08168958821
FRAUD IN NIGERIA BANKING SYSTEM PROBLEM AND PROSPECTS
Sold By: Joe Project Store | Item Type: Project Material | Report this? | Attributes: 50 pages | 1-5 chapters | Amount: ₦5,000 | Marked useful: 4,829 times
Delivery: Within 24 hoursABSTRACT
The issue of fraud has become a serious food for thought for many corporate bodies in recent times. In relation to financial transactions, fraud refers to deliberate and improper amendments and adjustment, or distortions and misrepresentation in vouchers, accounts and financial statements or to defalcate, misappropriation or other misconduct and to any loss arising there from. The issue of fraud and fraudulent practices in any organization should not be left lying low. The frequency with which it rear its ugly head in any establishment will determine the long term survival and growth of the company, and if not handled with care, can lead to corporate failure. Many of the banks licensed then are now distressed, some terminally. One of the many reasons that resulted in this situation is the volume of resources lost by the banking system to fraudsters. Fraud and irregularities have now become endemic in the banking industry leading to the collapse of some banks. It has therefore become necessary for government and institutions to put in place measures that will minimize the incidence of fraud in the industry. However, this research work is carried out with a view of assessing the causes, effect and control of fraud in Nigeria Banking System with reference to Afribank Nigeria Plc., (Offa Branch).
Tags: Fraud in Nigeria banking system Nigeria banking system Effect of fraud in Nigeria banking system Problems of fraud in Nigeria banking system Prospects of fraud in Nigeria banking system
This material content is developed to serve as a GUIDE for students to conduct academic research
Delivery: Within 24 hours
Advertise Here
Not what you were looking for? Perform a search
What's your project topic?
Comment on Facebook:
Related Project Materials
- 1.
ASSESSMENT OF THE IMPACT OF AUDITING IN CONTROLLING FRAUD AND OTHER FINANCIAL IRREGULARITIES IN THE ...
INDUSTRY CHAPTER ONE INTRODUCTION Background of the Study It is no doubt that the Nigerian banking industry is characterized by a high level of compet...More »
Item Type: Project Material | 54 pages | 6,736 engagements |
- 2.
ASSESSING THE INFLUENCE OF INFORMATION TECHNOLOGY ON INTERNAL AUDITING PRACTICES - INVESTIGATING THE...
INVESTIGATING THE CHALLENGES OF AUDITING IN FINANCIAL INSTITUTIONS: A CASE STUDY OF INSURANCE COMPANIES IN CAMEROON CHAPTER ONE INTRODUCTION Backgroun...More »
Item Type: Project Material | 54 pages | 759 engagements |
- 3.
THE ADOPTION INFORMATION TECHNOLOGY AND THE IMPROVEMENT OF
CUSTOMER SATISFACTION OF SELECTED BANKS IN JOS PLATEAU STATE CHAPTER ONE INTRODUCTION 1.1 Background Of The Study All banks operating in Nigeria mu...More »
Item Type: Project Material | 54 pages | 3,448 engagements |
- 4.
THE IMPACT OF FEDERAL STUDENT LOAN INTEREST RATES ON BORROWER REPAYMENT BEHAVIOR IN NIGERIA
CHAPTER ONE INTRODUCTION Background of the study Student loans have become a crucial element of worldwide higher education finance. In the last ten...More »
Item Type: Project Material | 54 pages | 1,961 engagements |
- 5.
FINANCIAL TECHNOLOGY (FINTECH)AND CUSTOMER SATISFACTION IN NIGERIA. (A CASE STUDY OF OPAY)
CHAPTER ONE INTRODUCTION 1.1 Background of the study Globally, technology has permeated every facet of our lives, encompassing social interactions, ed...More »
Item Type: Project Material | 54 pages | 1,521 engagements |
- 6.
AN ASSESSMENT OF THE EFFECTS OF MULTIPLE BANK CHARGES ON THE CUSTOMER'S BANKING DECISION
CHAPTER ONE INTRODUCTION Background of the Study The selection of a banking institution may be impacted by various factors. Cost may or may not be the...More »
Item Type: Project Material | 54 pages | 2,036 engagements |