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

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

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

 

RESEARCH BODY

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 purpose of the research work; and chi-square was used for the purpose of the analysis; the p-value of 0.00 which is less than 0.05 level of significance we concluded that there is significant effect of EFCC participation in the alleviation of money laundering on the economic development of Nigeria.

Major recommendations were made on the level of crises in Nigeria since it was discovered that most of the terrorist attacks on Nigeria were mastermined by money looters in Nigeria.

CHAPTER ONE

1.0 INTRODUCTION

1.1 BACKGROUND OF STUDY

Money laundering in Nigeria has become something else in recent times; there have been an endless war against corruption and money laundering. Money laundering is usually found mostly in the federal government parastaters. A fight against money laundering have always been a lost battle but the EFCC is doing their best to bring it to minimum if not the resolve it.

Money laundering is an act of taking money that is not duely assigned to you. The money might be for the purpose of budget. There was a memo as at novernber 20, 2014 submitted by the Chief of Air Staff, A.N. Amosu, revealed that Mr. Eze had on November 4, 2014 submitted a proposal to the office of the National Security Adviser proposing to supply the upgraded helicopters to the NAF. The tone of Mr. Eze’s letter, obtained by us, indicated that he was deeply involved in sourcing and supplying hardware to the Nigerian military as it is embroiled in a fight against Boko Haram militants. For instance, on August18, 2014 alone, the sum of N26.68m in eight transactions; N178.54m in 43 transactions on August 19, 2014; N17.38m on September 3, 2014; N90.53m on November 11, 2014; N30.70m on November 11, 2014; N13.54m on November 26, 2014; N67m on December 5, 2014; and N10.80m on December 16, 2014 what are all these money for? There is money laundering all over Nigeria in recent times.

In the year 2013, the governor of Benue state was interrogated by the EFCC concerning some amount of money he is taking out of the country; question was asked concerning the money, the governor told the EFCC of Nigeria that he was going to get foreign pigs for agriculture in Benue state.

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

 


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

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