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Minimization of Bank Fraud in Nigeria

Minimization of Bank Fraud in Nigeria

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DEDICATION

This research material, titled “Minimization of Bank Fraud in Nigeria” 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 Minimization of Bank Fraud in Nigeria 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

    In summary the aim of educating this research is to investigate into the minimization of the alarming rate of bank travel in Nigeria identify the effects and suggest possible solution towards achieving travel free banking in Nigeria according the cuts which constitute fraud are inexhaustible but prominent among them is forgery. Generally employees all have potential for fraudulent practices. However untrained staff and those bank staff who now occupy position through experience have a lie share with any know bank fraud the major causes of fraud is frustration.


    Minimization of Bank Fraud in Nigeria

    CHAPTER ONE

    Introduction

    1.1 Background Of The Study

    The importance of effective bank fraud in Nigeria is when fraud occurs there are always unfair and dishonest advantages based on the concept of one man’s loss is another man’s gain bank fraud has adverse effect on the bank losses valued customers and potential one’s share holder and other creditor.

    The entire government as well as the economy received shock in any successful bank fraud.

    Apart form fraud can result to bank other bank investment can be used to mean a deposit with a financial institution or the purchases of a security or example on investment in a central bank in a trustee saving bank treasuring certificate or on the stock exchange therefore fraud can brought. Distress to the above investment in Nigeria banking system.

    One of the major short coming of banking system in this country is the absence of public relation attitude forwards customers this shortcoming is a product of a poorly structured recruitment and training policy of our bank.

    Perhaps this is one of the critical area worthy of understanding and application it fight against fraud would emerge feasibility in fact the average Nigeria customer is ignorant and semi-illiterate in handling banking transaction this evident is all section of a customer whose cheque is returned with the inscription “signature irregular” good commented and academically quality bank and there customer professionally sound banking personal well help to minimize fraud in Nigeria banking system there by increase customers and public confidence in the banking industry the average annual disbursement of bank staff is not impressive thus a lot need to be alone to mark the minimization of bank fraud in Nigerians so that bank can meet up with the expected performance.

    …

    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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