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The Economic And Financial Crimes Commission In Nigeria

The Economic and Financial Crimes Commission in Nigeria PDF
Author: Igbinovia, Patrick Edobor
Publisher: Safari Books Ltd.
ISBN: 9788431399
Size: 14.32 MB
Format: PDF, Docs
Category : Political Science
Languages : en
Pages : 242
View: 954

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This book details the historical background, legal basis and philosophy which lie behind the development of the Economic and Financial Crimes Commission in Nigeria (EFCC). It also explores in detail the present set-up and structure of the agency, its apparatus or tools for executing its operational functions, how well it executed its roles, and analyzed its constraints or problems it grappled with and how they may have impeded its roles and their ramifications for the organization and the polity.

Nigeria

Nigeria PDF
Author: Chris Albin-Lackey
Publisher:
ISBN: 9781564328007
Size: 71.36 MB
Format: PDF, Mobi
Category : Corruption
Languages : en
Pages : 64
View: 4102

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Methodology -- Introduction: corruption and human rights in Nigeria -- Background and context -- Comparing the EFCC's performance under Ribadu and Waziri -- Obstacles to success -- Role of Nigeria's international partners -- An agenda for the Jonathan Administration -- Recommendations.

Farida Waziri One Step Ahead

Farida Waziri  One Step Ahead PDF
Author: Farida Waziri
Publisher:
ISBN: 9781733306409
Size: 39.70 MB
Format: PDF, Kindle
Category :
Languages : en
Pages :
View: 2557

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This book is a biography of Farida Waziri, former Chief Executive of Nigeria's Economic and Financial Crimes Commission. It describes the author's early Catholic upbringing, her desire to be a nun, and how she was craftly made to join the police force by a young officer who turned out to be the love of her life. It narrates her successful service in the police force in among other positions as a spy and detective and ultimate retirement. From retirement she is invited to head Nigeria's top fraud and crime agency - the Economic and Financial Crimes Commission. EFCC. The publication delves into her difficult encounters with fraudulent politicians, people in top government positions, the media as well as criminals in society and many threats to her life. She pays glowing attributes to her family, especially husband, who retired from the police force, became a politician and Senator, but died too soon.

Nigeria S Looted Billions Vol 1

Nigeria s Looted Billions Vol 1  PDF
Author: Casey Kay
Publisher: Independently Published
ISBN:
Size: 43.95 MB
Format: PDF
Category :
Languages : en
Pages : 306
View: 1768

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In Nigeria's Looted Billions (Vol.1), Casey Kay returns with a bang to beam penetrating shafts of light on Nigeria, Africa's biggest economy, uncovering in the process, how its political elite have mindlessly pillaged its resources in one of the most comprehensive looting of the resources of a state in modern history.The book chronicles the high profile cases by the Economic and Financial Crimes Commission (EFCC), investigation of powerful public servants, their trials, the intrigues and the hard work of prosecution counsels who doggedly work through the contours and labyrinth of the judiciary to bring them to justice.

Combating Corruption Among Public Servants In Nigeria

Combating Corruption Among Public Servants in Nigeria PDF
Author: Yunusa Idu Abubakar
Publisher: LAP Lambert Academic Publishing
ISBN: 9783659696930
Size: 43.72 MB
Format: PDF
Category :
Languages : en
Pages : 132
View: 4677

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Corruption in Nigeria has reached an alarming proportion with the result that successive governments have made efforts at reducing the scourge. One of such modest efforts was the establishment of the Economic and Financial Crimes Commission. The study examined the challenges of EFCC in its fight against Nigerians involved in financial crimes. The main objective of this study is to examine the challenges of EFCC in combating corruption in Nigeria. The study adopted the survey method using a sample size of 353 respondents, calculated using Yamane formula. The interview methods were adopted for some EFCC field officers and residents of four metropolis selected through lucky dip to sample their opinion on how well EFCC was doing. The Chi-square analytical technique was used in testing the hypothesis. The findings of the study reveals that the EFCC is saddled with the problem of inadequacy of funds coupled with political interference and absence of autonomy. The study recommends amongst others that EFCC should be adequately funded and that EFCC must be given a freehand to operate.

