Social & Management Sciences

Research Papers/Topics Social & Management Sciences

OVERVIEW AND IMPACT OF FRAUDS IN THE BANKING INDUSTRY IN NIGEIRA (A CASE STUDY OF FIRST BANK OF NIGERIA PLC

ABSTRACTFraud is an awful phenomenon, which like a view has invaded Nigeria banking industries and the society in general, and puts any organisation that is comes into in a distress point of in a state of liquidation. This study highlights the nature and various types of fraud, causes of bank fraud extent of fraud in banks, effect of bank fraud, detection and control measure adopted by management to check fraud incidents. The purpose of this research work is to find out whether there is signi...

THE PROBLEM OF PARTNERSHIP BUSINESS IN NIGERIAN (A CASE STUDY OF ESCO AND CO, WARRI DELTA STATE

ABSTRACT This project is aimed at identifying the problem of partnership business in Nigerian and how to solve some of the problem. This is an attempt to present the frame work which will help various group of persons in partnership business and others desiring to have clear understanding of some of the problem they will face in the business especially those that want to jump into it without understanding the terms of the business neither having any from of agreement. Worthy to mention i...

“LIQUIDITY MANAGEMENT IN BANKS” (CASE STUDY OF UNION BANK PLC AND NISE COMMUNITY BANK

ABSTRACTThe study of liquidity management in banks with particular reference on Union Bank Plc.  Okpara   Avenue Branch and Nice Community Bank  Amawbia Awka.Chapter one looked into the liquidity and profitability position in order to find out why banks needs to be move liquid than any other financial institutions as well as business Organization.  The aim is to final a lasting solution to in eliminate fund shortages and inability of some banks to provide a required liquid...

THE NIGERIAN STOCK MARKET AND THE ROLE OF STOCKBROKERS IN THE STOCK PRICING: (CASE STUDY OF APEX SECURITIES ENUGU

 ABSTRACTStock Market facilitates the buying and selling of securities, such as shares and bonds.  They also perform two valuable functions, which is liquidity and pricing securities.A stockbroker is one whose job is to buy and sell stocks and shares.  This project will probe into the objective and importance of stock market and the role of stockbrokers in terms of stock pricing.Questionnaires were used in collecting data for this research.  The following findings were mad...

BANK LOAN AND CREDIT COLLECTION IN NIGERIA

ABSTRACT The subject of this research works is bank loan and credit collection in Nigeria.  Their bank loan develop as an attempt to financials and agricultural sector in the country.And credit collection seems very important because the non repayment of lean or credit has led to so many distressed banks in view of the important roles banks play in economic development of a country it has become a matter of necessity for an in-depth research and the analysis of its help as well as i...

BANK FRAUD CAUSES AND PREVENTION

ABSTRACT The need for an efficient and prudent banking industry for banking transactions in this country need not be over emphasized it is an accepted fact that majority of the populace of this country have this attitude of getting rich quick without really working very hard for it one their dream ways of achieving this lack luster dream is through fraud perpetration.  And with the belief that banks keep so mud money with them the act how effects the banking       &nb...

FAILED BANKS LIQUIDATION ACTIVITIES OF THE NIGERIAN DEPOSIT INSURANCE CORPORATION (NDIC) AN EMPIRICAL ANALYSIS

ABSTRACTThe aims of this paper is to appraise the Nigerian Deposit Insurance Corporation (NDIC) liquidation activities in failed banks, claims settlement; amount and number of depositors so far paid; reason behind the abandonment of deposits by some depositors; level of liquidation proceeds realized and how it has been managed fairness of bad debt litigation disposition and the adequacy of the insurance deposit.To achieve the above objective I relied on questionnaire, personal interviews and ...

THE CONCEPT OF COST CONSCIOUSNESS IN THE MANAGEMENT OF PUBLIC FUNDS. (A CASE STUDY OF THE ACTIVITIES OF ENUGU STATE MINISTRY OF FINANCE AND ECONOMIC PLANNING

ABSTRACT Cost consciousness in the management of public funds is aimed at x-raying the degree to which cost consciousness contributes to the judicious handling of the public fund. This is a job, which is left in the hands of administrators, legislators, Investors as well as the general public. Precautions must therefore be taken to avoid Wastage’s of public fund as a result of wrong planning and execution. In conducting research on this topic, the researcher hopes to visit the Enugu State M...

