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10 results on '"ECONOMIC AND FINANCIAL CRIMES COMMISSION"'

1. Conclusion and Recommendations for Digital Forensic Readiness of Nigerian Financial Crimes Agencies

Author

Sibe, Robinson Tombari, Kaunert, Christian, Masys, Anthony J., Editor-in-Chief, Bichler, Gisela, Advisory Editor, Bourlai, Thirimachos, Advisory Editor, Johnson, Chris, Advisory Editor, Karampelas, Panagiotis, Advisory Editor, Leuprecht, Christian, Advisory Editor, Morse, Edward C., Advisory Editor, Skillicorn, David, Advisory Editor, Yamagata, Yoshiki, Advisory Editor, Sibe, Robinson Tombari, and Kaunert, Christian

Published
2024
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2. Research Findings—The State of Digital Forensic Readiness of Nigeria’s Cybercrime Agencies

Author

Sibe, Robinson Tombari, Kaunert, Christian, Masys, Anthony J., Editor-in-Chief, Bichler, Gisela, Advisory Editor, Bourlai, Thirimachos, Advisory Editor, Johnson, Chris, Advisory Editor, Karampelas, Panagiotis, Advisory Editor, Leuprecht, Christian, Advisory Editor, Morse, Edward C., Advisory Editor, Skillicorn, David, Advisory Editor, Yamagata, Yoshiki, Advisory Editor, Sibe, Robinson Tombari, and Kaunert, Christian

Published
2024
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3. Background and Introduction

Author

Sibe, Robinson Tombari, Kaunert, Christian, Masys, Anthony J., Editor-in-Chief, Bichler, Gisela, Advisory Editor, Bourlai, Thirimachos, Advisory Editor, Johnson, Chris, Advisory Editor, Karampelas, Panagiotis, Advisory Editor, Leuprecht, Christian, Advisory Editor, Morse, Edward C., Advisory Editor, Skillicorn, David, Advisory Editor, Yamagata, Yoshiki, Advisory Editor, Sibe, Robinson Tombari, and Kaunert, Christian

Published
2024
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4. Research Findings—Cybercrime Composition, Frequency, and Complexity in Nigeria (From a Law Enforcement Perspective)

Author

Sibe, Robinson Tombari, Kaunert, Christian, Masys, Anthony J., Editor-in-Chief, Bichler, Gisela, Advisory Editor, Bourlai, Thirimachos, Advisory Editor, Johnson, Chris, Advisory Editor, Karampelas, Panagiotis, Advisory Editor, Leuprecht, Christian, Advisory Editor, Morse, Edward C., Advisory Editor, Skillicorn, David, Advisory Editor, Yamagata, Yoshiki, Advisory Editor, Sibe, Robinson Tombari, and Kaunert, Christian

Published
2024
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5. Implications for Financial Crime in Nigeria

Author

Sibe, Robinson Tombari, Kaunert, Christian, Masys, Anthony J., Editor-in-Chief, Bichler, Gisela, Advisory Editor, Bourlai, Thirimachos, Advisory Editor, Johnson, Chris, Advisory Editor, Karampelas, Panagiotis, Advisory Editor, Leuprecht, Christian, Advisory Editor, Morse, Edward C., Advisory Editor, Skillicorn, David, Advisory Editor, Yamagata, Yoshiki, Advisory Editor, Sibe, Robinson Tombari, and Kaunert, Christian

Published
2024
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6. Methodology

Author

Sibe, Robinson Tombari, Kaunert, Christian, Masys, Anthony J., Editor-in-Chief, Bichler, Gisela, Advisory Editor, Bourlai, Thirimachos, Advisory Editor, Johnson, Chris, Advisory Editor, Karampelas, Panagiotis, Advisory Editor, Leuprecht, Christian, Advisory Editor, Morse, Edward C., Advisory Editor, Skillicorn, David, Advisory Editor, Yamagata, Yoshiki, Advisory Editor, Sibe, Robinson Tombari, and Kaunert, Christian

Published
2024
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8. An Empirical Study of the Consequences of Inter-Agency Relations in Anti-Corruption Efforts in Nigeria.

Author

Awopeju, Ayo

Subjects
CRIMINAL justice system, LAW reform, COMMERCIAL crimes, ECONOMIC crime, CRIMINAL procedure, POLITICAL corruption, POLICE-community relations
Abstract

The Nigeria Police Force (NPF) has faced enormous challenges in handling corruption. Consequently, the government set up specialised anti-corruption agencies to combat corruption and financial related crimes. While studies have examined the operational challenges of these specialised agencies, the interaction between the NPF and the specialised agencies and its consequences have received little scholarly attention. This study examines the interface between the NPF and the anti-corruption agencies (the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) vis-à-vis the consequences from their inter-agency relations in Nigeria. Using Key Informant Interviews (KIIs), primary data were obtained from eighteen (18) purposively selected officials of ICPC, EFCC, NPF and scholars working on policing and anticorruption agencies. Secondary data were obtained from textbooks, journals, Administration of Criminal Justice and Criminal Procedure Acts. Data were subjected to thematic and content analysis. Findings revealed that the anticorruption agencies share policing powers of detection, investigation, search, summon, arrest, prosecution, detention, bail and seizure of property while combating financial crimes and corruption. The consequences of exercising policing powers by the anti-corruption agencies include local conflicts, mutual suspicion, domination, competition, inefficiency, confusion and overlapping functions which have negative implications on combating corruption and financial related crimes. The study concludes that the sharing of policing powers between the NPF and the anti-corruption agencies led to the weakening of anti-corruption agencies' power in combating financial crimes and corruption in Nigeria. Therefore, government should reform the legal framework to strengthen the operations of anti-corruption agencies in Nigeria. [ABSTRACT FROM AUTHOR]

