APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIAN 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. It is in all walls of life. No where is fraud more serious than in banking, it is the biggest single cause of bank failure.

The intent of this research is to evaluate the fraud control techniques in commercial banks in Nigeria. As the techniques is aimed at controlling the cause and effect of fraud. Two branches if First Bank were used for the study on the understanding that first Bank s a corporate entity has formulated and devised fraud control techniques that is made applicable to all its branches throughout the country. The choice of First Bank as a case study is based on the understanding that most banks in Nigerian have simpler strength and weakness.

In pursuit of the above goal of the research, the researcher administered two types of questionnaire one to the top management of the bank and the other to the Middle and lower Management staff. Some customers were Interviewed Orally to obtain additional information and also to confirm the result obtained through the questionnaire.

The response from the questionnaire and Interview were analyzed and Interpreted. The results obtained were portrayed by means of pie chart, bar chart and tables for simple understanding.

From the analysis and interpretation for the data, the researcher found out that the fraud control techniques in use by commercial banks in Nigeria are not efficient and effective. Different types of fraud still exist.

It is well noted that fraud as a concept is waxing in strength. It is becoming an expanding Industry.

Based in these findings the researcher has made serious efforts to push back the frontier of human ignorance about fraud by suggesting new fraud control techniques as to total eradication of fraud cannot be attained.

TABLE OF CONTENT

Title Page … … … … … … … … i

Approval Page … … … … … … … ii

Dedication … … … … … … … … iii

Acknowledgment … … … … … … … iv

Abstract … … … … … … … … v

Table of Content … … … … … … … … vi

CHAPTER ONE

1.1 Introduction

1.2 A short back ground/history of fraud

1.3 Statement of problem

1.4 Research and Objectives

1.5 Research /Hypothesis

1.6 Research/Questions

1.7 Significance of the study

1.8 Scope /Limitation of the study definition of terms

1.9 Definition of terms

1.10 References

CHAPTER TWO

2.0 Review of related Literature

2.1 Concept of fraud

2.2 Causes of fraud

2.3 Types of fraud

2.4 Effects of fraud

2.5 Control of fraud

2.6 References

CHAPTER THREE

3.0 Research Design and Methodology

3.1 Population and sample

3.2 Sources of data

3.3 Instrument for data Collection

3.4 Method of data analysis

3.5 Research question

3.6 Method of testing hypothesis

3.7 References.

CHAPTER FOUR

4.0 Presentation and Analysis of Data

4.1 Re-Statement of the problems

4.2 Major findings

4.3 Distribution of questionnaire and collection

4.4 Presentation and analysis of questionnaire

4.5 Presentation and analyses of Oral Interview

4.6 Test f hypothesis

4.7 Interpretation of Research

4.8 References.

CHAPTER FIVE

5.0 Summary of Finding Recommendation and Conclusion

5.1 Discussion of Findings

5.2 Conclusion

5.3 Recommendation.

Appendix

Bibliography.

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APA

YWH9nGq5c0006a088b224.87258818, C. (2018). APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIAN 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-nigerian-commercial-banks-a-case-study-of-first-bank-nigeria-plc-enugu-and-onitsha-branches-7176

MLA 8th

YWH9nGq5c0006a088b224.87258818, CXRbMXY5c0006a08804a6.07849201 "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIAN 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-nigerian-commercial-banks-a-case-study-of-first-bank-nigeria-plc-enugu-and-onitsha-branches-7176. Accessed 18 Jun. 2025.

MLA7

YWH9nGq5c0006a088b224.87258818, CXRbMXY5c0006a08804a6.07849201 . "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIAN COMMERCIAL BANKS (A CASE STUDY OF FIRST BANK NIGERIA PLC) (ENUGU AND ONITSHA BRANCHES)". Afribary, Afribary, 29 Jan. 2018. Web. 18 Jun. 2025. < https://beta.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigerian-commercial-banks-a-case-study-of-first-bank-nigeria-plc-enugu-and-onitsha-branches-7176 >.

Chicago

YWH9nGq5c0006a088b224.87258818, CXRbMXY5c0006a08804a6.07849201 . "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIAN COMMERCIAL BANKS (A CASE STUDY OF FIRST BANK NIGERIA PLC) (ENUGU AND ONITSHA BRANCHES)" Afribary (2018). Accessed June 18, 2025. https://beta.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigerian-commercial-banks-a-case-study-of-first-bank-nigeria-plc-enugu-and-onitsha-branches-7176

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

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