APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS. ( A CASE STUDY OF FIRST BANK NIGERIA PLC) (ENUGU AND ONITSHA BRANCHES)

ABSTRACT

Fraud is the number one enemy of the business world. No company is Immune to it. No where is fraud caused that banking, it is the biggest single causes of bank failure.

However, the intent of this research is to evaluate the fraud control techniques in first bank of Nigeria. As the technique is aimed at controlling the cause and effect of fraud. Two Bradlees of first bank were used for the study. The first bank were used for the study. The choice of first bank as a case study is based on the understanding that most banks in Nigeria have simple strength and weakness.

Also in pursuit of the above foal, two types of questionnaire were administered, one to the top management of the bank, and the other to the middle and low management staffs. Some customers were interviewed orally to obtain additional information and also to confirm the result obtained through the questionnaire.

Therefore, from the analysis and interpretation for the data, it is observed that fraud control techniques in is by commercial banks in Nigeria are not efficient and effective.

Different type of fraud still exist.

TABLE OF CONTENT

TITLE PAGE - - - - - - i

CERTIFICATION - - - - - - ii

DEDICATION - - - - - - - iii

ACKNOWLEDGEMENT - - - - - iv

ABSTRACT - - - - - - - v

TABLE OF CONTENTS

CHAPTER ONE:

INTRODUCTION

1.1 BACKGROUND OF THE STUDY - - 2

1.2 STATEMENT OF THE PROBLEM - - 5

1.3 OBJECTIVE OF THE STUDY - - - 6

1.4 RESEARCH QUESTIONS - - - - 7

1.5 RESEARCH HYPOTHESIS - - - - 8

1.6 SIGNIFICANCE OF THE STUDY - - - 9

1.7 SCOPE AND LIMITATION OF THE STUDY 9

1.8 HISTORICAL DEVELOPMENT - - - - 10

1.9 DEFINITION OF TERMS - - - - - 11

REFERENCES

CHAPTER TWO:

2.0 REVIEW OF RELATED LITERATURE

2.1 Definition of FRAUD - - - - 14

2.1.1 Causes of Fraud - - - - - 16

2.1.2 Impact of Fraud in New Technology - 17

2.3 Effects of Fraud - - - - - 32

2.1.5 Control of Fraud - - - - - 26

2.2 Recent Trend and Developments in Fraud 35

REFERENCES

CHAPTER THREE

3.0 Research Methodology - - - - - 45

3.1 Research Design - - - - - - 45

3.2 Area of Study - - - - - - 46

3.3 Population of the Study - - - - - 46

3.4 Sources Of Data - - - - - - 47

3.5 Sampling Method - - - - - - 47

3.5.1 Sampling Size Determination - - - 48

3.4 Methods Of Data Analysis - - - - 52

3.6 Research Instrumentation - - - - 52

3.7 Validity and Reliability Of Research Instrument 53

3.8 Method Of Investigation - - - - 53

REFERENCES.

CHAPTER FOUR

4.0 Presentation And Analysis Of Data - - 55

4.1 Re- Statement Of The Problems 56

4.2 Major Findings - - - - 58

4.3 Overall Distribution Of Questionnaire And Analysis Of Responses In The Branch Bank - - - - - 67

4.4 Presentation And Analysis Of Data From Oral Interview - - - - 90

4.5 Test of Hypothesis - - - - 95

4.6 Research Question Answered - 105

CHAPTER FIVE

5.0 Summary Of Findings / Conclusion And Recommendations

5.1 Discussion Of Findings - - - - 109

5.2 Conclusion - - - - - - 111

5.3 Recommendation - - - - - 113

References.

Bibliography

Appendix A

Questionnaire

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APA

ShC49Ph5c0009dd836123.71809855, B. (2018). APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS. ( A CASE STUDY OF FIRST BANK NIGERIA PLC) (ENUGU AND ONITSHA BRANCHES). Afribary. Retrieved from https://beta.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-a-case-study-of-first-bank-nigeria-plc-enugu-and-onitsha-branches-5045

MLA 8th

ShC49Ph5c0009dd836123.71809855, BPZusgD5c0009dd813ad5.89971962 "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS. ( A CASE STUDY OF FIRST BANK NIGERIA PLC) (ENUGU AND ONITSHA BRANCHES)" Afribary. Afribary, 29 Jan. 2018, https://beta.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-a-case-study-of-first-bank-nigeria-plc-enugu-and-onitsha-branches-5045. Accessed 25 Apr. 2025.

MLA7

ShC49Ph5c0009dd836123.71809855, BPZusgD5c0009dd813ad5.89971962 . "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS. ( A CASE STUDY OF FIRST BANK NIGERIA PLC) (ENUGU AND ONITSHA BRANCHES)". Afribary, Afribary, 29 Jan. 2018. Web. 25 Apr. 2025. < https://beta.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-a-case-study-of-first-bank-nigeria-plc-enugu-and-onitsha-branches-5045 >.

Chicago

ShC49Ph5c0009dd836123.71809855, BPZusgD5c0009dd813ad5.89971962 . "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS. ( A CASE STUDY OF FIRST BANK NIGERIA PLC) (ENUGU AND ONITSHA BRANCHES)" Afribary (2018). Accessed April 25, 2025. https://beta.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-a-case-study-of-first-bank-nigeria-plc-enugu-and-onitsha-branches-5045

APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS. ( A CASE STUDY OF FIRST BANK NIGERIA PLC) (ENUGU AND ONITSHA BRANCHES)

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