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ABSTRACT
Finance is the key to investment and growth hence the need for efficient financial systems to help
development. Nigeria’s financial system comprises the money and capital markets that serve it.
These two sub-sectors create financial assets and liabilities by intermediating between surplus
and deficit units in the economy. While the money market is where short term loans are sourced,
the capital market is one for medium and long term funds. The Nigerian capital market like other
capital markets in the world is sustained by the level of investment that drives it. Investment is
fundamental to the growth and development of any economic entity. The returns on investments
benefit the individual and have multiplier effects on the society at large. This dissertation
examines the legal framework for combating fraudulent investment schemes in the Nigerian
Capital Market by employing the doctrinal method of research. The upsurge in fraudulent
investment schemes in the Nigerian capital market has virtually impacted all aspects of the
country, ranging from money loss; leakage in the financial system; undermining confidence in
the market and psychological effects on the investor among others. Despite the numerous laws
and institutions in place to help in the fight, fraudulent investment schemes continue to plague
the Nigerian capital market. This research finds that this can be attributed to the ignorance
displayed by investors at identifying genuine investment schemes. There is therefore, the need for
the Securities and Exchange Commission to embark on massive investors’ enlightenment
campaign to educate investors and potential investors about investment schemes.
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SIMILAR LAW FINAL YEAR PROJECT RESEARCH TOPICS
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1. AN EXAMINATION OF CORRUPTION UNDER THE NIGERIA CRIMINAL LAW
» ABSTRACT This research work examines corruption, its legal effect, its meanings and peculiar manifestation in the Nigeria society. Abortive efforts ma...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | LAW DEPARTMENT
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2. AN ASSESSMENT OF LIABILITIES OF OIL PRODUCING COMPANIES FOR OIL SPILLAGE IN NIGERIA
» ABSTRACT This project set out to examine the compensation of oil spill victims in the Nigerian oil industry. The compensation of these victims has bec...Continue Reading »Item Type & Format: Project Material - Ms Word | 56 pages | Instant Download | Chapter 1-5 | LAW DEPARTMENT
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3. THE LAND USE ACT; OWNERSHIP AND USE OF LAND IN NIGERIA
» CHAPTER ONE INTRODUCTION 1.1 MEANING OF LAND AT COMMON LAW Generally, there are various definitions by different scholars as regards the meaning of La...Continue Reading »Item Type & Format: Project Material - Ms Word | 57 pages | Instant Download | Chapter 1-5 | LAW DEPARTMENT
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4. ANALYSIS OF THE LEGAL REGIME FOR CONTRIBUTORY PENSION SCHEME IN NIGERIA
» ABSRACT This dissertation appraised legal framework of contributory pension scheme CPS in Nigeria. Doctrinal method was adopted. Thus, the dissertatio...Continue Reading »Item Type & Format: Project Material - Ms Word | 126 pages | Instant Download | Chapter 1-5 | LAW DEPARTMENT
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5. DIVORCE LAW OF BANGLADESH: A CRITICAL ANALYSIS OF DIFFERENT PERSONAL LAWS
» 1.1Central Focus This research aims to find out the problems faced by parties to a divorce especially by women under existing personal laws. It will a...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | LAW DEPARTMENT
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6. MARITAL PROPERTY RIGHTS IN NIGERIA: COMPARATIVE JUDICIAL EXPOSITION USING ENGLAND AND GHANA
» CHAPTER ONE Introduction Background of the Study The marriage is legally or officially recognized (matrimonium iure aurum officiellement reconnu) a ma...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | LAW DEPARTMENT
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7. A CRITICAL OVERVIEW OF THE CONSENT PROVISIONS UNDER THE LAND USE ACT, 1978.
» CHAPTER 1 GENERAL INTRODUCTION 1.0.0: INTRODUCTION Islamic law emphasizes the importance of fertility in both partners of a married couple...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | LAW DEPARTMENT
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8. WOMEN RIGHT IN AFRCIA CONSTITUTION
» CHAPTER ONE INTRODUCTION 1.1. National Human Rights Institutions (NHRIs) Marginalized and vulnerable groups have always existed in societies. Such gro...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | LAW DEPARTMENT
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9. THE DOCTRINE OF SEPARATION OF POWERS AMONG VARIOUS ORGANS OF GOVERNMENT AND GOOD GOVERNANCE IN NIGERIA
» ABSTRACT The term ‘Separation of Powers’ is an influential concept in modern democracies; it denotes the practice of dividing the powers o...Continue Reading »Item Type & Format: Project Material - Ms Word | 94 pages | Instant Download | Chapter 1-5 | LAW DEPARTMENT
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10. A Critique of the Application of the Principles of Natural Justice in Disciplinary Action in Nigerian Universities
» ABSTRACT The requirement of the principles of natural justice in the Universities disciplinary action has received much attention from the Courts in t...Continue Reading »Item Type & Format: Project Material - Ms Word | 163 pages | Instant Download | Chapter 1-5 | LAW DEPARTMENT