Showing 1 - 12 results of 12 for search '"Economic and Financial Crimes Commission"', query time: 0.09s Refine Results
  1. 1

    Economic and Financial Crimes Commission (EFCC) and the Challenge of Public Service Corruption In Nigeria by Achimugu, Hassan, Muhammed, Usman, Ogirima, Isyak Ibrahim

    Published 2020
    “…One of such modest efforts was the establishment of the Economic and Financial Crimes Commission. The study examines the challenges of EFCC in its fight against public servants involved in financial crimes. …”
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    Conference or Workshop Item
  2. 2

    Appraising the effectiveness of Economic and Financial Crimes Commission (EFCC) in tackling public sector corruption in Nigeria by Umar, Ibrahim, Samsudin, Rose Shamsiah, Mohamed, Mudzamir

    Published 2017
    “…The purpose of this paper is to appraise the effectiveness of Nigerian’s Economic and Financial Crimes Commission (EFCC) of their role in tackling public sector corruptions and to associate how institutional as well as organizational factors influence the effectiveness of the EFCC. …”
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    Article
  3. 3

    Understanding the successes and challenges of Anti-Corruption Agency (ACA) in Nigeria: A case of Economic and Financial Crimes Commission (EFCC) by Umar, Ibrahim, Samsudin, Rose Shamsiah, Mohamed, Mudzamir

    Published 2016
    “…The purpose of this study is to understand the current state of the Economic and Financial Crimes Commission (EFCC) in terms of the successes and challenges in fighting corrupt related offences in Nigeria. …”
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    Article
  4. 4

    Adoption of forensic accounting in fraud detection process by anti-corruption agency: a conceptual framework by Umar, Ibrahim, Samsudin, Rose Shamsiah, Mohamed, Mudzamir

    Published 2016
    “…However, there seems to be low adoption rate of forensic accounting by organization including anti-corruption agencies (ACAs).This study reviewed the literature to identify the probable factors that influence organization’s decision to adopt forensic accounting in fraud detection process and proposed a framework for an in-depth investigation into possible factors influencing Economic and financial Crimes Commission’s adoption of forensic accounting in Nigeria. …”
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    Article
  5. 5

    Impact of task performance fraud risk assessment on forensic skills and mindsets: experience from Nigeria by Popoola, Oluwatoyin Muse Johnson, Che Ahmad, Ayoib, Samsudin, Rose Shamsiah

    Published 2014
    “…It also draws the attention of the users of public sector accountants and auditors such as the Economic and Financial Crimes Commission, the Independent Corrupt Practices Commission, Special Control Unit of Money Laundering, Terrorism Financing and White collar crimes. …”
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    Article
  6. 6

    The impact of task performance fraud risk assessment on forensic skills and mindsets: A conceptual model by Popoola, Oluwatoyin Muse Johnson, Che Ahmad, Ayoib, Samsudin, Rose Shamsiah, Yusoff, Rushami Zien

    Published 2013
    “…It also draws the attention of the users of public sector accountants and auditors such as the Economic and Financial Crimes Commission, the Independent and Corrupt Practices Commission, Special Control Unit of Money Laundering, Terrorism Financing and white collar crimes. …”
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    Article
  7. 7

    A Review of Anti-Corruption Wars in Nigeria by Nnamdi Nwaodu, David Adam, Okechukwu Okereke

    Published 2014-09-01
    “…A recent attempt by the Federal Government of Nigeria to curb this societal ill led to the establishment of Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices & Related Offences Commission (ICPC) among others bodies. …”
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    Article
  8. 8

    Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”) by Suleman Lazarus, Mark Button, Afe Adogame

    Published 2022-11-01
    “…Indeed, tweet responses suggest that the Economic and Financial Crimes Commission (EFCC) generally looks downwards for culprits (i.e., online fraudsters) while ignoring fraudulent politicians. …”
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    Article
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    Corruption and Politics of Land Administration, Housing Provision and Homelessness among the Urban Poor in Abuja by Abdullahi Adam

    Published 2020-01-01
    “…Consequently, this paper recommends among other things that the Federal Capital Territory Administration (FCTA) should collaborate with the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and Economic and Financial Crimes Commission (EFCC) in establishing Anti-Corruption Units at various strategic directorates of the FCTA and her agencies to curb sharp practices in land administration. …”
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    Article
  12. 12

    Money laundering conviction rate and capital formation in Nigeria by Okubokeme Derek Opudu, Stanley Ogoun

    Published 2023-01-01
    “…The study adopted the ex-post facto research design and used quarterly data from 1Q 2010 to 4Q 2019, which was sourced from the Nigerian Financial Intelligence Unit (NFIU), Economic and Financial Crime Commission (EFCC) and CBN statistical reports. …”
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    Article