Investigation in the Net of the Nigerian Economic and Financial Crimes Commission (EFCC): A Case Study

Naziru Suleiman and Aidi Ahmi*
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Naziru Suleiman: Department of Accounting, Faculty of Management Sciences, Abubakar Tafawa Balewa University, Bauchi Nigeria
Aidi Ahmi*: Tunku Puteri Intan Safinaz School of Accountancy, Universiti Utara, Malaysia

The Journal of Social Sciences Research, 2018, 701-708 Special Issue: 6

Abstract: The objective of this paper is to understand the investigation of economic and financial crimes by the Nigeria’s Economic and Financial Crimes Commission (EFCC). Thus, the study through the use of case study from the qualitative research paradigm attempts to understand from the perspectives of experts from EFCC, the investigation of categories of economic and financial crimes. The findings revealed the concentration on the investigation of Public Sector Corruption (PSC) as compared to other forms of economic and financial crimes. Therefore, the paper recommends the strengthening of the investigation capacity of the EFCC to cover all forms of economic and financial crimes. Notwithstanding the need to stem the tide of PSC in Nigeria, other forms of economic and financial crimes equally have the tendency to retard the country backward in all its developmental processes.

Keywords: Investigation; Economic and financial crimes; Case study; Nigeria. (search for similar items in EconPapers)
Date: 2018
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Persistent link: https://EconPapers.repec.org/RePEc:arp:tjssrr:2018:p:701-708

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