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1.1 BACKGROUND OF THE STUDY
This research work is on Fraud prevention and control in banking system.
Banking system in our economy is a very vital sector and their position in our economy can not be over emphasized. The banking system in Nigeria was fashioned along with that of Britain the banking system act as financial intermediate for funds between the deficit and surplus sector of the Nigeria economy.
Nigeria banking sector is made up of the central bank of Nigeria (CBN) commercial banks, merchant bank, development bank and specialized banks. This banks deal on various financial instruments and development there are transferable and desirable in nature. Not withstanding, the recent incident of fraud and forgeries tend to pose a serious bottle neck to proper functioning of the banking system, thereby incensing the association risk and business system loss report early.
The oxford dictionaries defined fraud as criminal deception deceptive tricks cheating swindling but Longman dictionariesÕ prefers to defined fraud from the view point, fraud in fact and fraud in equality.
According to Okezie (1999) 9.476 frauds involves the use of deception to obtain an unjust or illegal financial advantages or also CBN banking supervision annual report 1998 defined fraud as involving the willful misinterpretation, the deliberate concealment of material fact or the purpose of inducing another person to do something. Poss. J.A (1990) P.99 also defined fraud as a legal term for a purposeful deception that result in financial loss to another.
However, an over view of event in the law few years not helping matters at all. In this part of the world, fraud and person with questionable character are applauded and honored with chieftaincy titles and can not fight this epidemic instead, more person grow for the act daily. Frauds generally, are motivated by greed. This is true because the rise in the activities of fraudsters tend to respond due to the desire of wealth and the intention to receive and obtain benefit at the detriment of another person
A recent survey by financial institutions forms the major part and plays the major role (Ngwu, 2012). The size of an enterprise usually determines the size of fraud perpetrated in it, the banks are the most victimized as it has leads to many bank failures in Nigeria in particular and the entire globe in Nigeria.
Going by this backdrop, the problem now is how to effectively monitor activities of these fraud, which seen to be matching their skill with rapid development in the system. Fraud has been viewed as inherent in nature of banking operations still it can be prevented or reduced to the bearest minimum. However, the report of December 2002 prepare by the financial institution investigated (that in the fourth and also affect the economic growth in Nigeria) quarter, 36%m of the banks that rendered returns repeated, experienced one forgery and fraud or other of the total of 176 cases. And amount involved in the case was N 802.07 million
On the forgoing, I wish to adopt chi-square technique and to analyse the report of data collected from the three selected bank visited for my study.
1.2 STATEMENT OF THE PROBLEM
Many banks today have suffered a great financial loss in the end of numerous financial transaction and unsecure loan. Fraud has become sophisticated as to make a forged cheque look good for the owner to confirm it was his own signature, frequent occurrence of fraud ultimately distracts the attention of the management and leads to increased running cost. However, the major problem face in this study is that
Fraud brings about unwanted
losses for bank and equally put the
management on a confused state of mind
and also effects the economic growth
of Nigeria while spending hard earned control.
Any case of bank fraud clips of a bit of public truth in financial institution and as well, so down the development of banking habits. Moreover, it can easily be noticed that if nothing is done to control these ugly incidence, sooner than letter fraud could lead to total collapse of the economy as a whole and the wind up of bank if care if were not taken
1.3 OBJECTIVE OF THE STUDY
Having successfully indicated the numerous problems obtained on finance fraud in the Nigeria banking system, the main objectives in caring out this research work will now be stated.
I. To study critically how fraud in banks could be prevented and controlled.
II. To evaluate the easiest way ration of fraud and other fraud committed could be electronically captured.
III. Ways to reduce the spread of fraud in our banking system, through effective monitoring control procedure and efficient monitoring electronic transaction until properly executed.
1.4 RESEARCH QUESTION
Considering the importance of this study, it has become imperative for the researcher to postulate the following question.
I. Is it true that fraud is inherent in banking operation?
II. Does fraud have any impact on the bank?
III. Why is it that it takes months for fraud to be dictated?
1.5 RESEARCH HYPOTHESIS
The research on fraud prevention and control in the banking system is a fact finding one therefore, the research hypothesis did not just emerge from the blue was draw from the nature of the problem at hand for emphasis purpose, it is described as a tentative statement about the variable stated below. Therefore the hypotheses are as follows:
Ho1: financial fraud in banking system is difficult to be prevented and controlled in banking system.
Ho2: bank fraud has negative effect on the profitability of the banking system.
Ho2:Bank fraud has significant impact on depositors confidence in banks
Ho1:Bank fraud has no significant impact on depositors confidence in banks
1.6 SIGNINFICANCE OF THE STUDY
Although this research work is not exhaustive one because of the non availability of some important information and limited time all part of this work is to financial institution.
Moreover, this study is prepared for these who may be interested or willing in carrying out further investigation on fraud with special reference to financial institutions. However the banks will benefit greatly from this research work in preventing and controlling of frauds in their banks and this they cab achieve by adopting and implanting the different ways suggested by this study in management control system.
