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AN ASSESSMENT ON THE ACTIVITIES OF FRAUDSTERS USING ATM PIN

ABSTRACT The use of ATM has grown rapidly in popularity because of its low banks transaction  costs and customers convenience which has made it a basic element of today’s financial service delivery. However, the ATM which is meant to be serving the customers better is now becoming a nightmare for some customers because of fraud […]

CROSS BORDER CRIMES AND SOCIO-ECONOMIC DEVELOPMENT OF ECOWAS DEVELOPMENT OF ECOWAS MEMBERS STATES( THE NIGERIA EXPERIENCE)

CHAPTER ONE INTRODUCTION 1.1    Background of the Study Over the years various activities across the borders of ECOWAS member states have hindered sustainable economic growth and development in the Union (Orji, 2008 :?) Activities such as bunkering, terrorism, smuggling of banned items, drug trafficking, human trafficking and prostitution do not encourage socio-economic growth in developing […]

CAUSES OF DOMESTIC VIOLENCE AND ABUSE AGAINST WOMEN AND ITS EFFECTS ON FAMILY RELATIONSHIP IN FOUR SELECTED LOCAL GOVERNMENT IN NIGERIA

CHAPTER ONE INTRODUCTION 1.1                  Background of the Study Domestic violence against women has been a norm in the society today and we have lived with it not having the feeling that it is wrong anymore (Godwin 2005).  Domestic violence is a product of long lasting unequal power relationship between a man and a woman that […]

FORENSIC ACCOUNTING AND AUDIT AS A PANACEA FOR PREVENTING CORPORATE FRAUD IN NIGERIA

  BACKGROUND OF THE STUDY: Forensic accounting integrate accounting, auditing and investigating skills. It is a specially practice area of accounting that describes engagement that result from actual or anticipated disputes or litigation. Forensic according to the Webster’s dictionary means, belonging to, used in, or suitable court of judicature or to public discussion or deliberate, […]

A STUDY INTO THE IMPACT OF INTERNAL CONTROL SYSTEM ON DETECTION AND PREVENTION OF FRAUD

ABSTRACT Management, not the auditor is responsible for setting up and monitoring of the internal control system. Internal control system cannot fully be regarded as effective not even when the design and implementation is properly done; this is because the effectiveness of an internal control system depends on the competency and dependability of the people […]

THE ECONOMIC IMPLICATION OF ‘BOKO HARAM’ INSURGENCE IN NIGERIA THE ECONOMIC IMPLICATION OF ‘BOKO HARAM’ INSURGENCE IN NIGERIA

ABSTRACT Nigeriahas a long history of religious conflicts, some of the most virulent being those of the ‘Maitatsine’ (1980s) and ‘Boko Haram’ (July 2009). The latter matched the former in intensity, organization, and spread. Given the international attention to global terrorism, there is the likelihood that fundamentalist group receive motivation, material, and ideological support or […]

A COMPARISM ON THE IMPACT OF GENDER CRIMINALITY IN NIGERIA

CHAPTER ONE INTRODUCTION 1.1.    BACKGROUND OF THE STUDY Gender is clearly seen as economic, social and cultural features, qualities and chances related with being either a male or female. Basically in most societies, men and women are totally different from each other and this is seen in their activities and business, and also their access to […]

EFFECT OF THE LAW ENFORCEMENT AGENCY

ABSTRACT There has been a rising concern on the security of the country. This project is focused on studying the effect of Law enforcement agency in the Surulere Nigerian police force. The study made use of both primary and secondary data. And the research instrument used was the questionnaire administered to a sample size of […]

TERRORISM AND NIGERIA’S ECONOMY, AN ASSESSMENT OF THE BOKO HARAM INSURGENCY

Chapter One: Introduction 1.1  Background of the study Terrorism according to lodge is an illegitimate means of attempting to effect political change by the indiscriminate use of violence (Lodge 1988:5). Also Madunagu (2001:51) maintains that terrorism is “the use of violence to achieve political objectives”. The bottom line of the above definitions is that terrorism […]

THE CRIMINAL JUSTICE SYSTEM IN NIGERIA

CHAPTER ONE INTRODUCTION 1.1       Background to the Study The criminal justice system in Nigeria with particular reference to Abia State is made up of three distinctive inter-dependent components viz.; the police, the courts and the prisons. These agencies work in synergy in the prevention, deterrence, apprehension, investigation, trial, punishment and rehabilitation of offenders. The said […]

