RESPONSE OF THE CAPITAL MARKET TO PUBLIC EXPENDITURE IN NIGERIA

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ABSTRACT

The abstract presented a study that examined the response of the Capital Market to Public expenditure in Nigeria. The research aimed to investigate the relationship between the four major categories of public expenditure in Nigeria (Administration, Economic Services, Social and Community Services, and Transfer Payments) and the development of the capital market, as measured by the Market Capitalization index. Time series data spanning from 1999 to 2020, sourced from the Central Bank of Nigeria Statistical Bulletin, were utilized for the study. The stationarity of the variables was assessed using the Augmented Dickey-Fuller unit root test, while the existence of long-run and short-run equilibrium conditions was analyzed through the co-integration and Vector Error Correction Model (VECM). The empirical findings revealed a long-run equilibrium relationship between Public Expenditure and Capital market development in Nigeria during the period under study. Specifically, it was observed that public expenditure in Administration exhibited a significant and negative long-term relationship with Capital market growth in Nigeria. Conversely, Expenditure in Economic Services, Social and Community Services, and Public Transfer showed a significant but positive long-run relationship with stock market growth. In light of these findings, the study recommended an increase in government expenditure to stimulate Capital market growth in Nigeria and a reduction in borrowing to alleviate the burden of frequent debt servicing. Furthermore, it suggested reducing the importation of basic social amenities and equipment, instead focusing on funding local contractors and industries to execute major projects and thereby enhance investment in the Capital market, ultimately leading to economic growth. In conclusion, this study provided valuable insights into the relationship between public expenditure and the performance of the Capital Market in Nigeria. The findings have significant implications for policymakers, offering strategic directions to foster Capital market development and improve the overall economic landscape.




TABLE OF CONTENTS

Title page                                                                                                                                 i

Declarations                                                                                                                               ii

Certification                                                                                                                              iii

Dedication                                                                                                                               iv

Acknowledgements                                                                                                                              v

Table of contents                                                                                                                             vi

List of Tables                                                                                                                              ix

List of Figures                                                                                                                               x

Abstract                                                                                                                               xi

CHAPTER 1: INTRODUCTION

1.1 Background to the Study                                                                       1

1.2 Statement of the Problem      4

1.3 Objectives of the Study                                                              6

1.4 Research Questions    6

1.5 Hypotheses                                                                                     

1.6 Scope of the Study                                                                                             

1.7 Significance of the Study                                                                                                           7

1.8 Limitations of the Study                                                                                                            7


CHAPTER 2: REVIEW OF RELATED LITERATURE

2.1 Conceptual Review    9

2.1.1 Concept of government expenditure   9

2.1.2 Capital expenditure   10

2.1.2.1 Importance of Capital Expenditures   11

2.1.3 Recurrent expenditure   12

2.1.4 Transfer payments   13

2.1.5 The capital market 13

2.1.5.1 Market capitalization   15

2.1.6 Conceptual framework   16

2.2 Theoretial Framwork. 16

2.2.1 Keynesian economics   16

2.2.2 Wagner's law of increasing state activity   18

2.2.3 Peacock-Wiseman hypothesis or displacement effect 20

2.3 Empirical Review    21

2.4.1 Extract of empirical review    35

2.4 Summary of Empirical Literature   38

2.5 Gap in Literature   38


CHAPTER 3: METHODOLOGY

3.1 Research Design   39

3.2 Area of Study   39

3.4 Method of Data Collection   39

3.5 Model Specification   40

3.6 Method of Data Analysis   40

3.7 Decision Rule   42

3.8 Diagnostic and Robustness Tests   42

3.9 Description of Variables   43

3.9.1 Dependent variables   43

3.9.2 Independent variables   44


CHAPTER 4: PRESENTATION OF DATA, ANALYSIS AND DISCUSSIONS

4.1 Presentation of Data                        46

4.2 Descriptive Statistic                                                47

4.3 Test for Stationarity                                                                                                                   47

4.4 Lag Selection                                                                                                                   48

4.5 Test for Long-run Equilibrium                                                                                                                   49

4.6 Diagnostic tests                                                                                                                   52

4.7 Post Estimation Test                                                                                                                   53

4.8 Test of Hypotheses                                                                                                                    54

4.9 Discussion of Findings                                                                                                                   56

CHAPTER 5: SUMMARY OF FINDINGS, CONCLUSION AND RECOMMENDATIONS

5.1 Summary of Findings                                                                                                                    59

5.2 Conclusion                                                                                                                    59

5.3 Recommendations                                                                                                                   59

5.4 Contribution to Knowledge                                                                                                                   60

