INTERNAL CONTROL SYSTEM AS A MEANS OF PREVENTING FRAUD IN FINANCIAL INSTITUTION
CHAPTER ONE 1.1 BACKGROUND/HISTORY OF THE STUDY Financial institutions are organizations which deals primarily in money, they constitute the financial framework of an economy, they also help to pool savings and excess liquidity. In 1969 the Nigerian Banking Decree specified four types of financial institutions which carry out banking business, they are the commercial banks, discount houses, acceptance and finance houses. The origin of First Bank in Nigeria as commercial bank ...
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