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FUNDS MANAGEMENT AND CONTROL
IN THE PUBLIC SECTOR. A CASE STUDY OF FEDERAL MORTGAGE BANK OF NIGERIA
ABSTRACT
There appears to be little doubt about the fact that frauds
in banks is a matter of the greatest concern to bankers, the monetary/political
authorities and the generality of Nigerians today. It is so for many reasons. The methods acquire sophistication by the
day. The size increase in geometric
progression. The people involved
hitherto were among the respectable members of the church, the mosque, the
community. Fraud leads to unwarranted
losses for the banks and put the management of each institution on its toes
whilst expending hard earned resources and energies on fraud prevention and
detection.
In view of these, fraud management was introduced in the
financial system so as to know ways to detect, prevent and minimize fraud in
Nigeria financial system. Fraud is a
number one enemy to all concerned with the growth and development of our
financial system. Any effort to fight this enemy is therefore most desirable.
Equally important, every incidence of bank fraud literally
chips at a bit of public’s confidence in the orthodox financial institutions
that bank’s fraud delay or slow down the full development of banking habit in
Ngeria.
TABLE OF CONTENTS Title page
Approval page
Dedication
Acknowledgement
Abstract
Table of contents
CHAPTER ONE:
1.0 Introduction
1.1 Background of
the study
1.2
Statement of the study
1.3
Objectives of the study
1.4
Significance of study
1.5 Scope
and Limitations of the study
CHAPTER TWO:
2.0 Review
of Literature
2.1 The effects of
fraud in the Nigeria Financial System
2.2 Nature
and Types of fraud
2.3 Causes
of fraud
2.4
Procedures through which fraud might be detected
2.5 How
fraud can be minimized
CHAPTER THREE:
3.0 Summary
of Findings, Conclusion and Recommendation
3.1 Discussion of
findings
3.2
Conclusion
3.3
Recommendation
Bibliography
CHAPTER ONE
1.0
INTRODUCTION
1.1 BACKGROUND OF
THE STUDY:
Irrespective of the depth of knowledge available in the
banking industry, there still exist causes of collapse, frauds and
inefficiencies. Many banks are
distressed or liquidated today. Research
has made it clear that fraud is one of the major causes of banks being
distressed.
In view of this, fraud management (i.e. hardly of minimizing
fraud) was bought up in our financial system so as to prevent fraudulent
practices in our banks. Again, bank
fraud is a great concern to all managements’ customers, equity holders, the
entire public and the government as a whole.
One of the prevailing features of our bank of today is the
ever-increasing incidence of fraud and deceitful debts that is affecting our
financial institution in Nigeria.
1.2
STATEMENT OF PROBLEM:
This research project is designed to investigate fraud in
financial institutions. To determine the
types, causes, effects and how to minimize fraud in financial institutions.
Inspite of the efforts being made to detect fraud, our
financial institutions are experience frauds and irregularities which has put
many of them in distress. Here, we will
see how fraud has contributed to decrease in economic growth, the major causes
and possible ways of minimizing it.
1.3
OBJECTIVES OF THE STUDY:
(i) This
study is being done to determine the extent fraud has gone in distressing our
financial institutions.
(ii) To
identify the causes and effects of frauds.
(iii) To make
suggestions and recommendations as how to minimize fraud in fin
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