Social & Management Sciences

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Social & Management Sciences Research Papers/Topics

MONEY LAUNDERING AND NATIONAL DEVELOPMENT: ISSUES AND PROSPECTS

ABSTRACT The over-riding aim of this research work is to examine money laundering and national development: issues and prospects, a case study of EFCC, ICPC and Fraud Unit of Nigeria Police. The problem of money laundering in Nigeria has persisted even with the establishment of statutory institution to check and control its menace. Unfortunately, these institution has not served better. Nigeria had expected that the institutions will do achieve government objectives with the failure of those ...

MONEY LAUNDERING AND ITS IMPLICATIONS IN THE ECONOMY

ABSTRACT The over-riding aim of this research work is to examine money laundering and its implications in the economy, a case study of Economic and Financial Crime Commission, Lagos. To effectively carry out this research, data was collected in form of questionnaire from respondents who are staff of Economic and Financial Crime Commission, Lagos. (120) one hundred and twenty questionnaire were administered, (107) one hundred and seven copies were returned and (100) hundred copies are used. Af...

ELECTRONIC SECURITY: ROLE OF PRIVATE AND PUBLIC SECTOR IN ELECTRONIC SECURITY

ABSTRACT The over-riding aim of this research work is to examine the roles of private and public sectors in electronic security, a case study of Guaranty Trust Bank Plc. To effectively carry out this research, data was collected in form of questionnaire from respondents who are staff of Guaranty Trust Bank Plc. Seventy (70) questionnaires was administered, fifty eight (58) was returned and fifty (50) copies was used. After critical analysis of the data collected, findings revealed that the ro...

ELECTRONIC SECURITY ROLE OF PRIVATE AND PUBLIC SECTOR IN ELECTRONIC SECURITY

ABSTRACT The over-riding aim of this research work is to examine the roles of private and public sectors in electronic security, a case study of Guaranty Trust Bank Plc. To effectively carry out this research, data was collected in form of questionnaire from respondents who are staff of Guaranty Trust Bank Plc. Seventy (70) questionnaires was administered, fifty eight (58) was returned and fifty (50) copies was used. After critical analysis of the data collected, findings revealed that the ro...

THE IMPACT OF TRADE LIBERALIZATION ON THE ECONOMIC GROWTH OF NIGERIA

TABLE OF CONTENTS Page  Title Page Certification ii Dedication iii Acknowledgementsiv Abstractv Table of Contents vi CHAPTER ONE: INTRODUCTION  1.1Background of the Study1 1.2Statement of Problem3 1.3Aims & Objectives of the Study4 1.4Relevant Research Questions 4 1.5Relevant Research Hypotheses4   1.6Significance of the Study5 1.7Scope of the Study5 1.8Definition of Terms6 References7 CHAPTER TWO: LITERATURE REVIEW 2.1Introduction 9 2.2Theoretical Basis of Relationship between Trade Bal...

THE IMPACT OF TAX REVENUE ON GOVERNMENT EXPENDITURE AND ECONOMIC GROWTH IN NIGERIA

ABSTRACT The contribution of taxation to any economy globally cannot be overemphasized. Apart from the revenue function it performs for the government, it is also used to assist the national government to achieve the country’s macro-economic objectives in the areas of fiscal and monetary policies. Over the years, it has been observed that a substantial part of revenue generated in Nigeria is from taxes, yet the role of taxation in promoting economic activities and growth is not felt, mainly...

THE IMPACT OF MONEY SUPPLY ON ECONOMIC GROWTH IN NIGERIA OVER THE PERIOD 1970 TO 2014

Background of the Study In the recent year the relationship between money supply and economic growth has been receiving increasing attention than any subject matter in the field of monetary economics. Economists differ on the impact of money supply on economic growth, while some agreed that variations in the quantity of money is the most important determinant of economic growth and that countries that devote more time to studying the behavior of aggregate money supply experiences much variati...

