DATA MANAGEMENT PRACTICES AND CRIMINAL INVESTIGATION IN OGUN STATE.

Student: Favour Matthew Sofolahan
Supervisor: Dr Folorunsho Ogunmefun
HOD: Prof Joan Mbagwu
Department of Criminology and Security Studies
Arts
Chrisland University, Owode, Ogun State

Abstract

Data management is a critical factor in the security organizations and outfits. Scholars have shown that data management is crucial for effective criminal investigations, with digitization increasingly shaping law enforcement operations. The lingering problem and gap in data management in Nigerian force have continued to generate attention, considering the reliance on manual means. Extant studies have reviewed data management and criminal investigation from generalized perspectives; little have been done in Ogun State. This study investigated the impact of data management on criminal investigation. Mixed design was used. Information Systems by Keneth Laudon and Routine Activity Theory by Cohen and Felson served as the framework. Data were collected using structured questionnaire randomly distributed to 150 officers in Ogun State Divisional Police Headquarters Ibara, SWAT unit Abeokuta, and Police College of Information Technology Abeokuta; 146 valid responses were retrieved. 8 in-depth interviews were purposively conducted with officers in the study’s location. Paper-based documentation (88.4%) was used in most police institutions. 69.8% officers described records as organized, and 56.9% reported challenges in retrieving case files. There was positive relationship between backup systems (β = 0.248, p = 0.019), standardized recording procedures (β = 0.327, p = 0.003) and investigation efficiency. Limited funding (mean = 3.90), inadequate computers (mean = 2.22) and insufficient training (mean = 3.27) were identified as challenges. Regression analysis showed no significant direct effects on investigation outcomes. Technology adoption proved influential to artificial intelligence (β = 0.270, p = 0.001) and crime-tracking systems (β = 0.351, p = 0.000), enhancing outcomes. These findings underscore the need for strengthening specific data management capacities targeted investment, standardization, training, an integrated database and monitoring for sustainable improvement. Keywords: Criminal investigation, Data management, Information-systems, Police impact Word count: 274

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