1.7 SCOPE OF THE STUDY
Due to financial and time constraints usually associated with studies of this nature, the scope of this study is Access bank plc, Spring bank plc and first bank plc; all are selected banks in Nigeria.
1.8 LIMITATION OF THE STUDY
Finance was one of the major constraints that limited the work intended to be undertaken by the researcher. The fact that there is inadequate fraud at my disposal accounted for the un-intensive fact finding in the course of my study.
Time constraints are also another factor that limited this research work. The purpose of this study is so small but above all the result of this work falls above the mediocrity.
Finally the unco-operative attitude of staff of the selected banks become problematic, as three was no access to source for information required for the study.
1.9 DEFINITION OF TERMS
Control: Control in the context implies taken to minimize occurrences such as fraud.
Document: A document according to 5.467 of the commercial code include, register, and paper paramount or other material whatsoever used for writing, printing , which is marked with and letter or any letter or any other signs capable of conveying definite meaning to persons conversant with them but does include trademarks on goods. A document is not only in writing papers and in voucher, cheques etc but include writing based on words stone or metal etc.
E-fraud: these are financial fraud committed through the use of bank information technology facilities.
False Documentation: Documentation is said to be false if it contains alteration in any material part.
Fraud: This is a legal term for a purposeful deception that results in financial loss to another.
Fraudster: these are persons who professionalized in defiantly people of their earned income and legal acquired properties.
Forgery: This is falsification of document or instrument purport to be real when it is not.
Prevention: This refers to measures taken to avoid occurrence e.g something.
This project is on Family instability and juvenile delinquency: a study of Owerri municipality. The increasing rate of juvenile delinquency has become a major social problem globally and locally. Researchers and concerned individuals have traced the preponderance of juvenile delinquency to the increasing rate of family instability among other factors. However, concerted inquiries into the influence of family instability on juvenile delinquency have resulted in a raging controversy. While some researchers have found a significant relationship between family instability and juvenile delinquency, others have suggested otherwise. Against this backdrop, this study set out to fill this yawning gap in literature and also to examine the relationship between family instability and juvenile delinquency in Owerri Municipality. Using the purposive sampling method, 510 senior secondary school students were selected for this study from 10 comprehensive secondary schools in Owerri Municipality. The questionnaire and the interview guide were used for data collection. 3 hypotheses were formulated to guide this study. The hypotheses were tested with the chi-square (x2) statistic. The results of the analyses suggested that children from unstable homes were more likely to engage in juvenile delinquency than their counterparts from more stable homes; inadequate parental supervision predicted delinquency while considerable familial conflicts increased the likelihood of delinquency. This study recommended among other things that Governments, counselors and concerned agencies should routinely develop programmes aimed at sensitizing parents and care-givers on parent roles and obligations.
The increasing rate of juvenile delinquency has become a major social problem globally and locally. Researchers and concerned individuals have traced the preponderance of juvenile delinquency to the increasing rate of family instability among other factors. However, concerted inquiries into the influence of family instability on juvenile delinquency have resulted in a raging controversy. While some researchers have found a significant relationship between family instability and juvenile delinquency, others have suggested otherwise. Against this backdrop, this study set out to fill this yawning gap in literature and also to examine the relationship between family instability and juvenile delinquency in Owerri Municipality. Using the purposive sampling method, 510 senior secondary school students were selected for this study from 10 comprehensive secondary schools in Owerri Municipality. The questionnaire and the interview guide were used for data collection. 3 hypotheses were formulated to guide this study. The hypotheses were tested with the chi-square (x2) statistic. The results of the analyses suggested that children from unstable homes were more likely to engage in juvenile delinquency than their counterparts from more stable homes; inadequate parental supervision predicted delinquency while considerable familial conflicts increased the likelihood of delinquency. This study recommended among other things that Governments, counselors and concerned agencies should routinely develop programmes aimed at sensitizing parents and care-givers on parent roles and obligations.
guidance counselors – –
This research is on Evaluation of roles of auditors in the fraud detection and investigation in Nigerian industries. The data collection technique used for this study is questionnaire and oral interview was also supportive. The data was analyzed through the use of chi-square, this findings of this work are that the firm’s produced and published financial statement as well as engaging the services of auditors and that detection of fraud and errors is inevitable. And also, the case of fraud in these organizations is due to poor management, lack of internal auditors, poor internal control system and corruption. Based on these findings, it is recommended that selected firms should ensure continuous policies and strategies aimed at effective and efficient management. That management should continually engage the services of qualified and experienced external auditors which will not only put in place an effective internal control system but which will equally enhance it. Finally, education, proper enlightenment and above all self disciplineis recommended to step down the level of corruption not only in selected firms but also in Nigeria as a whole.