EFCC AND FIGHT AGAINST MONEY LAUNDRING IN NIGERIA BETWEEN 2013 AND 2014

ABSTRACT The research topic on EFCC and fight against money laundering in Nigeria between 2013 and 2014 aimed at determine the effect EFCC participation on the alleviation of money laundering in Nigeria. the study looked at the concept of money laundering and some theories to back it up, the primary data was used for the […]

THE EFFECTS OF BANK FRAUD IN THE NIGERIAN ECONOMIC DEVELOPMENT (21ST CENTURY EXPERIENCE)

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY The concept fraud is a term known in all works and cranny in Nigeria. Fraud has eating deep into the fabrics of Nigerian society, mostly in this present 21st Century. The only remedy to this ugly situation will be self discipline and honesty among bank staff, otherwise […]

AN ASSESSMENT OF THE SECURITY MANAGEMENT IN NIGERIA (THE BOKO HARAM CHALLENGE)

CHAPTER ONE INTRODUCTION BACKGROUND OF THE STUDY It is a common knowledge that Nigeria since her return to civil rule in 1999 faces some national security challenges across the six geo-political zones in the country. The spate of bomb blasts, kidnapping, pipeline vandalism and other forms of criminalities in recent times in various parts of […]

CORRUPTION, ECONOMIC AND FINANCIAL CRIMES IN THE PUBLIC SECTOR

CHAPTER ONE INTRODUCTION 1.1 STUDY BACKGROUND Economic crime was described as a manifestation of a criminal act done either exclusively or organized with or without employees or groups with the intention of gaining wealth through illegal means, conducting illegal activities that violate laws land and other regulatory statutory provisions governing the economic activities of the […]

THE SOCIO-ECONOMIC CORRELATION OF FEMALE CRIMINALITY IN NIGERIA

SUMMARY This study has been able to look into the contributions of different scholars on the issue of female criminality. It has been able to relate findings as they affect the research problem. The problem of the study was specifically aimed: To describe the extent and type of female involvement in crimes and analyze the […]

A STUDY ON THE EFFECTIVENESS OF AUTOMATED FORENSIC AUDITING ON FRAUD CONTROL IN NIGERIA

SUMMARY OF FINDINGS From the analysis in chapter four, the following findings were derived, and these include; Automated forensic auditing has significance relationship with fraud control as it helps in the detection and prevention of fraud. There are methods adopted to adequately train forensic auditors which can be useful in investigating fraud. There are measures […]

THE ROLES OF HUMAN RIGHTS AND PUBLIC COMPLAINT COMMISSION

ABSTRACT The study examined the role of Human Rights institutions in the country in addressing the problem of child abuse. The objective of this study is causes, types and effects of child abuse on the child, the family and the nation.  The work is meant to draw closer attention on this increasing scourge and access […]

CRIME CASE REPORTING AND THE OBSERVABLE IMPACT ON ITS VICTIMS

CHAPTER ONE 1.1 1.2   Statement of the Problem. Many societies all over the world have had to contend with the consequences of criminal activities, which include lives and properties fear of the unknown, political instability, victimization by conventional criminals, amongst others.(Fayeye, 2010.) Even though a member of the society reports a crime to a law […]

THE EFFICIENCY AND EFFECTIVENESS OF SECURITY AGENTS IN NIGERIA PORTS

 Abstract This study is on efficiency and effectiveness of security agencies in Nigeria ports. The total population for the study is 200 staff of Nigeria port Authority, portharcourt, Rivers state. The researcher used questionnaires as the instrument for the data collection. Descriptive Survey research design was adopted for this study. A total of 133 respondents […]

HISTORY OF INDIGENOUS INDUSTRIES UNDER COLONIAL RULE IN DAURA DISTRICT, 1903-1960

ABSTRACT This research is an attempt to reconstruct the History of Indigenous Industries under Colonial Rule in Daura District 1903-1960. To ascertain the effect of colonial rule on indigenous industries. However, prior to colonial administration the indigenous technological advancement especially blacksmiths, leather works, pottery, textile industry, wood carving among others were flourishing professions among the […]

THE SIGNIFICANCE OF LAW ENFORCEMENT AGENCY AND CRIME MANAGEMENT

CHAPTER ONE INTRODUCTION 1.1       Background of the Study The prevalence of crime in the world today is a cause for serious concern for all and sundry. It undermines the social fabric by eroding the sense of safety and security. Crime impacts on society in a variety of ways according to the nature and extent of […]

EFFECT OF DRUG ABUSE ON NIGERIA YOUTHS

CHAPTER ONE  INTRODUCTION 1.1 BACKGROUND OF THE STUDY Drugs are commonly used by everybody whether young or old. Drugs are not only useful for human beings; they are also useful for animals for good health. Human beings give drugs to their animals when they discovered that they are not healthy. Drug is an effective substance […]

