EFFECFTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DEDECTION OF FRUAD IN BANK IN NIGERIA (A CASE STUDY OF AFRIBANK. PLC ENUGU)
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EFFECFTIVE INTERNAL
CONTROL AS THE BASIS FOR PREVENTION AND DEDECTION OF FRUAD IN BANK IN NIGERIA (A
CASE STUDY OF AFRIBANK. PLC ENUGU)
PROPOSAL
Fraud and forgery are gradually becoming daily occurrence in
our banking industry., much as it around be admitted that they has always been
part of our financial system. It is obvious that they are in lost assumes
perplexity proportion millions of naira
are lost through the machination of either account holder or bank official or account holder in collaboration with bank
official. The offences ranges from falsification of entries forgery of signature of account holder or theft by
bank cashier and customer.;
A most serious dimension has been adds to this practice by
the so called taken fraud where by false message in respect of millions of
naira are transmuted to form ficitions account oversea, cashed on by oversea
collaborator and they by daring Nigeria of foreign exchange and creating an
appalling image of our internal control system.
There fore the objectives of this work is to identify the
result of internal control in a basils for prevention and detection of fraud
secondary the project study various from of internal control as well as it effectiveness on Afribank plc
and Nigerian banking industry as this
has been use toward checking and
preventing fraud in our banking industry. The researcher also delve into
deterring the legal loopholes in the Nigeria legal system that facilitate
fraud.
In studying then above problem primary data and
secondary data were used. The primary
source includes the use of questionnaire and oral interview while the secondary
source include the use of questionnaire and oral interview while secondary
source include test books article and other white up in various journals.
The analysis of the secondary and primary data was based on
statistical distribute ion table of Francis, percentage, bar chart and
histogram. Hypothesis were established and tested in conformity with accept
reject criterion. From the funding the finding of the analysis recondition and
conclusion were made.
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