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ECONOMIC CRIMES AND NATIONAL SECURITY: CHALLENGES FOR NIGERIA

 

ABSTRACT

 

This study was set out with 5 objectives: to establish the relationship between economic crimes and national security, to examine the effect of economic crimes on national security, to examine the steps taken by Nigeria to combat economic crimes, to examine the factors militating against the eradication of economic crimes in Nigeria and to suggest strategies of curbing economic crimes in Nigeria. The method used included the unstructured interviews and documentary methods. The study revealed there is a converse relationship between economic crimes and national security. A high rate of economic crimes in Nigeria would lead to a poor state of national security. To curb this menace, the FGN enacted some laws and established some anti-corruption agencies to fight economic crimes. This notwithstanding, economic crimes have continued to thrive in Nigeria. Consequently, some areas of challenge to the anti-corruption agencies were identified. Some of them are lack of political will to fight corruption, and loopholes in the judiciary system that enabled offenders to get very mild verdicts for their crimes. To this end, some strategies were proffered as a way of overcoming the identified challenges. These included the abrogation of the immunity clause in the Nigerian constitution and the award of very severe punishments to offenders so as to deter others. Additionally, it was suggested that special courts should be established. These courts are to deal strictly with economic crimes so as to enable quick disposals of cases of economic crimes.

 

TABLE OF CONTENTS

 

CHAPTER ONE:         INTRODUCTION        

1.1    Background-       -        -        -        -        -        -        -        1-6

1.2    Statement of the Problem    -        -        -        -        -        6-8

1.3    Research Questions   -        -        -        -        -        -        8      

1.4    Objectives of the Study        -        -        -        -        -        -        9

1.5    Significance of the Study     -        -        -        -        -        9-10

1.6    Scope of the Study     -        -        -        -        -        -        10

1.7    Limitation of the Study          -        -        -        -        -        -        11    

CHAPTER TWO:   LITERATURE REVIEW AND THEORETICAL

      FRAMEWORK                                                       

2.1    Literature Review        -        -        -        -        -        -        12    

2.2    The Nature of Crime   -        -        -        -        -        -        12-16

2.3    The Concept of Economic Crime-          -        -        -        -        17-21

2.4    The Concept of National Security -        -        -        -        .21-27

2.5    Relationship between Economic Crimes and National

Security-    -        -        -        -        -        -        -        -        27-30

2.6    Theoretical Framework         -        -        -        -        -        -        31-34

 

CHAPTER THREE: RESEARCH METHODOLOGY      

3.1    Introduction -      -        -        -        -        -        -        -        35

3.2    Research Design        -        -        -        -        -        -        -        35-36

3.3    Area of Study     -        -        -        -        -        -        -        36              

3.4    Population -        -        -        -        -        -        -        -        36-37                  

3.5    Instruments of Data Collection      -        -        -        -        37

3.6    Validation of Instruments     -        -        -        -        -        37-38

3.7    Methods of Data Collection and Analysis       -        -        -        38

3.8    Weakness of the Methodology     -        -        -        -        38-39

3.9    Summary   -        -        -        -        -        -        -        -        39

 

         

CHAPTER FOUR:  DATA PRESENTATION AND ANALYSIS                  

4.1    Introduction         -        -        -        -        -        -        -        40

4.2    FRAUD      -        -        -        -        -        -        -        -        40-47

4.3    ILLICIT DRUG TRAFFICKING-     -        -        -        -        47-52

4.4    IMPLICATION OF ECONOMIC CRIMES ON

NATIONAL SECURITY-       -        -        -        -        -        52-56

4.5    NIGERIA’S EFFORT AT COMBATING ECONOMIC

CRIMES-   -        -        -        -        -        -        -        -        56-62

4.6    CHALLENGES OF ANTI-CORRUPTION AGENCIES

IN COMBATING ECONOMIC CRIMES-         -        -        -        -        62-67

4.7    STRATEGIES FOR COMBATING ECONOMIC

CRIMES    -        -        -        -        -        -        -        -        67-72

 

CHAPTER FIVE:   CONCLUSION AND RECOMMENDATIONS     

5.1    CONCLUSION   -        -        -        -        -        -        -        73-74

5.2    RECOMMENDATION -        -        -        -        -        -        74-75

          Bibliography       -        -        -        -        -        -        -        76-81

Appendix I -        -        -        -        -        -        -        -        82

 

LIST OF TABLES

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