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

Author

Listed:
  • 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)

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.

Suggested Citation

  • Naziru Suleiman & Aidi Ahmi*, 2018. "Investigation in the Net of the Nigerian Economic and Financial Crimes Commission (EFCC): A Case Study," The Journal of Social Sciences Research, Academic Research Publishing Group, pages 701-708:6.
    • Handle: RePEc:arp:tjssrr:2018:p:701-708
    as

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    References listed on IDEAS

    as
    1. Anirban Ghatak & Sudarshan Iyengar, 2014. "Corruption Breeds Corruption," Studies in Microeconomics, , vol. 2(1), pages 121-132, June.
    2. Lui, Francis T, 1985. "An Equilibrium Queuing Model of Bribery," Journal of Political Economy, University of Chicago Press, vol. 93(4), pages 760-781, August.
    3. Daniel Agbiboa, 2012. "Between Corruption and Development: The Political Economy of State Robbery in Nigeria," Journal of Business Ethics, Springer, vol. 108(3), pages 325-345, July.
    4. Ogbewere Bankole Ijewereme, 2015. "Anatomy of Corruption in the Nigerian Public Sector," SAGE Open, , vol. 5(2), pages 21582440155, May.
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