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Keywords: EFCC
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (3): 658–668.
Published: 02 July 2018
...Ibrahim Umar; Rose Shamsiah Samsudin; Mudzamir bn Mohamed Purpose The purpose of this paper is to appraise the Nigerian Economic and Financial Crimes Commission (EFCC) of their role in tackling systemic corruptions and to associate how institutional and organizational factors influence...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2016) 23 (4): 725–747.
Published: 03 October 2016
...Akume T. Albert; F.C. Okoli Purpose This paper aims to assess if the Economic and Financial Crimes Commission (EFCC) has been effective in combating corruption in Nigeria from 2003-2012. Design/methodology/approach The paper adopted a documentary analytical approach. Findings...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2013) 21 (1): 56–65.
Published: 20 December 2013
...Tayo Oke Purpose – In its fight against money laundering involving politically exposed persons (PEPs), the Economic and Financial Crimes Commission (EFCC) has the dual mandate of maintaining equilibrium between two fundamental, but sharply contradictory objectives: establishing guilt beyond...