1:1 Background to the Study
This research is on Ethnic militias and sub-nationalism in nigeria: a comparative study of massob and opca. Subnationalism in Nigeria is as old as the country and stems from the character of the Nigerian state which cannot be dissociated from the role the colonialists played in the creation of the country. Before the intrusion of the British into what is now known as Nigeria, the various ethnic and cultural groups that make up the country existed as autonomous political entities. These entities had their own political systems, social and religious values distinct from one another (Okafor 1997). The aim of the colonialists in bringing these entities together was purely for exploitation of capital. To facilitate this, they employed divide and rule tactics so as to consolidate and preserve British foothold with little interest in the social, economic or political development of the country or its people (Asia 2001).
Consequently, British colonial policies, were not tailored to foster unity among the disparate groups that constitute Nigeria, rather it was intended to exploit the varied differences, create distrusts, suspicions and cleavages among them (Uzoigwe 1996). The entrenchment of these differences and competition among the ethnic groups to control the soul of the Nigerian state led to several violent confrontations between them prior to the country’s independence (Okafor 1997). The post-colonial regimes that succeeded the colonialists, instead of carrying out comprehensive reforms of the Nigerian state so as to reduce subnationalism, had largely continued the pattern of the receded colonialists (Adejumobi 2002). These successive post independence regimes failed to initiate far-reaching policy measures to coalesce ethnic differences into positive ventures that could create a pan Nigerian identity. Instead, most of the policies undertaken were rather aimed at suppressing ethnic consciousness and minimize the challenge it poses to the legitimacy of the state or the authority of the incumbent regime. The result of this is the heightened hegemonic contest for power at the centre by the ethnic groups that make up Nigeria.
This competition for ethnic domination has over the years, assumed varying forms in the politics of Nigeria. At one time or the other, the ethnic groups that are disadvantaged in this game have either attempted secession or had threatened to secede from the country. For instance, the attempt of the Igbo dominated former Eastern Region to transform into the Republic of Biafra between 1967 to 1970 was crushed by the Federal government, thus consigning that ambition to history. But since the end of that war, the Igbo who used to be part of the tripod on which the Nigerian state was established has been crying of marginalization and exclusion from full integration into the Nigerian society (Nnoli 2008). In the Niger Delta region, the minority ethnic groups perceive themselves as second class citizens of Nigeria, and have been crying out for recognition (Osaghae 1995, Ikelegbe 2001). This cry for recognition preceded the country’s independence, but the Ogoni uprising of the 1990s gave impetus and fillip to the agitations in that region and from which other groups have taken cue from. The same applies to the Yoruba where perception of injustice against the group, stems from the annulment of the presidential election held in June 1993, which was widely believed to have been won by a Yoruba man in the person of Chief Moshood Abiola. The natural effect of all these developments is the emergence of groups as offshoots of these perceptions of marginalization portraying their activities as attempts to redress the marginalization of their particular ethnic group.
But the Nigerian state has been a violent institution right from inception because it has sought to maintain control and hegemony in society through violent means as exemplified by the pattern of administration of the colonial and military regimes that dominated governance for the most part of the country’s history (Uzoigwe 1996, Obi 2004). Subnationalism tendencies were therefore suppressed because peaceful agitation and popular movements were visited with official violence and repression (Uzoigwe 1996).
Presently, the use of arms is not restricted to the state and as it is beginning to manifest in Nigeria because there is a tendency within the political society to use violence as an instrument of achieving political ends. Examples abound on how the political parties of the first and second republics recruited armed thugs, as a strategy to win elections. As such, the prevalence of violent ethnic movements which now seem to be flourishing is not new after all, as portrayed in some literature and commentaries. According to Madunagu (2000), the widespread resort to violence by primordial groups in Nigeria as a means to achieve their ends, stem from the nature of politics which compels every political organization at a certain stage of its development to acquire an armed wing. Some ethnic groups take advantage of their entrenched position in the government, to deploy the national army, the police and other security operatives as armed wings to further exclusive group interests. So whether it is called youth wing of a political party or cultural association, thugs, intelligence officers or bodyguards, these militarized forms have been used directly to push for power and political objectives. And so the background and precursor to the militarization of some civil society organizations sometimes referred to as ethnic militia groups, was the militarization of the state and politics in Nigeria (Udogu 1994, Adejumobi 2002). These varied organizations that are referred to as ethnic militias have different histories, goals and present action, their objectives range from the motive of drawing attention to the perceived marginalization of their ethnic group, serving as social pressure to influence the structure of power to redress perceptions of marginalization of their group or the extreme goal of outright dismemberment from the Nigerian political family. The implication of the statement above is that new forms of ethnic assertiveness have emerged. This new dimension of sub-nationalism is epitomised by ethnic movements that believe in violence as means to furthering parochial interests (Jason 2006). The point being made here is that ethnic consciousness has escalated from simple agitation of loose ethnic associations to the level where organised violence oriented groups with the audacity to carry arms are asking questions and demanding answers, thus directly challenging the legitimacy of the state.
