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 and significant of carrying out the work and the problems encountered in the course of the study. Chapter two take a look at what fraud is all about, source, forms and causes of our financial institutions and how it can be controlled. Chapter three looks at he methodology of carrying out the work like the source of utilization of data used in the analysis and references. Chapter four deals on the complete analysis and interpretation for the work. chapter five sums of the whole with it findings recommendation and conclusion.
TABLE OF CONTENT
TITLE PAGE i
APPROVAL PAGE ii
DEDICATION iii
ACKNOWLEDGEMENT iv
ABSTRACT vi
TABLE OF CONTENT vii
CHAPTER ONE
INTRODUCTION
1.1 BACKGROUND OF THE STUDY 1
1.2 STATEMENT OF THE PROBLEM 4
1.3 SIGNIFICANCE OF THE STUDY 5
1.4 PURPOSE OF THE STUDY 6
1.5 RESEARCH QUESTION 6
1.6 LIMITATIONS OF THE STUDY 7
1.7 OPERATIONAL DEFINITION OF TERMS 7
CHAPTER TWO
2.1 LITERATURE REVIEW 10
2.2 WHAT IS FRAUD IN THE BANKING INDUSTRY 11
2.3 CAUSES OF BANK FRAUD 12
2.4 TYPES OF FRAUD 16
2.5 THE EFFECTS/CONSEQUENCES OF BANK FRAUDS 17
2.6 TECHNIQUES OF FRAUD CONTROL IN BANKS 19
CHAPTER THREE
3.1 METHODOLOGY 21
3.2 SOURCES OF DATA 21
3.3 POPULATION SIZE 24
3.4 SAMPLE SIZE 25
3.5 TOOLS OF ANALYSIS 25
3.6 TECHNIQUES OF DATA ANALYSIS 25
CHAPTER FOUR
DATA PRESENTATION AND ANALYSIS
4.1 DATA ANALYSIS 26
CHAPTER FIVE
FINDING RECOMMENDATION AND CONCLUSION
5.1 FINDINGS 36
5.2 CONCLUSION 36
5.3 RECOMMENDATIONS 37
REFERENCES 40
APPENDIX 41
QUESTIONNAIRE 42
