ABSTRACT
This project with a paramount objective to finding dependable solution to the problems of fraud in Nigeria is justified by the need for true banking system in Nigeria, restoring the customers confidence in the bank just to mention but a few. The choice of African International bank ltd (ATB) as the case study wasn’t taken fortuitously but an obvious one due to its oldest, highest and growth, capacity and so ideas and experience pertaining to the topic.
Data for this research were collected many through the use of interview. Data collected were analyzed using the simple percentage method of analysis, more so, the chapter one of this work introduces the topic as well as the background, chapter two review the related literature review, chapter three touches the research design and methodology, Chapter four all about the findings discoveries, in chapter five I concluded as well as suggested some points the will and ½ further research.
TABLE OF CONTENT
TITLE PAGE I
APPROVAL PAGE II
DEDICAT III
ACKNOWLEDGEMENT IV
TABLE OF CONTENT V
CHAPTER ONE
1.0 INTRUDUCTION
1.1 BACKGROUND OF STUDY
1.2 STATEMENT OF PROBLEMS
1.3 PUROSE/OBJECTIVES OF THE STUDY
1.4 SIGNIFICANCE OF THE STUDY
1.5 LIMITATIONS OF THE STUDY
CHAPTER TWO
2.0 LITERATURE REVIEW
2.1 DEFINITION OF FRAUD
2.2 CAUSES OF FRAUD IN OUR FINANCIAL INSTITUTIONS
2.3 PERPERATORS OF BANK FRAUD
2.4 CONSEQUENCES OF FFRAUD
2.5 PROPOSED INVESTIGATION
2.6 TECHNIQUES OF FARUD CONTROL IN BANKS
CHAPTER THREE
3.0 RESEARCH DESIGN AND METROBIOLOGY
3.1 SOURCES OF DATA
3.2 LIXATION OF DATA
3.3 METHODS OF DATA COLLECTION
CHAPTER FOUR
4.0 FINDINGS
CHAPTER FIVE
5.0 RECOMMENDATION AND CONCLUSION
5.1 RECOMMENDATION
5.2 CONCLUSION
BIBLOGRAPHY.
This project with a paramount objective to finding dependable solution to the problems of fraud in Nigeria is justified by the need for true banking system in Nigeria, restoring the customers confidence in the bank just to mention but a few. The choice of African International bank ltd (ATB) as the case study wasn’t taken fortuitously but an obvious one due to its oldest, highest and growth, capacity and so ideas and experience pertaining to the topic.
Data for this research were collected many through the use of interview. Data collected were analyzed using the simple percentage method of analysis, more so, the chapter one of this work introduces the topic as well as the background, chapter two review the related literature review, chapter three touches the research design and methodology, Chapter four all about the findings discoveries, in chapter five I concluded as well as suggested some points the will and ½ further research.
TABLE OF CONTENT
TITLE PAGE I
APPROVAL PAGE II
DEDICAT III
ACKNOWLEDGEMENT IV
TABLE OF CONTENT V
CHAPTER ONE
1.0 INTRUDUCTION
1.1 BACKGROUND OF STUDY
1.2 STATEMENT OF PROBLEMS
1.3 PUROSE/OBJECTIVES OF THE STUDY
1.4 SIGNIFICANCE OF THE STUDY
1.5 LIMITATIONS OF THE STUDY
CHAPTER TWO
2.0 LITERATURE REVIEW
2.1 DEFINITION OF FRAUD
2.2 CAUSES OF FRAUD IN OUR FINANCIAL INSTITUTIONS
2.3 PERPERATORS OF BANK FRAUD
2.4 CONSEQUENCES OF FFRAUD
2.5 PROPOSED INVESTIGATION
2.6 TECHNIQUES OF FARUD CONTROL IN BANKS
CHAPTER THREE
3.0 RESEARCH DESIGN AND METROBIOLOGY
3.1 SOURCES OF DATA
3.2 LIXATION OF DATA
3.3 METHODS OF DATA COLLECTION
CHAPTER FOUR
4.0 FINDINGS
CHAPTER FIVE
5.0 RECOMMENDATION AND CONCLUSION
5.1 RECOMMENDATION
5.2 CONCLUSION
BIBLOGRAPHY.