COMPUTER FRAUD DETECTION, PREVENTION AND CONTROL IN NIGERIA BANKING SECTOR (A CASE STUDY OF KEYSTONE BANK)

ABSTRACT

The rapid technological development of recent times of the electronic computer have has a wide spread effect on the banking industry and the public in general, electronic computers have outstripped the human being in the speed and efficiency with which they can absolve information, process it and communicate the results. The massive influx of computer devices for banking operations has brought about the use of the same computer system to perpetrate fraud within and outside the banking environment. The increasing occurrence of computer fraud has brought about the closure of some commercial banks in other parts of the world, with Nigeria especially not an exception. This has generated great concern from expert and professionals in the banking and other financial sector on how to possibly eradicate or reduce the menace of computer fraud in the banking sector. This project work, therefore, studies computer fraud detection, prevention and control in the Nigerian banking sector, using Keystone Bank as case study.

TABLE OF CONTENT

Title Page i

Certification ii

Dedication iii

Acknowledgement iv

Abstract v

Table of Content vi

CHAPTER ONE: BACKGROUND OF THE STUDY

1.0 Introduction & Background of the Study 1

1.1 Statement of Problem 6

1.2 Objectives of Study 7

1.3 Research Hypothesis 7

1.4 Scope and Limitation of the Study 8

1.5 Research Methodology 8

1.6 Significance of the Study 9

1.7 Definitions of Terms 9

1.8 Study Outlines 11

CHAPTER TWO: LITERATURE REVIEW

2.0 Historical Review of Computer Fraud 12

2.1 Computer Fraud Defined 14

2.2 Forms and Causes of Computer Fraud 16

2.3 Computer Fraud Prevention 19

2.4 Computer Fraud, Detection and Control 21

2.5 Management Roles in Prevention, Detection

and Control Computer Fraud 23

2.6 Reference Cases of Computer Fraud 25

2.7 List of all the Commercial Banks in Nigeria 27

2.8 The Use and Operations of Debit Card (ATM Card),

Value Card and Master Card and How They Are

Manouvred to Perpetrate Computer Fraud in Nigeria

Banking Sector 2.8

CHAPTER THREE: RESEARCH METHODOLOGY

3.0 Introduction 45

3.1 Re-Instatement of Research Hypothesis 45

3.2 Research Methodology 45

3.3 Research Instruments 46

3.4 Method of Data Analysis 49

3.5 Justification of Method Used 50

3.6 Limitation of Research Methodology 50

CHAPTER FOUR: PRESENTATION AND ANALYSIS OF DATA

4.0 Introduction 51

4.1 Discussions of Findings 51

4.2 Data Presentation 55

4.3 Data Analysis and Interpenetration 59

4.5 Hypothesis Testing 60

CHAPTER FIVE: SUMMARY CONCLUSION AND RECOMMENDATIONS

5.1 Summary 62

5.2 Conclusion 63

5.3 Recommendation 63

References 65

Appendix 68

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APA

ShC49Ph5c0009dd836123.71809855, B. (2018). COMPUTER FRAUD DETECTION, PREVENTION AND CONTROL IN NIGERIA BANKING SECTOR (A CASE STUDY OF KEYSTONE BANK). Afribary. Retrieved from https://beta.afribary.com/works/computer-fraud-detection-prevention-and-control-in-nigeria-banking-sector-a-case-study-of-keystone-bank-2445

MLA 8th

ShC49Ph5c0009dd836123.71809855, BPZusgD5c0009dd813ad5.89971962 "COMPUTER FRAUD DETECTION, PREVENTION AND CONTROL IN NIGERIA BANKING SECTOR (A CASE STUDY OF KEYSTONE BANK)" Afribary. Afribary, 29 Jan. 2018, https://beta.afribary.com/works/computer-fraud-detection-prevention-and-control-in-nigeria-banking-sector-a-case-study-of-keystone-bank-2445. Accessed 24 Apr. 2025.

MLA7

ShC49Ph5c0009dd836123.71809855, BPZusgD5c0009dd813ad5.89971962 . "COMPUTER FRAUD DETECTION, PREVENTION AND CONTROL IN NIGERIA BANKING SECTOR (A CASE STUDY OF KEYSTONE BANK)". Afribary, Afribary, 29 Jan. 2018. Web. 24 Apr. 2025. < https://beta.afribary.com/works/computer-fraud-detection-prevention-and-control-in-nigeria-banking-sector-a-case-study-of-keystone-bank-2445 >.

Chicago

ShC49Ph5c0009dd836123.71809855, BPZusgD5c0009dd813ad5.89971962 . "COMPUTER FRAUD DETECTION, PREVENTION AND CONTROL IN NIGERIA BANKING SECTOR (A CASE STUDY OF KEYSTONE BANK)" Afribary (2018). Accessed April 24, 2025. https://beta.afribary.com/works/computer-fraud-detection-prevention-and-control-in-nigeria-banking-sector-a-case-study-of-keystone-bank-2445

COMPUTER FRAUD DETECTION, PREVENTION AND CONTROL IN NIGERIA BANKING SECTOR (A CASE STUDY OF KEYSTONE BANK)

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