This development has been observed across the country. For instance, the Movement for the Actualization of Sovereign State of Biafra (MASSOB) founded in 1999 is an Igbo dominated ethnic movement, the Oodua People’s Congress (OPC) is predominant in the Yoruba area and predates the return to democracy in 1999, but became more visible thereafter in their quest for a repositioned Yoruba nation in the politics of Nigeria. In the Niger Delta, the Movement for the Survival of Ogoni Peoples (MOSOP) founded in the 1990s, sparked the formation of loose armed groups that are based in that region such as the Niger Delta People’s Volunteer Force (NDPVF) and the Movement for the Emancipation of Niger Delta (MEND). These organizations are not only struggling to call attention to the despoliation of the environment of the delta due to oil exploration, but are also demanding that a good proportion of the resources exploited from their region be retained there so as to right the wrongs of years of deprivation.
In the North, the story remains the same, violent ethnic movements and militant Islamic bodies dot the area and these developments stem from the perception of marginalization and non-accommodation of pure Islamic way of life by the Nigerian political system. Prominent among these organizations in the North are the Arewa People’s Congress (APC) which emerged to counter the OPC, the ‘hambada’ and ‘hisbah’ which enforce sharia compliance in northern states.
Repression has formed the hallmark of the Nigerian government response to these manifestations of subnationalism. Instead of specifically looking at each of the cases, they have often been bunched into a basket and same treatment applied. This approach of the government to managing subnationalism does not permit the expression of grievances on discussion table but had rather tended to escalate the situation resulting in the frequent clashes between these groups and security operatives that often culminate into loss of lives. Government strategy has also centred on clampdown on the leadership of these organizations. Such reactions have not succeeded in abating the activities of these organizations but have rather intensified the spate of ethnic nationalism in Nigeria.
Therefore, the study aims at a comparative examination of ethnic militias as a form of subnationalism expression in Nigeria. Specific cases that were examined are the MASSOB and OPC which draw their membership from two of the three major ethnic groups in Nigeria. The study attempted to find out if these organizations emerged from spontaneous development in the political system or isolated cases emanating from different circumstances.
The study also probed the factors that led to the emergence of these groups, the motivation, participation and membership of the organizations. It examined the profile of the rank and file members and the strategies of recruitment into the organizations. The study also examined the tactics employed by these organizations to realize their professed objectives and attempted to ascertain the level of support of the two organizations from their publics whose interests they purport to project. Though Nigeria is the main focus of the study, similar developments in other parts of the world were highlighted. The aim is to draw lessons useful for nation building and better management of ethnicity for the country.
1:2 Statement of the Problem
The concept of ethnic militia in the context of Nigerian political development as a form of subnationalism expression is new; it wasn’t a surprise therefore that apart from popular media characterization, the body of literature that focuses on the subject is very scanty. It is this fact that makes it difficult to establish an acceptable criterion to determine which of the groups that parade the Nigerian landscape falls under the categorization of militia. But that apart, some of the ethnically based organizations in Nigeria have exhibited certain attributes of militia organizations, especially the tendency for violent behavior and hierarchical organization. Though these organizations spread across the country are diverse in nature and do not pursue the same agenda, the common thread that runs through all of them is the manifestation of subnationalism. For instance, Adejumobi (2002:2) sees these organizations as ‘youth based formations that emerged with the intention of promoting and protecting the parochial interests of their ethnic groups and whose activities sometimes involve the use of violence’. But subnationalism in Nigeria is not a new phenomenon and not restricted to particular sub-national groups in Nigeria, but rather applies to all sub-national groupings in the world. The locus for this has been pointed at the contradictions that attended the formation of the country. The coercive integration of disparate groups with diverse ways of life and orientations makes the expression ‘sub-nationalism’ natural.
The proliferation of violent ethnic formations and groups in Nigeria raises the question of factors responsible for this development. The reasons advanced by the various ethnic militia groups making varying demands on the Nigerian state as justification for their activities relate to perception of injustice and marginalization of their ethnic groups within the context of the Nigerian political system. The realization of this has compelled the government to come out with measures aimed at addressing what is popularly referred to as the ‘national question’, which has been the reason for the persistence of sub-nationalism in the country. The containment approach of military administrations aggravated subnationalism and created the condition for its transformation into forms championed by emboldened ethnic organizations using violence as a means to accomplish their objectives. Included in these are MASSOB and OPC which purport to promote the interests of Nigeria’s two major ethnic groups of Igbo and Yoruba respectively. Establishing the degree of variability of these manifestations is imperative so as to identify, analyse and explain similarities and differences.
1:3 Objectives of the Study
The broad objective of this study is to:-
- Carry out a comparative study of MASSOB and OPC as consequences of subnationalism in Nigeria
Other objectives are to:
- Examine the nature, character and modus operandi of MASSOB and OPC as militia organizations.
- To determine the extent to which MASSOB and OPC represent the aspirations of their publics.
- Examine the relationship between socio-economic conditions and the motivation of membership of MASSOB and OPC.
1:4 Research Questions
- What are the factors responsible for the emergence and persistence of ethnic militia groups in Nigeria?
- What are the nature, character and modus operandi of MASSOB and OPC?
- To what degree are MASSOB and OPC representative of the aspirations of their ethnic groups?
