+234 813 0686 500
+234 809 3423 853
info@grossarchive.com

FRAUDULENT PRACTICES IN THE BANKING INDUSTRY: ITS IMPACT ON ECONOMIC GROWTH IN NIGERIA (2005-2017)

  • Type:Project
  • Pages:36
  • Format:Microsoft Word
(Banking and Finance Project Topics & Materials)

FRAUDULENT PRACTICES IN THE BANKING INDUSTRY: ITS IMPACT ON ECONOMIC GROWTH IN NIGERIA (2005-2017)


ABSTRACT

This study was set to investigate various forms of fraudulent practices in the banking industry:its impact on  economic growth in Nigeria, the study seek to examine the effect of amount lost to fraud on Nigeria economic growth and to also examine the effect of number of fraud cases on Nigeria economic growth covering the period between 2005-2017, the main instrument for data collection is through secondary source in which the data were extracted from the statistical bulletin of Central Bank of Nigeria (CBN). The collected data were analysed using inferencial statistics i.e Ordinary Least Square (OLS) regression analysis. Findings revealed that both amount lost to fraud and number of fraud cases have significant impact on economic growth in Nigeria between the periods under study. The research work recommended that banks need to strengthen their internal control system and the regulatory bodies should improve their supervisory role in order to check and curtail the incidence of fraud and fraudulent activities of banks and also relevant institutions established to fight fraud should ensure the enforcement of various legal provisions in the fight against fraud and it effect on economic growth in Nigeria.


TABLE OF CONTENTS                                                  PAGES

TITLE PAGE…………………………………………………………........i

CERTIFICATION ………………………………………………………...ii

DEDICATION…………………………………………………………….iii

ACKNOWLEDGEMENT…………………………………………………iv

ABSTRACT……………………………………………………………….v

TABLE OF CONTENTS ………………………………….……………..vi-viii

CHAPTER ONE

1.0 INTRODUCTION

1.1 Background to the Study……………………………………….1-3

1.2 Statement of the Problem…… ………………………………....3-4

1.3 Research Objectives ………………………………………….....4

1.4 Research Questions ……………………………………………..4

1.5 Research Hypotheses……………………………………………4

1.6 Scope of the Study………………………………………………4

1.7 Significance of the Study ………………………………………4-5

1.8 Definition of terms……………………………………….............5

1.9 Organization of the Study ……………………………………….5-6

CHAPTER TWO

2.0 LITERATURE REVIEW

2.1 Conceptual Review…………………………………..................7-10

2.1.1 Types of Fraud …………………………………………….…...10-13

2.1.2 Factors that Account for the Causes of Fraud……………........14

2.1.3 Effect of Fraud …………………………………………………15-16

2.1.4 Controls of Fraud………………………………………............16-17

2.1.5 Fraud Identification…………………………………………….17-18

2.1.6 Fraud Prevention and Detection……………………………….18-19

2.2.0 Theoritical Review……………………………………………..20-22

2.3.0 Empirical Review of Related Literature ………………………22-24

CHAPTER THREE

3.0 RESEARCH METHODOLOGY

3.1 Method of Data Collection………………………………...............25

3.2 Method of Data Analysis…………………………………………..25

3.3 Model Specification………………………………………………..25-26

CHAPTER FOUR

4.0 DATA PRESENTATION AND INTERPRETATION OF RESULTS

4.1 Data Presentation………………………………………………….27

4.2 Data Analysis and Discussion of Finding………………………....27-31

CHAPTER FIVE

5.0 SUMMARY, CONCLUSION AND RECOMMENDATIONS

5.1 Summary…………………………………………………………….32

5.2 Conclusion…………………………………………….......................32-33

5.3 Recommendations…………………………………………………....33

REFERENCES …………………………………………………….34-35

APPENDIX ………………………………………………………….36


FRAUDULENT PRACTICES IN THE BANKING INDUSTRY: ITS IMPACT ON ECONOMIC GROWTH IN NIGERIA (2005-2017)

Share This

Details

Type Project
Department Banking and Finance
Project ID BFN1297
Price ₦3,000 ($9)
No of Pages 36 Pages
Format Microsoft Word

500
Leave a comment...

    Details

    Type Project
    Department Banking and Finance
    Project ID BFN1297
    Price ₦3,000 ($9)
    No of Pages 36 Pages
    Format Microsoft Word

    Related Works

    ABSTRACT This study was set to investigate various forms of fraudulent practices in the banking industry:its impact on economic growth in Nigeria, the study seek to examine the effect of amount lost to fraud on Nigeria economic growth and to also... Continue Reading
                         ABSTRACT This study was set to investigate various forms of fraudulent practices in the banking industry:its impact on  economic growth in Nigeria, the study seek to examine the effect of amount lost to fraud on Nigeria economic growth and to also examine the effect of number of fraud cases on Nigeria economic... Continue Reading
    FRAUDULENT PRACTICES IN THE BANKING INDUSTRY: CAUSES AND POSSIBLE REMEDIES ABSTRACT There are so many difficulties which this research work is confronted with. Bank officers were so reluctant to give out helpful information of this project. And there is also the cost of research and limited time, for acquisition, analysis and proper interpretation... Continue Reading
    ABSTRACT It has been unfortunate situation that right from the incuption of the financial institution in this country. Frauds and forgeries have been existing. Therefore, the objective of this research work is to discover the extent of involvement of Nigerians in fraudulent acts. The first chapter survey the background of the study, the purpose... Continue Reading
    INTRODUCTION 1.1 Background of the studyAgriculture is the foundation and bedrock upon which the development of stable humancommunity has depended on throughout the whole universe such as rural and urbancommunities. It is concerned with the husbandry of crops and animals for food and otherpurpose. The study of the history of economics provides us... Continue Reading
    ABSTRACT The purpose of this study is to identify and the impact and solution of Bank fraud an other sharp practice on the Banking Industry in Nigeria. The research is a primary research in the sense that it is established to investigate the causes and other sharp practices in Banking Industry in Nigeria. The research covers the staff of Nigeria... Continue Reading
    ABSTRACT Over the years if has become established that the existence of an efficient human capital is the key to economic growth and development in any nation. This seems from the fact that every other facility and resources required for economic development is driven by the availability of human capital. More so in the absence of effective human... Continue Reading
    ABSTRACT There were so many difficulties which this research work was confronted with bank officials were so reluctant to give out helpful information of this problem and there was also the cost of research and limited time for acquisition analysis and prop or interpretation of data effort was mode bys the researcher to personally visit places... Continue Reading
    BACKGROUND OF THE STUDY The late 1980’s and early 1990’s have been characterized with the increasing complexes and abrasiveness of the business environment as well as declining market. As a result of this, the urgency for information management has been accelerated with the increasing dependence of the business environment and of course the... Continue Reading
    . ABSTRACT There were so many difficulties which this research work was confronted with bank officials were so reluctant to give out helpful information of this problem and there was also the cost of research and limited  time for acquisition analysis and prop or... Continue Reading