption within the first tem years of its existence in Nigeria ( – ).

Water Company (PWC) (Onuoha, ) with no serious measures taken by these financial/economic crime control agencies to nail the culprits. This and other corruption saga in the economy without immediate summary litigation against the culprits raise doubt on the potency and effectiveness of these crime fighting agencies of government.

The Record of Nigeria’s Economic and Financial Crimes Commission.” (Dys-)Functionalities of Corruption: Comparative Perspectives and Methodological Pluralism.” The Contribution of Smuggling and Other Unofficial Activities to the National Wealth.

London. academic literature on corruption. On the other hand, if we were asked by a politician seeking to make his or her country eligible for Millennium Challenge aid or the head of an anti-corruption agency what guidance the economic literature could give them about how to tackle the problem, we realized that, beyond a few core economic principles.

success story so far at the Economic and Financial Crimes Commission (EFCC) which we hope to build upon in the coming years. OBSTACLES TO EFFECT PROSECUTION OF CORRUPTION AND FINANCIAL CRIMES CASES IN NIGERIA Prosecution is simply the process of trying to prove in a court of competent jurisdiction that somebody is guilty of a crime for.

Similarly, in the same year, the U.S. Department of Energy stated that Nigeria’s state-owned oil company reported a loss of $14 billion because of crime and corruption. 3 Austine Ejovi and s, Corruption in Nigeria: A Historical Perspective, Research Humanities and Social Sciences Journal, Vol3, No, p 4 Dudley B.J, INSTABILITY AND POLITICAL ORDER: POLITICS AND CRISIS IN NIGERIA.

Ibadan, Ibadan University Press. () p 5 Supra. 6 Ibid at pgthe study looked at the relationship between corruption and the Nigerian economic growth. However, the study introduces a new perspective on the role of corruption in economic growth and provides quantitative estimates of the impact of corruption on the economic growth in Nigeria as well as their causal relationship.