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
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(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.
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