Download Tag: THE EFFECT OF FRAUD

CHAPTER ONE INTRODUCTION 1.1    BACKGROUND OF THE STUDY The importance of the banking industry in the Nigerian economy cannot be overemphasized. Banks have been credited with an enable image of being an important source of capital for the development of the economy. This recognition drives largely from an assumed role of most banking institution in mobilizing various deposits channeling them towards profitable investment outlets. To the extent of the size, ...

ABSTRACT The objective of this study is to determine the impact offraud and related financial crimes on the growth and development of Nigerian economy. Data for the study were collected from secondary sources only. The research analyzed the data generated using regression analysis. The research findings revealed that, fraud and related financial crime has significant effect on the Nigerian economy while fraud and financial crime have no significant effect on ...

TABLE OF CONTENT Title page Certification Dedication Acknowledgement Table of Content CHAPTER ONE 1.0    Introduction 1.1    Statement of the problem 1.2    Objectives of the study 1.3    Research hypothesis 1.4    Significance of the study 1.5    Limitation of the study 1.6    Definition of terms 1.7    Plan of the study CHAPTER TWO 2.0    Literature review 2.1    Definition of fraud and internal control system 2.2    Types of fraud and ways of defrauding banks 2.3    ...