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FRAUD AND IT’S ROLE ON
BANK FAILURE
ABSTRACT
This
project/term paper is designed to critically analyse the fraud on bank failure
and its role in Nigeria financial Institutions with reference to the banking
system.
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 effect of
fraud on the Nigeria financial institutions mainly regarded as the life-wire of
the nations economy is to say the least devastating. Found outs across the
length and breath or the Nigerian financial institutions and has resulted in
resulting many well established firms to mere existing level, while so many
others have been completely liquidated. It is this ugly development in the
“Power house” of the financial sector of our economy that altercated my
interest hence my choice of the topic: Fraud and its role on bank failure; with
particular reference to the banking system.
This work
will dig deep into the
1.
Types of fraud.
2.
Caused of fraud
3.
Extent of involvement of insiders and outsiders in the preparation of
fraud.
In this project/ term paper chapter explain the term fraud,
it tries to explain the fact that fraud is and to continues to trouble the
financial sector of the economy unless great efforts are put together to fight
it. Chapter one starting with the introduction which is the scope of the study.
Chapter two is the literature review which embraces the subheading; Types of
fraud, foreign exchanges malpractices, tilex fraud, fraud against the company,
Advance free fraud (419), Bank fraud, and the effect of fraud on banks. Chapter three is the solution to the menace
of fraud. Further, the summary of the whole finding recommendation by research
and possible conclusion on the topic.
The
bibliography is also there.
TABLE OF CONTENTS
Title page
Approval page
Dedication
Acknowledgement
Abstract
Table of content
CHAPTER ONE
1.0
Introduction
CHAPTER TWO
2.1 Types of
fraud
2.2 Foreign
exchanges malpractices
2.3 Telex
fraud
2.4 Fraud
against the company
2.5 Advanced
free fraud (149)
2.6 Bank
fraud
2.7 The
effect of fraud on banks.
CHAPTER THREE
3.1 Summary
3.2
Recommendation
3.3 Conclusion
3.4
Bibliography
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