projectmaster50@gmail.com | +2348036836122
AN EVALUATION OF THE PERFORMANCE OF ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) IN THE NIGERIAN ECONOMY ( A CASE STUDY OF GTB AND UNION BANK)
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Evidence abound that the rate at which corruption especially financial crime like advanced Free Fraud (419), Money Laundering were being committed in Nigeria is alarming. Transparency International (TI) has consistently rated Nigeria…