Explore Project Topics on: BANK FRAUD AND ITS EFFECTS ON NIGERIA’S ECONOMY (A CASE STUDY OF FIRST BANK PLC ENUGU)

ABSTRACT Causes of Frauds and forgeries in banks have not only become incessant but have also been on in increase in recent years. Although frauds and forgeries in banks are global phenomena which have consistence growth according to Nigeria deposit Insurance Corporation (NDIC) Annual report for instance it recorded or show caseN360.2 millions in... Continue Reading

ABSTRACT  Causes of Frauds and forgeries in banks have not only become incessant but have also been on in increase in recent years. Although frauds and forgeries in banks are global phenomena which have consistence growth according to Nigeria deposit Insurance Corporation (NDIC) Annual report for instance it recorded or show caseN360.2 millions... Continue Reading

ABSTRACT Cases of frauds and foreign in banks have not only become incessant but have also been on the increase in recent years. Although frauds and foreign in banks are global phenomena, their growth in Nigeria Deposit Insurance Corporations (NDIC) annual report for instance, presents a disturbing picture of rising trends of fraud in banks from... Continue Reading

ABSTRACT Cases of frauds and foreign in banks have not only become incessant but have also been on the increase in recent years. Although frauds and foreign in banks are global phenomena, their growth in Nigeria Deposit insurance Corporations (NDIC) annual report for instance, presents a disturbing picture of rising trends of fraud. In banks from... Continue Reading

ABSTRACT Cases of frauds and foreign in banks have not only become incessant but have also been on the increase in recent years. Although frauds and foreign in banks are global phenomena, their growth in Nigeria Deposit Insurance Corporations (NDIC) annual report for instance, presents a disturbing picture of rising trends of fraud in banks from... Continue Reading

ABSTRACT Causes of Frauds and forgeries in banks have not only become incessant but have also been on in increase in recent years. Although frauds and forgeries in banks are global phenomena which have consistence growth according to Nigeria deposit Insurance Corporation (NDIC) Annual report for instance it recorded or show caseN360.2 millions in... Continue Reading

ABSTRACT  Causes of Frauds and forgeries in banks have not only become incessant but have also been on in increase in recent years. Although frauds and forgeries in banks are global phenomena which have consistence growth according to Nigeria deposit Insurance Corporation (NDIC) Annual report for instance it recorded or show caseN360.2 millions... Continue Reading

BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF UNION NIGERIA PLC ENUGU) ABSTRACT Cases of frauds and foreign in banks have not only become incessant but have also been on the increase in recent years. Although frauds and foreign in banks are global phenomena, their growth in Nigeria Deposit insurance Corporations (NDIC) annual... Continue Reading

CHAPTER ONE INTRODUCTION BACKGROUND OF THE STUDY The level of fraud in the present day Nigeria has assumed on epidemic dimension. It has eaten deep into every aspect of our life to the extent that a three years old child talks about 419, the name given to the newly discovered fees fraud that is hunting us a nation. Fraud is defined as “deceit or... Continue Reading

1.0 INTRODUCTION Background of the Study The lending process as it pertains to my case study (First Bank Nig. Plc) has immensely contributed to the development of the Nigerian economy. Bank lending is very relevant to all sectors in the economy both private and public sectors because it is one of the major sources of finance. Banks in this idea... Continue Reading

1.0 INTRODUCTION Background of the Study  The lending process as it pertains to my case study (First Bank Nig. Plc) has immensely contributed to the development of the Nigerian economy. Bank lending is very relevant to all sectors in the economy both private and public sectors because it is one of the major sources of finance. Banks in this idea... Continue Reading

THE EFFECTS OF NIGERIA MONETARY AND FIRM POLICIES ON COMMERCIAL BANK’S FROM 1990 – 2000 (A CASE STUDY OF FIRST BANK PLC. OKPARA AVENUE, ENUGU). ABSTRACT Issues concerning money have contained to cover invest for some money theories. Money makes life what is and contributes tremendously to the rise or fall in the economic situation of a... Continue Reading

ABSTRACT The aim of the study is to find out the extent of Bank/Customer relationship bearing in mind the poor quality of services rendered in banks. Traders to achieve a good and accurate result the researcher split the work in five distinct chapters, each with different objectives. To guide the study, four questions were formulated. A review of... Continue Reading

ABSTRACT The aim of the study is to find out the extent of Bank/Customer relationship bearing in mind the poor quality of services rendered in banks. Traders to achieve a good and accurate result the researcher split the work in five distinct chapters, each with different objectives. To guide the study, four questions were formulated. A review of... Continue Reading

