BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF UNION NIGERIA PLC ENUGU)

ABSTRACT

Cases of frauds and foreign in banks have not only become incessant but have also been on the increase in recent years. Although frauds and foreign in banks are global phenomena, their growth in Nigeria Deposit insurance Corporations (NDIC) annual report for instance, presents a disturbing picture of rising trends of fraud. In banks from N3602 million in 1992 to N3519 million in 1991.

Fraud, in bank is clearly unacceptably something’s drastic aught to be done to gently stem the fide in view of its implications for the banking industry and the adverse effect it will have on the economy.

TABLE OF CONTENTS

Title page ii

Approval page iii

Dedication iv

Acknowledgement v

Abstract vi

Table of contents vii

CHAPTER ONE

1.0 Introduction 1

1.1 Background of the study 1

1.2 Statement of problem

1.3 Objective of the study 4

1.4 Research question 4

1.5 Hypothesis 5

1.6 Scope of the study 6

1.7 Significance of the study 6

1.8 Definition of terms 8

References 9

CHAPTER TWO

2.0 Literature review 10

2.1 Theoretical review 10

2.2 Effects of Bank Frauds 27

2.3 Nature and Types of Fraud 32

2.4 Empirical Review 41

References 47

CHAPTER THREE

3.0 Research Design and Methodology 49

3.1 Area of Study 49

3.2 Population 50

3.3 Sample Size 51

3.4 Sample Method 52

3.5 Instrument for Data Collection 52

3.6 Questionnaire 52

3.7 Personal Interview 53

3.8 Personal Observation 54

3.9 Secondary Data 54

3.10 Analysis Tools 55

CHAPTER FOUR

4.0 Data analysis and Interpretation of Result 56

4.1 Analysis of Operational Question 58

CHAPTER FIVE

5.0 Summary of Finding 67

5.1 Recommendation 69

5.2 Conclusion 72

Bibliography 75

Appendix 78

Questionnaire 79

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APA

YWH9nGq5c0006a088b224.87258818, C. (2018). BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF UNION NIGERIA PLC ENUGU). Afribary. Retrieved from https://beta.afribary.com/works/bank-fraud-and-its-effects-on-nigerian-rsquo-s-economy-a-case-study-of-union-nigeria-plc-enugu-5760

MLA 8th

YWH9nGq5c0006a088b224.87258818, CXRbMXY5c0006a08804a6.07849201 "BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF UNION NIGERIA PLC ENUGU)" Afribary. Afribary, 29 Jan. 2018, https://beta.afribary.com/works/bank-fraud-and-its-effects-on-nigerian-rsquo-s-economy-a-case-study-of-union-nigeria-plc-enugu-5760. Accessed 28 Apr. 2025.

MLA7

YWH9nGq5c0006a088b224.87258818, CXRbMXY5c0006a08804a6.07849201 . "BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF UNION NIGERIA PLC ENUGU)". Afribary, Afribary, 29 Jan. 2018. Web. 28 Apr. 2025. < https://beta.afribary.com/works/bank-fraud-and-its-effects-on-nigerian-rsquo-s-economy-a-case-study-of-union-nigeria-plc-enugu-5760 >.

Chicago

YWH9nGq5c0006a088b224.87258818, CXRbMXY5c0006a08804a6.07849201 . "BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF UNION NIGERIA PLC ENUGU)" Afribary (2018). Accessed April 28, 2025. https://beta.afribary.com/works/bank-fraud-and-its-effects-on-nigerian-rsquo-s-economy-a-case-study-of-union-nigeria-plc-enugu-5760

BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF UNION NIGERIA PLC ENUGU)

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