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CHAPTER ONE
INTRODUCTION
1.1 STUDY BACKGROUND
Economic crime was described as a manifestation of a criminal
act done either exclusively or organized with or without employees or
groups with the intention of gaining wealth through illegal means,
conducting illegal activities that violate laws land and other
regulatory statutory provisions governing the economic activities of the
government and its administration. It can erode confidence in the
system of a country; threaten the integrity of government programs and
institutions, compromising security, law and national order. Overall,
the overwhelming presence of economic crimes can make a country
attractive to investors (Area Information 2006).
Whatever the sophistication of the methods used by the
criminals, the common characteristics of crime include cheating, lying
and stealing. Corruption is a threat in the public sector, even if
discomfort is worldwide, the extent of its scope in the public sector
was tragically prodigious. All indicators show that the spread of this
cancer had become frightening.
The threat of corruption leads to slow the movement of files in
offices, police extortion toll and slow traffic on the roads, port
congestion, queues at passport offices and stations gasoline, ghost
workers syndrome, election irregularities, among others. Even crazy
people on the street recognize the devastation caused by corruption -
the funds allocated for their welfare disappear into thin air.
Corruption is endemic in all governments, and is not suitable
for all continents, regions and ethnic groups. Corruption is in the
democratic and dictatorial policy; feudal, capitalist and socialist
economies. Corrupt practices did not begin today; the story is as old as
the world. Ancient civilizations have traces of illegality and
corruption. (Lipset and Lenz 2000).
The price of corruption is extremely high. The economic
foundations, political, social and moral of the country have been
severely eroded and degraded. He brought us close to the edge and almost
made us helpless and hopeless. It became imperative that something
drastic had to be done to stop the rot. This impelled the president's
commitment to the fight against corruption head - on. (ICPC ACT 2000).
You either get what you want or your money back. T&C Apply
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