Show Me The Money

Show Me the Money PDF
Author: Nuhu Ribadu
Publisher:
ISBN: 9781933286570
Size: 79.82 MB
Format: PDF, Kindle
Category : Corruption
Languages : en
Pages : 59
View: 5808

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Nuhu Ribadu, former head of Nigeria's Economic and Financial Crimes Commissions, shows how he and his team used international money-laundering laws, especially the Financial Action Task Force, to fight corruption in Nigeria. The FATF, established by the G-7 in 1989, was designed to control the flows of money enabling illicit trafficking. After 2001, the FATF expanded its mandate to include the prevention of terrorism finance and established new global standards and tools to track and control money laundering. Ribadu used the FATF system and the pressure for reform that it created to build the Economic and Financial Crimes Commission, and to unearth and prosecute illegal activities by some of Nigeria's highest officials. His insider's story provides important lessons for corruption fighters in other countries and for policymakers in world capitals.

White Man In Town

White Man in Town PDF
Author: Ahmed Dodo
Publisher: Independently Published
ISBN: 9781791365547
Size: 41.40 MB
Format: PDF, ePub, Docs
Category :
Languages : en
Pages : 504
View: 3084

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Ken Solomon is by every inch the American dream as a successful rich American entrepreneur and the charismatic President and Chief Executive Officer ( CEO) of Shares.com; one of the most successful and efficient stockbroker firms on Wall Street. Smart, bold and charismatic, KS, as his close friends and business associates fondly called him, mistakenly falls into the trap of the Free-Hands, one of the most notorious cyber-crime syndicates in Africa led by Smoke, a flamboyant Nigerian cyber-crime kingpin and his faithful lieutenants simply known as Flames. The Free-Hands are a smart clique of young Nigerians who survives on other people's money. Their style is to use 'phishing', an electronic communication scam used by cyber-crime criminals, with well crafted 'whaling' mails to lure their victims. Ken Solomon finds himself and his rich reputation suddenly crumbling when he blindly bought into their phony telecommunication deal with some of his client's money. To evade arrest as the pressure from his clients becomes unbearable KS must stay one step ahead to navigate his way out of the most challenging treat to his life and business by embarking on a secret journey to Africa - specifically to Nigeria in search of the faceless crooks who fraudulently conned him $220 million dollars.He sneaks into Nigeria and stumbles across a Nigerian Journalist, Colour. Together, they team up to go after the Free-Hands and his millions. Their plan stimulates an adventure that takes them across the country in a hot chase against the notorious cybercrime gangs which culminates in a clash with the Nigerian Economic and Financial Crimes Commission (EFCC).Can Ken Solomon trace the cyber syndicate in a country he has never been before and get back his money and reputation? What trick can he use against this smart cybercrime gang to get back these two important elements in his life? Who really are the Free-Hands and how do they operate? These are some of the questions he must find an answer to as quick as possible as the pressure on him from America becomes more unbearable and his days to return home tickles away.

Policing The Gaps Between Budgets And Implementation In Developing Economies The Impediments To Welfare And Security In Ghana And Nigeria

Policing the Gaps between Budgets and Implementation in Developing Economies  The Impediments to Welfare and Security in Ghana and Nigeria PDF
Author: Frederick Omoyoma Odorige
Publisher: GRIN Verlag
ISBN: 3668562148
Size: 24.52 MB
Format: PDF, Docs
Category : Political Science
Languages : en
Pages : 35
View: 1883

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Academic Paper from the year 2017 in the subject Politics - International Politics - Topic: Globalization, Political Economics, grade: 1, , course: International and European Studies, language: English, abstract: This paper sets out to historicize on the trajectories of budgeting and their implementation in Ghana and Nigeria and make an analysis of some of their budgets and implementation and examine in detail, the causative factors orchestrating the phenomenon of improper budget planning and implementation. Besides, the paper ascertains the role of law enforcement and anti-corruption agencies in budget policing and specifically examines some selected incidences of lapes within the implementation period. Furthrtmore, it identifies the impications of the prevalence of improper budget implementation and assesses the role of law enforcement and corruption agencies in both countries in order to ascertain detected lapses in implementation. To relate and connect an aspect of this paper with another of the author’s paper on the politics of godfatherism in Nigeria is also important. The aim is to weigh a common factor bordering on bloated salaries of top government officials as it affects various aspects of governance and development. The paper also proffers recommendations on practical ways to arrest the malaise of under-implementation of budgets which has resulted in protracted underdevelopment.