APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]

ABSTRACT

This research work is aimed at evaluating the effectiveness and efficiency of fraud control techniques employed in Nigeria commercial banks. The compilation of this research work is structured into five chapters covering very relevant details relating the topics. The types, causes and effect of fraud on individual, banks and on Nigeria economy was discussed. Also various control techniques employed by Nigerian commercial banks in curtailing the incidence of bank frauds was enumerated and its effectiveness and efficiency taken into consideration. Analysis of findings, conclusions and recommendations were made and suggested for further research on the said topic was proffered.

TABLE OF CONTENTS

Title Page ii

Approval Page iii

Acknowledgement iv

Dedication v

Abstract vi

List of Tables

List of Figures

Table of Contents

CHAPTER ONE

1:0 INTRODUCTIONS

1:1 Background of the study 1

1:2 statement of the Problem 35

1:3 Objective of the Study 36

1:4 Research Questions 37

1:5 Scope of the study 38

1:6 significance of the study 39

1:7 Limitation of the study 40

1:8 Definitions of Terms 42

CHAPTER TWO

2:0 REVIEW OF RELATED LITERATURE

2:1 Concept of Fraud 44

2:2 Types of Fraud 50

2:3 Causes of Fraud 53

2.4 Control Measures 63

CHAPTER THREE

3:0 RESEARCH DESIGN AND METHODS

3:1 Research Design 67

3:2 Area of study 67

3:3 Population of study 68

3.4Sampling Sample and Techniques 69

3:6 Research Instrumentation 74

3:7 Validity and liability of research instrument 76

3.8 Method of Investigation 76

CHAPTER FOUR

4:0 Presentation and Analysis Of Data 77

4:1 Presentation and Analysis Results 84

CHAPTER FIVE

Summary of findings / Conclusion and recommendations.

5:1 Findings 112

5:2 Conclusions 114

5:3 Recommendations 115

Bibliography

Appendix

LIST OF FIGURES

1. Causes of fraud in banks

2. Causes of fraud in banks

3. Effects of fraud on banks

4. Effects of fraud on banks

5. Elimination of frauds in commercial banks

6. Elimination of frauds in commercial banks

7. Encounter of fraud in banks

8. Encounter of fraud in banks

9. Application of computer in controlling fraud

10 Application of computer in controlling fraud

11 Responsibility of management cadre in fraud commission.

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APA

YWH9nGq5c0006a088b224.87258818, C. (2018). APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]. Afribary. Retrieved from https://beta.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-9998

MLA 8th

YWH9nGq5c0006a088b224.87258818, CXRbMXY5c0006a08804a6.07849201 "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]" Afribary. Afribary, 29 Jan. 2018, https://beta.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-9998. Accessed 28 Apr. 2025.

MLA7

YWH9nGq5c0006a088b224.87258818, CXRbMXY5c0006a08804a6.07849201 . "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]". Afribary, Afribary, 29 Jan. 2018. Web. 28 Apr. 2025. < https://beta.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-9998 >.

Chicago

YWH9nGq5c0006a088b224.87258818, CXRbMXY5c0006a08804a6.07849201 . "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]" Afribary (2018). Accessed April 28, 2025. https://beta.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-9998

APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]

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