- What socio-economic conditions created avenues for these groups to persevere and how similar are the motives that drive joiners?
1:5 Research Propositions
- The non resolution of the Nigerian national question is significantly responsible for the transformation of subnationalism into forms expressed by MASSOB and OPC.
- By their nature, character and modus operandi, the degree of variations between MASSOB and OPC are not significant.
- The motivation of joiners of MASSOB and OPC varies significantly from each other.
- The response of OPC’s public to their activities varies significantly from MASSOB’s public.
1:6 Significance of the Study
The study contributes to the literature on ethnic militia. It will open new vistas of knowledge on the subject, thus providing concerned stakeholders opportunity of understanding the causal factors of subnationalism as it relates to the Nigerian context.
The study also brings out the role or contribution of subnationalism to nation building in Nigeria. This is significant in the sense that it shall establish factors that pull towards ethnic conflict and sub-nationalism within the peculiar Nigerian milieu which in turn will guide the management of ethno-national tendencies for a multi-national society.
1:7 Research Methodology
This study adopted the comparative study method and so applied comparative analysis. This implies that the focus of the study centered on the discovery of uniqueness and similarities that relates to the manifestations of ethnic militia and subnationalism. The reason behind the adoption of comparative method which incorporated aspects of qualitative and quantitative data gathering techniques for this study were to interrogate phenomenon of ‘ethnic militias’ as a consequence of subnationalism in Nigeria. Therefore, data collection for the study was through a combination of primary sources such as survey and key informant interviews and secondary sources from books and other documentary materials’, especially periodicals.
1:7:1 Research Population
The population of this study comprises ethnic militia groups in Nigeria. The criterion for membership is restricted to ethnicity and other primordial considerations. They are violence-oriented and profess narrow agenda that promotes interests of sub-unit groups at the expense of the general interests of the state and those of other groups in the state. Their activities and methods of operations fall outside the confines of state laws. From the Literature and popular media, such organizations include the Oodua Peoples Congress, the Niger Delta Volunteer Force, the Egbesu Boys of Africa and the Arewa People Congress. Others includes, Movement for the Actualization of the Sovereign State of Biafra, the Yandaba,the Bakassi Boys, Hisbah and the Movement for the Emancipation of Niger Delta. The rationale is to find out the relationship between the phenomenon of ethnic militia movements and subnationalism in Nigeria.
1:7:2 Sample Size
The study is based on the sample size of two organizations drawn from different regions and cultural settings in Nigeria. The two organizations are the Oodua Peoples Congress (OPC) and the Movement for the Actualization of Sovereign State of Biafra (MASSOB).
The choice of the OPC is based on the fact that it was the first violence-oriented ethnic militia organization in Nigeria. The OPC which has arrogated certain functions to itself, has collided with security operatives several times since 1998. The organization draws its members from the Yoruba ethnic group which is one of the largest ethnic groups in the country. It is therefore justifiable that in a study of this nature, the OPC must fall naturally into the sample.
The other sample organization is MASSOB, whose selection is premised on the fact that the group is dominantly constituted by Igbo people of the Southeast of Nigeria. Igbo people were at the receiving end of the civil war of 1967-70 after the former Eastern region dominated by the Igbo ethnic group was transformed into an independent state of Biafra. This choice is justified also because just like the Yoruba, the Igbo from where MASSOB draws most of its members are one of the major ethnic groups in southern Nigeria. The justification for choosing these organizations stems from the fact that their activities challenge the authority of the state which has remained fragile since the creation of the country.
1:7:3 Sampling Techniques
Given the nature of the subject which does not make probabilistic sampling possible as there would be no way of distinguishing who is a militia or not, non-probabilistic sampling technique becomes necessary, because of its advantage to reach a target sample quickly. As such, purposive sampling was adopted for the survey.
The goal of the survey was to reach the rank and file membership of the two organizations under study and administer sets of questionnaire to them about their profiles, life histories, motives and activities. This exercise which targeted a sample population of two hundred (200) was conducted in Lagos and Ibadan for the OPC and Onitsha and Okwe for MASSOB. The cities chosen are appropriate because Lagos is the place where OPC was formed, where most of their activities are more profound and where the headquarters of the organization is located whereas Ibadan is the biggest Yoruba city, once the regional capital, and it is similar to Lagos as a cosmopolitan city where the Yoruba of different dialects are found. On the other hand, Onitsha has become notorious for MASSOB activities and where most of the violent clashes with security operatives occurred, whereas Okwe near Owerri is the location of MASSOB’s headquarters. Okwe is important because it is the host of monthly national meetings of the MASSOB which is rotated in terms of attendance for all administrative regions of MASSOB.
