ABSTRACT In this project, the minimization of bank fraud was studies. Infant, I try to ascertain the extent in checking bank fraud in commercial banks in Nigeria, the external banks encourage fraud in commercial banks, how adequate are the fraud control technique used by commercial banks and the last to ascertain the influence of banking education on fraud control in commercial bank in Nigeria In the key point I tired to find the types of bank fraud, causes, problems and at last measures to minimize fraud in banks In addition I found out the following; how fraud fluencies on the activities of commercial banks in Nigeria, whether or not banks staff encourage fraud in commercial banks. The study was punctuated with far reading suggestion. It is hoped that if these measures are applied with sincerely, they will provider availed, sound basis for a more purposeful approach to the commercial banks in minimizing fraud
TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE ABSTRACT ACKNOWLEDGEMENT DEDICATION TABLE OF CONTENTS
CHAPTER ONE 1.1 INTRODUCTION 1.2 STATEMENT OF PROBLEM 1.3 OBJECTIVE OF THE STUDY 1.4 IMPORTANCE OF THE STUDY 1.5 LAMINATIONS OF THE STUDY 1.6 DEFINITION OF TERMS USED
CHAPTER TWO 2.1 REVIEW OF RELATED LITERATURE 2.2 TYPES OF BANK FRAUD 2.3 CAUSE OF BANK FRAUD 2.4 PROBLEMS OF BANK FRAUD 2.5 MEASURE TO CHECK FRAUD
CHAPTER THREE RESEARCH DESIGN AND METHODOLOGY 3.1 SOURCE OF DATA (SECONDARY SOURCE 3.2 LOCATION OF DATA 3.3 METHOD OF DATA COLLECTION (LITERATURE WORK)
CHAPTER FOUR 4.1 FINDING
CHAPTER FIVE RECOMMENDATION AND CONCLUSION
MINIMIZATION OF BANK FRAUD IN NIGERIA COMMERCIAL BANKS
ABSTRACT In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria. Accordingly the acts which constitute... Continue Reading
ABSTRACT In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria. Accordingly the acts which constitute fraud are inexhaustible. But prominent among them is forgery.... Continue Reading
ABSTRACT In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria. Accordingly the acts which constitute fraud are inexhaustible. But prominent among them is forgery.... Continue Reading
ABSTRACT Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it with astonishment considering the devastating effects uncontrollability, increasing trend and magnitudes in our news headlines. In recent... Continue Reading
ABSTRACT The role of commercial banks in the growth and development of a nation’s economy cannot be understated. Since commercial banks operations are vital for economic advancement, factors that impair its operations will have a negative effect on economic development. Hence, it is important to know these factors. Fraud is one of the major... Continue Reading
ABSTRACT The role of commercial banks in the growth and development of a nation’seconomy cannot be understated. Since commercial banks operations are vitalfor economic advancement, factors that impair its operations will have anegative effect on economic development. Hence, it is important to know thesefactors. Fraud is one of the major causes... Continue Reading
ABSTRACT The role of commercial banks in the growth and development of a nation’seconomy cannot be understated. Since commercial banks operations are vitalfor economic advancement, factors that impair its operations will have anegative effect on economic development. Hence, it is important to know... Continue Reading
ABSTRACT The role of commercial banks in the growth and development of a nation’s economy cannot be understated. Since commercial banks operations are vital for economic advancement, factors that impair its operations will have a negative effect on economic development. Hence, it is important to know these factors. Fraud is one of the major... Continue Reading
ABSTRACT Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it with astonishment considering the devastating effects uncontrollability, increasing trend and magnitudes in our news headlines. In recent... Continue Reading
ABSTRACT Commercial banks in Nigeria have been facing a of problem. These problem ranges from integrity factors location factor technological factor unstable management incompleteness of board members and unqualified personnel. Therefore this study was aimed at looking into these problems so as to ascertain the impact on commercial banks as well... Continue Reading