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 causes of problems that face the commercial banks. Hence, the researcher deemed it imperative to search further into all that is necessary to be known about fraudulent practise in banks.
The purpose of this research work is to provide information through which fraud can be detected, prevented, eradicated for efficient operation of commercial banks and to compare the level of fraud in the old generation banks to that of the new generation banks.
To this end, this work is divided into five chapters. While chapter one deals with general introduction, chapter two review of relevant literature.
In chapter three, the various method used by the researcher to collect data were examined. Chapter four however dealt with data presentation and analysis. Hypotheses made were tested for acceptance and rejection using chi-square.
The summary of findings was made by the researcher in the last chapter. Conclusions were drawn from findings and recommendations were thereafter made.
TABLE OF CONTENT
Table of content
Background of the study
Statement of research problem
Objective of the study
Significance of the study
Statement of hypothesis
Limitations of the study
2.2 causes of fraud
2.3 types of fraud
2.4 effects of fraud on commercial banks
2.5 detection and prevention measures
2.6 control measures
3.1 research methodology
3.2 population/sampling procedure
3.3 method of data collection
3.4 statistical tool for analysis
4.1 presentation and analysis of data
4.2 bank officials responses
4.3 customers’ responses
4.4 test of hypothesis
5.1 summary of findings
FRAUD IN NIGERIAN COMMERCIAL BANKS, A COMPARATIVE ANALYSIS OF SOME SELECTED BANKS
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 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
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PROPOSAL The topic “Evaluating the Impact of Bank Distress on the profit Growth of Commercial Bank, (A case study of selected Commercial banks) The Topic “Evaluating the impact of Bank Distress on the Profit Growth of Commercial Banks” is posed to appraise the effect of distress on the profit growth of commercial banks. It measures the way... Continue Reading
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ABSTRACT It could be affirmative to say that the index for measuring any growing economy’s advancement is the extent to which its industries both the large and small scale has been growing over time. It’s a fact that none of these industries can grow without the required financial assistance from financial institution. The main objective of... Continue Reading