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COMBATING CORRUPTION IN NIGERIA. A CASE STUDY OF EFCC

Abstract:

This thesis investigates the multifaceted challenges of combating corruption in Nigeria, focusing on the role and effectiveness of the Economic and Financial Crimes Commission (EFCC). Corruption has been a longstanding issue in Nigeria, posing significant obstacles to economic development, governance, and social justice. The EFCC, established in 2003, serves as a central institution in the country’s anti-corruption framework, tasked with investigating, prosecuting, and preventing financial crimes.

The primary aim of this research is to critically analyze the strategies employed by the EFCC in addressing corruption and to assess the agency’s impact on reducing corrupt practices within the Nigerian socio-political landscape. The study utilizes a comprehensive methodology, including a review of relevant literature, an examination of legal frameworks, and a detailed case analysis of EFCC interventions.

Key areas of focus include the legal and institutional frameworks guiding the EFCC’s operations, the challenges faced by the commission in carrying out its mandate, and the socio-economic implications of its anti-corruption efforts. Additionally, the research explores public perceptions and attitudes towards the EFCC, shedding light on the factors that influence the agency’s effectiveness in combating corruption.

The findings of this thesis contribute valuable insights to the ongoing discourse on anti-corruption measures in Nigeria. By evaluating the EFCC’s successes and shortcomings, the research aims to provide recommendations for enhancing the commission’s effectiveness, fostering institutional resilience, and promoting a culture of accountability within the Nigerian public sector. Furthermore, the study aims to contribute to the broader global understanding of anti-corruption strategies in developing nations.

In conclusion, this research endeavors to offer a nuanced perspective on the challenges and opportunities associated with combating corruption in Nigeria, using the EFCC as a case study. The outcomes of this study may inform policy decisions, guide future research initiatives, and contribute to the ongoing efforts to build a transparent and accountable governance system in Nigeria and similar contexts worldwide.

Table of Contents

Chapter 1: Introduction

1.1 Background of the Study

– Overview of Corruption in Nigeria

– Significance of Combating Corruption

1.2 Research Objectives

1.3 Research Questions

1.4 Scope and Limitations

1.5 Justification of the Study

1.6 Structure of the Thesis

Chapter 2: Literature Review

2.1 Conceptual Framework of Corruption

– Definition and Forms of Corruption

– Impact of Corruption on Society

2.2 Historical Context of Corruption in Nigeria

2.3 Anti-Corruption Mechanisms in Nigeria

– Legal Frameworks

– Institutional Approaches

2.4 Role of International Organizations in Combating Corruption

2.5 Critique of Current Anti-Corruption Efforts

Chapter 3: The Economic and Financial Crimes Commission (EFCC)

3.1 Establishment and Mandate of the EFCC

3.2 Organizational Structure

3.3 Evolution of the EFCC’s Role in Combating Corruption

3.4 Legal and Institutional Framework Guiding EFCC Operations

3.5 Challenges Faced by the EFCC

– Resource Constraints

– Political Interference

3.6 Successes and Failures of the EFCC in Corruption Prosecutions

Chapter 4: Methodology

4.1 Research Design

4.2 Data Collection Methods

– Case Studies

– Interviews with EFCC Officials

– Analysis of Legal Documents

4.3 Sampling Technique

4.4 Data Analysis Approach

4.5 Ethical Considerations

Chapter 5: Findings and Analysis

5.1 Overview of Corruption Trends in Nigeria

5.2 EFCC’s Strategies in Combating Corruption

– Investigative Processes

– Collaborations with Other Agencies

5.3 Impact of EFCC Interventions on Corruption Levels

5.4 Public Perception of the EFCC

5.5 Case Studies of Notable EFCC Investigations

5.6 Lessons Learned and Recommendations for Improvement

References

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