Download Tag: THE NIGERIAN BANKING INDUSTRY


FRAUD MANAGEMENT IN THE NIGERIAN BANKING INDUSTRY

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY The level of fraud in the present day Nigeria has assumed an epidemic dimension. It has eaten deep into every aspect of our life to the extent that a three old child talks about yahoo mail or 419, newly discovered sobriquet for advanced free fraud that is hunting our banking industry. Nigeria, with all of its natural and human resources tethers on ...

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FRAUDS AND FORGERIES IN THE NIGERIAN BANKING INDUSTRY

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND TO THE STUDY Banks all over the world have through their unique position in the economy contributed immensely to economic growth and development of nations, hence the banking sector in any country plays fundamental role in increasing the level of economic activity. A bank is any person, partnership, or company that provide the minimum banking services and which is licensed by the federal government ...

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FRAUD AND FORGERY IN THE NIGERIAN BANKING INDUSTRY

CHAPTER ONE INTRODUCTION 1.1   STATEMENT TO PROBLEM Seeing all the adequate measures such as internal control auditing, separation of duties, monitoring of branch operations, application of diplomacy actions etc. in order to control fraud and forgery in the Nigerian banking industries, still there is fraud and forgery in the Nigeria banking industry. More still, banks screen the best staff for employment monitor and check dormant accounts, apply fraud detecting machines ...

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FRAUD MANAGEMENT IN THE NIGERIAN BANKING INDUSTRY FRAUD MANAGEMENT IN THE NIGERIAN BANKING INDUSTRY

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY The level of fraud in the present day Nigeria has assumed an epidemic dimension. It has eaten deep into every aspect of our life to the extent that a three old child talks about yahoo mail or 419, newly discovered sobriquet for advanced free fraud that is hunting our banking industry. Nigeria, with all of its natural and human resources tethers on ...

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THE IMPACT OF LIQUIDITY PROBLEM ON THE NIGERIAN BANKING INDUSTRY

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND OF THE STUDY Liquidity is crucial to the on-going viability of any bank as liquidity can have dramatic and rapid effects on even well capitalized banks. When a crisis develops in a bank as a result of other problems such as deterioration in asset quality, the time available to the bank to address the problem will be determined by the liquidity therefore, the measurement and ...

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BANK DISTRESS: A CRITICAL REVIEW OF THE COURSES AND POSSIBLE CONTROL IN THE NIGERIAN BANKING INDUSTRY (A CASE STUDY OF N.D.I.C ENUGU)

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND TO THE STUDY In the past financial report of commercial and merchant bank showed that they usually carried out excess liquidity.  But by the end of 1993, the huge excess liquidity disappeared. The minimum required liquidity ratio was 30%s Nwaigwe K. O. (2015). In later years, the ratio deteriorated, it was claimed that the issuance of stabilization securities contributed to the above. Also another development which the ...

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THE ROLE OF COMPUTERS IN FRAUD DETECTION AND PREVENTION IN THE NIGERIAN BANKING INDUSTRY

TABLE OF CONTENT Title page Approval page Dedication Acknowledgment Abstract Table of content   CHAPETR ONE INTRODUCTION  1.1        Background of the study 1.2        Statement of problem 1.3        Objective of the study 1.4        Research Hypotheses 1.5        Significance of the study 1.6        Scope and limitation of the study 1.7       Definition of terms 1.8       Organization of the study CHAPETR TWO 2.0   LITERATURE REVIEW CHAPETR THREE 3.0        Research methodology 3.1    sources of data collection 3.3        Population of the study 3.4        Sampling and sampling ...

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HUMAN CAPITAL DEVELOPMENT IN THE NIGERIAN BANKING INDUSTRY

Abstract Human capital is getting wider attention with increasing globalization and also the saturation of the job market due to the recent downturn in the various economies of the world. Developed and developing countries put emphasis on a more human capital development towards accelerating the economic growth by devoting necessary time and efforts. Thus human capital development is one of the fundamental solutions to enter the international arena. Specifically, banks ...

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