Explore Project Topics on: banks frauds and other malpractice in commercial banks in nigeria

ABSTRACT Commercial banks in Nigeria have been facing a of problem. These problem ranges from integrity factors location factor technological factor unstable management incompleteness of board members and unqualified personnel. Therefore this study was aimed at looking into these problems so as to ascertain the impact on commercial banks as well... Continue Reading

ABSTRACT  Commercial banks in Nigeria have been facing a of problem. These problem ranges from integrity factors location factor technological factor unstable management incompleteness of board members and unqualified personnel. Therefore this study was aimed at looking into these problems so as to ascertain the impact on commercial banks as well... Continue Reading

CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF THE STUDY In any modern economy, the efficient production and exchange of goods and services requires money and bank is the instrument for affecting it. The last few years have... Continue Reading

Learning organization concept is learning with a much broader purpose commonly hailed as panacea for organizational success in a dynamic global economy. This focus on learning gives rise to a cognitive approach in which undivided beliefs and insights are viewed as critical influences on organizational effectiveness. This study sought to determine... Continue Reading

ABSTRACT This work “Evaluating the impact of Bank Distress on the profit growth of commercial banks” has the objective of showing the effect of distress on the profit growth of commercial banks. The causes of bank distress in Nigeria and the possible prevention strategies or failure resolution options of bank distress. The review of... Continue Reading

PROPOSAL The topic “Evaluating the Impact of Bank Distress on the profit Growth of Commercial Bank, (A case study of selected Commercial banks) The Topic “Evaluating the impact of Bank Distress on the Profit Growth of Commercial Banks” is posed to appraise the effect of distress on the profit growth of commercial  banks. It measures the way... Continue Reading

ABSTRACT This work “Evaluating the impact of Bank Distress on the profit growth of commercial banks†has the objective of showing the effect of distress on the profit growth of commercial banks. The causes of bank distress in Nigeria and the possible prevention strategies or failure resolution options of bank distress. The review of... Continue Reading

This paper provides comprehensive analyses and prima facie evidences on determination of liquidity and asset management of selected Nigerian banks. The purpose of this study is to examine liquidity series of Nigerian banks with a view to indicating any weakness noticed. The study considers liquidity buffer of Nigerian banks and finds out how the... Continue Reading

This paper provides comprehensive analyses and prima facie evidences on determination of liquidity and asset  management of selected Nigerian banks. The purpose of this study is to examine liquidity series of Nigerian  banks with a view to indicating any weakness noticed. The study considers liquidity buffer of Nigerian banks  and finds out how... Continue Reading

ABSTRACT It could be affirmative to say that the index for measuring any growing economy’s advancement is the extent to which its industries both the large and small scale has been growing over time. It’s a fact that none of these industries can grow without the required financial assistance from financial institution. The main objective of... Continue Reading

ABSTRACT It could be affirmative to say that the index for measuring any growing economy’s advancement is the extent to which its industries both the large and small scale has been growing over time. It’s a fact that none of these industries can grow without the required financial assistance from financial institution. The main objective of... Continue Reading

TABLE OF CONTENTS Title page  Approval page Dedication  Acknowledgement CHAPTER ONE: INTRODUCTION 1.1Background of the study 1.2Statement of the study 1.3Objectives of the study 1.4Definition of the study CHAPTER TWO: REVIEW OF RELATED LITERATURE 2.1What is a Bank? 2.2Basic principle of commercial banking lending  2.3Nigeria commercial Banks... Continue Reading

ABSTRACT Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it  with astonishment considering the devastating effects uncontrollability, increasing trend and magnitudes in our news headlines. In recent... Continue Reading

ABSTRACT Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it with astonishment considering the devastating effects uncontrollability, increasing trend and magnitudes in our news headlines. In recent... Continue Reading

  ABSTRACT The role of commercial banks in the growth and development of a nation’s economy cannot be understated. Since commercial banks operations are vital for economic advancement, factors that impair its operations will have a negative effect on economic development. Hence, it is important to know these factors.  Fraud is one of the major... Continue Reading