Published
2023
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10. The World Bank in Nigeria, 1998-2007 : Nigeria Country Assistance Evaluation

Author

Independent Evaluation Group

Subjects
FEDERAL GOVERNMENT, INFRASTRUCTURE, INVENTORY, BUDGET, PROJECTS, INFLATION, INSTITUTIONAL DEVELOPMENT, INITIATIVES, EMPLOYMENT, TECHNICAL ASSISTANCE, CRITERIA, CRIMES, LENDING, CIVIL SOCIETY, PRODUCTIVITY, MANDATES, RESOURCE ALLOCATION, MILITARY REGIMES, FINANCIAL CRIMES, GOVERNMENTS, FISCAL DECENTRALIZATION, AUDITING, MILITARY REGIME, BANK, INVESTIGATIONS, AGREEMENT, ASSETS, PROCUREMENT, SOCIAL SERVICES, LOANS, MUNICIPAL DEVELOPMENT, REORGANIZATION, TRANSPARENCY, ORGANIZATIONS, SERVICE DELIVERY, STRATEGIES, CORRUPT, SUBSIDIES, ETHNIC GROUPS, DEMOCRACY, INDUSTRY, HUMAN RESOURCE MANAGEMENT, MARKETS, PUBLIC SERVICES, FINANCE, TRANSFERS, RETAIL BANKING, ANTICORRUPTION BILL, ECONOMIC AND FINANCIAL CRIMES COMMISSION, GOVERNANCE REFORM, ENTERPRISES, GOVERNMENT FINANCE, PUBLIC ENTERPRISES, CIVIL SERVICE, PUBLIC EXPENDITURES, FISCAL DEFICITS, SERVICES, LARGE CITIES, DEBT, BANKING SECTOR, SAVING, PRUDENTIAL REGULATIONS, RETURN ON INVESTMENT, CAPITAL EXPENDITURES, ECONOMIC CONDITIONS, PROPERTY, BANK CONTRACTS, FINANCIAL MANAGEMENT, AUTONOMY, MONETARY POLICIES, FACTORING, PUBLIC AGENCIES, MANAGEMENT INFORMATION SYSTEMS, MINISTERS, SERVICE, DEFICITS, FOREIGN EXCHANGE, CIVIL SOCIETY ORGANIZATIONS, MACROECONOMIC STABILITY, LOBBYING, CORRUPT PRACTICES, ACCOUNTING, BUDGETS, CONSOLIDATION, VALUE, RISK, SUBVENTIONS, LOCAL GOVERNMENT, POLICIES, GOVERNANCE, PRINCIPAL, POLICY, REGULATORY FRAMEWORK, DECENTRALIZATION, LOCAL GOVERNMENTS, POLICE, ENVIRONMENTAL DEGRADATION, FINANCIAL INSTITUTIONS, ECONOMIC REFORM, INSURANCE, EFCC, REVENUE, DEBT RELIEF, TAXES, GOVERNMENT, PUBLIC TRANSPORT, BANKS, INITIATIVE, CONFIDENCE, GRANTS, LAND, GOOD GOVERNANCE, FISCAL REFORM, VALUE ADDED TAXES, PRIVATIZATION, ORGANIZATION, CREDIT, PUBLIC FINANCE, LEGISLATION, FEDERAL GOVERNMENTS, COMMERCIAL BANKS, AGREEMENTS, MEDIUM, MICROFINANCE, STRATEGY, LABOR, POLITICS, FINANCE MANAGEMENT, SUBSIDIARY, HOUSING, ANTICORRUPTION LEGISLATION, MDAS, INTEREST, ANTICORRUPTION, PUBLIC TRANSPORTATION, CORRUPTION, WATER SUPPLY, NATURAL RESOURCES, TRANSPORT, LAWS, BIDDING, SAVINGS, ADB, HEALTH SERVICES, TAX ADMINISTRATION, STATE GOVERNMENTS, LEADERSHIP, URBAN DEVELOPMENT, GOVERNMENT OFFICIALS, ACCOUNTABILITY, LAW
Abstract

This country assistance evaluation assesses the outcomes of the World Banks program in Nigeria during the period 1998–2007. The Country Assistance Evaluation focuses on the objectives of that assistance and the extent to which outcomes were consistent with those objectives. It looks at the Banks contribution to the achievement of those outcomes and at the lessons for the Banks future activities in Nigeria and in other countries. The evaluation includes a review of relevant documents, complemented by interviews with Bank staff and other key donors, as well as with representatives of the Nigerian government, the private sector, and civil society. Overall, the outcomes of the Bank program in Nigeria are rated as moderately unsatisfactory. This reflects an improvement relative to IEG’s 2000–04 assessment, which rated the outcome of Bank assistance as unsatisfactory. The current assessment recognizes the country’s signal achievements in maintaining macroeconomic stability and laying the basis for more effective and cost-efficient performance of the central government. There are major risks associated with this, however. The earnings from Nigeria’s oil and gas resources require strong management that puts the national interest ahead of that of individuals and state governments. In the fragmented context of Nigerian politics, that is a tough proposition to maintain. If the government shows the necessary leadership and successfully leverages the resources it has to provide incentives to state governments to do a better job of delivering social services, there is the potential for real progress in reducing poverty and achieving the MDGs.

Published
2010

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