ABSTRACT
Money laundering and financial crime in Nigeria: The war of the economy and financial crime commission and the impact on the Nigeria has through service of reformation and damaged in the economy of Nigeria. The content of this review is the effort or war fight by the economic and financial crime commission in computing money laundering and financial system. The first chapter contains the introduction of the aspect of the study, which review the background and the objective of the study the statement, significance and scope of the study were above review which serves as the basic for the study. The second chapter reviews the relevant literature relating to various reforms in the money laundering and the financial crime and the role play by EFCC and the cause effect and the operation of the EFCC. The third chapter is the research methodology section which contain the various ways the research uses in collection data in this project. Chapter four is the section which presents and analyses the data collection through the various and mean stated in the previous chapter the researcher used the decretive method of data analyzing the data percentage and frequency are used in measuring the percentage of the respondent to arrive at the stated finding at the end of these chapter. The final chapter comprises a summary of the conclusions and recommendations.At the end of this research work, government and the society or public work would get more in sight on how money laundering and financial crime could be combated
TABLE OF CONTENT
Title page i
Certification ii
Dedication iii
Acknowledgement iv
Abstract v
Table of content vi CHAPTER ONE
Introduction 1
1.1 Background of the study 3
1.2 Statement of problem 6
1.3 Objective of the study 7
1.4 Scope of the study 9
1.5 Significance of the study 9
1.6 Limitation of the study 10
1.7 definition of the terms 11
CHAPTER TWO
2.0 Literature review 13
2.1 Concept of money laundry and financial crime and
definition of money laundry 13
2.2 Relationships between money laundering and
financial crime 15
2.3 Causes of money laundering and financial crime 16
2.4 Need for eradication of money laundry and
financial crime 18
2.5 Various attempt in Nigeria to combat money
laundering and financial crime 21
2.6 Introduction of economy and financial
crime commission (EFCC) 24
2.6 Mode of operations and financial crime commission 25
2.7 The war of EFCC 27
2.8 The impact on Nigeria economy 32
CHAPTER THREE
3.0 Research methodology 38
3.1 The study area 38
3.2 Research population 38
3.3 Source of data collection 38
3.4 Method of data analysis 39
CHAPTER FOUR
4.0 Presentation of data 40
4.1 analyses of data findings 50
CHAPTER FIV E
5.0 Summary, conclusion and recommendation 52
5.1 Summary 52
5.2 Conclusion 53
5.3 Recommendation 54
References/Bibliography 56
