CLEARING AS A MEANS OF SUSTAINING BANK AND SUPPRESSING FRAUD: A CASE STUDY OF U. B. A. MAIN BRANCH ENUGU

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ABSTRACT

A survey research was made in carrying this project, clearing department as a profit generating department in banking institution.

This research was carried out to reveal clearing as means of sustaining banks and suppressing frauds. The population size of the study comprises of all staff of Enugu main branch of United Bank for Africa PLC (UBA), which were 98 staff. And the sample size for the study was 79 staff.

Hypothetical statements were used to find out whether the clearing as a means of sustaining bank and suppressing fraud in banking institution. These were about identifying whether clearing department really to describe how clearing department contribute in the profit of the banking institution, as was gotten from the questionnaires distributed to the staff.. from the result after the analysis it was concluded that clearing department should be known as one of profit generating departments in banking institution in general and United Bank of Africa PLC Enugu main branch in particular.

TABLE OF CONTENT

Title page i

Approval page ii

Dedication iii

Acknowledgement iv

Table of contents v

List of tables ix

Abstract x

CHAPTER ONE

1.0 Introduction 1

1.1 Background of the study

1.2 Objectives of the study

1.3 Research questions

1.4 Statement of hypotheses

1.5 Scope and limitation of the study

1.6 Significance of the study

1.7 Definition of terms

CHAPTER TWO

Literature Review

2.1 Overview of milestone in the development of clearing systems

2.2 Classification of clearing cheques

2.3 The various methods of clearing cheques and other financial documents

2.4 Correspondent banking clearing

2.5 General principle of cheque presentation and clearing.

2.6 The authorized clearing system in Nigeria

2.7 Empirical framework

2.8 Summary of related reviewed literature

CHAPTER THREE

Methodology

3.1 Research Design

3.2 Area of study

3.3 Population of the study

3.4 Sample size determination

3.5 Instrument for data collection

3.6 Validity of the instrument

3.7 Reliability of the instrument

3.8 Method of data collection

3.9 Method of data analysis.

CHAPTER FOUR

4.1 Data presentation, analysis & Results.

CHAPTER FIVE

5.1 Discussion of Results

5.2 Conclusion

5.3 Recommendation

5.4 Suggestion for further research result

5.5 Limitation of the study

References

Appendix

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CLEARING AS A MEANS OF SUSTAINING BANK AND SUPPRESSING FRAUD: A CASE STUDY OF U. B. A. MAIN BRANCH ENUGU

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