ABSTRACT Several years of military misrule and mismanagement had weakened the economic management processes and institutions in Nigeria. There was no transparency and accountability in government (Public Sector) and private... Continue Reading

ABSTRACT The topic “Automated forensic auditing and fraud control in Nigeria” is a critical concept in modern days accounting, and our country Nigeria is not left out in its practice. This research aims at pointing out the rationale behind fraudulent practices as well as examining the role of automated forensic auditing on fraud control. A... Continue Reading

ABSTRACT The topic “Automated forensic auditing and fraud control in Nigeria” is a critical concept in modern days accounting, and our country Nigeria is not left out in its practice. This research aims at pointing out the rationale behind fraudulent practices as well as examining the role of automated forensic auditing on fraud control. A... Continue Reading

ABSTRACT    It is not exaggeration that despite the effort of NAPTIP and other bodies like the ILO, there are still cases and reports of women and child trafficking in Nigeria. There are occasions where hospitals take in young pregnant girls, offer them money for their babies ranging from N20,000-N25,000, which they in turn sell between... Continue Reading

Abstract This research work was undertaken to examine the role of community policing in controlling  Cross Border Crimes. These crimes such as human trafficking, smuggling of Small Arms and  Light Weapons and trafficking in narcotises have effects on the security of affected counties  like Nigeria, Chad, Cameroon and Togo. Dealing with these... Continue Reading

ABSTRACT Diplomatic immunity from civil and criminal proceedings established itself as a fundamental of customary diplomatic law. It traced its origin from the Greeks and Romans. The purpose of this research is that it thought to analyze the principle of diplomatic immunity in relation to the crimes committed by diplomats and suggested possible... Continue Reading

Abstract This research work was undertaken to examine the role of community policing in controlling  Cross Border Crimes. These crimes such as human trafficking, smuggling of Small Arms and  Light Weapons and trafficking in narcotises have effects on the security of affected counties  like Nigeria, Chad, Cameroon and Togo. Dealing with these... Continue Reading

Table of contents Declaration .............................................................................................................................................. ii Approval ................................................................................................................................................ iii Dedication... Continue Reading

TABLE OF CONTENTS DECLARATION ............................................................................................................................ i APPROVAL .................................................................................................................................. ii DEDICATION... Continue Reading

CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF STUDY Nigeria is one among the African nations that are plague with fraud and financial crimes and these have had effect on the economy of Nigeria. These crimes, be it economic or financial crimes or both have a kind of... Continue Reading

ABSTRACT The source of law in most African countries is Customary law, the Common law and legislation both colonial and post-independent.  In a typical African country, the great majority of the people conduct their personal activities in accordance with and subject to Customary law. Customary law has great impact in the area of addressing... Continue Reading

ABSTRACT The source of law in most African countries is Customary law, the Common law and legislation both colonial and post-independent. In a typical African country, the great majority of the people conduct their personal activities in accordance with and subject to Customary law. Customary law has great impact in the area of addressing matters... Continue Reading

ABSTRACT The first decade of the twenty-first century experienced a tsunami or blizzard in the number of reported corporate scandals, frauds, and failures (Ball, 2009). According to Oseni (2017) the nature of such fraud rendered traditional auditing and investigation inefficient and ineffective in fraud detection and prevention. Statutory audit... Continue Reading

ABSTRACT This study examined financial crimes of small scale enterprise in Benin City: Perspective of the Entrepreneur. In order to actualize the objectives of the study, various literature and theoretical issues were discussed. The instrument used for the... Continue Reading

Abstract This study examine the determinants of commercial banks’ profitability in Nigeria, to ascertain if forensic accounting plays a significant role in curbing financial crime in the Nigerian banking sector, to find out the extent to which forensic... Continue Reading

TABLE OF CONTENTS DECLARATION APPROVAL DEDICATION iv ACKNOWLEDGEMENT v TABLE OF CONTENTS vi CHAPTER ONE GENERAL INTRODUCTION 1.0 Introcluction I 1.1 Backgrund I 1.2 Problem Statenient 2 1.3 Objectives ofStudy 3 1.3.0 General Objective 3 1.3. I Specific Objectives 3 1.4 Research questions 4 1.5 Scope ofStudy 4 I .5.OContent scope 4 1.5.1... Continue Reading

TABLE OF CONTENTS DECLARATION .................................................................................................... . . ......................... ! APPROVAL .......................................................................................................................................... 11 DEDICATION... Continue Reading

ABSTRACT   . The increasing cases of violent crimes in Enugu Metropolis in p.articular and Nigeria in general has constituted the most urgent b economic, social and psychological problems. The alarming and unprecedented cases of armed robbery with violence that, more often than not, results in innumerable loss of lives, severe physical injuries... Continue Reading

ABSTRACT The study was on the Role of Antigraft Agencies in Fighting Corruption: A study of Economic and Financial Crime”. Graft is a cancer which has not only eaten deep into the fabrics of the Nigeria polity but also soiled the image... Continue Reading

TABLE OF CONTENTS Chapter One: Introduction Background of the Study Statement of the Research Problem Research Objectives Hypothesis Significance/Scope of the Study Organization of the Study Research Methodology CHAPTER TWO Literature Review... Continue Reading