Download Tag: NIGERIA COMMERCIAL BANK

CHAPTER ONE INTRODUCTION BACKGROUND INFORMATION TO THE STUDY In a modern Economy there is distinction between the surplus economic unit and the deficit in consequences a separation of the saving investment mechanism. This has necessitated the existence of financial institution whose job includes the transfer of fund from sales to investors. One such institution is the commercial bank.  The intermediating roles of the banks places them in a position of trustees ...

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND OF THE STUDY Most banking activities are directed towards lending as credit has remained the backbone of banking operations. It is due to the fact that it provide the bulk profits. Today, its vital role in commercial banking activities lie in the direct it has on total economic growth and business development. Every year the (CBN) central bank of Nigeria being the monetary authority that ...

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND TO THE STUDY Researchers all over the world has advocated the need for manager or consultant to constantly examines and evaluates an employee's work behavior and productivity by comparing it with preset standards, document the results of the comparison, and use the results to provide feedback to the employee to show where improvements are needed and why (Miles, 2012). This therefore enables managers to know ...

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND TO THE STUDY Researchers all over the world has advocated the need for manager or consultant to constantly examines and evaluates an employee's work behavior and productivity by comparing it with preset standards, document the results of the comparison, and use the results to provide feedback to the employee to show where improvements are needed and why (Miles, 2012). This therefore enables managers to know ...

CHAPTER ONE INTRODUCTION BACKGROUND INFORMATION TO THE STUDY In a modern Economy there is distinction between the surplus economic unit and the deficit in consequences a separation of the saving investment mechanism. This has necessitated the existence of financial institution whose job includes the transfer of fund from sales to investors. One such institution is the commercial bank.  The intermediating roles of the banks places them in a position of trustees ...

ABSTRACT   Fraud is universally acknowledge as a hidden threat to financial institutions in this country, it has remained a jigsaw puzzle in our commercial banks and other financial institution.  People view it with astonishment considering the divesting effect, uncontrollable increasing trend and magnitude in our business set-ups and this is daily read in our news headlines.  In recent times, the frequency of occurrence of frauds and fraudulent practices in almost ...

ABSTRACT Appraisal of fraud control techniques in Nigeria commercial banks (a case study of first bank Nigeria plc) is principally the basis of this research work conducted to showcase the level of efficiency and inefficiency in Nigeria commercial bank. In doing this work, the efficient and effective control techniques in Nigeria commercial bank (first bank) should not be over looked. This is because; management role is very significant to the ...

ABSTRACT Fraud is universally acknowledge as a hidden threat to financial institutions in this country, it has remained a jigsaw puzzle in our commercial banks and other financial institution.  People view it with astonishment considering the divesting effect, uncontrollable increasing trend and magnitude in our business set-ups and this is daily read in our news headlines.  In recent times, the frequency of occurrence of frauds and fraudulent practices in almost ...