5.5 Areas of further studies                                                                                                                   60

References                                                                                                                   61

Appendices                                                                                                                   64

 

 

 

 

LIST OF TABLES

2.1       Webometric Summary of Reviewed Empirical Studies                                 31

3.9.1    Summary of Operational Definition of Research Variables                                     42

4.1       Data used for the Study                                                                                  43

4.2.1    Descriptive statistic of data                                                                            44

4.3       Unit Root Test Results For Stationarity Of Data                                           45

4.4       Lag Length Selection                                                                                     46

4.5       Johansen  Co-integration Rank Test (Trace)                                                  46

4.5.1    Johanson co-integration rank test (Maximum Eigenvalue)                           46

4.6       Normalized Coefficient Test Result                                                               47

4.7       Long-run Relationship                                                                                   47

4.8       Short run Relationship                                                                                    48

4.9       Summary of Diagnostic Test Result                                                               49

 

 

 

 

 

 

 

 

 

LIST OF FIGURES

2.1       Conceptual Frame work                                                                     14

4.1       CUSUM Test                                                                                      50

4.2       CUSUM of Squares                                                                           50


 

 

 




CHAPTER 1

INTRODUCTION


1.1 BACKGROUND TO THE STUDY

One of the most important weapons the government uses to alter economic conditions is public spending. The government uses expansionary and contractionary fiscal policies to improve the nation's economic situation at all times. Government spending on health, education, agriculture, administration, defense, and the security of citizens' lives and property are all considered public expenditures. The portion of government spending known as capital expenditures includes initiatives like building roads, bridges, dams, schools, and other infrastructure. (Omodero, 2016). Therefore, Public expenditure is very necessary for the maintenance of macroeconomic stability because it is an important fiscal tool frequently deployed to maneuver or manage the economy. The performance and expansion of the economy, in accordance with Keynesian economics, are fueled by aggregate demand, or consumer spending. From a Keynesian perspective, public spending encourages economic expansion by supplying growth-driven facilities, specifically, economic and social infrastructure, such as the provision of power and water, as well as transportation, education, and health. Most often, this is referred to as a capital expense. The amount and composition of expenditures affect the rate of increase in the economy's output, according to Taiwo and Abayomi (2011).

Over the years, public spending in Nigeria has increased, primarily due to higher outlays for administrative procurement, debt service, high national security expenditures, infrastructure construction, and other capital development in the nation.  The aggregate federal government spending increased by 21.0 percent to N7, 813.7 billion in 2018, according to the CBN Report (2018). It increased from 5.7 percent in the fiscal 2017 year to 6.1 percent as a percentage of GDP. It was N9,714.8 billion as of 2019, an increase of another 24.3 percent. Recurrent spending, which in 2017 was N5,675.2 billion or 4.4 percent of GDP, increased by 18.7 percent to N6,997.39 billion in 2019. This represented a large increase in human costs and made up 72.6% of the total. Compared to 2017, when it made up 21.5% of overall spending, capital expenditure increased by 35.4% to N1,682.1 billion, reaching N 2,289.00 billion in 2019. Due to the high rate of capital releases over the periods compared with 2017, there was a considerable rise in capital spending. Capital spending increased from 1.1 percent in 2017 to 1.3 percent in 2018, as a percentage of GDP. The economic and administrative sectors accounted for N753.5 billion and N446.2 billion, or 44.8 and 26.5 percent of the total, respectively, according to an analysis of capital spending by function, up from 43.6 and 26.5 percent in 2017. Construction of roads, agriculture, and natural resources made up 36.0 and 17.0 percent of the economy's total, respectively.

According to the analysis of the 2020 approved budget, the federal government's recurrent obligations were expected to account for a total of 4.84 trillion dollars, or about 45.7% of the total budget, while total capital expenditures totaled 2.78 trillion dollars, or 26.2% of the total expenditure amount. The noticeable increase in the recurrent expenditure cost, which was reported and is about 10% higher than the 2019 figure, the federal government claims, reflects the increase in salaries and pensions, including the provision for implementing the recently enacted minimum wage for public servants and workers. It was estimated that total capital expenditure, including capital components of statutory transfers, capital expenditure at government-owned firms, and capital expenditure on project-related loans, would be in the neighborhood of N2.78 trillion. The sum is 12.6% less than what was anticipated for the 2019 fiscal year. According to the National Assembly, the projected total capital expenditures for 2019 were 3.18 trillion dollars (BudgiT, 2020). It is envisaged that this sporadic growth has every tendency to transcend into significant growth in the Nigerian capital market, with concomitant effect on the development of the economy.

