Fraud in Nigeria Banking System Problem and Prospects

Fraud in Nigeria Banking System Problem and Prospects

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Reference ID: PS-11592-TM

DEDICATION

This research material titled “Fraud in Nigeria Banking System Problem and Prospects” is dedicated to God for his enabling grace, and to all computer enthusiasts who contributed to make life a pleasant experience during my research documentation.

ACKNOWLEDGEMENT

I extend my sincere gratitude to all those who contributed to the completion of this project. Special thanks to my Supervisor (Name of your Supervisor), the Head of Department (Name of your HOD), the Lecturers in the department of Banking and Finance (BF), Book Authors and Profound Scholars of existing or related project material on “Fraud in Nigeria Banking System Problem and Prospects” for their invaluable guidance, support, and expertise throughout the journey.

I am also grateful to your study area (mention any funding organizations, if applicable) for their financial assistance. This research would not have been possible without the encouragement and assistance of some stakeholders (mention any mentors, teachers, or colleagues). Additionally, I would like to acknowledge the understanding and patience of my family and friends during this endeavor. Your unwavering support has been a constant source of motivation. Thank you all for being part of this meaningful endeavor.

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

    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

    The issue of fraud has become a serious food for thought for many corporate bodies in recent times. In relation to financial transactions, fraud refers to deliberate and improper amendments and adjustment, or distortions and misrepresentation in vouchers, accounts and financial statements or to defalcate, misappropriation or other misconduct and to any loss arising there from. The issue of fraud and fraudulent practices in any organization should not be left lying low. The frequency with which it rear its ugly head in any establishment will determine the long term survival and growth of the company, and if not handled with care, can lead to corporate failure. Many of the banks licensed then are now distressed, some terminally.

    One of the many reasons that resulted in this situation is the volume of resources lost by the banking system to fraudsters. Fraud and irregularities have now become endemic in the banking industry leading to the collapse of some banks. It has therefore become necessary for government and institutions to put in place measures that will minimize the incidence of fraud in the industry. However, this research work is carried out with a view of assessing the causes, effect and control of fraud in Nigeria Banking System with reference to Afribank Nigeria Plc., (Offa Branch).

    Fraud in Nigeria Banking System Problem and Prospects

    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 …

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