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Fraud and other financial malpractices in the Nigerian banking system a study of selected banks in Nigeria

ABSTRACT Commercial Banks occupy an indispensable position in the Nigeria economy.  They are the picot upon which other business firms and other activities revolve and “a conduit pipe through which all financial transactions pass”.  However, literature in the field shows  that fraud and  other financial  malpractice in  the Nigeria Banking system nearly always lead to loss of monies that ordinarily belong to someone other than banks.   In every bank cases ...

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