Soludo (2005) affirmed that the Nigerian capital market has become, increasingly, recognized as a viable and efficient tool for economic growth in every economy. The stock market is a segment of the financial market where medium- to long-term financial instruments are generated and traded to meet the long-term funding needs of economic agents (Nyong, 2005). Many economies adopt laws to strengthen their operations because they understand that the capital market is a crucial source of long-term funding. Firms can access long-term financing for investments through the stock market. The market carries out the intermediation process by combining funds from various individuals who want to spend their extra money in non-traditional investment opportunities. Before making an investment, investors closely monitor the performance of the stock markets by keeping an eye on the composite market index. The market index serves as a benchmark for evaluating the effectiveness of individual portfolios, past stock market performance, and also gives investors the necessary information to predict market movements in the future. The extent of the market's contribution to the process of economic development is frequently determined by how effective and efficient it is (Adedipe, 2004).

Equity market indicators for the first half of 2019 showed a bearish trend, according to the Central Bank of Nigeria (2020). The Market Capitalization (MCAP) fell by 13.98 percent to ₦11.59 trillion from ₦13.21 trillion at the start of 2019, while the All-Share Index (ASI) of the Nigerian Stock Exchange (NSE) fell by 3.55 percent to 29,966.87 at the end of June 2019 from 31,070.06 at the start of the year. Comparing the review period to the equivalent period in 2018, the overall volume, value of shares traded, and the number of deals all fell. Investor caution in response to the intensification of political activity leading up to the 2019 general elections and worries about the world economy slowing down were the main causes of the market index fall.

From 26,867.79 points at the start of the year to 24,479.22 points at the end of June 2020, the All-Share Index (ASI) of the Nigerian Stock Exchange (NSE) fell by 8.89%, and the Market Capitalization (MCAP) fell by 1.54% to $12.77 trillion from $12.97 trillion. Comparing the review period to the 17 Classified as Confidential similar period of 2019, both the total volume and value of shares traded fell. The COVID-19 pandemic outbreak, which had a catastrophic impact on businesses and financial markets, contributed significantly to the decrease in market indices and led to a flight to safety and an unforeseeable economic crisis. However, a jump in the trading of financial services shares and falling yields on fixed-income assets in the first half of 2020 led to an increase in the number of trades. This prevised dwindling relationship between capital market development and public expenditure in recent times calls for a careful investigation.

There is no doubt that government plays a significant role in the development of the economy because, through its public sector expenditure, it exercises control over the economy and channels resources to the desired direction of economic development. According to Razin (2007), government spending has an impact on the decisions and actions of the private enterprises and people that benefit from it, which in turn impacts the development of the capital market. The Nigerian capital market had been growing steadily before the global recession, necessitating the various sub-national governments to undertake fiscal policy interventions to stabilize and grow their sub-economies. This is hinged on the fact that fiscal policy is a vital instrument for macroeconomic management and a rewarding stabilizing instrument. When the government issues a contract to a firm, the turnover of those companies may increase, which could result in increased profitability and eye-catching dividends for the enterprises' shareholders. Increased demand for listed companies on the trading floor is caused by improved profitability and impressive dividends, which make them more appealing. Given that the market is functioning and efficient, this raises the stock price and market value of the company, and as a result, the market capitalization of the entire capital market. The transmission of government workers' and contractors' income (wages, salaries, debt payments, etc.) into savings and investments is another way that public sector spending can impact the growth of the stock market. Government personnel and contractors are permitted to invest a portion of their earned income in securities on the capital markets. This flow, however, depends on their Perception of the market – its stability returns on investment therefrom as compared to alternative investments. 

If these beneficiaries believe that the capital market will perform as expected and in a positive manner, this may encourage them to participate in the market, ceteris paribus, increasing the volume of stock market transactions (Edore, 2014). As a result, several policies have been developed by the appropriate authorities to promote the growth of the Nigerian capital market by enticing recipients of public sector spending to make investments in the capital market.


1.2 STATEMENT OF THE PROBLEM

There is little doubt that the capital market is crucial to the economic growth of any nation since strong capital market performance tends to impact company investment activities, which in turn affect household wealth and consumption.