BACKGROUND OF STUDY The rate at which frudulent activities is going on in the country these days is becoming unbearable; the federal government of Nigeria and the CBN have being on their toes... Continue Reading

ABSTRACT The broad objective of this study is to examine the impact of auditing in controlling fraud and other financial irregularities in commercial bank in Nigeria. To   achieve this objective 40 questionnaire were administered to the staff of first bank plc Agip area Ede Osun state 30 were returned while 10 were unreturned .The data were... Continue Reading

ABSTRACT The banking sector has proved a very reliable tool in the development of the nation’s economy and also in the management of individual finances.  However, the distress in the banking system has drastically reduced public confidence and interest in the institution hence, community bank patronage continue to dwindle to a surprising... Continue Reading

ABSTRACT The banking sector has proved a very reliable tool in the development of the nation’s economy and also in the management of individual finances. However, the distress in the banking system has drastically reduced public confidence and interest in the institution hence, community bank patronage continue to dwindle to a surprising point.... Continue Reading

FRAUD DETECTION AND PREVENTION IN BANKS A CASE STUDY FIRST BANK ENUGU ABSTRACT Fraud is an inherent vice. It has been on from time immemorial even before the invention of money. However, in our yet developing world with the quest to become rich quick on the increase, fraud is becoming rather rampant. Banks deal essentially in cash and other... Continue Reading

ABSTRACT There in a misconception as to the role of the auditor in relation to fraud. Management has hence put in place a system of internal control adequate to its circumstances in order to help it ensure the reliability and accuracy of company records.  Despite all these there have been celebrated cases of fraud in financial institutions.... Continue Reading

ABSTRACT There in a misconception as to the role of the auditor in relation to fraud. Management has hence put in place a system of internal control adequate to its circumstances in order to help it ensure the reliability and accuracy of company records.  Despite all these there have been celebrated cases of fraud in financial institutions.... Continue Reading

ABSTRACT There in a misconception as to the role of the auditor in relation to fraud. Management has hence put in place a system of internal control adequate to its circumstances in order to help it ensure the reliability and accuracy of company records. Despite all these there have been celebrated cases of fraud in financial institutions. This... Continue Reading

ABSTRACT Fraud in this study is shown as any dishonesty acts intended to deceive and deprive someone of his legitimate possession. This study was aimed at finding out how fraud could be detected and prevented in the Nigerian banking industries.  The major findings in this study include the followings: (a)Frauds in banks very often (b)Frauds in... Continue Reading

ABSTRACT There in a misconception as to the role of the auditor in relation to fraud. Management has hence put in place a system of internal control adequate to its circumstances in order to help it ensure the reliability and accuracy of company records. Despite all these there have been celebrated cases of fraud in financial institutions. This... Continue Reading

ABSTRACT A survey research was made in carrying this project, clearing department as a profit generating department in banking institution. This research was carried out to reveal clearing as means of sustaining banks and suppressing frauds.  The population size of the study comprises of all staff of Enugu main branch of United Bank for Africa... Continue Reading

ABSTRACT A survey research was made in carrying this project, clearing department as a profit generating department in banking institution. This research was carried out to reveal clearing as means of sustaining banks and suppressing frauds. The population size of the study comprises of all staff of Enugu main branch of United Bank for Africa PLC... Continue Reading

CLEARING AS A MEANS OF SUSTAINING BANK AND SUPPRESSING FRAUD: A CASE STUDY OF U. B. A. MAIN BRANCH ENUGU ABSTRACT A survey research was made in carrying this project, clearing department as a profit generating department in banking institution. This research was carried out to reveal clearing as means of sustaining banks and suppressing frauds.... Continue Reading

THE IMPACT OF BANK CREDIT ON THE NIGERIAN ECONOMY (A Case Study of Union Bank Plc, Ughelli) CHAPTER ONE INTRODUCTION 1.0 BACKGROUND OF THE STUDY Credit in deeper perspective conates different definitions depending on angle on which it is being viewed. In an accountant, credit means financial benefit and also put in another way, having a... Continue Reading

This research work focused on the effects of fraud and bad debt on bank performance. By this it is means how fraud and bad debt have effect in daily transaction in the banking system. This project work has been properly designed within the scope of five chapters. The first chapter covered the introduction, statement of the problem and objective... Continue Reading

BANK FRAUD AND ITS EFFECTS ON NIGERIA’S ECONOMY (A CASE STUDY OF FIRST BANK PLC ENUGU) ABSTRACT Causes of Frauds and forgeries in banks have not only become incessant but have also been on in increase in recent years. Although frauds and forgeries in banks are global phenomena which have consistence growth according to Nigeria deposit Insurance... Continue Reading