1:7:4 Sampling Frame
In this study, 200 copies of the research questionnaire were administered to rank and file members of the two organizations, hundred (100) copies each for the OPC and MASSOB. For the OPC 50 copies each were administered in Lagos and Ibadan. Here attempts were made to ensure that the rank and file membership belonging to the two main factions of Gani Adams and Fredrick Faseun were captured as equally as possible even though the rift in the organization has been settled at the time the questionnaire was administered. The cities where 50 copies of questionnaire were administered to MASSOB members are Onitsha and Okwe, the headquarters of the group which is visited monthly alternatively by the various branches for their meetings. The number is adequate to guarantee the confidence level that the study requires. It is a non-probability arbitrary choice because the population size of both organizations is not known and their claim to membership strength cannot be verified and moreover it is not easy to distinguish members of the group from sympathizers. But the parameter used in this type of study to reach a large number of members was through their meetings. Participation in meetings suggests commitment and so the individuals who were reached through this way are reliable members of the group and approximate active members of the organizations. The questionnaire addressed issues such as the socio-demographic profiles and biographies of the members of the organizations, their motive for enlisting into the organizations, the organization’s process of recruitment as well as their activities.
In addition, there were series of key informant interviews with four prominent actors within the two organizations. The target interviewees were the leaders at the top echelon of the two organizations. They include, Dr Fredrick Faseun, the founder and National Chairman of OPC, Otunba Gani Adams, National Coordinator of the OPC and factional leader, Chief Ralph Uwazurioke, founder and the National Leader of MASSOB and Mr Benjamin Onuegbu, Western Zonal Coordinator of MASSOB. The aim was not only to gather information about their ideology and vision but also to find out from them the structure of the organization, finance and mode of operation. Attempt was made to record their experiences, thoughts and feelings about their struggle vis-a-vis their professed goals and objectives. Other opinion leaders in Owerri and Okwe were also interviewed as a measure to gauge perception that led to the establishment of these organizations. The interview form used was the one–off type which was unstructured in order to be more in-depth and also to allow the interviewee room to fully express themselves. The unstructured interview lets the interviewee tell their story and so determines to some extent, the flow of the dialogue. However, the interview, in spite of this fact revolved around the key theme as expressed in the research questions.
The study also relied on secondary sources such as books, reports of dailies and periodicals describing the activities of the two organizations and their leaders which were reviewed and critically analysed updated. Government publications, conference papers, seminar reports, etc were also reviewed. Data from these sources were used mainly to support the views and provide insights into the data derived from the primary sources. We also used materials from secondary sources to address some of the questions that have to do with conceptual issues as well as provide the solid bases for qualitative analysis of empirical outcome.
1:7:5 Validity and Reliability of Survey Instrument
The concern of any researcher is to ensure that the instruments designed for the collection of data are dependable. This process is important in any research endeavor so as to measure accurately and obtain the right responses intended. In this regard, the questionnaire was given to experts at the Department of Political Science and International Relations overseeing the project for their inputs and criticisms. Furthermore, to ensure reliability and validity of the survey instrument, the study pre-tested the instruments in Okota-Lagos for the OPC and Ijeshatedo-Lagos for MASSOB where ten sets of questionnaire each were administered.
This was determined through the correlation of the score for each item with the total score for each individual, and comparing that to the variability present for all individual item score. In other to accomplish this, the study employed the Test-re-test reliability for the questionnaire administered to the selected 10 respondents of each of the organizations with the help of leaders of the organizations at Okota and Ijeshatedo in Lagos state. This exercise was carried out twice within two weeks interval of each other with the result showing a higher correlation between the two exercises. This showed clearly that the instrument we employed in our study was reliable and valid.
1:7:6 Data Presentation and Analysis
The study employed the descriptive statistical technique to analyze the data sourced from the administration of questionnaire, key informant interviews and documentary sources. The data were presented in simple percentages using tables and charts as illustration comparing the two organizations. Categorization of social events and content analysis of the recorded responses and diary of events as they occur within the study period were also undertaken. The results of the study were therefore presented in descriptive, narrative form which implied descriptive account of selected trends and developments derived from the data. Information was synthesized on key themes and issues as our units of analysis which were derived from the objectives of the study. This was imperative because comparison can lead to fresh, exciting insights and a deeper understanding of issues.
1:7:7 Units of Analysis
To realize the objectives of this study, our unit of analysis was anchored on the following variables;
- Objectives and goal of the organizations, where we looked at how those ideological orientations that informed the formation of MASSOB and OPC conform to sub-nationalism tendencies.
- Traits of militia organization; enabled us address one of the objectives of the study that attempted to look at the nature, character and modus operandi of MASSOB and OPC. This was accomplished by analyzing information that examines the features of militia organizations so as to establish the degree by which either of the groups conforms with the characterization.
- Predictors of enlistment; this is another important variable considered as our unit of analysis for this study. The purpose was to make an outlay on what drives individuals to joining the two groups under consideration. Was it ideology that is propelling folks to join or was it the prevailing economic condition that those individuals were facing that is responsible?
- Mobilization strategy of membership; this variable was also employed to compare the two organizations from the perspective of grievance, xenophobia or greed as the elements that attract and sustain membership mobilization. This was derived from the objective that seeks to examine the modus operandi of the two organizations.