ABSTRACT The role of commercial banks in the growth and development of a nation’s economy cannot be understated. Since commercial banks operations are vital for economic advancement, factors that impair its operations will have a negative effect on economic development. Hence, it is important to know these factors. Fraud is one of the major... Continue Reading

ABSTRACT The fear is now rife that increasing wave of frauds in the financial institution in recent years, if not arrested might pose certain threat to the stability and survival of individual financial institution and the performance of the industry as a whole. For one thing, frauds result in huge financial losses to financial institution and... Continue Reading

ABSTRACT The fear is now rife that increasing wave of frauds in the financial institution in recent years, if not arrested might pose certain threat to the stability and survival of individual financial institution and the performance of the industry as  a whole. For one thing, frauds result in huge financial losses to financial institution and... Continue Reading

ABSTRACT The role of commercial banks in the growth and development of a nation’seconomy cannot be understated. Since commercial banks operations are vitalfor   economic   advancement,   factors   that   impair   its   operations   will   have   anegative effect on economic development. Hence, it is important to know... Continue Reading

ABSTRACT The role of commercial banks in the growth and development of a nation’seconomy cannot be understated. Since commercial banks operations are vitalfor economic advancement, factors that impair its operations will have anegative effect on economic development. Hence, it is important to know thesefactors. Fraud is one of the major causes... Continue Reading

ABSTRACT     This project is a very crucial study for the Nigerian commercial banks. The study was motivated by the necessary to establish a way in which liquidity problems in Nigerian commercial banks. Shall be tackled. Also it is a known fact that this work dwelt much on the effect of liquidity problems in Nigerian commercial banks with... Continue Reading

ABSTRACT This research work is conducted as part of the requirement for the Higher National Diploma [HND] in Accounting. It examine the liquidity management of commercial banks in Nigeria with more emphasis on their investment, liquidity and profitability position in order to find out why commercial bank need to be more liquid then any other... Continue Reading

1.0INTRODUCTION  1.1BACKGROUND OF THE STUDY   Bad debt can be define as those credit facilities that banks grant to its customers, but for some inherent weaknesses, the full or part thereof can not be recovered due to creditors (banks), but full recovery of such debt is considered impossible.  Bad debt can also be looked at as credit granted to... Continue Reading

ABSTRACT The Nigeria Banking sector has witnessed a lot of set back in the last decade. This is as a result of series of huge bad debts which resulted to many banks going into liquidation. Undue mergers and acquisition has taken place in an effort to cope with the challenges of existence and survival as a result of financial distress which is... Continue Reading

CHAPTER ONE INTRODUCTION 1.1           Background to the Study                                                                                            In every economy the banking sector is considered to be the vital source of financing economic... Continue Reading

ABSTRACT This project is a very crucial study for the Nigerian commercial banks. The study was motivated by the necessary to establish a way in which liquidity problems in Nigerian commercial banks. Shall be tackled. Also it is a known fact that this work dwelt much on the effect of liquidity problems in Nigerian commercial banks with reference to... Continue Reading

1.0 INTRODUCTION 1.1 BACKGROUND OF THE STUDY Bad debt can be define as those credit facilities that banks grant to its customers, but for some inherent weaknesses, the full or part thereof can not be recovered due to creditors (banks), but full recovery of such debt is considered impossible. Bad debt can also be looked at as credit granted to the... Continue Reading

TABLE OF CONTENTS CHAPTER ONE: INTRODUCTION 1.1 Background to the study - - - - - - - - 1.2 Statement of Research problem - - - - - - - 1.3 Objectives of the study - - - - - - - - 1.4 Research hypothesis - - - - - - - - 1.5 Scope of the study - - - - - - - - 1.6 Significance of the study -... Continue Reading

ABSTRACT The Nigeria Banking sector has witnessed a lot of set back in the last decade. This is as a result of series of huge bad debts which resulted to many banks going into liquidation. Undue mergers and acquisition has taken place in an effort to cope with the challenges of existence and survival as a result of financial distress which is... Continue Reading