ATTENTION:
BEFORE YOU READ THE CHAPTER ONE/ABSTRACT OF THE PROJECT TOPIC
BELOW, PLEASE READ THE INFORMATION BELOW.THANK YOU!
INFORMATION:
YOU CAN GET THE COMPLETE PROJECT OF THE TOPIC BELOW. THE FULL
PROJECT COSTS N5,000 ONLY.
THE FULL INFORMATION ON HOW TO PAY AND GET THE COMPLETE PROJECT
IS AT THE BOTTOM OF THIS PAGE. OR YOU CAN CALL: 08068231953, 08168759420
A CRITICAL ANALYSIS OF
FRAUD IN NIGERIA FINANCIAL INSTITUTION.
ABSTRACT
This project
is designed to critically analyze the incidence of fraud in the Nigeria
financial institutions with reference to the banking industry.
Fraud in both private and public sector of Nigeria economy is
an age long phenomenon that has for a long time being threatening the growth
and development of the Nigeria nation state it has defiled the very
professional expertise know how due to its continuous increase.
The effort of fraud on the Nigeria financial regarded as the
life wire of the nations economy is to say the least and devastating.
Fraud cuts across the length and breath of the Nigeria
financial institutions and has resulted in reducing many well established firms
to mere existing level. The researcher also comment on their chapters.
Chapter one involve problems of the study, objective,
significance, scope and definition of terms while chapter two involves
literature review. Theory of fraud, types fraud, causes of fraud etc. and
chapter three contain summary of finding, discuses finding, conclusion and
recommendation and the final one is bibliography.
TABLE OF CONTENTS Title
page
Approval
Dedication
Acknowledgement
Abstract
Table of content
CHAPTER ONE
1.0
Instruction
1.0
Statement of problems
1.2
Objectives of the study
1.3
Significance of the study
1.4 Scope
and limitation of the study
1.5
Definition of terms
CHAPTER TWO
2.0
Literature review
2.1 Theory of fraud
2.2 Types of
fraud
2.3 Causes
of fraud
2.4 Effects
of fraud
2.5 Fraud
and the study
CHAPTER THREE
3.0 Summary
of finding
3.1 Discussion of
finding
3.2
Conclusion
3.3
Recommendation
Bibliography
CHAPTER ONE
1.0 INTRODUCTION:
In our
economy today fraud is like a parasite which eats deep into it’s host thereby
threatening the existence of financial institution in Nigeria. The frequent
occurrence of fraud in the financial institution have a negative effect on the
economy where by the institution is no more free from its scourge, annually
millions of naira or billion, if not thre-ellion are lost to fraudster.
In some
certain sector of the economy its effect is so great that investors are afraid
to invest there money there in order not to loose. Therefore to critically
analysis fraud a vivid explanation might be need.
Fraud
according to oxford Advance learners Dictionary of current English written by
A.S. Horn by, say that it is the action of deceiving somebody in order to make
money or obtaining an unjust and criminal benefit. Thus, fraud embraces all the
multifarious means which human ingenuity can devise, more especially in the
financial institution which are resort age over another by false
representation. Fraud can also be viewed as the presentation of fake document
in order to obtain some selfish benefit from others.
Onovo (2001)
in his book understanding practical auditing and investigation described fraud
as an irregularity involving the use of criminal deception to obtain unjust or
illegal advantage.
Fraud in both
private and public sectors of Nigeria economy is age long phenomenon that has
for development of Nigeria nation state. The effect of fraud on the Nigeria
financial institution mainly regarded as the life wire of the nations economy,
that is to say the least devasting fraud cuts across the length and breath of
the Nigeria financial institution has resulted in reducing many well
established firms to mere existing level while so many others have been
completely liquidated
STATEMENT OF THE PROBLEMS
Fraud in the
financial institution is multidimensional in some cases. A criminal claque
exist which specializes in bank fraud and car unleash its heinous act
independently. At one time , customers alone are involved and other cases staff
alone. It could as well be as amalgam of the efforts of the three groups Ahmed
(1996) and these are the problems
involve:
HOW TO GET THE FULL PROJECT WORK
PLEASE, print the following instructions and information if you
will like to order/buy our complete written material(s).
HOW TO RECEIVE PROJECT MATERIAL(S)
After paying the appropriate amount (#5,000) into our bank Account
below, send the following information to
08068231953 or 08168759420
(1) Your project topics
(2) Email Address
(3) Payment Name
(4) Teller Number
We will send your material(s) after we receive bank alert
BANK ACCOUNTS
Account Name: AMUTAH DANIEL CHUKWUDI
Account Number: 0046579864
Bank: GTBank.
OR
Account Name: AMUTAH DANIEL CHUKWUDI
Account Number: 2023350498
Bank: UBA.
FOR MORE INFORMATION, CALL:
08068231953 or 08168759420
AFFILIATE LINKS:
myeasyproject.com.ng
easyprojectmaterials.com
easyprojectmaterials.net.ng
easyprojectsmaterials.net.ng
easyprojectsmaterial.net.ng
easyprojectmaterial.net.ng
projectmaterials.com.ng
googleprojectsng.blogspot.com
myprojectsng.blogspot.com.ng
https://projectmaterialsng.blogspot.com.ng/
Comments
Post a Comment