YOUTH PARTICIPATION IN SOCIAL MEDIA FRAUD; PROBLEMS, EFFECT AND SOLUTION

CHAPTER ONE        INTRODUCTION 1.1      Background of the Study The invention of electronic devices such as modern communication hard-wares, internet service and computer systems has been a major landmark in human history. Ayantokun (2006), defined computer as a machine that performs tasks, such as calculation or electronic communication, under the control of a set of […]

CYBER CRIME IN COLLEGES

Chapter One INTRODUCTION 1.1         Background of the study 1.2         Statement of the problem 1.3         Purpose of the study 1.4         Significance of study 1.5         Research questions 1.6         Scope of study 1.7         Limitation of study 1.8         Definition of terms Chapter Two 2.0         Literature Review Chapter Three 3.0         Methodology Chapter Four 4.0              Data Analysis Chapter Five  5.0         Summary, Conclusion and Recommendations GET COMPLETE WORK NEED SUPPORT? TO SPEAK WITH OUR […]

CRIMINAL TORTURE AND THE NIGERIA POLICE CELL SYSTEM IN THE CRIMINAL INVESTIGATION PROCESS IN NIGERIA

CHAPTER ONE GENERAL INTRODUCTION 1.0    Introduction In most countries, it has been accepted that democracy is the only system of government that seeks to protect individual liberty and guarantee the fundamental rights of all. The pursuit of these rights is however not absolute as there exist state institutions like the police whose mandate is to […]

THE IMPRESSION OF POLICE ON FRAUD ACCUSATIONS IN NIGERIA

Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis CHAPTER FOUR Data Analysis Presentations […]

PSYCHOLOGICAL JUSTIFICATION OF FRAUD AMONG NIGERIAN YOUTH

TABLE OF CONTENTS Title Page Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis […]

FRAUDSTERS AND PERCEPTION OF GUIDANCE IN NIGERIA

TABLE OF CONTENTS Title Page Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis CHAPTER FOUR […]

LEADERSHIP STRUCTURE AMONG INMATES IN NIGERIAN PRISONS

TABLE OF CONTENTS Title Page Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis […]

PRISON WORKERS AND THEIR ATTITUDE TOWARDS INMATE IN NIGERIA

TABLE OF CONTENTS Title Page Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis […]

THE RIGHT TO PHONE CALLS OF CRIME SUSPECT IN NIGERIA PRISONS

TABLE OF CONTENTS Title Page Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis […]

INFLUENCE OF SOCIAL STUDIES ON JUSTICE PROCEEDINGS OF CRIME SUSPECTS IN NIGERIAN PRISONS

TABLE OF CONTENTS Title Page Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data collection/instrument Method of Data Analysis […]

EVALUATING COMMUNICATION BREAKDOWN BETWEEN CRIME SUSPECTS AND GUIDANCE IN NIGERIA

TABLE OF CONTENTS Title Page Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis […]

CHECKS AND BALANCE OF PRISON ADMINISTRATION IN NIGERIA

TABLE OF CONTENTS Title Page Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis […]

BAILING AND RE-BAILING: A CRITICAL APPRAISAL OF BAIL CRITERIA

TABLE OF CONTENTS Title Page Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis CHAPTER […]

ROLE OF LAWYERS AND POLICE IN ADMINISTRATION OF JUSTICE

ABSTRACTCrime has been a major subject of concern throughout human history. No society is free of crime and criminals. The Nigeria Police Force is an agency established by law to ensure preservation of public order and law enforcement as well as prevention and detection of crime. The police plays vital role in the administration of […]

BAIL INSURANCE: A CRITICAL APPRAISAL OF THE NIGERIA BAIL SYSTEM

TABLE OF CONTENTS Title Page Abstract Chapter One: Introduction Background of the Study Statement of the Research Problem Research Objectives Hypothesis Significance/Sope of the Study Organization of the Study Research Methodology CHAPTER TWO Literature Review CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis […]

EVALUATION OF DOCUMENTATION OF BAIL IN NIGERIAN PRISON SYSTEM

TABLE OF CONTENTS Title Page Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis […]

ROLE OF THE COMMISSIONER OF POLICE IN ENSURING JUSTICE IN CRIMINAL CASES IN NIGERIA

Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis CHAPTER FOUR Data Analysis Presentations […]

EXAMINATION OF JUSTICE SYSTEM ADMINISTRATION IN NIGERIA PRISONS

Abstract 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 CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/instrument Method of Data Analysis CHAPTER FOUR Data Analysis Presentations of […]

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