Download Tag: PREVENTION AND DETECTION


EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUDS

CHAPTER ONE INTRODUCTION 1.1            BACKGROUND OF THE STUDY Even since the inception of the first three successful indigenous banks in Nigeria, the National Bank of Nigeria established on February 11th 1933, the Agbommagbe Bank (now wema Bank Nig Plc) in 1945, The African continental Bank Plc in 1947 and others subsequently established in the country  during the period from  1952 when the first banking ordinance was enacted to regulate  and ...

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EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANK IN NIGERIA

CHAPTER ONE INTRODUCTION 1.1    BACKGROUND OF THE STUDY Even since the inception of the first three successful indigenous banks in Nigeria, the National Bank of Nigeria established on February 11th 1933, the Agbommagbe Bank (now wema Bank Nig Plc) in 1945, The African continental Bank Plc in 1947 and others subsequently established in the country  during the period from  1952 when the first banking ordinance was enacted to regulate  and control the activities of commercial ...

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ROLES OF TAX AUTHORITY IN THE PREVENTION AND DETECTION OF TAX FRAUD IN NIGERIA

CHAPTER ONE INTRODUCTION 1.0. BACKGROUND TO THE STUDY Taxation is not a new word in Nigeria or the world as a whole. In Nigeria, taxation has been in existence even before the coming of the colonial men or the British. Taxation can be defined as the system of imposing a compulsory levy on all income, goods, services, and properties of individuals, partnerships, trustees, executorships, and companies by the government (Samuel ...

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