Global Advanced Research Journal of Management and Business Studies Vol. 1(x) pp. 051-060, March, 2012
Available online http://garj.org/garjmbs/index.htm
Copyright © 2012 Global Advanced Research Journals
Full Length Research Paper
An evaluation of the regulatory framework for the
prevention of misstatement of financial statements in
Nigeria
DR PAUL AONDONA ANGAHAR
Senior Lecturer / Deputy Dean, Department of Accounting, Faculty of Management Sciences, Benue State University,
Makurdi. Nigeria.
E-MAIL-angahar63@yahoo.co.uk: Tel: +234-706-801-0515
Accepted 20 February, 2012
The paper seeks to describe the operations of the regulatory framework for the prevention of financial
statement misstatement/manipulation in Nigeria, which is provided by the Securities and Exchange
Commission (SEC) and to assess the extent of its effectiveness in preventing
misstatement/manipulation of financial statements in financial reporting in Nigeria. The Descriptive
method was employed for the study; data were collected through interviews and documentary
evidence. Using descriptive statistics consisting of frequencies, a measure of central tendency, visual
representations made up of the bar chart, pie chart, and time series plot, the data were analyzed. The
findings of the study indicated that the SEC is effective to the extent of detecting a mean of 25 cases of
financial statements misstatement/manipulation annually for the study period 2003 to 2010 and thus
prevented or deterred them. The regulatory agency has however been reluctant in applying the full
force of the law in the enforcement of accounting rules.
Keywords: Regulatory framework, Accounting rules, Misstatement, Manipulation, Financial Statements,
Enforcement.
INTRODUCTION
The image of the accounting profession has been badly
eroded in recent times. The profession has been
smothered by massive financial reporting scandals
resulting from manipulation of financial statement
numbers with the active collusion of auditors in a manner
that clearly vitiates the notion of the independent auditor.
Confidence in publicly available financial information has
been weakened globally (Sulton 2002a).
Today, the institutions responsible for financial
reporting in our capital markets are reeling from the fall
out of financial reporting scandals of colossal
proportions. Reports on the collapse of Enron, the
bankruptcy of WorldCom, and a growing list of failures
have laid bare the massive manipulation of financial
reporting by management, inexplicable breakdown in the
independent audit process, astonishing revelation of
holes in the financial reporting standards, (Sulton 2002
b).
This exact scenario that played out in the collapse of
Enron- the United States giant energy company, which
resulted in the demise of the accounting firm Arthur
Andersen has followed other companies such as
WorldCom, Adelphia, Global Crossing, Qwest, Tyco,
Xerox, Martha Stewart, Health South, Royal Ahold,
Parmalat, the mutual funds among others, (Copeland Jr,
2005).
Optimistic accounting results in an illusively
prosperous public image and consequently inappropriate
decision-making by investors and creditors. Once the
real situation is disclosed, the company will have to face
the situation of insolvency and the shareholders and
creditors will suffer unaffordable disaster, such situation
had been repeatedly proven by many corporations’
collapses internationally and was responsible for the
collapse of HIH Insurance, Ansett Airlines and One Tel
network in Australia (Jiang, 2006).