Even though Nigeria's public sector spending has dramatically increased over the past few decades, the connection between this and the expansion of the capital market seems not to have been studied. The impact of macroeconomic indicators on the capital market has been the subject of numerous studies, with varying degrees of success. For instance, Pasquale and Oreste (2016) examined the impact of taxation and spending on stock market indices in 11 Eurozone members and discovered a negative correlation between these two variables. In a different study, Eneje, Obidike, Ani, Jakpuno (2019), carried out a study on the Response of Stock Market Growth to Fiscal Policy in Nigeria and reported that stock market indicators had positive impact on fiscal policy indicators of which public expenditure is among. Similarly, Adedoyin, Russell, Abiola, and Nwanjiac, (2017) studied the effect of fiscal and monetary policies interaction on stock market performance in Nigeria and identified a significant influence of these policies on the stock market. These studies focused on the stock market which is just an integral part of the capital market.

Secondly, the studies modeled both public expenditures alongside other fiscal policy instruments (Revenue & Debt) which do not make room for a true reflection of the responsiveness of the capital market to variations in components of public expenditure, which the current study is set to investigate. Thirdly, majority of these studies were conducted in developing nations like Europe and Indonesia.

It is generally accepted that macroeconomic issues have a substantial impact on the capital market's performance in a developing country like Nigeria, albeit it is unclear in which direction this influence lies. The studies of Ibor Eba, Emori, and Enya (2018), which looked at the impact of Public Sector Expenditure on the Development of the Nigerian Capital Market, reported a positive impact of public sector expenditure on Nigerian capital market, in contrast to Ogbulu, Torbira, and Umezinwa (2015)'s assessment of the impact of fiscal policy operations on stock price performance in Nigeria.

Apart from the empirical research of Ibor et al. (2018) to the best of my knowledge, no empirical research exists on the impact of public sector expenditure on Nigeria Capital Market. In addition, this study seeks to further highlight the effect of the individual components of government expenditure of the capital market which most researchers have not paid attention to.

Again, the capital market is a good empirical laboratory for this study since stock market players/participants alway look forward to the passage and implementation of the annual budget to stimulate the market and boost activities therein. Therefore, the study is set to examined the impact and direction of the relationship between public expenditure and capital market development in Nigeria.


1.3 OBJECTIVES OF THE STUDY

The broad objective of this study is to investigate the responsiveness of the Nigerian Capital market to public sector expenditure in Nigeria. The study specifically entails investigating the responsiveness of:

1.   Market Capitalization to Public administrative expenditure.

2.   Market Capitalization to Public Expenditure on Economic Services.

3.   Market Capitalization to Public Expenditure on Social Services.

4.   Market Capitalization to Public Transfers in Nigeria.


1.4 RESEARCH QUESTIONS

The following research questions guided this study:

1.   How did Market Capitalization respond to Changes in Government Administrative Expenditure Nigeria?

2.   To what extent had Public Expenditure on Economic Services affected market capitalization in Nigeria?

3.   To what extent did Government Expenditure on Social Community Service affected Market Capitalization in Nigeria?

4.   To what extent did public transfers influenced Market Capitalization in Nigeria?


1.5 HYPOTHESES

The study tested the four hypotheses stated in null form 

Ho1: Public Expenditure on Administration had no significant effect on the Market Capitalization of Nigerian Capital Market

Ho2:     Public Economic services expenditure did not have a significant effect on market capitalization in Nigeria

Ho3:     Government Expenditure on Social Community Services had no significant influence on Market Capitalization in Nigeria

Ho4:     Government transfers had no significant influence on Market Capitalization in Nigeria


1.6 SCOPE OF THE STUDY

The study focused on the public expenditure of Nigeria and the overall capital market of the financial system due to the researcher's interest. All components of public expenditure were studied ranging from the aggregate of capital, recurrent, and transfer. The activities of the selected sectors studied were for a period of 21 years with data spanning from 1999 to 2020. The 1999 base year was chosen to capture the effect of Government expenditure of Stock Market Growth since the inception of the civilian democratic system of government, that is the Fourth Republic, in Nigeria.


1.7 SIGNIFICANCE OF THE STUDY

This study is of great significance to several stakeholders which include:

Fiscal Policy Makers: This study will enlighten Policymakers who are seeking a better understanding of ways to enhance the Nigerian Economy to make appropriate contractionary and expansionary policies to regulate the system.

Capital Market Potential Investors: This study shall be of great importance to individuals who desire to invest or perform any transaction in the capital market. With the clearer view of the direction of impact of expenditure on capital market, investors can have knowledge of the area to invest as soon as the government roles of the budget for each fiscal year.

 

Researchers and students: This study will be a source of reference material for many students, researchers, and academicians who would have the interest to delve into related fields in the course of their study.

Financial Analyst: A financial analyst studies market activity and issues affecting financial market participants. The results of this research will help them have reliable information to help them make informed decisions and give appropriate advice to investors to make the right investment decisions.

 

 

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