THE IMPACT OF EMPLOYEE MOTIVATION ON ORGANIZATIONAL PERFORMANCE

ABSTRACT This study examined the impact of employee Motivation on organisational performance, a case study of Cadbury Nigeria Plc. In today’s corporate organisations, there is the argument as to what actually influences employees' level of productivity. This study was necessitated by the fact that organisations do not really give too much attention to the pattern of Motivation within the organisation but they do not realize that this greatly determines the overall performance of the organis...

THE IMPACT OF CONSUMER PERCEPTION TOWARDS E-SHOPPING

CHAPTER ONE INTRODUCTION The internet has played a significant role in our daily life in that people can talk through the internet to one who is actually on the other side of the Earth, can send email around the clock, can search information, can play game with others, and even can buy things online. Meanwhile, Internet shopping has been widely accepted as a way of purchasing products and services. It has become a more popular means in the Internet world (Bourlakis et al., 2008). It also prov...

THE EFFECTS OF CORPORATE SOCIAL RESPONSIBILITY IN THE ECONOMY OF NIGERIA

ABSTRACT The over-riding aim of this research work is to examine the effects of corporate social responsibility to the Nigerian economy, a case study of Cadbury Nigeria Plc, with a view to identifying ways and measures through which the effects of corporate social responsibility can be improved and effectiveness of this company in contributing to national development. To effectively carry out this research, data was collected in form of questionnaire from respondents who are staff of Cadbury ...

MERGER AND ACQUISITION IN NIGERIA BANKING INDUSTRY EMPIRICAL STUDY OF THE FIRM PERFORMANCE

ABSTRACT In order to strengthen the competitive and operational capabilities of banks in Nigeria with a view towards returning global and public confidence to the Nigerian banking sector and the economy in general, the Central Bank of Nigeria instituted a banking reform in 2004, which saw most of the then existing 89 banks merging with each other. This paper evaluates the impact of mergers and acquisitions on performance of Banks in Nigeria. To do this, pre-merger and post-merger financial st...

CORPORATE GOVERNANCE PRACTICES AND BANK PERFORMANCE IN NIGERIA

CHAPTER ONE 1.1BACKGROUND TO THE STUDY The importance of a vibrant, transparent and healthy banking system in the mobilization and intermediation of fund, for the growth and development of the economy need not to be over-emphasized. Worthy is of the fact that the level of functioning of the financial sector depends on the perception and patronage of the citizens towards its services (Al-Faki, 2006). The situation where the public losses confidence in the financial institutions, can result in ...

WEAPONS OF MASS(1)

1) Introduction 2) Aims and objectives 3) Conceptual Clarification 4) Types of weapons 5) History of nuclear weapon 6)   Effects of nuclear weapon 7)   WMD Proliferation 8) Effects of chemical and bliological weapons 9) Challenges of WMD  10) Strategies on mitigating challenges of WMD 11) Prospects 12)Conclusions/Recommendations 13) References

Forensic accountant skills and ethics on fraud prevention in the Nigerian public sector

Abstract The study investigates the required skills and ethics of the forensic accountant in preventing fraudulent practices in the Nigerian public sector. The primary source of data was utilized for data collection. Using the simple random sampling (SRS), a total of 300 questionnaires were administered; 163 were retrieved. The data obtained was analyzed using SmartPLS - for measurement and structural model. One of the major findings revealed that skills requirement was significant predator ...

The Effect of Recruitment and Selection Process on Job Performance in Telecommunication Industry in Nigeria: An Assessment of MTN Customer Service Centre Abeokuta

This study examines how the recruitment and selection process of people impinge on job performance in the Nigeria telecommunication industry. People are vital to organizations as they offer perspectives, values and attributes to organizational life; and when managed effectively, these human traits can be of considerable benefits to the organizations. A survey research was used in the study. The target population comprised all the members of staff of MTN telecom service Centre in Abeokuta. Sim...


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