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Fraud Elimination in Nigeria Banking Industries

Fraud Elimination in Nigeria Banking Industries

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DEDICATION

This research material, titled “Fraud Elimination in Nigeria Banking Industries” is dedicated to God for His boundless grace and guidance. It is also a tribute to all computer enthusiasts whose contributions made my research journey smoother and enriched my documentation process, making the experience truly fulfilling.



ACKNOWLEDGEMENT

I am profoundly grateful to everyone who contributed to the successful completion of this project. I am especially grateful to my Supervisor (Name), the Head of Department (Name), and the Lecturers in the Department of Banking and Finance (BF) for their invaluable guidance and support. I also acknowledge the contributions of authors and scholars whose works on Fraud Elimination in Nigeria Banking Industries provided essential insights. Special thanks go to my study area (and any funding organizations, if applicable) for their financial assistance. I am equally thankful to stakeholders, including mentors, teachers, and colleagues, for their encouragement and support. Finally, I deeply appreciate my family and friends for their patience and unwavering support throughout this journey. Your contributions have been instrumental in making this research a reality.



TABLE OF CONTENTS

PRELIMINARY PAGES

CHAPTER ONE

INTRODUCTION

    CHAPTER TWO

    LITERATURE REVIEW

    • 2.1 Introduction
    • 2.2 Conceptual Review
    • 2.3 Theoretical Framework
    • ⋮
    • 2.4 Empirical Studies
    • 2.5 Research Gaps
    • 2.6 Summary of Literature Review

    CHAPTER THREE

    RESEARCH METHODOLOGY

    • 3.1 Introduction
    • 3.2 Research Design
    • 3.3 Population of Study
    • 3.4 Sampling and Sampling Technique
    • 3.5 Validation of Research Instrument
    • 3.6 Method of Data Collection
    • 3.7 Method of Data Analysis
    • 3.8 Questionnaire Administration
    • 3.9 Ethical Consideration
    • 3.10 Statistical Analysis

    CHAPTER FOUR

    DATA ANALYSIS, RESULT AND DISCUSSION

    • 4.1 Introduction
    • 4.2 Presentation and Analysis of Data
    • 4.3 Re-statement of Research Questions
    • 4.4 Test of Hypotheses
    • 4.5 Discussion of Findings

    CHAPTER FIVE

    SUMMARY, CONCLUSION AND RECOMMENDATION

    • 5.1 Introduction
    • 5.2 Summary of Findings
    • 5.3 Conclusion
    • 5.4 Recommendation
    • 5.5 Suggestion for Further Study

    REFERENCES

    APPENDIX A - “QUESTIONNAIRE”


    ABSTRACT

    Bank deals mostly with cash, financial instrument, which are generally of a negotiable and easily transferable nature. Hence, it is very imperative to say that the exposure of banks to both internal and external fraud is very great. This practice is always common to areas involving cash cheques and fraud transfer operations.
    Much research and thought are increasingly being directed towards the study of the careers of fraud in banks because of its effects in banking and the entire economy.

    In the past, study carried out by financial institutions training center Lagos, showed that causes of fraud reported annually between 1996 ” 2000 was about 500 and annual average money involved in attempted fraud was N33 million.

    Chapter one of this work deals with the introduction of what is all about. Chapter two of this work also deals with the analysis of financial fraud examining the methods used by fraudsters in defrauding the banking industries. It established that falsification of accounts and forged cheques and signatures ranked highest of the most perpetrated fraud.

    An examination of categories of persons involved on the perpetration of fraud reveals that bank staffs are the majority.

    Government should raise an eyebrow and at the same time endeavour to eradicate the end for instance the CBN act of 1958. Banking act of 1969 and law of forgeries with their subsequent amendment€™s authentic to constitute adequate ways of eliminating fraud.

    For instance, s. 29 of 1669 banking act stipulates, “any director of employee of a licensed bank or other person receiving remuneration from such licensed bank or ask or agree to receive any gift, commission, enrolment service, gratuity, money properly or things of value for his/her personal benefits or advantage or to that of any of higher relation from any person other than, from the bank for permitting any to withdraw any account will be guilty of offence and shall be liable for imprisonment not exceeding 3 years or fine of not more than N2, 000.

    Moreover, government has to ensure that police and legal authorities are very seines in the discharging of their duties and ensure that fraudsters are given adequate punishment.

    Finally, banks should endeavour to go into computer system to ensure that the incidence of fraud is eliminated.


    Fraud Elimination in Nigeria Banking Industries

    CHAPTER ONE

    1.1 Introduction

    … As a prelude to other parts of this study, this chapter will discuss the background upon which this study was initiated, the statement of problems that led to this study, the Aim and Objectives of the study. Others are Significance of the study, Scope of work, Research hypothesis and questions, Limitation of the study and Definition of technical terms.…

    CHAPTER TWO

    2.0 Literature Review

    2.1 Introduction

    This chapter focuses on the review of related literature. A literature review includes the current knowledge as well as theoretical and methodological contributions to a particular topic. It documents the state of the art with respect to the topic you are writing. It surveys the literature in the topic selected. In this research work the literature review includes the conceputal review, theoretical framework, the review of related literature …

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    In preparation for defending a project or seminar on Fraud Elimination in Nigeria Banking Industries, it is imperative that as a nursing student, you demonstrate comprehensive knowledge of your research. The defense process is structured to include presenting your work, answering questions, and illustrating its pertinence. Initially, provide a succinct yet thorough introduction to your research topic, emphasizing its importance and the objectives, ensuring that both the audience and the External Examiner can understand the scope of your study.

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