- The profile of recruits; this variable probes the characteristics of members who were recruited into the two organizations. This centered on their age, educational attainment, and occupational status. The aim was to establish whether there were differences in our study between the two organizations in terms of the kind of people who constitute them and derived from the objectives that seek to examine the relationship between socio-economic conditions and motivation of membership.
- Derivatives of membership; here our attention was focused on the perception of individual members of the two groups as it relates to gains and benefits derivable from membership, whether it is economic, psychological or otherwise.
- Determinants of cooperation; this variable was used to compare the two organizations in terms of the factor that binds the members or factors that ensures cohesion in the organizations. We considered whether it relates to coercion, or is it interest, values, personal bonds or even social capital that is of vital importance in either of the organizations. This was derived from the objective that seeks to examine the nature and character of the two organizations.
- Micro-Group Response; this is another vital variable that was employed as a unit of analysis in the study to determine the relationship of MASSOB and OPC with their publics (the Igbo and Yoruba respectively). To further this, our concern was focused on the marital status of individual members of the groups, family ties, and their place of abode among other factors that revealed the level of attachment the group has established with the micro-group and the support base the organizations command with their publics in terms of acceptance of their activities and the corresponding response from their publics.
1:8 Scope of Study and Delimitation
The study covered socio-political developments in Nigeria dating back to the formative period to the point sub-nationalism manifestation became appropriated by militant ethnic organization. The focus of the comparative study was that of the Movement for the Actualization of Sovereign State of Biafra and The Oodua People’s Congress. Access to information was naturally difficult, given the nature of the subject of study. For instance, the process of spotting a militia or members of the groups or penetrating the two groups was not easy and so obtaining accurate and confidential information was indeed very difficult.
1:9 Operational Definitions of Terms
1:9:1 Sub-nationalism; is the movement of people to exit or pursue independent statehood or regional autonomy within a multi-ethnic, multi-religious state. We also refer to sub-nationalism as a movement or revolt of peoples against the unitary nature of state, reinforced by indigenous rights and contention of power. Sub-nationalism leans to mobilization and ethnocentrism for political and economic advantage of one ethnic group against another.
1:9:2 Ethnic Militia; are organized violence-oriented groups populated by diverse elements, cutting across different age strata, but drawing membership exclusively from an ethnic group and established to promote and protect the interests of an ethnic group. Ethnic militias is an extreme form of ethnic agitation for self-determination and occurs when the ethnic group assumes militant posture. They serve as a social pressure group designed to influence the structure of power to the advantage of and call attention to the deteriorating material condition or political deprivation and perceived marginalization of their group or social environment.
1:9:3 National Question; refers to the tensions and contradictions of the Nigerian federalism and inter-group relations pivoting around issues of marginalization, domination, inequality and injustice in the distribution of resources, citizenship rights, representation and access to power and political offices.
EFFECT AND CAUSES OF CORRUPTION IN NIGERIAN PUBLIC SERVICE. ( A CASE STUDY OF THE NIGERIAN POLICE FORCE OWERRI, IMO STATE)
This research is on effect and causes of corruption in nigerian public service. ( a case study of the nigerian police force owerri, imo state). The primary purpose of this study is to ascertain the effects of corruption in the Nigerian public service. The survey method of descriptive research was used for the study. The main instrument used in data collection for the study was a questionnaire and its responses were detailed in frequency tables and percentage which was used to analyse the data.
The result of the analysis and interpretation revealed that bureaucracy has too much innovation and not rigidity, it sees human feelings and not regarding human as a programme like machines and appropriately manipulated to produce standard outcomes in Nigeria. It was also discovered that rules and regulation encourage the operation of the Nigerian police force. Impersonal orientation help the actualisation of police force objectives, too close supervision and control that helps bureaucrat in the process of carrying out assigned works in Nigeria. Also employees are motivated due to unsterile work environment, strict adherence to rules and regulation applied to workers. Creativity and innovation, hierarchy of authority fosters the process of decision, a message sender and message received for short communication, division of work compete of work comment and slow the process of decision making. Therefore, employees are satisfied by the method of payment and remuneration.
AUDIT AS A TOOL FOR PREVENTION CRIMINAL CONTROL OF FRAUD( A CASE STUDY OF SAPIEM L.T.D YENEGUA BAYELSA STATE)
This project is on Audit as a tool for prevention criminal control of fraud ( a case study of Sapiem LTD Yenegua Bayelsa State). Audit: An audit of financial statement is an exercise whose objective is to enable auditor express an opinion on the account presented by management at the end of the years on whether on his opinion the account show true and fair view or otherwise.
Internal criminal control is the whole system of criminal control, financial and other wise established by government to evaluate and checkmate the activities of the organization at every point in time.
For effective research work the researcher made use of secondary and primary data, The primary sources of information include response from the respondents through the use of personal interview and questionnaire. The main objective of this research work is To identify the causes of fraud in public parastatals And To examine how audit could help in the prevention and criminal control of fraud.