ENTERPRENEURIAL DEVELOPMENT AUDITS IMPACT IN OUR ECONOMY (A CASE STUDY OF EBOYI STATE

ABSTRACTThis research work has the title. ‘Entrepreneurial Development and its impact in our economy’ this study was embarked upon in order to know the problems militating against entrepreneurship, its source of finance and the roles entrepreneurs play in Eboyi state as a test case.A good number of works already carried out were reviewed. In order to achieve the set objectives, care was taken in collection of relevant data, using primary and secondary method of data collection such as int...

THE ROLE OF BUDGETING IN THE MANAGEMENT OF PUBLIC INSTITUTIONS: A CASE STUDY OF ENUGU STATE MINISTRY OF WORKS AND HOUSING, ENUGU

ABSTRACTIt is now a common knowledge that budgeting plays an invaluable role in our public institutions. However, the institutions have hardly used this administrative tool widely and as a result the desired transformation or change which budget would have effected in the society has not been achieved.This shortcoming in using the budget to actualize organizational goals has compelled the researcher to study the role of budgeting in the management of public institutions, using ministry of wor...

AN INVESTIGATION INTO THE IMPACT OF THE MULTINATIONAL OIL COMPANIES TOWARD THE NIGERIAN PUBLIC REVENUE (THE CASE STUDY OF ELF)

ABSTRACT An investigation into the impact of multinational oil companies towards the Nigeria public revenue is just a project topic carried out to ascertain the role or influence of one of these multinational oil companies (ELF) on the economic life of our country (Nigeria).The main objective of this study which was achieved at the end of this project work are.1. To check or rather analyze the profit of the company as it affects the income tax.2. To determine if the multinational oil com...

TAXATION AS AN INSTRUMENT OF FISCAL POLICY IN NIGERIA

ABSTRACTThis research is proposed to investigate taxation as a fiscal policy tool – on its use in solving economic problem such as inflation reduction, harmonization of policies on tax as it relates to government policies and conflict in objectives, inequality, multiple tax problem etc.  This work is a critical look at the existing forms of taxes in the county. It also looked at the Nigeria tax system in terms of tax policy; tax laws and finally taxes administration. It talked about pr...

BUDGET AND BUDGETARY CONTROL AS A TOOL FOR ACCOUNTABILITY IN GOVERNMENT PARASTATALS (A CASE STUDY OF ENUGU STATE HOUSING DEVELOPMENT AUTHORITY)

ABSTRACTGovernment and private establishment prepare estimates of income and expenditure which are planned by an organization for a specific period.Consequent upon this, we aim at finding out how budgets both organized private sector and in government are prepared, used/or applied for effective decision making and for enhancement of profit maximization so to say.In a bid to achieve good result from the study, it became necessary to work in chapters.Chapter one: introduction, the research work...

ACCOUNTING SYSTEM IN AN OIL INDUSTRY (A CASE STUDY OF SHELL PETROLEUM DEVELOPMENT COMPANY

ABSTRACT This oil industry in Nigeria has grown tremendously since its discovery in 1908. it  has become a  major source of revenue and foreign exchange earner for the country. Accounting for over 90% of total revenue of into nation. This write up which has been divided into five chapters including the introductions, which later the documentation of transactions and preparations of the financial statement in this industry with particular reference to shell petroleum Development comp...

THE IMPACT OF EXCHANGE RATE FLUCTUATION ON INTERNATIONAL TRADE (EXPORT) IN NIGERIA

ABSTRACTInternational trade and other economic activities between nationalities have greatly expanded in modern times. Movements of goods and services over great distances have made possible the consumption of such goods and services even in place or countries where they are not produced. The implication being and improve the standard of living for many.However, exporting countries and importing nations trace the enormous problems or exchange rates fluctuations.  In this work an attempt ...


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