1.1 STATEMENT OF PROBLEM AND PURPOSE OF THE STUDY
There are problem associated with out banking system. They include:
Fraud in totality /personal intents)
Poor banking services and banking equipment
Long queues causing long stay and delays in the bank industry
Inefficiency caused by another especially manager and bank staff.
Preferential treatment to some bank customer. This is called ima – madu
Inability to pay money in time
Issue of mutilated and turn notes to the customers
These and more are problem and inefficiency associated with our banking habit. There are a lot of time that is being wasted in our commercial bank. Some of these fraudsters take advantage of that to study and explore all revenue that will help them succeed in their act.
There are debates on the problem state above which give different opinion and such opinion are tenable but have not been directed towards wiping out fraud.
At times customer are alleged in collaboration with the banking staff, at times it is the staff unaided. Some of the frauds are alleged to have been so sophisticated that they have almost gone undetected for a very long time and some never at all. Banks occupy very important position in the economic realm of the society and this fact reinforced the need for a study like this one.
Purpose of the study
The intention is of the researcher to evolve method whereby the nature and types of fraud existing in banks are identified and known. More so, the researcher hopes to set out factors that predispose frauds, the fraudsters and their accomplishes.
With a reasonable identification of these objective such as.
To point out the dangers of frauds
To identify the cause of fraud in our banking system
To suggest solution for combating fraud in our banking system
TABLE OF CONTENTS
Title page
Approval page
Dedication
Acknowledgement
Table of content
CHAPTER ONE
1.1 Statement of the problem and purpose of the study
1.2 Rationale of the study
1.3 Significant of the study
1.4 Definition of terms
CHAPTER TWO
Review of related literature
CHAPTER THREE
Research design and methodology
3.1 Method of data collection
3.2 Location of data
3.3 Sources of data
3.4 Limitation of the study
CHAPTER FOUR
Data presentation, analysis and discussion of the result of analysis
4.1 Presentation of data
4.2 Data analysis
4.3 Discussion of the result analysis
CHAPTER FIVE
Summary, conclusion and recommendation
5.1 Summary
5.2 Conclusion
5.3 Recommendation
Bibliography
Disclaimer: Note this academic material is intended as a guide for your academic research work. Do not copy word for word. Note: For Computer or Programming related works, some works might not contain source codes
CITE THIS WORK
(2014, 12). Frauds In The Nigerian Banking Industry And The Solution.. ProjectStoc.com. Retrieved 12, 2014, from https://projectstoc.com/read/5892/frauds-in-the-nigerian-banking-industry-and-the-solution-7193
"Frauds In The Nigerian Banking Industry And The Solution." ProjectStoc.com. 12 2014. 2014. 12 2014 <https://projectstoc.com/read/5892/frauds-in-the-nigerian-banking-industry-and-the-solution-7193>.
"Frauds In The Nigerian Banking Industry And The Solution.." ProjectStoc.com. ProjectStoc.com, 12 2014. Web. 12 2014. <https://projectstoc.com/read/5892/frauds-in-the-nigerian-banking-industry-and-the-solution-7193>.
"Frauds In The Nigerian Banking Industry And The Solution.." ProjectStoc.com. 12, 2014. Accessed 12, 2014. https://projectstoc.com/read/5892/frauds-in-the-nigerian-banking-industry-and-the-solution-7193.
- Related Works
- The Duties And Obligations Of The Governor Of Central Bank Of Nigeria To The Financial Institutions
- “the Impact Of Central Bank Of Nigeria Prudential Guidelines On The Financial Statement Of Licensed: A Case Study Of First Bank Of Nigeria Plc And Union Bank Of Nigeria Plc
- A Study Of The Use Of Financial Ratios For The Assessment Of The Performance And The Profitability Of A Firm
- The Dependence Of The Effectiveness Of Banking System On Computer,
- Performance Appraisal Of Monetary Policy Of Central Bank Of Nigeria
- Problem Of Personal Income Tax Collection In Anambra State A Case Study Of Awka South Local Government Area Of Anambra State
- The Role Of Banks In International Trade In Nigeria
- An Evaluation Of Financial Problems And Prospects Of Privatization In The Nigeria Economy (a Case Study Of Nigeria Breweries Plc)
- The Analysis Of The Performanceof Computerization On Nigeria Financial System (a Case Study Of Union Bank Nigeria Plc)
- Problems Of Money Transmission In Nigerian Banks A Case Study Of United Bank For Africa Plc