ABSTRACT
Cases of frauds and foreign in banks have not only become incessant but have also been on the increase in recent years. Although frauds and foreign in banks are global phenomena, their growth in Nigeria Deposit insurance Corporations (NDIC) annual report for instance, presents a disturbing picture of rising trends of fraud. In banks from N3602 million in 1992 to N3519 million in 1991.
Fraud, in bank is clearly unacceptably something’s drastic aught to be done to gently stem the fide in view of its implications for the banking industry and the adverse effect it will have on the economy.
TABLE OF CONTENTS
Title page ii
Approval page iii
Dedication iv
Acknowledgement v
Abstract vi
Table of contents vii
CHAPTER ONE
1.0 Introduction 1
1.1 Background of the study 1
1.2 Statement of problem
1.3 Objective of the study 4
1.4 Research question 4
1.5 Hypothesis 5
1.6 Scope of the study 6
1.7 Significance of the study 6
1.8 Definition of terms 8
References 9
CHAPTER TWO
2.0 Literature review 10
2.1 Theoretical review 10
2.2 Effects of Bank Frauds 27
2.3 Nature and Types of Fraud 32
2.4 Empirical Review 41
References 47
CHAPTER THREE
3.0 Research Design and Methodology 49
3.1 Area of Study 49
3.2 Population 50
3.3 Sample Size 51
3.4 Sample Method 52
3.5 Instrument for Data Collection 52
3.6 Questionnaire 52
3.7 Personal Interview 53
3.8 Personal Observation 54
3.9 Secondary Data 54
3.10 Analysis Tools 55
CHAPTER FOUR
4.0 Data analysis and Interpretation of Result 56
4.1 Analysis of Operational Question 58
CHAPTER FIVE
5.0 Summary of Finding 67
5.1 Recommendation 69
5.2 Conclusion 72
Bibliography 75
Appendix 78
Questionnaire 79
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). Bank Fraud And Its Effects On Nigerian’s Economy (a Case Study Of Union Nigeria Plc Enugu).. ProjectStoc.com. Retrieved 12, 2014, from https://projectstoc.com/read/5932/bank-fraud-and-its-effects-on-nigerian-rsquo-s-economy-a-case-study-of-union-nigeria-plc-enugu-5760
"Bank Fraud And Its Effects On Nigerian’s Economy (a Case Study Of Union Nigeria Plc Enugu)." ProjectStoc.com. 12 2014. 2014. 12 2014 <https://projectstoc.com/read/5932/bank-fraud-and-its-effects-on-nigerian-rsquo-s-economy-a-case-study-of-union-nigeria-plc-enugu-5760>.
"Bank Fraud And Its Effects On Nigerian’s Economy (a Case Study Of Union Nigeria Plc Enugu).." ProjectStoc.com. ProjectStoc.com, 12 2014. Web. 12 2014. <https://projectstoc.com/read/5932/bank-fraud-and-its-effects-on-nigerian-rsquo-s-economy-a-case-study-of-union-nigeria-plc-enugu-5760>.
"Bank Fraud And Its Effects On Nigerian’s Economy (a Case Study Of Union Nigeria Plc Enugu).." ProjectStoc.com. 12, 2014. Accessed 12, 2014. https://projectstoc.com/read/5932/bank-fraud-and-its-effects-on-nigerian-rsquo-s-economy-a-case-study-of-union-nigeria-plc-enugu-5760.
- Related Works
- Application Of The Contribution Margin Approach To Pricing Decisions In Manufacturing Organizations (a Case Study Of Innoson Technology Nigeria)
- The Role Of Accounting Concepts And Convention In Financial Reporting
- Impact Of Taxation As An Aid To Economics Development In Edo State A Case Study Of Oredo Local Government Area Of Edo State
- Problem Of Revenue Generation Strategy In Enugu State Local Government (a Case Study Of Udi Local Government Area In Enugu State)
- A Study Of The Impact Of Financil Distress On Nigeria Commecial Banks A Research Project Presented
- The Role Of Accounting In National Development A Focus On A Developing Economysuch As Nigeria
- The Impact Of Auditing In Small And Medium Scale Enterprises In Nigeria (smes) (a Case Study Of Albertina Nigeria Ltd)
- An Evaluation Of The Contribution Of Salesmanship To Marketing Of Consumer Goods (a Study Of Unilever Nigeria Plc)
- Impact Of Computerization On Financial Institution. (a Case Study Of First Bank Of Nigeria Plc, Enugu.)
- Financial Control And Accountability In Enugu State Ministry Of Finance.