IMPACT OF PROFESSIONAL ACCOUNTANT IN INVESTIGATING MONEY LAUNDRYCASE IN NIGERIA USING SOME SELECTED ACCOUNTING FIRMS WITHIN ILORIN METROPOLISNAMELY: (KEHINDE OSHAGBEMI & CO, SMART KAY CHATTERED ACCOUNTANT AS THE CASESTUDY
Abstract
The fight against financial crime in Nigeria should be one of the prioritiesof any political administration since perpetrators are devising newwaysofcommitting the crime as evidenced in the recent cases involving the Securitiesand Exchange Commission, subsidy probe bribe as well as pensioners' retirement benefits scam. The findings from the test of hypothesis one revealedthat professional accounting skills and techniques have significant effect ondeterring fraud and money laundering cases in Nigeria. The findings from the test of hypothesis two revealed that, thereisrelationship between professional accountant and incidence of moneylaundering in Nigeria.
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