PERCEPTIONS ON VIOLENT CRIMES IN TERTIARY INSTITUTIONS IN NIGERIA: A STUDY OF THE UNIVERSITY OF NIGERIA, NSUKKA
Violent crime in our tertiary instructions has remained on the increase. Like other social problems, it has led to the loss of lives and properties. Nobody knows who the next victim will be. The consequences of the menace are so enormous that the government, the university authorities and members of the public are making concerted efforts on how to ameliorate it.
A number of factors have been adduced as the causes of violent crimes in
. . . . .
our tertiary institutions. These factors include poor family upbringing, peer
group influence, poverty, and uncondusive learning environment and material gains. This s.udy examines the nature and extent of violent crimes in tertiary institutions. It also considered the university authorityÕs efforts in curbing the menace.
The primary and secondary sources of data collection were adopted in the study. In the analysis of data, frequency tables, simple percentage and the chi- square were used. The findings revealed the causes, effects and solutions to the problem.
It is hoped that the findings in this research work would help in curbing the problems of violent crimes in our tertiary institutions. The study would also help to stimulate further research in this area of study.
This research is on Crime control through auditing and accountability in the national drug agency Imo state. The study dealt on the effectiveness of auditing and accountability in the National drug agency. The rapid development of financial management initiative in National drug agency and financial control has led to the need for improved performance measurement, reporting and individual accountability. The researcher t3ested five hypotheses which stability results mat states that. An audited work must be independently examined, opinions must be expressed by a qualified and appointed auditor in pursuance/compliance with the relevant statutory obligations; that an auditor must posses the expected qualities the auditor generates office is a watching of public fund and as such, government must be appropriately configured. Based on this finding the researcher recommended that government should at all level employ professional accountants to ensure that funds are expanded in accordance with the terms by which they are appropriated while auditors should conduct their activity independently in order to protect the interest of the public. Thus, with integrity and in full compliance with the law guiding their profession.
CRIME CONTROL INFORMATION FLOW IN A RESTRUCTURED NIGERIA NATIONAL IDENTIFICATION SYSTEM: Election and Census Fraud Solution
This research is on crime control information flow in a restructured Nigeria national identification system: election and census fraud solution. An effective national identification system is a necessity in any national government for the proper implementation and execution of its governmental policies and duties. This thesis aims at restructuring Nigeria national identification system so as to make it effective in addressing its political and civil problems, which ranges from manipulated census count figures and electoral fraud to economic fraud and civil problems. These problems are arguably due to Nigeria’s ineffective national identification system.
We proposed in this thesis, a restructured Nigeria national identification system to help address these political and civil problems. The proposed identification system is designed such that it will help to address identification problems in general, reduce elections and census count fraud to a minimum and be useful for the execution of policies in sectors of the economy.?
CRIME CONTROL IN POLITICAL VIOLENCE AND THE ELECTORAL PROCESS IN NIGERIA AN OVERVIEW OF THE 2007 PRESIDENTIAL ELECTION
This research is on Crime control in political violence and the electoral process in Nigeria an overview of the 2007 presidential election. One of the basic machineries of any representative democratic system is the electoral process. The experience of the western representative democracy in Nigeria can be traced from the Clifford and Macpherson constitutions for years respectively. This was elaborated at independence in the second republic and subsequent periods. Very ugly experience has characterized the activities with the electoral process that constitutes the burning questions in this work within these sparing periods Nigeria political history has been filled with malpractice fraud and therefore violence.
The election of the first republic displayed ethnicity in the second republic presidential election is been records its ugly tendencies but in refined form. This time, money and corruption led the race in electoral malpractices of the past and present on the political system. The study finally traces these political problems of the country to basic socio-institutional origins of the ethnicity class, material consciousness and others.
This research is on Auditing and fraud controlling in government sector (a case study Imo state Government security. In recent years the importance of good corporate governance has received significant public and regulatory attention. A crucial part of an entityÕs corporate governance is its internal audit function. At the same time, there has been significant public concern about the level of fraud within organizations. The purpose of this study is to assess whether organizations with an internal audit function are more likely to detect fraud than those without.the technique to be employed in testing the hypotheses is the chi-square (X2) distribution, data analysis is done with technical precision so as to avoid erroneous inferences which could affect the objective of the study. The main objective is to determine the views of the respondents on the questions contained in the questionnaires. Conclusion were drawn
A STUDY TO DETERMINE THE NEED FOR CRIME CONTROL IN VOCATIONAL EDUCATION IN DEVELOPMENT ECONOMY OF IMO STATEA RESEARCH PROJECT
This project is on a study to determine the need for crime control in vocational education in development economy of Imo State. Imo state and many other states in Nigeria with characteristics features of under development such as low level of productive technologies, high unemployment rate, large unskilled population, low level of aggregate demand etc.
Having recently recognized the relevance of vocational education in providing the engine for rapid economic growth. This study finds out the factors that may hinder the effective use of vocational education in Imo state. The researcher came to the conclusion that there is a significant relationship performance appraisals engenders employees motivation and facilitates the control of workers in organization.