A SURVEY OF FRAUD IN NIGERIA BANKING INDUSTRY

By

AJIBULU JOY OMOTAYO AC/H2003/956

Presented To

Department of Accountancy

42 Pages 6,152 Words 127 Views Microsoft Word Format No. of Chapters: 1 to 3 Chapters

Reference/Bibliography: YES 4,000 NGN OND PROJECT

ABSTRACT

Fraud is now a household word in Nigeria, because hardly can
a day pass by in Nigeria without a reported case of fraud in our industries, especially the banking sector. This has brought a lot of worries to prominent investors, the government and other interested parties we now live in an era of distrust amongst banks and their customers. The Business Times of January 23 1995 had it that â€�“the rising incidence of bank fraud has created a lot of distrust between banks and their customersâ€Â�.
The purpose of this research is among other things:

a.   to determine if there are fraud in Nigeria banking industry
b.   To find out and discuss forms of fraud in Nigeria Banking Industry
c.   To find out the causes of fraud in Nigeria Banking Industry.
d.   To have a look at the effects of fraud on the Nigeria Banking Industry in particular and the general public at large.

e.   To determine if there are legal loopholes in the Nigeria legal system that facilitate fraud
f.   To suggest means of eliminating fraud in the Banking Industry in Nigeria.
g.   To determine staff involvement in fraud in the Nigeria Banking

TABLE OF CONTENTS

Title page
Approval page
Dedication
Acknowledgement
Abstract
Table of content

CHAPTER ONE
1.0   Introduction
1.1   Background of the study
1.2   Statement of problem
1.3   Objective of study
1.4   Scope of the study
1.5   Limitation of study
1.6   Definition of terms

CHAPTER TWO
2.0   Review of related literature
2.1   Various definition of fraud
2.2   Forms of fraud in Nigeria banking industry
2.3   Causes of fraud in Nigeria banking industry
2.4   Effects of fraud in Nigeria banking industry
2.5   The law relating to the legal process of prosecuting fraud in banks

CHAPTER THREE
3.1   Findings
3.2   Recommendation
3.3   Conclusion
   Reference

42 Pages 6,152 Words 127 Views Microsoft Word Format No. of Chapters: 1 to 3 Chapters

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